LES INVESTISSEMENTS SUNNY STATE CO. LTEE is a business entity registered at Corporations Canada, with entity identifier is 399027. The registration start date is February 21, 1980. The current status is Inactive - Amalgamated.
| Corporation ID | 399027 |
| Business Number | 105073555 |
| Corporation Name |
LES INVESTISSEMENTS SUNNY STATE CO. LTEE SUNNY STATE INVESTMENTS CO. LTD. |
| Registered Office Address |
4555 Bonavista App. 501 Montreal QC H3W 2C7 |
| Incorporation Date | 1980-02-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Susan Manaster | 5892 rue David-Lewis, Côte-Saint-Luc QC H3X 4A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-02-20 | 1980-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-24 | current | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 |
| Address | 1999-08-16 | 2012-09-24 | 5165 Queen Mary Road, Suite 511, Montreal, QC H3W 1X7 |
| Address | 1980-02-21 | 1999-08-16 | 5165 Queen Mary Road, Suite 511, Montreal, ON H3W 1X7 |
| Name | 1980-02-21 | current | LES INVESTISSEMENTS SUNNY STATE CO. LTEE |
| Name | 1980-02-21 | current | SUNNY STATE INVESTMENTS CO. LTD. |
| Status | 2018-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-08-12 | 2018-04-01 | Active / Actif |
| Status | 2015-07-30 | 2015-08-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-06 | 2015-07-30 | Active / Actif |
| Status | 2011-05-10 | 2011-07-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-02-21 | 2011-05-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-08-16 | Amendment / Modification | RO Changed. |
| 1980-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11462385 Canada Inc. | 4555 Avenue Bonavista, App. 412, Montréal, QC H3W 2C7 | 2019-06-13 |
| Ruiz Fabrications AÉrospatiales Inc. | 510-4555, Avenue Bonavista, Montréal, QC H3W 2C7 | 2016-07-19 |
| Ferst Energy Saving and Environmental Protection Ltd. | 617-4555 Bonavista, Montreal, QC H3W 2C7 | 2014-04-22 |
| Blackstone Anti Pathogen Systems Inc. | 4555 Bonavista Avenue #701, Montreal, QC H3W 2C7 | 2012-12-14 |
| Samarwen Holdings Inc. | 4555 Bonavista Avenue, # 217, Montreal, QC H3W 2C7 | 2010-04-29 |
| 4528395 Canada Inc. | 4555 Av. Bonavista, Apt. 701, Montreal, QC H3W 2C7 | 2009-09-01 |
| Isylu Investment Corporation | 916-4555 Bonavista Avenue, Montréal, QC H3W 2C7 | 2009-06-02 |
| Red Flags Daily Inc. | 4555 Bona Vista Avenue, Suite 217, Montreal, QC H3W 2C7 | 2005-11-17 |
| 3445887 Canada Inc. | 4555 Bonavista Avenue, Apt 315, Westmount, QC H3W 2C7 | 1998-01-27 |
| 3111164 Canada Inc. | 609-4555 Avenue Bonavista, Montréal, QC H3W 2C7 | 1995-01-25 |
| Find all corporations in postal code H3W 2C7 | ||
| Name | Address |
|---|---|
| Susan Manaster | 5892 rue David-Lewis, Côte-Saint-Luc QC H3X 4A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUNNY STATE INVESTMENTS CO. LTD. LES INVESTISSEMENTS SUNNY STATE CO. LTEE | Susan Manaster | 5892 Rue David Lewis, Côte Saint-Luc QC H3X 4A1, Canada |
| 11965832 Canada Inc. | Susan Manaster | 5892 David Lewis Street, Côte-Saint-Luc QC H3X 4A1, Canada |
| City | MONTREAL |
| Post Code | H3W 2C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, Côte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, Montréal, QC H3A 3A8 | |
| Conseillers En Gestion Globale State Street, Ltee. | 770 Sherbrooke Street West, Suite 1200, Montreal, QC H3A 1G1 | 1990-05-28 |
| Sunny Transport Ltee | 1050 Dickens Circle, Laval, QC H7W 4E1 | 1972-08-01 |
| Sunny Acres Management Inc. | 4 Sunny Acres, Baie Durfe, QC H9X 3B6 | 2013-02-21 |
| Sunny Mex Produce Distributor Inc. | 811, Brissac Way, Orléans, ON K4A 3C8 | 2007-11-28 |
| State Street Global Markets Canada Inc. | 30 Adelaide Street East, Suite 1500, Toronto, ON M5C 3G6 | 1999-04-16 |
| State Street Capital Incorporated | 2 Gayton Road, Hampstead, QC H3X 1K7 | 2016-01-18 |
| State of The Art Investments Inc. | 43 - 1010 Polytek Street, Gloucester, ON K1J 9J3 | 2011-07-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |