MADISON AVENUE RETAIL BRANDS INC. is a business entity registered at Corporations Canada, with entity identifier is 4515528. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4515528 |
| Business Number | 123396582 |
| Corporation Name |
MADISON AVENUE RETAIL BRANDS INC. LES MARQUES DÉTAILS MADISON AVENUE INC. |
| Registered Office Address |
94 De La Presentation Ave Bord Du Lac / Lakeshore Dorval QC H9S 3L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| STANLEY F. VINCELLI | 21 BORD DU LAC, APT. 609, POINTE-CLAIRE QC H9S 5N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-14 | current | 94 De La Presentation Ave, Bord Du Lac / Lakeshore, Dorval, QC H9S 3L3 |
| Address | 2009-04-01 | 2016-08-14 | 700 Bord Du Lac, Dorval, QC H9S 2B8 |
| Name | 2009-04-01 | current | MADISON AVENUE RETAIL BRANDS INC. |
| Name | 2009-04-01 | current | LES MARQUES DÉTAILS MADISON AVENUE INC. |
| Status | 2014-09-12 | current | Active / Actif |
| Status | 2014-09-09 | 2014-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-04-01 | 2014-09-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2666731. Section: |
| 2009-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4332571. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-16 | 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 |
|---|---|---|
| Madison Avenue Retail Brands Inc. | 700 Bord Du Lac, Dorval, QC H9S 2B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Manijment Inc. | 94 Av. De La Presentation, Dorval, QC H9S 3L3 | 2007-11-08 |
| M.i.s Implants Canada Inc. | 94 Presentation Ave, Dorval, QC H9S 3L3 | 2007-06-18 |
| Concept Promoval Inc. | 50 La Presentation, Dorval, QC H9S 3L3 | 1986-11-06 |
| The Canadian Fertility and Andrology Society | 94 Av De La Présentation, Dorval, QC H9S 3L3 | 1971-12-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578053 Canada Ltd. | 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 | 2018-01-11 |
| 8866538 Canada Inc. | 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 | 2014-04-24 |
| 7693818 Canada Inc. | 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 | 2010-11-04 |
| 4526996 Canada Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2009-11-03 |
| Ramsay Industrial Solutions Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 1997-01-24 |
| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
| Ramsay Industrial Solutions Inc. | 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2 | |
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| STANLEY F. VINCELLI | 21 BORD DU LAC, APT. 609, POINTE-CLAIRE QC H9S 5N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Manijment Inc. | STANLEY F. VINCELLI | 21 LAKESHORE ROAD, APT. 609, POINTE CLAIRE ON , Canada |
| BLYBACS HOLDINGS INC. | STANLEY F. VINCELLI | 215 CHEMIN DU CANAL, LACHINE QC H8S 2P5, Canada |
| Madison Avenue Retail Brands Inc. | STANLEY F. VINCELLI | 700 BORD DU LAC, DORVAL QC H9S 2B8, Canada |
| LES MARQUES DETAILS MADISON AVENUE INC. · MADISON AVENUE RETAIL BRANDS INC.- | STANLEY F. VINCELLI | 300 PINE TREE CRESCENT, BEACONSFIELD QC , Canada |
| City | Dorval |
| Post Code | H9S 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Marques Details Madison Avenue Inc. | 700 Bord D'lac, Dorval, QC H9S 2B8 | 1990-10-15 |
| Produits De Bains Madison & 5th Avenue Inc. | 2486 Beaubien, MontrÉal, QC H2G 1N4 | 2003-06-05 |
| Les Produits Madison Inc. | 804 90th Avenue, Lasalle, QC H8R 3A1 | 1984-05-03 |
| Madison Avenue Sports & Entertainment (canada) Inc. | 1155 René-lévesque Blvd. W., 40th Floor, Montréal, QC H3B 3V2 | 2010-09-15 |
| Productions De Film Madison Limitee | 545 Carlaw Avenue, Toronto, ON M4K 3J6 | 1977-10-24 |
| Securite Madison Inc. | 7236 Cordner Street, Lasalle, QC H8N 2W8 | 1984-10-05 |
| Les Produits Madison Compagnie Limitee | 804 90th Ave, Lasalle 20, QC H8R 3A1 | 1945-06-02 |
| Madison, Salvo Et Associes Ltee | 1434 Ste-catherine Street West, Suite 100, Montreal, QC H3G 1R4 | 1979-12-24 |
| 2415 Madison Property Inc. | 5435, De Terrebonne Street, Suite 101, Montreal, QC H4A 3R7 | 2014-01-27 |
| Redbourne Madison Property Gp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |