Luxuryhut Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 4092481. The registration start date is July 10, 2002. The current status is Active.
| Corporation ID | 4092481 |
| Business Number | 861016269 |
| Corporation Name |
Luxuryhut Group Inc. Groupe Luxuryhut Inc. |
| Registered Office Address |
5375 Pare Street Suite 201 Mount Royal QC H4P 1P7 |
| Incorporation Date | 2002-07-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ESTHER COHEN | 26 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N9, Canada |
| CHARLES ATTIAS | 26 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-02 | current | 5375 Pare Street, Suite 201, Mount Royal, QC H4P 1P7 |
| Address | 2013-07-10 | current | 4999 Rue Sainte-catherine O, Porte 520, Westmount, QC H3Z 1T3 |
| Address | 2013-07-10 | 2020-10-02 | 4999 Rue Sainte-catherine O, Porte 520, Westmount, QC H3Z 1T3 |
| Address | 2005-09-09 | 2013-07-10 | 5593 ParÉ Street, Town of Mount Royal, QC H4P 1K7 |
| Address | 2002-07-10 | 2005-09-09 | 5758 Royalmount Avenue, Town of Mount Royal, QC H4P 1K5 |
| Name | 2010-07-23 | current | Luxuryhut Group Inc. |
| Name | 2010-07-23 | current | Groupe Luxuryhut Inc. |
| Name | 2002-07-10 | 2010-07-23 | LES IMPORTATIONS LUXURYHUT INC. |
| Name | 2002-07-10 | 2010-07-23 | LUXURYHUT IMPORTS INC. |
| Status | 2013-01-03 | current | Active / Actif |
| Status | 2012-12-11 | 2013-01-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-09-29 | 2012-12-11 | Active / Actif |
| Status | 2008-07-10 | 2008-09-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-02-20 | 2008-07-10 | Active / Actif |
| Status | 2006-01-04 | 2006-02-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-07-10 | 2006-01-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-23 | Amendment / Modification | Name Changed. |
| 2002-07-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5375 Pare Street |
| City | Mount Royal |
| Province | QC |
| Postal Code | H4P 1P7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pacosy Inc. | 5375 Pare Street, Suite 100, Montreal, QC H4P 1P7 | 1990-01-25 |
| 4360982 Canada Inc. | 5375 Pare Street, Suite 140, Montreal, QC H4P 1P7 | 2006-03-30 |
| Charpess International Inc. | 5375 Pare Street, Suite 140, Montreal, QC H4P 1P7 | 2001-06-20 |
| Sabrina (s.a.m.) Properties Limited | 5375 Pare Street, Suite 250, Montreal, QC H4P 1P7 | 2009-12-17 |
| Sabrina (m.j.m.) Properties Limited | 5375 Pare Street, Montreal, QC H4P 1P7 | 2009-12-17 |
| Sabrina (l.s.m.) Properties Limited | 5375 Pare Street, Montreal, QC H4P 1P7 | 2009-12-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alarmroute Inc. | 5601 Rue Pare, Suite 200, Montreal, QC H4P 1P7 | 2020-05-15 |
| M2pak Inc. | 5475 Rue Paré, Suite 228, Mont-royal, QC H4P 1P7 | 2019-05-02 |
| Beyond The Runway Inc. | 5485 Rue Pare, Suite 202, Mont-royal, QC H4P 1P7 | 2019-04-08 |
| Horizonex Inc. | 5565 Rue Paré, Mont-royal, QC H4P 1P7 | 2017-06-13 |
| 10268267 Canada Inc. | 5601 Rue Paré, Suite 210, Mont-royal, QC H4P 1P7 | 2017-06-06 |
| Ammoro Resources Inc. | 209-5415 Rue Pare, Ville Mont-royal, QC H4P 1P7 | 2017-02-09 |
| 10011185 Canada Inc. | 5525 Paré Street, Mount-royal, QC H4P 1P7 | 2016-12-06 |
| Agilegrow Inc. | 5385 Rue Paré, Suite 208, Montréal, QC H4P 1P7 | 2016-03-08 |
| SantÉ Canavert Inc. | 5375 Rue Pare, Suite 201, Montréal, QC H4P 1P7 | 2014-05-28 |
| Dynamic Call Solutions Inc. | 5601 Paré, Suite 200, Montréal, QC H4P 1P7 | 2014-04-15 |
| Find all corporations in postal code H4P 1P7 | ||
| Name | Address |
|---|---|
| ESTHER COHEN | 26 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N9, Canada |
| CHARLES ATTIAS | 26 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SANTÉ CANAVERT INC. | Charles Attias | 59 place Heath, Hampstead QC H3X 3L6, Canada |
| 149442 CANADA INC. | CHARLES ATTIAS | 45 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A5, Canada |
| MEDIVAR DENTAL & MEDICAL PRODUCTS INC. | CHARLES ATTIAS | 28 HOLTHAN PLACE, HAMPSTEAD QC H3X 3N5, Canada |
| PRODEX OFFICE SYSTEMS & SUPPLIES INC. | CHARLES ATTIAS | 26 HOLTHAM PL, HAMPSTEAD QC H3X 3N5, Canada |
| 10643572 CANADA INC. | Charles Attias | 2 rue Briardale, Hampstead QC H3X 3N6, Canada |
| ETI'S DELICATESSEN & GROCERY INC. CHARCUTERIE ET EPICERIE ETI INC. | ESTHER COHEN | 5793 TRINITY, COTE ST. LUC QC , Canada |
| ROBIN RESEARCH LABORATORIES INC. | ESTHER COHEN | 26 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N9, Canada |
| CARNEY TEXTILES INC. | ESTHER COHEN | 5425 CASGRAIN AVE 2ND FLOOR, MONTREAL QC , Canada |
| City | Mount Royal |
| Post Code | H4P 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joyolight Group Inc. | 102-5200 Dixie Road, Mississauga, ON L5N 5Z5 | |
| Mex-sea-can Group Inc. | 760 Bertrand, St-laurent, QC H4M 1V9 | 2000-11-07 |
| Groupe Ibi/daa Inc. | 460 Rue Mcgill, Montreal, QC H2Y 2S2 | 2006-02-07 |
| Groupe Gus Inc. | 200-865, Rue De Lauberivière, Lévis, QC G6W 0S4 | 2008-10-20 |
| Groupe Tid Inc. | 208 Beauvillier, Repentigny, QC J6A 7W5 | 2004-09-28 |
| Groupe Chb-ibi Inc. | 460 Rue Mcgill, MontrÉal, QC H2Y 2H2 | |
| Le Groupe Ago Inc. | 398 46 Avenue, Lachine, QC H8T 2N3 | 2008-04-01 |
| Chb-ibi Group Inc. | 460, Rue Mcgill, Montreal, QC H2Y 2H2 | 1986-02-28 |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
| Isc Groupe 48 Inc. | 7 Glenmore, Hampstead, QC H3X 3M5 | 1999-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |