INFILISE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4274105. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4274105 |
| Business Number | 121132708 |
| Corporation Name |
INFILISE HOLDINGS INC. GESTION INFILISE INC. |
| Registered Office Address |
3901 F.x Tessier Street Vaudreuil-dorion QC J5V 5V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Anne-Marie Infilise | 511 des Véroniques, Beaconsfield QC H9W 6H1, Canada |
| Anthony Philip Infilise | 456 Jubilee Crescent, Beaconsfield QC H9W 5S2, Canada |
| David L. Rosentzveig | 1000 Sherbrooke Street West,, 27th Floor, Montreal QC H3A 3G4, Canada |
| Pierre Thivierge | 3840 Rue Simone-De Beauvoir, Laval QC H7P 0C5, Canada |
| Sandra Infilise | 403 Des Crecerelles Avenue, Beaconsfield QC H9W 6H2, Canada |
| Christine Infilise | 313 Westcroft, Beaconsfield QC H9W 2M5, Canada |
| Betty Infilise | 690 Main Street, Hudson QC J0P 1H0, Canada |
| TONY INFILISE | 690 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-08-03 | current | 3901 F.x Tessier Street, Vaudreuil-dorion, QC J5V 5V5 |
| Address | 2005-02-09 | 2009-08-03 | 690 Main Road, Hudson, QC J0P 1H0 |
| Address | 2004-12-01 | 2005-02-09 | 600 Main Road, Hudson, QC J0P 1H0 |
| Name | 2004-12-01 | current | INFILISE HOLDINGS INC. |
| Name | 2004-12-01 | current | GESTION INFILISE INC. |
| Status | 2004-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2280256. Section: |
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3741923. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3901 F.X Tessier Street |
| City | VAUDREUIL-DORION |
| Province | QC |
| Postal Code | J5V 5V5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3393135 Canada Inc. | 371 Rue St-marc, Louiseville, QC J5V 0A7 | 1997-07-16 |
| Bastos of Canada Ltd. | 371 Rue St-marc, Louiseville, QC J5V 0A7 | |
| Les Meubles Jlm Inc. | 291, Rue Dalcourt, Louiseville, QC J5V 1A6 | 1995-03-21 |
| 11930834 Canada Société Par Actions De Régime Fédéral | 620 Boul St-laurent Est, Louiseville, QC J5V 1H9 | 2020-02-28 |
| Chambre De Commerce Et D'industrie De La Mrc De Maskinongé | 871 Boul. St-laurent Ouest, Bureau 200, Louiseville, QC J5V 1J3 | 1939-04-14 |
| KÉrozen Inc. | 100 Avenue Saint-laurent, Louiseville, QC J5V 1J7 | 2000-04-10 |
| Tora Louiseville Limitee | 330 Avenue St-laurent, Louiseville, QC J5V 1K3 | 1997-09-25 |
| Société D'aide Au Développement Des Collectivités (s.a.d.c) De La M.r.c. De Maskinongé | 871 Boulevard Saint-laurent Ouest, Suite 100, Louiseville, QC J5V 1L3 | 1998-09-17 |
| L.p.j. Equipement Inc. | 761 St-laurent Est, Louiseville, QC J5V 1O1 | 1978-10-26 |
| Prometheus Concepts Inc. | 33 1ere Avenue, Louiseville, QC J5V 1X3 | 1994-11-14 |
| Find all corporations in postal code J5V | ||
| Name | Address |
|---|---|
| Anne-Marie Infilise | 511 des Véroniques, Beaconsfield QC H9W 6H1, Canada |
| Anthony Philip Infilise | 456 Jubilee Crescent, Beaconsfield QC H9W 5S2, Canada |
| David L. Rosentzveig | 1000 Sherbrooke Street West,, 27th Floor, Montreal QC H3A 3G4, Canada |
| Pierre Thivierge | 3840 Rue Simone-De Beauvoir, Laval QC H7P 0C5, Canada |
| Sandra Infilise | 403 Des Crecerelles Avenue, Beaconsfield QC H9W 6H2, Canada |
| Christine Infilise | 313 Westcroft, Beaconsfield QC H9W 2M5, Canada |
| Betty Infilise | 690 Main Street, Hudson QC J0P 1H0, Canada |
| TONY INFILISE | 690 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TONY & BETTY INFILISE FAMILY FOUNDATION | ANNE-MARIE INFILISE | 511 DES VÉRONIQUE, BEACONFIELD QC H9W 1H0, Canada |
| 4272170 CANADA INC. | ANNE-MARIE INFILISE | 366 ARLINGTON CRESCENT, MONTREAL QC H9W 2K3, Canada |
| TONY & BETTY INFILISE FAMILY FOUNDATION | ANTHONY PHILIP INFILISE | 456 JUBILEE STREET, BEACONFIELD QC J0P 1H0, Canada |
| 4272137 CANADA INC. | ANTHONY PHILIP INFILISE | 456 Jubilee Street, Beaconsfield QC H9W 5S2, Canada |
| QUADRA CHEMICALS LTD. | Betty Infilise | 690 Main Road, Hudson QC J0P 1H0, Canada |
| OCTIUM SOLUTIONS INC. | Betty Infilise | 690 Main Road, Hudson QC J0P 1H0, Canada |
| BAMI HOLDINGS INC. | Betty Infilise | 690 Main Road, Hudson QC J0P 1H0, Canada |
| SCAMP INVESTMENTS INC. | Betty Infilise | 690 Main Road, Hudson QC J0P 1H0, Canada |
| TONY & BETTY INFILISE FAMILY FOUNDATION | BETTY INFILISE | 690 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| QUADRA CHEMICALS (WESTERN) LTD. | BETTY INFILISE | 690 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| City | VAUDREUIL-DORION |
| Post Code | J5V 5V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Infilise Inc. | 690 Main St., Hudson, QC J0P 1H0 | 1987-12-23 |
| Tony & Betty Infilise Family Foundation | 690 Main Road, Hudson, QC J0P 1H0 | 2007-11-13 |
| 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 |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| S.i.h. Holdings Inc. | 386 Windermere Road, Beaconsfield, QC H9W 6C1 | 2002-10-28 |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
| Gestion Consult Holdings M.l. Inc. | 588, Landry, Rockland, ON K4K 1K7 | 2004-12-07 |
| Gestion Ttd Inc. | 90 Vinet Street, Apt. 104, Montreal, QC H3J 2C9 | 1997-03-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |