LYON MEADE CAPITAL INC. - is a business entity registered at Corporations Canada, with entity identifier is 4389514. The registration start date is October 13, 2006. The current status is Active.
| Corporation ID | 4389514 |
| Business Number | 837869122 |
| Corporation Name |
LYON MEADE CAPITAL INC. - CAPITAL LYON MEADE INC. |
| Registered Office Address |
2015 Peel Street 12th Floor Montreal QC H3A 1T8 |
| Incorporation Date | 2006-10-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SHARON MASHAAL | 2015 PEEL STREET, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| RICHARD LEON | 2015 PEEL STREET, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-13 | current | 2015 Peel Street, 12th Floor, Montreal, QC H3A 1T8 |
| Name | 2006-10-13 | current | LYON MEADE CAPITAL INC. - |
| Name | 2006-10-13 | current | CAPITAL LYON MEADE INC. |
| Status | 2020-03-17 | current | Active / Actif |
| Status | 2020-03-17 | 2020-03-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-03-16 | 2020-03-17 | Active / Actif |
| Status | 2018-03-16 | 2018-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-03-18 | 2018-03-16 | Active / Actif |
| Status | 2014-03-18 | 2014-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-03-16 | 2014-03-18 | Active / Actif |
| Status | 2010-03-02 | 2010-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-10-13 | 2010-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-21 | 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 |
|---|---|---|
| 94486 Canada Inc. | 2015 Peel Street, Suite 1080, Montreal, QC H3A 1T8 | 1979-10-10 |
| Nivestco LtÉe | 2015 Peel Street, Suite 1200, Montreal, QC H3A 1T8 | 1989-11-14 |
| Mckenrich Ventures Inc. | 2015 Peel Street, Suite 300, Montreal, QC H3A 1T8 | 1999-06-07 |
| Suitesmart Inc. | 2015 Peel Street, Suite 300, Montreal, QC H3A 1T8 | 1999-09-30 |
| Financsst Inc. | 2015 Peel Street, Suite 950, Montreal, QC H3A 1T8 | 1999-10-07 |
| Mont-dame Inc. | 2015 Peel Street, 12th Floor, Montreal, QC H3A 1T8 | 1999-12-13 |
| Webrooms Corporation | 2015 Peel Street, Suite 1000, Montreal, QC H3A 1T8 | 2000-03-20 |
| 3743527 Canada Inc. | 2015 Peel Street, Suite 1080, Montreal, QC H3T 1S8 | 2000-06-01 |
| 4032985 Canada Inc. | 2015 Peel Street, Suite 950, Montreal, QC H3A 1T8 | 2002-05-22 |
| Rokozinio Capital Inc.- | 2015 Peel Street, 12th Floor, Montreal, QC H3A 1T8 | 2005-02-28 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10274186 Canada Inc. | 950-2015 Peel St, Montréal, QC H3A 1T8 | 2017-06-09 |
| Premiasoft Inc. | 2015 Peel 5ème étage, Montréal, QC H3A 1T8 | 2011-07-08 |
| 1260 Mill Street Properties Inc. | 1200-2015 Peel Street, Montréal, QC H3A 1T8 | 2011-06-22 |
| Cit Construction Inc. | 2015 Rue Peel, Suite 1090, MontrÉal, QC H3A 1T8 | 2011-06-01 |
| 4488075 Canada Inc. | 2015 Peel, Suite 460, Montréal, QC H3A 1T8 | 2008-10-01 |
| 4348800 Canada Inc. | 2015 Rue Peel, Bureau 1020, Montreal, QC H3A 1T8 | 2006-03-02 |
| Shanoti Capital Inc.- | 2015 Peel St, 12thfloor, Montreal, QC H3A 1T8 | 2005-02-28 |
| Bullion Properties Inc. | 2015 Peel Street, Suite 1200, Montreal, QC H3A 1T8 | 1997-11-03 |
| Airscience Technologies Inc. | 2015, Rue Peel, Suite 500, MontrÉal, QC H3A 1T8 | 1993-05-13 |
| Investissements J.s.o. (1989) Inc. | 2015 Peel St., Suite 1200, Montreal, QC H3A 1T8 | 1989-04-06 |
| Find all corporations in postal code H3A 1T8 | ||
| Name | Address |
|---|---|
| SHARON MASHAAL | 2015 PEEL STREET, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| RICHARD LEON | 2015 PEEL STREET, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| YALE PROPERTIES LIMITED | SHARON MASHAAL | 2015 Peel street, 12th floor, Montreal QC H3A 1T8, Canada |
| CURZON PROPERTIES LTD. | SHARON MASHAAL | 2015 Peel street, Montreal QC H3A 1T8, Canada |
| ALSHON INVESTMENTS LTD. | SHARON MASHAAL | 2015 PEEL STREET, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| 6302432 CANADA INC. | SHARON MASHAAL | 2015 Peel street, 12th floor, Montreal QC H3A 1T8, Canada |
| SHANOTI CAPITAL INC.- | SHARON MASHAAL | 2015 PEEL ST, 12TH FLOOR, MONTREAL QC H3A 1T8, Canada |
| BROMASCO HOLDINGS LTD. | SHARON MASHAAL | 2015 Peel street, 12th floor, Montreal QC H3A 1T8, Canada |
| City | MONTREAL |
| Post Code | H3A 1T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meade Willis Inc. | 330-5005, Rue Jean-talon Ouest, Montréal, QC H4P 1W7 | |
| Kauser, Lowenstein & Meade Ltee | 475 Avenue Michel Jasmin, Dorval, QC H9P 1C2 | 1969-06-20 |
| Ngml Glen Lyon Capital Corp. | 2080, Boul. RenÉ-lÉvesque Ouest, Montreal, QC H3H 1R6 | 1993-01-04 |
| Tissue Lyon Rouges Inc. | 9150 Meilleur, Suite 400, Montreal, QC H2N 2A5 | 1994-11-17 |
| Les Investissements Montagne Lyon Inc. | 350 Sparks Street, Suite 907, Ottawa, QC K1R 7S8 | 1980-11-28 |
| Lyon Sites Inc. | 33 Applewood St., Hampstead, QC H3X 3X5 | 2015-01-15 |
| Hebert, Lyon & Associes Inc. | 597 Rue Ampere, Suite 1, Laval Des Rapides, QC H7N 5H4 | 1989-02-09 |
| Les Corduroys Lyon Ltee | 13120 Bathgate Place, Richmond, BC V6V 1Z2 | 1965-12-16 |
| 8235481 Canada Inc. | 37 Meade St., Brighton, ON K0K 1H0 | 2012-06-26 |
| Groupe Lyon & Gauthier Inc. | 276, Ave. De Stanley, Saint-lambert, QC J4R 2R6 | 2020-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |