GESTION FAMILIALE MORTON WALFISH INC. is a business entity registered at Corporations Canada, with entity identifier is 4508891. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4508891 |
| Business Number | 103770632 |
| Corporation Name |
GESTION FAMILIALE MORTON WALFISH INC. MORTON WALFISH FAMILY HOLDINGS INC. |
| Registered Office Address |
176 Eton Crescent Hampstead QC H3X 3K3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ELLEN WALFISH | 5628 SABIN AVENUE, COTE ST. LUC QC H4W 2V5, Canada |
| EILEEN WALFISH | 176 ETON CRESCENT, HAMPSTEAD QC H3X 3K3, Canada |
| SHARON WALFISH | 108 THURLOW ROAD, HAMPSTEAD QC H3X 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-12 | current | 176 Eton Crescent, Hampstead, QC H3X 3K3 |
| Address | 2009-02-01 | 2016-04-12 | 1 Wood Avenue, Apt. 1005, Westmount, QC H3Z 3C5 |
| Name | 2009-02-01 | current | GESTION FAMILIALE MORTON WALFISH INC. |
| Name | 2009-02-01 | current | MORTON WALFISH FAMILY HOLDINGS INC. |
| Status | 2009-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2460131. Section: |
| 2009-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 803731. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2016-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-07-12 | 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 |
|---|---|---|
| 2876876 Canada Inc. | 176 Eton Crescent, Hampstead, QC H3X 3K3 | 1992-12-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9899715 Canada Inc. | 172 Eton Crescent, Hampstead, QC H3X 3K3 | 2016-09-09 |
| Systemes Karat-consultants Bza Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | 1991-02-26 |
| Les Placements Rasirel Ltee | 200 Eton Crescent, Hampstead, QC H3X 3K3 | 1981-07-16 |
| Cimel Imports Limited | 200 Crois. Eton, Hampstead, QC H3X 3K3 | 1970-06-29 |
| 3332241 Canada Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | 1996-12-27 |
| 3694666 Canada Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | 1999-12-16 |
| Baventure Group/groupe Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | |
| J. Barmish & Associes Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | 1978-07-18 |
| 96aaa Lions Hockey Club Inc. | 206 Eton Crescent, Hampstead, QC H3X 3K3 | 2009-04-28 |
| Name | Address |
|---|---|
| ELLEN WALFISH | 5628 SABIN AVENUE, COTE ST. LUC QC H4W 2V5, Canada |
| EILEEN WALFISH | 176 ETON CRESCENT, HAMPSTEAD QC H3X 3K3, Canada |
| SHARON WALFISH | 108 THURLOW ROAD, HAMPSTEAD QC H3X 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2876876 CANADA INC. | EILEEN WALFISH | 5616 EDGEMORE, COTE ST-LUC QC H4W 1V5, Canada |
| City | HAMPSTEAD |
| Post Code | H3X 3K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morton Walfish Family Holdings Inc. | 1 First Canadian Place, Suite 4400, P.o. Box 63, Toronto, ON M5X 3C5 | 1979-01-19 |
| Gestion Famille Larry Walfish Inc. | 1700 Dr. Penfield Avenue, Apt. 56, Montreal, QC H3H 1B4 | 1979-01-19 |
| Les Ventes Allan Walfish Ltee | 982 Edward Place, Chomedey, Laval, QC H7W 3Y2 | 1976-07-20 |
| Gestion Morton J. Beutel Inc. | 5900 Armstrong, Suite 404, Cote Saint-luc, QC H4W 2Z5 | 1992-03-20 |
| Blair F. Morton Holdings Ltd. | 192 Rue Du Quartz, Dubuisson, QC J9P 4N7 | 1983-05-03 |
| Archambault Morton Holdings Inc. | 648 Main Road, Hudson, QC J0P 1H0 | 2015-11-11 |
| Gestions Morton Miro Ltee | 308 Avenue Morrison, Mont-royal, QC H3R 1K8 | 1983-05-11 |
| Les Gestions Morton Spector Inc. | 1321 Sherbrooke West, Apt B-21, Montreal, QC H3G 1J4 | 1980-05-30 |
| Cotations D'annuites Matte & Morton Ltee | 1501 Mcgill College, Suite 1201, Montreal, QC H3A 3M7 | 1977-03-07 |
| G.m. Barry Morton Inc. | 2150 Sherbrooke Street, Apt 10, Montreal, QC H3H 1G7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |