LUC GUIBORD HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4502876. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4502876 |
| Business Number | 858875370 |
| Corporation Name | LUC GUIBORD HOLDINGS LTD. |
| Registered Office Address |
20 - 5360 Canotek Road Ottawa ON K1J 9E5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| LUC L. GUIBORD | 7975 COUNTY ROAD 17, ROCKLAND ON K4K 1K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-01 | current | 20 - 5360 Canotek Road, Ottawa, ON K1J 9E5 |
| Name | 2009-01-01 | current | LUC GUIBORD HOLDINGS LTD. |
| Status | 2011-08-04 | current | Active / Actif |
| Status | 2011-07-26 | 2011-08-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-01 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3394816. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4275471. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-26 | 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 |
|---|---|---|
| Luc Guibord Holdings Ltd. | 5360 Canotek Road, 20, Ottawa, ON K1J 9E5 | 2004-12-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Axé Communications Inc. | 20-5360 Canotek Rd, Ottawa, ON K1J 9E5 | 2008-05-22 |
| 4355792 Canada Inc. | 20-5360, Canotek Road, Ottawa, ON K1J 9E5 | 2006-03-17 |
| Luc Guibord Holdings Ltd. | 5360 Canotek Road, 20, Ottawa, ON K1J 9E5 | 2004-12-21 |
| Dallaire & Guibord Associes Ltee | 20-5360 Canotek Road, Ottawa, ON K1J 9E5 | 1997-07-22 |
| Parent Heating and Cooling Inc. | 20-5360 Canotek Rd., Ottawa, ON K1J 9E5 | 1983-12-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dynamic Dragons Duo Limited | 503-1005 Beauparc Private, Ottawa, ON K1J 0A1 | 2020-04-26 |
| 8729077 Canada Incorporated | 254 Gracewood Cresent, Ottawa, ON K1J 0A1 | 2013-12-17 |
| 12342090 Canada Inc. | 955 Beauparc Private, Suite 509, Ottawa, ON K1J 0A2 | 2020-09-15 |
| Onemewebservices Inc. | 216-955 Beauparc Private, Ottawa, ON K1J 0A2 | 2007-05-23 |
| 6655807 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2006-11-10 |
| 4507509 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2009-04-01 |
| Euro Hvac Services Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2008-12-24 |
| 7733143 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | |
| 12394979 Canada Inc. | 905 Beauparc Private, Ottawa, ON K1J 0A3 | 2020-10-05 |
| Seven Kinetics Inc. | 321-905 Beauparc Private, Ottawa, ON K1J 0A3 | 2020-01-30 |
| Find all corporations in postal code K1J | ||
| Name | Address |
|---|---|
| LUC L. GUIBORD | 7975 COUNTY ROAD 17, ROCKLAND ON K4K 1K7, Canada |
| City | OTTAWA |
| Post Code | K1J 9E5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dallaire & Guibord Associes Ltee | 20-5360 Canotek Road, Ottawa, ON K1J 9E5 | 1997-07-22 |
| Andre Guibord & Associates Ltd. | 99 Rue Principale, Hull, QC J8X 2K2 | 1979-04-06 |
| Propriétés Guibord, Inc. | 303 - 3600, Avenue Ridgewood, Montreal, QC H3V 1C2 | 2007-08-16 |
| Les Presentoirs Guibord Inc. | 3440 Est, Henri Bourassa, Suite 1, Montreal, QC | 1979-11-29 |
| Laboratoire De Recherche Et De Développement Guibord, Inc. | 303-3600, Avenue Ridgewood, Montreal, QC H3V 1C2 | 2005-08-18 |
| Elektro Proz Outaouais Inc. | 180 Onesime Guibord Road, Clarence-rockland, ON K4K 1K7 | 2013-10-10 |
| Guibord Research and Development Laboratory Inc. | 2250 Guy Street, Suite 2102, Montreal, QC H3H 2M3 | 1983-06-08 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |