HERMITAGE CANADA FINANCE INC.

Address:
1455 Sherbrooke West, Suite 1101, Montreal, QC H3G 1L2

HERMITAGE CANADA FINANCE INC. is a business entity registered at Corporations Canada, with entity identifier is 4090837. The registration start date is July 3, 2002. The current status is Active.

Corporation Overview

Corporation ID 4090837
Business Number 860232461
Corporation Name HERMITAGE CANADA FINANCE INC.
FINANCE HERMITAGE CANADA INC.
Registered Office Address 1455 Sherbrooke West
Suite 1101
Montreal
QC H3G 1L2
Incorporation Date 2002-07-03
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
MICHAEL PESNER 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-15 current 1455 Sherbrooke West, Suite 1101, Montreal, QC H3G 1L2
Address 2003-08-28 2007-08-15 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2
Address 2002-07-03 2003-08-28 9100 Henri-bourassa Blvd. East, Montreal, QC H1E 2S4
Name 2002-07-03 current HERMITAGE CANADA FINANCE INC.
Name 2002-07-03 current FINANCE HERMITAGE CANADA INC.
Status 2011-12-17 current Active / Actif
Status 2011-12-17 2011-12-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-01-19 2011-12-17 Active / Actif
Status 2008-12-18 2009-01-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-07-03 2008-12-18 Active / Actif

Activities

Date Activity Details
2005-10-28 Amendment / Modification
2002-07-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-09-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1455 SHERBROOKE WEST
City MONTREAL
Province QC
Postal Code H3G 1L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
163964 Canada Inc. 1455 Sherbrooke West, Suite 2503, Montreal, QC H3G 1L2 1988-10-25
Eunice Investments Inc. 1455 Sherbrooke West, Suite 907, Montreal, QC H3G 1L2 1999-12-15
Les Entreprises Michael Pesner Inc. 1455 Sherbrooke West, Suite 1101, Montreal, QC H3G 1L2 1980-01-31
142670 Canada Inc. 1455 Sherbrooke West, Suite 3104, Montreal, QC H3G 1L2 1985-06-07
100147 Canada Ltee 1455 Sherbrooke West, Apt. 2208, Montreal, QC H3G 1L2 1980-08-28
3861643 Canada Inc. 1455 Sherbrooke West, #411, Montreal, QC H3C 3R7 2001-02-01
Hermitage International Finance Inc. 1455 Sherbrooke West, Suite 1101, Montreal, QC H3G 1L2 2002-07-03
4092724 Canada Inc. 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 2002-07-09
4132246 Canada Inc. 1455 Sherbrooke West, 2303, Montreal, QC H3G 1L2 2002-12-19
Mikelberg Family Foundation 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 2009-11-23
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11499017 Canada Inc. 1107-1455, Rue Sherbrooke Ouest, Montréal, QC H3G 1L2 2019-07-05
Cmi Canada Maritime Inc. 1455 Sherbrooke Street West, Suite 407, Montreal, QC H3G 1L2 2018-11-28
J.k. & Margaret Wong Foundation 905-1455 Sherbrooke Street West, Montréal, QC H3G 1L2 2018-08-23
9746609 Canada Inc. 1455 Rue Sherbrooke O, Suite 200, Montréal, QC H3G 1L2 2016-12-21
8990883 Canada Inc. 2007-1455 Sherbrooke O., Montréal, QC H3G 1L2 2014-08-18
Agent Anything Inc. 1455 Sherbrooke W., #3003, Montreal, QC H3G 1L2 2010-06-15
7512619 Canada Inc. 1455, Rue Sherbrooke O., # 516, Montréal, QC H3G 1L2 2010-03-29
Cardiostat Canada Inc. 1455 Rue Sherbrooke Ouest, App.703, Montréeal, QC H3G 1L2 2009-12-26
7269960 Canada Inc. 907 - 1455 Sherbrooke Street West, Montréal, QC H3G 1L2 2009-11-02
Global Paper Sourcing International Inc. 410 - 1455 Rue Sherbrooke O, Montréal, QC H3G 1L2 2007-05-23
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Corporation Directors

Name Address
MICHAEL PESNER 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada

Entities with the same directors

Name Director Name Director Address
CANCLEAN FINANCIAL CORP. Michael Pesner 70 Esna Park Drive, Markham ON L3R 6E7, Canada
CHATEAU STORES OF CANADA LTD. MICHAEL PESNER 1455 Sherbrooke St. West, Suite 101, Montreal QC H3G 1L2, Canada
Banless Services Inc. Michael Pesner 1455 Sherbrooke Street West, #1101, Montreal QC H3G 1L2, Canada
QUEST RARE MINERALS LTD. MICHAEL PESNER 1455 SHERBROOKE STREET WEST, SUITE 1101, MONTRÉAL QC H3G 1L2, Canada
HERMITAGE INTERNATIONAL FINANCE INC. MICHAEL PESNER 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada
MICHAEL PESNER ENTERPRISES INC. - MICHAEL PESNER 1455 SHERBROOKE WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada
CAPITAL ORGANIC INC. MICHAEL PESNER 1455 SHERBROOKE STREET WEST, SUITE 1101, MONTREAL QC H3G 1L2, Canada
SANDA ACCESSORIES INC. MICHAEL PESNER 1415 SCARBORO ROAD, MOUNT-ROYAL QC H3P 2S2, Canada
ARCTIC HELIX LTD. MICHAEL PESNER 2000 MCGILL COLLEGE,SUITE 1900, MONTREAL QC H3A 3H8, Canada
PPG CAPITAL INC. MICHAEL PESNER 1455 SHERBROOKE STREET, WEST, SUITE 1101, MONTRÉAL QC H3G 1L2, Canada

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City MONTREAL
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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