AZRIELI HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4455916. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4455916 |
| Business Number | 886010891 |
| Corporation Name |
AZRIELI HOLDINGS INC. GESTIONS AZRIELI INC. |
| Registered Office Address |
1010 Ste-catherine Street West Suite 1200 Dominion Square Montreal QC H3B 3S3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Azrieli Naomi | 200 Heath Street, Toronto ON M4V 1V4, Canada |
| Azrieli Sharon | 3219 The Boulevard, Westmount QC H3Y 1S4, Canada |
| Danna Azrieli | 56 Ha'sharon Street, R'aanana 4335230, Israel |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-12-04 | current | 1010 Ste-catherine Street West, Suite 1200 Dominion Square, Montreal, QC H3B 3S3 |
| Name | 2007-12-04 | current | AZRIELI HOLDINGS INC. |
| Name | 2007-12-04 | current | GESTIONS AZRIELI INC. |
| Status | 2007-12-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-06-14 | Amendment / Modification | Section: 178 |
| 2007-12-04 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-08 | 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 |
|---|---|---|
| Investissements Nadav Inc. | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | |
| Agence Immobiliere Federal Leasing Limitee | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1970-02-24 |
| La Fondation Azrieli | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1989-10-24 |
| 3166767 Canada Inc. | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1995-07-19 |
| 11859471 Canada Inc. | 1010 Ste-catherine Street West, Suite 200, Montréal, QC H3B 5L1 | 2020-01-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4306449 Canada Inc. | 1010, Rue Sainte-catherine Ouest, Suite 1200, Montreal, QC H3B 3S3 | 2005-07-21 |
| 155569 Canada Limited | 1010 St-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1987-04-07 |
| Les Promenades De L'outaouais Ltee | 1010 St-catherines Street West, Suite 1200, Montreal, QC H3B 3S3 | 1978-03-03 |
| Canadian-arab Chamber of Commerce | 1010 Ste-catherine Street West, Suite 1220, Montreal, QC H3B 3S3 | 1977-12-07 |
| Societe Immobiliere Rafi Ltee | 1010 St-catherine St. West, Suite 1200, Montreal, QC H3B 3S3 | 1970-10-29 |
| Investissements Canpro Ltee. | 1010 St. Catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | |
| Canpro Investments Ltd. | 1010, Sainte-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | |
| Shopping Center Management (scmi) Inc. | 1200-1010 Ste-catherine Ouest, Montréal, QC H3B 3S3 | |
| DÉveloppements Canit Inc. | 1010 St-catherines Street West, Suite 1200, Montreal, QC H3B 3S3 | 1997-10-24 |
| 4306741 Canada Inc. | 1010, Rue Sainte-catherine Ouest, Suite 1200, Montreal, QC H3B 3S3 | 2005-09-20 |
| Find all corporations in postal code H3B 3S3 | ||
| Name | Address |
|---|---|
| Azrieli Naomi | 200 Heath Street, Toronto ON M4V 1V4, Canada |
| Azrieli Sharon | 3219 The Boulevard, Westmount QC H3Y 1S4, Canada |
| Danna Azrieli | 56 Ha'sharon Street, R'aanana 4335230, Israel |
| Name | Director Name | Director Address |
|---|---|---|
| 3911403 CANADA INC. | AZRIELI NAOMI | 200 Heath Street West, Toronto ON M4V 1V4, Canada |
| THE AZRIELI FOUNDATION | DANNA AZRIELI | 85 Medinat Hayehudim Street, 14th Floor, Herzilya Pituach 4676672, Israel |
| NAVAD INVESTMENTS INC. | Danna Azrieli | 56 Ha'sharon Street, R'aanana 4335230, Israel |
| 7852703 CANADA INC. | Danna Azrieli | 56 Ha'sharon Street, Ra'anana 4335230, Israel |
| 8240345 CANADA INC. | Danna Azrieli | 56 Ha'sharon Street, Ra'anana 4335230, Israel |
| City | MONTREAL |
| Post Code | H3B 3S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Fondation Azrieli | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1989-10-24 |
| The Sharon Azrieli Foundation for The Arts | 3219 The Boulevard, Westmount, QC H3Y 1S4 | 2016-12-12 |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |