HALLAK HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4100417. The registration start date is August 7, 2002. The current status is Active.
| Corporation ID | 4100417 |
| Business Number | 865253843 |
| Corporation Name |
HALLAK HOLDINGS INC. GESTION HALLAK INC. |
| Registered Office Address |
2572 Boul. Daniel Johnson Laval QC H7T 2R3 |
| Incorporation Date | 2002-08-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARIA LUISA CASTRONOVO | 3437 Rang du Haut-Saint-Francois, Laval QC H7E 4P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-10 | current | 2572 Boul. Daniel Johnson, Laval, QC H7T 2R3 |
| Address | 2018-04-12 | 2019-10-10 | 3437 Rang Du Haut-saint-francois, Laval, QC H7E 4P2 |
| Address | 2004-06-01 | 2018-04-12 | 1980 Des Trois-rivieres Street, Laval, QC H7E 5E9 |
| Address | 2002-08-07 | 2004-06-01 | 2550 Thimens Blvd., Apt. 504, St-laurent, QC H4R 2L3 |
| Name | 2002-08-07 | current | HALLAK HOLDINGS INC. |
| Name | 2002-08-07 | current | GESTION HALLAK INC. |
| Status | 2002-08-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-08-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2016-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-06-22 | 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 |
|---|---|---|
| Hallak Investments and Trading Company Ltd. | 2572 Boul. Daniel Johnson, Laval, QC H7T 2R3 | 1999-05-01 |
| 7301031 Canada Inc. | 2572 Boul. Daniel Johnson, 2è étage, Laval, QC H7T 2R3 | 2009-12-22 |
| Marketwrench Marketing Numérique Inc. | 2572 Boul. Daniel Johnson, Laval, QC H7T 2R3 | 2011-10-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ros Design & Advertising Inc. | 2572 Boulevard Daniel-johnson, 2nd Floor, Laval, QC H7T 2R3 | 2020-10-08 |
| 11989669 Canada Inc. | 2572 Boulevard Daniel-johnson, 2e étage, Laval, QC H7T 2R3 | 2020-04-02 |
| Camelion North America Inc. | 2572 Daniel-johnson Blvd., 2nd Floor, Suite 206-207, Laval, QC H7T 2R3 | 2019-02-19 |
| 11237136 Canada Inc. | 2572 Daniel- Johnson Blvd., 2nd Floor, Laval, QC H7T 2R3 | 2019-02-06 |
| 10423343 Canada Inc. | 2572 Blvd. Daniel-johnson, Laval, QC H7T 2R3 | 2017-09-26 |
| Yvar International Inc. | 2572 Bl. Daniel-johnson, 2e étage, Laval, QC H7T 2R3 | 2011-04-10 |
| 7249578 Canada Inc. | 2572 Boulevard Daniel-johnson, 2nd Floor, Laval, QC H7T 2R3 | 2009-09-28 |
| Groupe Bolema Inc. | 2572, Boulevard Daniel-johnson, Laval, QC H7T 2R3 | 2008-05-29 |
| Colacem Canada Inc. | 2540 Daniel-johnson Blvd, #808, Laval, QC H7T 2R3 | 2007-05-02 |
| 4416562 Canada Inc. | 2526 Boul Daniel Johnson, Laval, QC H7T 2R3 | 2007-03-27 |
| Find all corporations in postal code H7T 2R3 | ||
| Name | Address |
|---|---|
| MARIA LUISA CASTRONOVO | 3437 Rang du Haut-Saint-Francois, Laval QC H7E 4P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CASTRONOVO HOLDINGS INC. | MARIA LUISA CASTRONOVO | 916 DESNOYER AVENUE, SUITE 1, LAVAL QC H7C 1X3, Canada |
| 4104218 CANADA INC. | MARIA LUISA CASTRONOVO | 916 AVENUE DESNOYERS, BUREAU 1, LAVAL QC H7C 1X3, Canada |
| Volentix Labs Inc. | Maria Luisa Castronovo | 3437 Rang du Haut St Francois, Laval QC H7E 4P2, Canada |
| City | Laval |
| Post Code | H7T 2R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hallak Investments and Trading Company Ltd. | 2572 Boul. Daniel Johnson, Laval, QC H7T 2R3 | 1999-05-01 |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| Gestion Antoinico Holdings Inc. | 14 Champigny St., Sherbrooke, QC J1M 0A4 | 2008-06-19 |
| K.s.p. Holdings Inc. | 40 Second Street West, Cornwall, ON K6J 1G2 | |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
| Gestion Kis'm Inc. | 21 Rue Paul-gauguin, Candiac, QC J5R 3X8 | 2018-08-27 |
| Gestion A.m.m.c.m.c. Inc. | 331 Rue Kindersley, Mount Royal, QC H3R 1R8 | 1995-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |