VELAN CHINA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4310331. The registration start date is June 14, 2005. The current status is Active.
| Corporation ID | 4310331 |
| Business Number | 836015479 |
| Corporation Name |
VELAN CHINA HOLDINGS INC. GESTIONS VELAN CHINA INC. |
| Registered Office Address |
7007 Cote De Liesse Road Montreal QC H4T 1G2 |
| Incorporation Date | 2005-06-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Wolfgang Maar | 433 Lakeshore, Beaconsfield QC H9W 4J3, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| JOHN BALL | 74- 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| ROBERT TIAN | 8760 SAGUENAY AVENUE, BROSSARD QC J4X 1P4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-14 | current | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 |
| Name | 2005-06-14 | current | VELAN CHINA HOLDINGS INC. |
| Name | 2005-06-14 | current | GESTIONS VELAN CHINA INC. |
| Status | 2005-06-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-05 | Amendment / Modification | |
| 2005-06-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-13 | 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 |
|---|---|---|
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| 7717091 Canada Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2011-01-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michie Holdings Inc. | 7007 Cote De Liesse, Montreal, QC H4T 1G2 | 2012-04-24 |
| Canada Elmira 1 Ltd. | 7445 Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1G2 | 2006-02-27 |
| Caligiuri Modesti & Assoc. Inc. | 7885 Chemin De La Cote De Liesse, St-laurent, QC H4T 1G2 | 2003-06-25 |
| Velray Holdings Ltd.- | 7007 Ch. De La Côte-de-liesse, Montreal, QC H4T 1G2 | 2002-06-10 |
| Gestion Midada Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Tarkett Sports Canada Inc. | 7445 Cote De Liesse, Suite 200, Montreal, QC H4T 1G2 | |
| Placements Sartsace Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Entreprises De Valve Seval Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1997-07-14 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| Find all corporations in postal code H4T 1G2 | ||
| Name | Address |
|---|---|
| Wolfgang Maar | 433 Lakeshore, Beaconsfield QC H9W 4J3, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| JOHN BALL | 74- 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| ROBERT TIAN | 8760 SAGUENAY AVENUE, BROSSARD QC J4X 1P4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN GUILD OF COMMERCIAL DIVERS | JOHN BALL | 23 ST. DAVID'S ROAD, THOROLD ON L2V 1V4, Canada |
| PROQUIP VALVE INC. - | JOHN BALL | 74, 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| 8538689 CANADA INC. | John Ball | 74 15th Avenue, Roxboro QC H8Y 2X8, Canada |
| CANADIAN ASSOCIATION OF MARKETING RESEARCH ORGANIZATIONS | JOHN BALL | 350 BLOOR STREET EAST, SUITE 600, TORONTO ON M4W 1H4, Canada |
| 7717091 CANADA INC. | John Ball | 74 15th Avenue, Roxboro QC H8Y 2X8, Canada |
| SEA TOWERS HOLDINGS INC. | JOHN BALL | 74 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| CANADIAN SKI COUNCIL | JOHN BALL | 2362 VESPRA VALLEY ROAD, MINESING ON L0L 1Y3, Canada |
| CHEMICAL VALVE HOLDINGS INC. | ROBERT TIAN | 8760 SAGUENAY STREET, BROSSARD QC J4X 1P4, Canada |
| THE VELAN FOUNDATION | THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| GRANBY FORGE LTD. | THOMAS VELAN | 49 ABERDEEN, WESTMOUNT QC H3Y 3A5, Canada |
| City | MONTREAL |
| Post Code | H4T 1G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Karen Harrison Velan Inc. | 5122 Sherbrooke St W, Suite 102, Montreal, QC H4A 1T1 | 1991-10-25 |
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Fondation Velan Canada | 2125 Ward Avenue, Montreal, QC H4M 1T6 | 1997-12-17 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| The Kcmn Velan Foundation | 2 Westmount Square, Apt. 802, Westmount, QC H3Z 2S4 | 2009-10-07 |
| Corporation De DÉveloppement Canada-chine (mini-china) | 507 Place D'armes, Suite 1500, Montreal, QC H2Y 2W8 | 1990-03-29 |
| Velan-proquip Inc. | 835 Fourth Line, Oakville, ON L6L 5B8 | 1997-11-03 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Gm China Innovative Ai Technology Developments Inc. | Marie Guyart, Lasalle, QC H8N 3H5 | 2018-06-26 |
| China Xin Network Inc. | 117 Rue St-andre, #505, Quebec, QC G1R 9E6 | 2000-11-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |