THEDAN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4399391. The registration start date is December 7, 2006. The current status is Active.
| Corporation ID | 4399391 |
| Business Number | 831706726 |
| Corporation Name |
THEDAN HOLDINGS INC. LES PLACEMENTS THEDAN INC. |
| Registered Office Address |
11,155 Rue Sainte-catherine Est Montréal-est QC H1B 0A4 |
| Incorporation Date | 2006-12-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-07 | current | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 |
| Address | 2017-09-07 | 2017-09-07 | 11155 Rue Ste-catherine Est, App. 701b, Montreal-est, QC H1B 0A4 |
| Address | 2015-10-28 | 2017-09-07 | 11155 Rue Ste-catherine Est, Montreal-est, QC H1B 0A4 |
| Address | 2015-10-28 | 2015-10-28 | 11155 Rue Ste-catherine, Montreal-est, QC H1B 0A4 |
| Address | 2006-12-07 | 2015-10-28 | 39 Rue ChÂteau Kirkland, Kirkland, QC H9J 3Y7 |
| Name | 2006-12-07 | current | THEDAN HOLDINGS INC. |
| Name | 2006-12-07 | current | LES PLACEMENTS THEDAN INC. |
| Status | 2006-12-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-16 | Amendment / Modification | Section: 178 |
| 2006-12-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 11,155 rue Sainte-Catherine Est |
| City | Montréal-Est |
| Province | QC |
| Postal Code | H1B 0A4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2018-12-04 |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Cardinal MÉtal Inc. | 10305 Metropolitan Boulevard East, Montreal, QC H1B 1A1 | 1999-07-07 |
| Marsulex Montreal Inc. | 11450 Cherrier Street, Montreal East, QC H1B 1A6 | 1956-01-05 |
| 7091842 Canada Inc. | 10025, Rue Sherbrooke E., Montréal, QC H1B 1B3 | 2008-12-11 |
| 7091851 Canada Inc. | 10025, Sherbrooke Street E., Montreal, QC H1B 1B3 | 2008-12-11 |
| 7085869 Canada Inc. | 10025 Rue Sherbrooke Est, MontrÉal-est, QC H1B 1B3 | 2008-12-01 |
| 7065370 Canada Inc. | 10 025 Sherbrooke Street East, Montreal-est, QC H1B 1B3 | 2008-11-01 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4077687 CANADA INC. | DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Bitumar Inc. | DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| 3890384 CANADA INC. | DANIEL THÉRIAULT | 108 DE LA BRUNANTE, GATINEAU QC J8V 2N3, Canada |
| 6137016 CANADA INCORPORATED | DANIEL THÉRIAULT | 308 WATSON PARKWAY N., GUELPH ON N1E 0G7, Canada |
| 6780768 CANADA INC. | DANIEL THÉRIAULT | 29 RUE RICHARD, GATINEAU QC J8Y 4Y6, Canada |
| 11129376 CANADA INC. | Daniel Thériault | 425, Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| City | Montréal-Est |
| Post Code | H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Fam Pra Holdings Inc. | 1 Eva Road, Suite 210, Toronto, QC M9C 4Z5 | 1989-02-07 |
| Imu Holdings Inc. | 74 Kirkwood Avenue, Beaconsfield, QC H9W 5L4 | 2004-06-30 |
| Placements Bry-mel Inc. | 4715 The Boulevard, Westmount, QC H3Y 1T3 | 1978-11-16 |
| F.m.g.m.r. Holdings Inc. | 763 Beaugrand, Laval, QC H7R 2Z8 | 1989-07-11 |
| Placements Gfs Inc. | 6575 Av. Durocher, Outremont, QC H2V 3Z4 | 2008-03-06 |
| Les Placements Pen-jan Inc. | 5745 Rue Paré, Montréal, QC H4P 1S1 | 1995-02-16 |
| Nor-li Holdings Inc. | 12235 Bertrand, Ste-genevieve, QC H9H 2J6 | 2011-06-29 |
| Tri-luc Holdings Inc. | 65 De Little Rock Ave, Pointe-claire, QC H9R 2G5 | 2017-12-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |