WELOGA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3990648. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3990648 |
| Business Number | 120118633 |
| Corporation Name |
WELOGA HOLDINGS INC. GESTIONS WELOGA INC. |
| Registered Office Address |
800 Place Victoria Suite 4120 Montreal QC H4Z 1J2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| GARY E. POLACHEK | 289 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y4, Canada |
| SOL J. POLACHEK | 48 PLACE BELVÉDÈRE, WESTMOUNT QC H3Y 1G6, Canada |
| LORI-ELLEN POLACHEK | 800 PLACE VICTORIA SUITE 4120, MONTREAL QC H4Z 1J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 |
| Name | 2002-01-01 | current | WELOGA HOLDINGS INC. |
| Name | 2002-01-01 | current | GESTIONS WELOGA INC. |
| Status | 2002-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-01 | Amendment / Modification | Section: 178 |
| 2016-08-02 | Amendment / Modification | Section: 178 |
| 2007-07-19 | Amendment / Modification | |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2798786. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 669440. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-30 | 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 |
|---|---|---|
| Groupe Magil P/g Inc. | 800 Place Victoria, Bureau 4120 Po Box 383, Montreal, QC H4Z 1J2 | 1988-10-04 |
| Gestions Selincourt Inc. | 800 Place Victoria, C.p. 284, Montreal, QC H4Z 1E8 | |
| Corporation D'investissements Iniziativa | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| Henry Birks Et Fils, Société De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| 3210278 Canada Inc. | 800 Place Victoria, Suite 4120 C. P. 383, Montreal, QC H4Z 1J2 | 1995-12-15 |
| 3291341 Canada Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | |
| 3422488 Canada Inc. | 800 Place Victoria, Suite 3700, Montreal, QC H4Z 1E9 | 1997-10-22 |
| 3561712 Canada Inc. | 800 Place Victoria, Bureau 3400, Montreal, QC H4Z 1E9 | 1998-12-01 |
| N.m.t. Management Inc. | 800 Place Victoria, Suite 440 P.b 284, Montreal, QC H4Z 1E8 | 1977-06-10 |
| Jer-rich Stores Corp. Ltd. | 800 Place Victoria, Suite 440, P O Box 284, Montreal, QC H4Z 1E8 | 1972-08-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8015236 Canada Inc. | 800 Rue Du Square Victoria, Suite 4120, Montréal, QC H4Z 1J2 | 2011-11-03 |
| Immeubles Tch West Inc. | 800, Rue Du Square Victoria, Suite 4120, Montréal, QC H4Z 1J2 | 2011-08-24 |
| Placements Gmi Inc. | 800 Square Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 2009-06-16 |
| 4271971 Canada Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 2005-05-04 |
| Weloga Capital Corporation | 4120, 800 Square-victoria, Montreal, QC H4Z 1J2 | |
| M.a.p. Pgmi Properties Ltd. / Immeubles M.a.p. Pgmi LtÉe | 4120- 800 Rue Du Square-victoria, Montréal, QC H4Z 1J2 | |
| Magil Laurentian Realty Management Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 1990-12-12 |
| Zaman Holdings Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 1998-01-28 |
| 4272021 Canada Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 2005-06-15 |
| Erindale Cpw Properties Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 2006-02-14 |
| Find all corporations in postal code H4Z 1J2 | ||
| Name | Address |
|---|---|
| GARY E. POLACHEK | 289 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y4, Canada |
| SOL J. POLACHEK | 48 PLACE BELVÉDÈRE, WESTMOUNT QC H3Y 1G6, Canada |
| LORI-ELLEN POLACHEK | 800 PLACE VICTORIA SUITE 4120, MONTREAL QC H4Z 1J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IMMEUBLES TCH WEST INC. TCH WEST PROPERTIES INC. | Gary E. Polachek | 289, rue Dufferin, Hampstead QC H3X 2Y4, Canada |
| 3210278 CANADA INC. | GARY E. POLACHEK | 80 BERLIOZ ST APT 2101, VERDUN QC H3E 1N9, Canada |
| DEVELOPPEMENT NORSPECO INC. | GARY E. POLACHEK | 289 DUFFERIN, HAMPSTEAD QC H3X 2Y4, Canada |
| MONSOL INVESTMENTS INC. | Gary E. Polachek | 289 Dufferin Street, Hampstead QC H3X 2Y4, Canada |
| 8360588 CANADA INC. | Gary E. Polachek | 289 Dufferin Road, Hampstead QC H3X 2Y4, Canada |
| Tour de la Bourse SPE inc. | GARY E. POLACHEK | 289 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y4, Canada |
| MLRI II REALTY INVESTMENTS INC. | Gary E. Polachek | 289 rue Dufferin, Hampstead QC H3X 2Y4, Canada |
| 9316728 CANADA INC. | Gary E. Polachek | 289 rue Dufferin, Hampstead QC H3X 2Y4, Canada |
| MAGIL LAURENTIAN REALTY CORPORATION | GARY E. POLACHEK | 289 DUFFERIN, HAMPSTEAD QC H3X 2Y4, Canada |
| 4185463 CANADA INC. | GARY E. POLACHEK | 800 PLACE VICTORIA, SUITE 4120, MONTRÉAL QC H4Z 1J2, Canada |
| City | MONTREAL |
| Post Code | H4Z 1J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Weloga Inc. | 800 Place Victoria, Suite 4210 C.p. 383, Montreal, QC H4Z 1J2 | 1980-07-09 |
| Weloga Foundation - | 800 Square Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 1988-04-27 |
| Investissements Weloga Inc. | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 1990-12-12 |
| Corporation Financiere Weloga | 800 Place Victoria, Suite 4120, Montreal, QC H4Z 1J2 | 1989-12-11 |
| 9488979 Canada Inc. | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 | |
| Weloga Capital Corporation | 850 - 2 Street Sw, 1500, Calgary, AB T2P 0R8 | 2004-10-21 |
| Weloga Capital Corporation | 4120, 800 Square-victoria, Montreal, QC H4Z 1J2 | |
| 9488898 Canada Inc. | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 | |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |