SUBEN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4384105. The registration start date is September 15, 2006. The current status is Active.
Corporation ID | 4384105 |
Business Number | 840778922 |
Corporation Name |
SUBEN HOLDINGS INC. GESTION SUBEN INC. |
Registered Office Address |
5300 Young Street Lower Concourse Toronto ON M2N 5R2 |
Incorporation Date | 2006-09-15 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
BENJAMIN WYGODNY | 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada |
Susan Raymer | 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2006-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2007-01-26 | current | 5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2 |
Address | 2007-01-26 | 2007-01-26 | 2 Place Alexis Nihon, Suite 1000, Montreal, ON H3Z 3C1 |
Address | 2006-09-15 | 2007-01-26 | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
Name | 2007-01-26 | current | SUBEN HOLDINGS INC. |
Name | 2007-01-26 | current | GESTION SUBEN INC. |
Name | 2006-09-15 | 2007-01-26 | 4384105 Canada Inc. |
Status | 2014-02-19 | current | Active / Actif |
Status | 2014-02-19 | 2014-02-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2006-09-15 | 2014-02-19 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-01-26 | Amendment / Modification |
Name Changed. RO Changed. |
2006-09-15 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-11-09 | 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 |
---|---|---|
12389029 Canada Inc. | 5300, Yonge St, Suite 205, Toronto, ON M2N 5R2 | 2020-10-02 |
Spruce Tree Resorts Corp. | 205-5300 Yonge Street, North York, ON M2N 5R2 | 2004-06-02 |
6237291 Canada Ltd. | 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 | 2004-05-19 |
Cand (canadian Association of Narrative Directors and Producers) | 5300 Yonge Street, Suite 202, Toronto, ON M2N 5R2 | 1998-09-14 |
Twin Golden Tree Inc. | 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 | 2006-06-30 |
Advitan Inc. | 5300 Yonge Street, Lower Concourse, Toronto, ON M2N 5R2 | 2006-12-22 |
3188795 Canada Inc. | 5300 Yonge Street, Lower Concourse, Toronto, ON M2N 5R2 | 1995-10-02 |
Gallery One Arts (canada) Inc. | 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 | 2000-06-16 |
Loco Morocco Restaurant Ltd. | 5300 Yonge Street, Suite 202, Toronto, ON M2N 5R2 | 2001-04-02 |
6063802 Canada Inc. | 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 | 2003-02-10 |
Find all corporations in postal code M2N 5R2 |
Name | Address |
---|---|
BENJAMIN WYGODNY | 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada |
Susan Raymer | 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada |
Name | Director Name | Director Address |
---|---|---|
169329 CANADA INC. | BENJAMIN WYGODNY | 200 BALLIOL, SUITE 811, TORONTO ON M4S 1C6, Canada |
ANGUS PARTNERSHIP INC. · PARTENARIAT ANGUS INC. | Benjamin Wygodny | 3021 Chemin de Breslay, Montreal QC H3Y 2G8, Canada |
132891 CANADA LTEE/LTD. | SUSAN RAYMER | 3021 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada |
RIMFAM HOLDINGS INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada |
147871 CANADA INC. | SUSAN RAYMER | 5140 MACDONALD AVENUE, MONTREAL QC H3X 3Z1, Canada |
107783 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada |
104625 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada |
YALE DEVELOPMENT CORPORATION LTD. | SUSAN RAYMER | 2333 SHERBROOKE WEST, APT. 605, MONTREAL QC H3H 2T6, Canada |
3077004 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada |
City | TORONTO |
Post Code | M2N 5R2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Suben Painting & Decorating Inc. | 34 Chapman Dr, Ajax, ON L1T 3C3 | 2020-10-07 |
Suben Enterprises Ltd. | Place De L'aviation Intern., P.o.box 546, Montreal, ON H3A 2P2 | 1967-10-26 |
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 |
F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
V.h.n. Pro-fit Holdings Inc. | 7793 L'acadie, Montreal, QC H3N 2V9 | 1982-10-22 |
C.h.i.s.m. Holdings Inc. | 285 Dufferin Street, Hampstead, QC H3X 2Y4 | 1982-09-23 |
S.i.h. Holdings Inc. | 386 Windermere Road, Beaconsfield, QC H9W 6C1 | 2002-10-28 |
K.s.p. Holdings Inc. | 40 Second Street West, Cornwall, ON K6J 1G2 |
Please provide details on SUBEN HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |