MINT GREEN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 428418. The registration start date is April 16, 1974. The current status is Inactive - Amalgamated.
| Corporation ID | 428418 |
| Business Number | 105160691 |
| Corporation Name |
MINT GREEN HOLDINGS INC. GESTION MINT GREEN INC. |
| Registered Office Address |
6900 Trans-canada Hwy Pointe-claire QC H9R 1C2 |
| Incorporation Date | 1974-04-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES A. MACPHEE | 12 STONECREST STREET, HUDSON QC J0P 1H0, Canada |
| EDWARD M FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| JOAN E FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| J. ROBERT COTE | 335 LEACROSS AVENUE, MONT-ROYAL QC H3P 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-10-18 | 1977-10-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-04-16 | 1977-10-18 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-04-25 | current | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 |
| Address | 1977-10-19 | 2013-04-25 | 8420 Darnley Road, Town of Mount Royal, QC H4T 1M4 |
| Name | 2006-03-23 | current | MINT GREEN HOLDINGS INC. |
| Name | 2006-03-23 | current | GESTION MINT GREEN INC. |
| Name | 2003-12-02 | 2006-03-23 | AUTHENTIC TEAM HOLDINGS INC. |
| Name | 2003-12-02 | 2006-03-23 | GESTION AUTHENTIC TEAM INC. |
| Name | 1999-11-17 | 2003-12-01 | AUTHENTIC TEAM APPAREL INC. |
| Name | 1999-11-17 | 2003-12-01 | VÊTEMENTS AUTHENTIC TEAM INC. |
| Name | 1990-06-01 | 1999-11-17 | STARTER CANADA SPORTS INC. |
| Name | 1980-03-18 | 1990-06-01 | EQUIPEMENTS SPORTIFS TED FLETCHER INC. |
| Name | 1980-03-18 | 1990-06-01 | TED FLETCHER SPORTS EQUIPMENT INC. |
| Name | 1976-04-01 | 1980-03-18 | LA CIE. DE PRODUITS INDUSTRIELS FLETCHER LTEE |
| Name | 1976-04-01 | 1980-03-18 | FLETCHER INDUSTRIAL PRODUCTS CO. LTD. |
| Name | 1974-04-16 | 1976-04-01 | FLETCHER CANVAS SPECIALTIES LTD. |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-04-02 | 2015-01-01 | Active / Actif |
| Status | 2013-03-19 | 2013-04-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1977-10-19 | 2013-03-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-23 | Amendment / Modification | Name Changed. |
| 2003-12-01 | Amendment / Modification | Name Changed. |
| 1999-11-17 | Amendment / Modification | Name Changed. |
| 1999-08-16 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1999-08-16 | Amendment / Modification | |
| 1977-10-19 | Continuance (Act) / Prorogation (Loi) | |
| 1974-04-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6900 Trans-Canada Hwy |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 1C2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements E.m. Fletcher Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 | 1992-05-29 |
| Starcon Sports Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 | 1999-03-25 |
| Mint Green Group Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 | |
| Mint Green Group Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cummins Eastern Canada Management Inc. | 7200, Route Transcanadienne, Pointe Claire, QC H9R 1C2 | 2003-12-18 |
| Cummins Eastern Canada Inc. | 7200 Route Trans-canadienne, Pointe-claire, QC H9R 1C2 | 2000-08-23 |
| Nsi Communication Systems Inc. | 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 | |
| 4077652 Canada Inc. | 7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2 | |
| Nsi Reseau Scientifique Internationale Ltee | 6900 Trans-canada Highway, Pointe Claire, QC H9R 1C2 | 1981-07-16 |
| Nsi Communication Systems Inc. | 6900 Trans-canada Highway, Pointe Claire, QC H9R 1C2 | |
| Nsi Rt Systems Inc. | 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 | 2001-06-15 |
| 4077652 Canada Inc. | 7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2 | 2002-12-11 |
| 4249739 Canada Inc. | 7200 Route Transcanadienne, Pointe-claire, QC H9R 1C2 | 2004-08-13 |
| Name | Address |
|---|---|
| JAMES A. MACPHEE | 12 STONECREST STREET, HUDSON QC J0P 1H0, Canada |
| EDWARD M FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| JOAN E FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| J. ROBERT COTE | 335 LEACROSS AVENUE, MONT-ROYAL QC H3P 1L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FLETCHER-BINNS HEADWEAR INC. | EDWARD M FLETCHER | 90 AVNEU FIELDSEND, BEACONSFIELD QC , Canada |
| 3155617 CANADA INC. | EDWARD M FLETCHER | 18 MANRESA COURT, BEACONSFIELD QC H3W 5H6, Canada |
| MINT GREEN GROUP INC. | EDWARD M FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| GESTIONS COBSTAR INC. · COBSTAR HOLDINGS INC. | EDWARD M FLETCHER | 18 MANRESA COURT, BEACONSFIELD QC H3W 5H6, Canada |
| STARCON SPORTS INC. | JAMES A. MACPHEE | 12 STONECREST, HUDSON QC J0P 1H0, Canada |
| FIRST PICK CANADA INC. | JAMES A. MACPHEE | 12 STONECREST STREET, HUDSON QC J0P 1H0, Canada |
| CONVERSE CANADA INC. | JAMES A. MACPHEE | 8 ROYAL VIEW, HUDSON QC J0P 1H0, Canada |
| Erikson Golf Ltd. | JAMES A. MACPHEE | 8 ROYAL VIEW, HUDSON QC J0P 1H0, Canada |
| MINT GREEN GROUP INC. | JOAN E FLETCHER | 17 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| City | Pointe-Claire |
| Post Code | H9R 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Mint Green Inc. | 1155 Rene-levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1995-06-13 |
| Mint Green Group Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 | |
| Mint Green Group Inc. | 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 | |
| Mint Green Group Inc. | 2315 Cohen Street, St. Laurent, QC H4R 2N7 | 1994-02-11 |
| Mint To Mint Inc. | 45 Demaris Ave, North York, ON M3N 1M2 | 2003-04-14 |
| Ki Mint Holdings Inc. | 141 Adelaide Street West, Suite 1002, Toronto, ON M5H 3L5 | 2019-01-20 |
| Green Hen 2 Management Inc. | 2000 Mcgill College Avenue, Suite 1460, Montreal, QC H3A 3H3 | 2008-11-17 |
| Irish Mint Holdings (canada) Limited | 151 Sparks Street, Suite 711, Ottawa, ON K1P 5E3 | 1980-07-02 |
| Mint Roofing Ltd. | 31 Kimberly Dr., Whitby, ON L1M 1K5 | 2016-03-15 |
| L3mon Mint Inc. | 60 Rue D'auvergne, Gatineau, QC J8T 1H3 | 2019-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |