ATLANTIS DIVERSIFIED HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4032811. The registration start date is April 22, 2002. The current status is Inactive - Discontinued.
| Corporation ID | 4032811 |
| Business Number | 860505718 |
| Corporation Name |
ATLANTIS DIVERSIFIED HOLDINGS INC. GESTIONS DIVERSIFIEES ATLANTIS INC. |
| Registered Office Address |
207 - 6500 Route Transcanadienne St. Laurent QC H4T 1X4 |
| Incorporation Date | 2002-04-22 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ARI MEZRICH | 3650 Carré Pauline-Lighstone, ST. LAURENT, QC H4R 3K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-12 | current | 207 - 6500 Route Transcanadienne, St. Laurent, QC H4T 1X4 |
| Address | 2011-08-02 | 2018-02-12 | 3650 Carré Pauline-lighstone, St. Laurent, QC H4R 3K5 |
| Address | 2011-07-13 | 2011-08-02 | 3650 Carré Pauline-lightstone, St. Laurent, QC H4R 3K5 |
| Address | 2008-05-02 | 2011-07-13 | 2280 De La Méditerranée Street, St. Laurent, QC H4R 3A9 |
| Address | 2007-05-02 | 2008-05-02 | 507 - 5200 Sources Blvd., Pierrefonds, QC H8Z 3M4 |
| Address | 2002-04-22 | 2007-05-02 | 24 Malcolm, Dollard Des Ormeaux, QC H9B 1K8 |
| Name | 2003-07-11 | current | ATLANTIS DIVERSIFIED HOLDINGS INC. |
| Name | 2003-07-11 | current | GESTIONS DIVERSIFIEES ATLANTIS INC. |
| Name | 2002-04-22 | 2003-07-09 | 4032811 CANADA INC. |
| Status | 2018-04-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-04-09 | 2018-04-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-04-22 | 2018-04-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-12 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2018-03-22 | Amendment / Modification | Section: 178 |
| 2007-04-11 | Amendment / Modification | |
| 2003-07-09 | Amendment / Modification | Name Changed. |
| 2002-04-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2015-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-10-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 207 - 6500 Route Transcanadienne |
| City | St. Laurent |
| Province | QC |
| Postal Code | H4T 1X4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe De Commerce & Optique Alliance Inc. | 207 - 6500 Route Transcanadienne, St. Laurent, QC H4T 1X4 | 1997-11-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10749141 Canada Inc. | 210-6500 Rte Transcanadienne, Saint-laurent, QC H4T 1X4 | 2018-04-24 |
| 10326682 Canada Inc. | 214 - 6500 Transcanadienne Road, Montreal, QC H4T 1X4 | 2017-07-19 |
| Biococo Inc. | 6428 Route Transcanadienne, Montréal, QC H4T 1X4 | 2015-12-07 |
| 8010854 Canada Inc. | 6500, Transcanada, Suite 130, Ville Saint Laurent, QC H4T 1X4 | 2011-10-31 |
| Belcourt Holdings Inc. | 210-6500 Transcanadienne, Saint-laurent, QC H4T 1X4 | 2010-12-20 |
| 7199236 Canada Inc. | 6400, Trans-canada Highway, St-laurent, QC H4T 1X4 | 2009-06-30 |
| Holding Ymx Canada Inc. | 6500 Route Transcanadienne, #207, Montréal, QC H4T 1X4 | 2009-05-06 |
| 6587038 Canada Inc. | 6418 Transcanada Highway West, Montreal, QC H4T 1X4 | 2006-06-20 |
| 4269071 Canada Inc. | 6500 Trans-canada, Suite 210, Montreal, QC H4T 1X4 | 2004-12-02 |
| Expedited Transportation Control Ltd. | 6500 Trans Canada Hywy, Suite 200, St-laurent, QC H4T 1X4 | 2004-03-22 |
| Find all corporations in postal code H4T 1X4 | ||
| Name | Address |
|---|---|
| ARI MEZRICH | 3650 Carré Pauline-Lighstone, ST. LAURENT, QC H4R 3K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LARICS OPHTHALMIC TRADING INC. | ARI MEZRICH | 3650 Car. Pauline-Lighstone, Montreal QC H4R 3K5, Canada |
| ALLIANCE OPTICAL & TRADING GROUP INC. | ARI MEZRICH | 3650 Carré Pauline-Lighstone, ST. LAURENT QC H4R 3K5, Canada |
| City | St. Laurent |
| Post Code | H4T 1X4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atlantis Modular Homes Inc. | 900 Cowie, Granby, QC J2J 1P2 | 1990-05-09 |
| Consolidation Atlantis B.l.n. Ltee | 1003 Hyman St., Apt. 113, Dollard Des Ormeaux, QC | 1981-08-07 |
| Atlantis Sur Le Lac Inc. | 175, Bates, Suite 100, Mont-royal, QC H3S 1A1 | 1999-12-10 |
| Goulbourn Jubilee Singers | 276 Atlantis Avenue, Atlantis Ave, Ottawa, ON K2A 1X6 | 1984-08-24 |
| Produits De Sante Atlantis Inc. | 5995 Boulevard Gouin Ouest, Bureau 310, Montreal, QC H2J 2P8 | 1990-06-06 |
| La Buanderie Atlantis Marine Ltee | 58 Birchhill Road, Baie D'urfe, QC H9X 3N1 | 1979-12-18 |
| Estrella Atlantis Shipping Inc. | 5866 Sherbrooke Street West, Montreal, QC H4A 1X5 | 2003-05-26 |
| Trans Atlantis Airlines Inc. | 740 St-maurice, Bur 210, Montreal, QC H3C 1L5 | 1995-03-30 |
| Atlantis Condo Sur Le Lac Inc. | 360 Montee De Liesse, St-laurent, QC H4T 1N8 | 1998-04-22 |
| Atlantis Laser Hair Removal Inc. | 26 Andras, Ddo, QC H9B 1R6 | 2004-03-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |