GURBERG FASHION GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4362501. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4362501 |
| Business Number | 889161899 |
| Corporation Name |
GURBERG FASHION GROUP INC. GROUPE DE MODES GURBERG INC. |
| Registered Office Address |
6618 Vanden Abeele St-laurent QC H4S 1Y5 |
| Dissolution Date | 2012-02-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEONARD TUCKER | 6300 NORTHCREST, 11G, MONTREAL QC H3S 2W3, Canada |
| CICIOLA FRANCO | 6618 VANDEN ABEELE, ST-LAURENT QC H4S 1Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-04-28 | current | 6618 Vanden Abeele, St-laurent, QC H4S 1Y5 |
| Name | 2006-04-28 | current | GURBERG FASHION GROUP INC. |
| Name | 2006-04-28 | current | GROUPE DE MODES GURBERG INC. |
| Status | 2012-02-12 | current | Dissolved / Dissoute |
| Status | 2011-09-14 | 2012-02-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-04-28 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-12 | Dissolution | Section: 212 |
| 2006-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3300625. Section: |
| 2006-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 4285387. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2007-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-08-30 | 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 |
|---|---|---|
| Gurberg Fashion Group Inc. | 6618 Vanden Abeele, St-laurent, QC H4S 1Y3 | 2005-02-04 |
| Address | 6618 VANDEN ABEELE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1Y5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3300625 Canada Inc. | 6618 Vanden Abeele, St-laurent, QC H4S 1Y3 | 1996-10-01 |
| Gurberg Fashion Group Inc. | 6618 Vanden Abeele, St-laurent, QC H4S 1Y3 | 2005-02-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mertex Holdings Inc. | 5838 Cypihot Street, St-laurent, QC H4S 1Y5 | 2020-03-06 |
| 7178255 Canada Inc. | 6040, Rue Cypihot, Saint-laurent, QC H4S 1Y5 | 2009-05-22 |
| 7033133 Canada Inc. | 5810 Cypihot Street, Saint-laurent, QC H4S 1Y5 | 2008-09-01 |
| Location Cartier Inc. | 6150 Rue Cypihot, Montréal, QC H4S 1Y5 | 2005-12-02 |
| CrÉations Napa Inc. | 5778 Cypihot, St.laurent, QC H4S 1Y5 | 1998-01-20 |
| Les Services De Courrier A Bord F.b. Inc. | 6250 Cypihot, Saint-laurent, QC H4S 1Y5 | 1985-12-23 |
| Les Textiles Mercedes Limitee | 5838 Cypihot, St-laurent, QC H4S 1Y5 | 1977-12-14 |
| Transport Tgp Inc. | 6150 Rue Cypihot, St-laurent, QC H4S 1Y5 |
| Name | Address |
|---|---|
| LEONARD TUCKER | 6300 NORTHCREST, 11G, MONTREAL QC H3S 2W3, Canada |
| CICIOLA FRANCO | 6618 VANDEN ABEELE, ST-LAURENT QC H4S 1Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GURBERG FASHION GROUP INC. | LEONARD TUCKER | 6300 NORTHCREST, 11G, MONTREAL QC H3S 2W3, Canada |
| 4422538 CANADA INC. | LEONARD TUCKER | 6300 MORTHCREST, 11G, MONTREAL QC H3S 2W3, Canada |
| 3300625 CANADA INC. | LEONARD TUCKER | 1550 DOCTEUR PENFIELD, APT 1901, MONTREAL QC H3G 1C2, Canada |
| CHAUSSURES MAX BRANDS INC. | LEONARD TUCKER | 6300 NORTHCREST, APT. 11G, MONTREAL QC H3S 2W3, Canada |
| LES IMPORTATIONS DE CHAUSSURES MIRAMAR LTEE - | LEONARD TUCKER | 158 SHERATON DRIVE, MONTREAL WEST QC H4X 1N4, Canada |
| 3300609 CANADA INC. | LEONARD TUCKER | 6300 NORTHCREST, APT. 116, MONTREAL QC H3S 2W3, Canada |
| 147035 CANADA INC. | LEONARD TUCKER | 158 SHERATON DRIVE, MONTREAL QC H4X 1N4, Canada |
| LEONARD TUCKER SALES AGENCY INC. | LEONARD TUCKER | 1550 DOCTEUR PENFIELD AVE APT 1901, MONTREAL QC H3G 1C2, Canada |
| SERVICES FINANCIERS ET DE CONSULTATION J. SEATAIN INC. | LEONARD TUCKER | 1550 DOCTEUR PENFIELD AVE, MONTREAL QC H3G 1C2, Canada |
| CAVINI IMPORTS 2 INC. · IMPORTATIONS CAVINI 2 INC. | LEONARD TUCKER | 158 SHERATON DRIVE, MONTREAL QC H4X 1N4, Canada |
| City | ST-LAURENT |
| Post Code | H4S 1Y5 |
| Category | fashion |
| Category + City | fashion + ST-LAURENT |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Famille Bernard Gurberg Inc. | 225 Chabanel Street West, Suite 903, Montreal, QC H2N 2C9 | 1986-06-12 |
| Placements Famille Marvyn Gurberg Inc. | 225 Chanabel St. W., Suite 903, Montreal, QC H2N 2C9 | 1986-06-13 |
| Gurberg Enterprises Ltd. | 5075 De Sorel, Montreal, QC H4P 1G6 | 1974-05-07 |
| Beverly Gurberg Theatres Inc. | 5025 Sherbrooke St. West, Westmount, QC | 1976-01-19 |
| Tre Maiali Fashion Group Inc. | 9600 Meilleur Street, Suite 930 A, Montreal, QC H2N 2E3 | 2005-09-26 |
| Groupe Ness Modes Inc. | 555 Chabanel West, Suite 1201, Montreal, QC H2N 2H8 | 1993-07-14 |
| Le Groupe De Mode Masculine (s.d.m.) Inc. | 9600 St. Lawrence Blvd., Room 401, Montreal, QC H2N 1R2 | 1980-04-14 |
| Groupe De Mode R.o.n.x. Limitee | 125 Chabanel Street West, Suite 103, Montreal, QC H2N 1E4 | 1993-04-22 |
| Le Groupe De Mode Double J. Inc. | 5620, Rue Ferrier, MontrÉal, QC H4P 1M7 | 1994-05-05 |
| The Magnone Fashion Group Inc. | 9600 Meilleur Street, Suite 930 A, Montreal, QC H2N 2E3 | 2009-05-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |