IMMEUBLE DE LIEGE-ESPLANADE INC. is a business entity registered at Corporations Canada, with entity identifier is 4167350. The registration start date is June 4, 2003. The current status is Dissolved.
| Corporation ID | 4167350 |
| Business Number | 887329100 |
| Corporation Name | IMMEUBLE DE LIEGE-ESPLANADE INC. |
| Registered Office Address |
225, Rue De Liège Ouest, Bureau 200 Montréal QC H2P 1H4 |
| Incorporation Date | 2003-06-04 |
| Dissolution Date | 2020-10-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY ST-PIERRE | 1780 RUE RIO, BROSSARD QC J4X 2R4, Canada |
| CHRISTIAN B. FABI | 558, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1S4, Canada |
| PATRICK FOLEY | 31, RUE D'ARMAGNAC, CANDIAC QC J5R 6E2, Canada |
| SERGE LAMBERT | 14, AVENUE SUNSET, SENNEVILLE QC H9X 1S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-07 | current | 225, Rue De Liège Ouest, Bureau 200, Montréal, QC H2P 1H4 |
| Address | 2003-06-04 | 2012-06-07 | 1780 Rue Rio, Brossard, QC J4X 2R4 |
| Name | 2012-04-12 | current | IMMEUBLE DE LIEGE-ESPLANADE INC. |
| Name | 2003-06-04 | 2012-04-12 | 4167350 CANADA INC. |
| Status | 2020-10-27 | current | Dissolved / Dissoute |
| Status | 2018-11-27 | current | Active / Actif |
| Status | 2018-11-27 | 2020-10-27 | Active / Actif |
| Status | 2018-11-14 | 2018-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-11-15 | 2018-11-14 | Active / Actif |
| Status | 2016-11-10 | 2016-11-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-06-04 | 2016-11-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-27 | Dissolution | Section: 210(3) |
| 2012-06-18 | Amendment / Modification | Section: 178 |
| 2012-04-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-06-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 225, rue de Liège Ouest, bureau 200 |
| City | Montréal |
| Province | QC |
| Postal Code | H2P 1H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bestseller Stores Canada Inc. | 225 A, Rue De Liège Ouest, Montréal, QC H2P 1H4 | 2020-05-21 |
| 9531653 Canada Inc. | 200-225 De Liège Street West, Montreal, QC H2P 1H4 | 2016-03-11 |
| Immeubles 2175 Des Entreprises Inc. | 225, Rue De Liège Ouest, Suite 200, Montréal, QC H2P 1H4 | 2014-02-18 |
| 7260687 Canada Inc. | 225 De LiÈge West, Suite 200, Montreal, QC H2P 1H4 | 2009-10-16 |
| 7260156 Canada Inc. | 225 De LiÈge Street West, Suite 200, Montreal, QC H2P 1H4 | 2009-10-15 |
| Bestseller Retail Canada Inc. | 225a De Liege Ouest, Montreal, QC H2P 1H4 | 2007-12-18 |
| Haka Services Inc. | 225 De Liege Ouest, Bureau 200, Montreal, QC H2P 1H4 | 2006-07-26 |
| 6418805 Canada Inc. | 225 De Liege Ouest Bureau 200, MontrÉal, QuÉbec, QC H2P 1H4 | 2005-07-15 |
| 6328041 Canada Inc. | 225 Rue De LiÈge Ouest Bureau 200, MontrÉal Qc, QC H2P 1H4 | 2004-12-22 |
| Bestseller Wholesale Canada Inc. | 225-a Rue De Liege Ouest, Montreal, QC H2P 1H4 | 2004-10-12 |
| Find all corporations in postal code H2P 1H4 | ||
| Name | Address |
|---|---|
| GUY ST-PIERRE | 1780 RUE RIO, BROSSARD QC J4X 2R4, Canada |
| CHRISTIAN B. FABI | 558, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1S4, Canada |
| PATRICK FOLEY | 31, RUE D'ARMAGNAC, CANDIAC QC J5R 6E2, Canada |
| SERGE LAMBERT | 14, AVENUE SUNSET, SENNEVILLE QC H9X 1S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4453760 CANADA INC. | Christian B. Fabi | 339 Kindersley, Mont-Royal QC H3R 1R8, Canada |
| 6332340 CANADA INC. | CHRISTIAN B. FABI | 339, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1R8, Canada |
| Calbi Capital INC. | CHRISTIAN B. FABI | 339, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1R8, Canada |
| 4453760 CANADA INC. | CHRISTIAN B. FABI | 558, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1S4, Canada |
| 7335181 CANADA INC. | CHRISTIAN B. FABI | 588, av. Kindersley, Mont-Royal QC H3R 1S4, Canada |
| 7260687 CANADA INC. | CHRISTIAN B. FABI | 58, KINDERSLEY AVENUE, MOUNT-ROYAL QC H3R 1S4, Canada |
| Fab4 Capital Inc. | Christian B. Fabi | 339, avenue Kindersley, Mont-Royal QC H3R 1R8, Canada |
| 9531670 CANADA INC. | CHRISTIAN B. FABI | 558 Kindersley Avenue, Mont-Royal QC H3R 1S4, Canada |
| 6418805 CANADA INC. | CHRISTIAN B. FABI | 558, AVENUE KINDERSLEY, MONT-ROYAL QC H3R 1S4, Canada |
| 9531661 CANADA INC. | CHRISTIAN B. FABI | 558 Kindersley Avenue, Mont-Royal QC H3R 1S4, Canada |
| City | Montréal |
| Post Code | H2P 1H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Service D'entretien D'immeuble Andreas Ltee | 798 Liege West, Suite 6, Montreal, QC H3N 1B2 | 1976-06-01 |
| Les Ateliers Liege Inc. | 2 Ouest, Rue Liege, Montreal, QC H2P 2M6 | 1987-02-02 |
| Redbourne LiÈge Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2017-06-28 |
| Immeuble 20 De Maisonneuve Ouest Inc. | 100 Alexis-nihon Boulevard, Suite 102, Montreal, QC H4M 2N6 | |
| Les Immeubles 9350 Esplanade Inc. | 9350 Avenue De L'esplanade, Montréal, QC H2N 1V6 | 2013-07-09 |
| Garderies Coffre À Jouets (l'esplanade) Inc. | 2600 Ave L'esplanade, Mascouche, QC J7K 0K9 | 2012-02-02 |
| Ex-factory Esplanade Gp Inc. | 6750 De L'esplanade Avenue, Suite 260, Montréal, QC H2V 4M1 | 2015-10-08 |
| The Esplanade Endevour Inc. | 25 The Esplanade, Suite 508, Toronto, ON M5E 1W5 | 2000-03-10 |
| 9541560 Canada Inc. | 41 Esplanade Rd, 41 Esplanade Rd, Brampton, ON L6T 2C6 | 2015-12-08 |
| Redbourne L'esplanade Properties Gp Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2017-06-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |