MAD RIVER HOLDINGS INC. - is a business entity registered at Corporations Canada, with entity identifier is 4213530. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4213530 |
| Business Number | 121153209 |
| Corporation Name |
MAD RIVER HOLDINGS INC. - GESTIONS MAD RIVER INC. |
| Registered Office Address |
136 Clandeboye Westmount QC H3Z 1Z1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL L. RICHARDS | 136 CLANDEBOYE, WESTMOUNT QC H3Z 1Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-17 | current | 136 Clandeboye, Westmount, QC H3Z 1Z1 |
| Address | 2004-01-01 | 2017-10-17 | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Name | 2004-01-01 | current | MAD RIVER HOLDINGS INC. - |
| Name | 2004-01-01 | current | GESTIONS MAD RIVER INC. |
| Status | 2004-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-17 | Amendment / Modification |
RO Changed. Section: 178 |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3227308. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 70041. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2014-06-20 | 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 |
|---|---|---|
| Pulmoscience Inc. | 132, Clandeboye Avenue, Westmount, QC H3Z 1Z1 | 2006-06-20 |
| Gestion Tamsha Inc. | 136 Avenue Clandeboye, Westmount, QC H3Z 1Z1 | 1992-03-24 |
| Iron Cat Inc. | 132 Clandeboye Avenue, Westmount, QC H3Z 1Z1 | 1959-12-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4298942 Canada Inc. | 4150 Sainte-catherine West, Suite 207, Westmount, QC H3Z 0A1 | 2006-01-24 |
| 9493514 Canada Inc. | 3311 Cedar Avenue, Westmount, QC H3Z 0A1 | |
| G.a.d.b. Inc. | 4148a, Ste-catherine St W, Suite 408, Montreal, QC H3Z 0A2 | 2017-01-03 |
| Manganese Investment & Trading Ltd. | 159-4148a Ste.catherine West, Westmount, QC H3Z 0A2 | 2015-07-22 |
| 9368744 Canada Ltd. | 159-4148a Ste. Catherine W., Westmount, QC H3Z 0A2 | 2015-07-15 |
| Construction Durabec Inc. | 323-4148a Ste Catherine St W, Westmount, QC H3Z 0A2 | 2015-01-01 |
| 8752907 Canada Inc. | 4148 A St. Catherine Street West, Suite 104, Westmount, QC H3Z 0A2 | 2014-01-10 |
| Forestexport Transatlantic Inc. | 4148a Ste-catherine St West, Suite 119, Westmount, QC H3Z 0A2 | 2013-05-07 |
| Groupe Durabec Inc. | 323-4148a Ste Catherine W, Westmount, QC H3Z 0A2 | 2012-11-08 |
| Les Solutions Ljx Inc. / Ljx Solutions Inc. | 4148a Ste-catherine St. West, Suite 405, Westmount,, QC H3Z 0A2 | 2012-08-08 |
| Find all corporations in postal code H3Z | ||
| Name | Address |
|---|---|
| MICHAEL L. RICHARDS | 136 CLANDEBOYE, WESTMOUNT QC H3Z 1Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FABRIGEN INC. | MICHAEL L. RICHARDS | 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada |
| MAD RIVER HOLDINGS II INC. | MICHAEL L. RICHARDS | 100 COLUMBIA AVE, WESTMOUNT QC H3Z 2C3, Canada |
| NOVAMERICAN STEEL INC. - | MICHAEL L. RICHARDS | 100 COLUMBIA AVE., WESTMOUNT QC H3Z 2C3, Canada |
| 95898 CANADA INC. | MICHAEL L. RICHARDS | 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada |
| DWS-HINES HOLDINGS LIMITED | MICHAEL L. RICHARDS | 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada |
| 3948561 CANADA INC. | MICHAEL L. RICHARDS | 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada |
| EURO-CANADA IC PROPERTIES INC. | MICHAEL L. RICHARDS | 136 CLANDEBOYE AVENUE, WESTMOUNT QC H3Z 1Z1, Canada |
| RWI ONE LAKEVIEW SQUARE INC. | MICHAEL L. RICHARDS | 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada |
| RWI VICTORIA PARK AVENUE INC. | MICHAEL L. RICHARDS | 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada |
| IC FUNDS MANAGEMENT (CANADA) INC. | MICHAEL L. RICHARDS | 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada |
| City | Westmount |
| Post Code | H3Z 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Mad River Ltee | 100 Columbia Avenue, Westmount, QC H3Z 2C3 | 1979-10-29 |
| Gestions Mad River II Inc. | #4300, 888 3rd Street S.w., Calgary, AB T2P 5C5 | 1996-02-09 |
| Dene Gha Holdings Corporation | Hay River Ind. Res. # 1, Po Box 1638, Hay River, NT X0E 0R0 | 1986-07-16 |
| The Hay River Dene Band Association for Senior Care | Hay River Reserve, Hay River, NT X0E 0R0 | 1990-06-22 |
| The Hay River Dene Tribal Administration | Hay River Reserve, Box 38, Hay River, NT X0E 0R0 | 1990-05-25 |
| Harbour Authority of Little River (digby County) | 9 Little River Rd, General Delivery, Little River Digby, NS B0V 1C0 | 1999-11-26 |
| The Digital Sunspot Incorporated | 10438 Patrick Road, Rr#3 Powell River, C19 Powell River, Powell River, BC V8A 5C1 | 2004-07-15 |
| The Peace River Board of Trade and Chamber of Commerce | Peace River, Box 6599, Peace River, AB T8S 1S4 | 1922-05-03 |
| Balmoral-karp Holdings Inc. | 610 East River Road, Suite 260, New Glasgow, NS B2H 3S2 | 2003-03-14 |
| Les Demenagements Et Entreposages Walker (deep River) Ltee | 177 Hwy. 17 West, P.o.box 1268, Deep River, ON K0J 1P0 | 1962-03-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |