MOWEN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3891259. The registration start date is April 28, 2001. The current status is Active.
| Corporation ID | 3891259 |
| Business Number | 877468017 |
| Corporation Name |
MOWEN HOLDINGS INC. GESTIONS MOWEN INC. |
| Registered Office Address |
100 Alexis-nihon Boulevard Suite #102 Saint-laurent QC H4M 2N6 |
| Incorporation Date | 2001-04-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL OWEN | 465 ROSLYN, WESTMOUNT QC H3Y 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-15 | current | 100 Alexis-nihon Boulevard, Suite #102, Saint-laurent, QC H4M 2N6 |
| Address | 2016-04-19 | 2016-12-15 | 465 Roslyn Avenue, Westmount, QC H3Y 2T6 |
| Address | 2011-09-23 | 2016-04-19 | 4122 Harvard, Montreal, QC H4A 2W7 |
| Address | 2010-09-30 | 2011-09-23 | 4238 Marcil, Montreal, QC H4A 2Z6 |
| Address | 2001-04-28 | 2010-09-30 | 464 Glengarry, Mount-royal, QC H3R 1A9 |
| Name | 2016-06-07 | current | MOWEN HOLDINGS INC. |
| Name | 2016-06-07 | current | GESTIONS MOWEN INC. |
| Name | 2001-04-28 | 2016-06-07 | 3891259 CANADA INC. |
| Status | 2009-11-03 | current | Active / Actif |
| Status | 2009-09-17 | 2009-11-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-05-06 | 2009-09-17 | Active / Actif |
| Status | 2008-04-17 | 2008-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-16 | 2008-04-17 | Active / Actif |
| Status | 2006-01-04 | 2006-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-04-28 | 2006-01-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-30 | Amendment / Modification | Section: 178 |
| 2016-06-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2001-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-07-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2013-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 ALEXIS-NIHON BOULEVARD |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4M 2N6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mannarino Systems & Software Inc. | 100 Alexis-nihon Boulevard, Suite 800, Montreal, QC H4M 2P4 | 1999-07-28 |
| 4022815 Canada Inc. | 100 Alexis-nihon Boulevard, Suite 595, Saint-laurent, QC H4M 2P1 | 2002-03-12 |
| 4278020 Canada Inc. | 100 Alexis-nihon Boulevard, Suite 120, Saint-laurent, QC H4M 2N6 | 2005-07-22 |
| Trellia Networks Inc. | 100 Alexis-nihon Boulevard, Suite 403, St. Laurent, QC H4M 2N9 | 2003-12-09 |
| Lynn Kofman Financial Services Inc. | 100 Alexis-nihon Boulevard, Suite 460, Montreal, QC H4M 2N9 | 2009-06-17 |
| Lash Vision Inc. | 100 Alexis-nihon Boulevard, Suite 503, Montreal, QC H4M 2P1 | 2010-06-21 |
| 7663609 Canada Inc. | 100 Alexis-nihon Boulevard, Suite #102, Saint-laurent, QC H4M 2N6 | 2010-09-30 |
| Orpanc Media 2k11 Inc. | 100 Alexis-nihon Boulevard, Suite 290, Saint-laurent, QC H4M 2N7 | 2011-02-11 |
| 7801025 Canada Inc. | 100 Alexis-nihon Boulevard, Suite #102, Saint-laurent, QC H4M 2N6 | 2011-03-09 |
| Paladin Labs Inc. | 100 Alexis-nihon Boulevard, Suite 600, Saint-laurent, QC H4M 2P2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Place De La Savane Investments Gp Inc. | 102 - 100 Alexis-nihon Boulevard, Montreal, QC H4M 2N6 | 2020-09-04 |
| 12162130 Canada Inc. | 102-100 Boulevard Alexis-nihon, Montréal, QC H4M 2N6 | 2020-06-29 |
| 10415987 Canada Inc. | 102-100 Boul. Alexis-nihon, Montreal, QC H4M 2N6 | 2017-09-21 |
| 10322717 Canada Inc. | 102-100, Alexis Nihon Boulevard, Saint-laurent, QC H4M 2N6 | 2017-07-14 |
| Telaura Inc. | 100 Alexis-nihon, Suite 120, St. Laurent, Quebec, QC H4M 2N6 | 2003-06-09 |
| Homeland Robotics Inc. | 100 Bd Alexis Nihon Suite 720, Saint-laurent, Ville St. Laurent, QC H4M 2N6 | 2002-11-28 |
| Immeuble 20 De Maisonneuve Ouest Inc. | 100 Alexis-nihon Boulevard, Suite 102, Montreal, QC H4M 2N6 | |
| Ergonize Inc. | 100 Alexis-nihon, Suite 579, Saint-laurent, QC H4M 2N6 | 2004-01-08 |
| 4215346 Canada Inc. | 100 Alexis-nihon, Suite 579, Saint-laurent, QC H4M 2N6 | 2004-01-08 |
| 3430 Masson Investments Limited | 100 Boul. Alexis-nihon, Suite 102, Montréal, QC H4M 2N6 | 2005-06-02 |
| Find all corporations in postal code H4M 2N6 | ||
| Name | Address |
|---|---|
| MICHAEL OWEN | 465 ROSLYN, WESTMOUNT QC H3Y 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12167433 CANADA INC. | Michael Owen | 465 Avenue Roslyn, Westmount QC H3Y 2T6, Canada |
| Place de la Savane Investments GP Inc. | Michael Owen | 465 Avenue Roslyn, Westmount QC H3Y 2T6, Canada |
| 12162130 CANADA INC. | Michael Owen | 465 Avenue Roslyn, Westmount QC H3Y 2T6, Canada |
| 9711821 CANADA INC. | MICHAEL OWEN | 465 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| BioDiscovery Toronto | MICHAEL OWEN | 2000 SIMCOE STREET NORTH, OSHAWA ON L1H 7K4, Canada |
| 10322717 CANADA INC. | Michael Owen | 465 av. Roslyn, Westmount QC H3Y 2T6, Canada |
| MOWEN INVESTMENTS INC. | Michael Owen | 465 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| 9595988 CANADA INC. | MICHAEL OWEN | 465 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| 7801025 CANADA INC. | MICHAEL OWEN | 465 ROSLYN, WESTMOUNT QC H3Y 2T6, Canada |
| 7663609 CANADA INC. | MICHAEL OWEN | 465 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| City | SAINT-LAURENT |
| Post Code | H4M 2N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mowen Investments Inc. | 100 Alexis-nihon Boulevard, Suite #102, Saint-laurent, QC H4M 2N6 | 2014-12-30 |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |