LES INVESTISSEMENTS EALING LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 420476. The registration start date is June 1, 1961. The current status is Dissolved.
| Corporation ID | 420476 |
| Business Number | 101538882 |
| Corporation Name |
LES INVESTISSEMENTS EALING LIMITEE EALING INVESTMENT LIMITED |
| Registered Office Address |
2 Grenee Avenue Suite 1359 Westmount QC H3Z 2A5 |
| Incorporation Date | 1961-06-01 |
| Dissolution Date | 2009-09-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 1J9, Canada |
| MARCIA FLANDERS | 3495 DU MUSEE APT 202, MONTREAL QC H3B 2C8, Canada |
| ELSIE D. FLANDERS | 4300 DE MAISONNEUVE STE 1229, MONTREAL QC H3Z 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-25 | 1979-10-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1961-06-01 | 1979-10-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1999-01-01 | current | 2 Grenee Avenue, Suite 1359, Westmount, QC H3Z 2A5 |
| Address | 1961-06-01 | 1999-01-01 | 2 Green Avenue, Suite 1359, Westmount, QC H3Z 2A5 |
| Name | 1979-10-26 | current | LES INVESTISSEMENTS EALING LIMITEE |
| Name | 1979-10-26 | current | EALING INVESTMENT LIMITED |
| Name | 1961-06-01 | 1979-10-26 | EALING INVESTMENT LIMITED |
| Status | 2009-09-28 | current | Dissolved / Dissoute |
| Status | 1993-03-30 | 2009-09-28 | Active / Actif |
| Status | 1993-02-01 | 1993-03-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-09-28 | Dissolution | Section: 210 |
| 1979-10-26 | Continuance (Act) / Prorogation (Loi) | |
| 1961-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-10-02 | 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 |
|---|---|---|
| 10892041 Canada Inc. | 1383 Av. Greene, Westmount, QC H3Z 2A5 | 2018-07-18 |
| 9684115 Canada Inc. | 1359 Greene Avenue, Westmount, QC H3Z 2A5 | 2016-03-24 |
| 8877483 Canada Inc. | 1355 Avenue Greene, 3rd Floor, Westmount, QC H3Z 2A5 | 2014-05-05 |
| Mexlaw Inc. | 2-1359 Greene Avenue, Westmount, QC H3Z 2A5 | 2013-09-06 |
| Mb Music & Media Inc. | 1357 Greene Avenue, 2nd Floor, Westmount, QC H3Z 2A5 | 2013-08-29 |
| 8508038 Canada Inc. | 1359 Ave Greene, Westmount, QC H3Z 2A5 | 2013-04-29 |
| 8119163 Canada Inc. | 1383 Greene Avenue, Westmount, QC H3Z 2A5 | 2012-02-28 |
| 7803451 Canada Inc. | 1357 Greene Ave, 2nd Floor, Westmount, QC H3Z 2A5 | 2011-03-14 |
| 7766475 Canada Inc. | 1359-2, Avenue Greene, Westmount, QC H3Z 2A5 | 2011-02-01 |
| Conseillers D'affaires Embrase Inc. | 1361 Greene Avenue, # 2, Westmount, QC H3Z 2A5 | 2007-12-11 |
| Find all corporations in postal code H3Z 2A5 | ||
| Name | Address |
|---|---|
| WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 1J9, Canada |
| MARCIA FLANDERS | 3495 DU MUSEE APT 202, MONTREAL QC H3B 2C8, Canada |
| ELSIE D. FLANDERS | 4300 DE MAISONNEUVE STE 1229, MONTREAL QC H3Z 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HALCO LEASING LTD. | MARCIA FLANDERS | 3495 DU MUSEE AVE, APT 202, MONTREAL QC H3G 2C8, Canada |
| FLANDMOR INC. | MARCIA FLANDERS | 3495 DU MUSEE AVE, APT 202, MONTREAL QC H3G 2C8, Canada |
| S.J.S. INVESTMENTS LTD. | MARCIA FLANDERS | 3495 DU MUSEE AVE, APT 202, MONTREAL QC H3G 2C8, Canada |
| SPECTRUM ANALYTICAL LABORATORIES INC. LABORATOIRES D'ANALYSE SPECTRUM INC. | WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| SUNARC DESIGN & DEVELOPMENT INC. | WILLIAM B. MAUER | 9 CHELSEA PL, MONTREAL QC H3G 2J9, Canada |
| I.C.M. INTERNATIONAL CENTER OF MANAGEMENT DEVELOPMENT INC. | WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| CANAUST INVESTMENTS LIMITED | WILLIAM B. MAUER | 21 Avenue Gladstone, Suite 2, WESTMOUNT QC H3Z 1Z3, Canada |
| 170106 CANADA INC. | WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC , Canada |
| GUARDIAN-POLY INTERNATIONAL INC. | WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| 3457796 CANADA INC. | WILLIAM B. MAUER | 9 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 2A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Scientifique Ealing Limitee | 6010 Vanden Abeele, St-laurent, QC H4S 1R9 | 1959-09-21 |
| Ealing Electro-optique (canada) Ltee | 6010 Vanden Abeele, St-laurent, QC H4S 1R9 | 1988-11-30 |
| 10470945 Canada Limited | 40a Ealing Drive, Toronto, ON M2L 2R5 | 2017-10-29 |
| 11230069 Canada Inc. | 17 Ealing St, Kanata, ON K2W 1E4 | 2019-02-01 |
| Kid's Playtown Inc. | 1518 Ealing Court, Oakville, ON L6H 2X9 | 2012-03-12 |
| 6683495 Canada Inc. | 12 Ealing Street, Ottawa, ON K2W 1E4 | 2007-01-08 |
| Tga Policy Solutions Inc. | 50 Ealing Drive, Toronto, ON M2L 2R5 | 2003-07-08 |
| Hugeville Canada Inc. | 21 Ealing Dr, North York, ON M3A 2C2 | 2014-03-18 |
| 140110 Canada Inc. | 51 Ealing Drive, Willowdale, ON M2L 2R4 | 1985-02-21 |
| Connaught Ealing Solutions Incorporated | 11 Elmwood Ave. N., Mississauga, ON L5G 3J8 | 2017-01-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |