CHARLES MASSON INC. is a business entity registered at Corporations Canada, with entity identifier is 4524012. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4524012 |
| Business Number | 100923507 |
| Corporation Name | CHARLES MASSON INC. |
| Registered Office Address |
138-186 Sutton Place Beaconsfield QC H9W 5S3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANN VAN LEEUWENKAMP | 56 BELANGER STREET, PINCOURT QC J7V 7B8, Canada |
| JASON MASSON | 1045 DU SUROIT STREET, PINCOURT QC J7W 0A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-11 | current | 138-186 Sutton Place, Beaconsfield, QC H9W 5S3 |
| Address | 2009-11-23 | 2014-06-11 | 1600 Brandon Crescent, Suite 206, Lachine, QC H8T 2M8 |
| Address | 2009-07-01 | 2009-11-23 | 1600 Brandon Crescent, Lachine, QC H8T 2M8 |
| Name | 2009-07-01 | current | CHARLES MASSON INC. |
| Status | 2009-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-23 | Amendment / Modification | Section: 178 |
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4441745. Section: |
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 514977. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-18 | 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 |
|---|---|---|
| Charles Masson Inc. | 206-1600 Brandon Crescent, Lachine, QC H8T 2M8 | 1960-12-15 |
| Address | 138-186 Sutton Place |
| City | Beaconsfield |
| Province | QC |
| Postal Code | H9W 5S3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3250636 Canada Inc. | 138-186 Sutton Place, Beaconsfield, QC H9W 5S3 | 1996-04-18 |
| Les Investissements Monchar Ltee | 138-186 Sutton Place, Beaconsfield, QC H9W 5S3 | 1982-12-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aimsys Inc. | Suite 105, 186 Sutton Place, Beaconsfield, QC H9W 5S3 | 2019-11-27 |
| 8217726 Canada Inc. | 138 Sutton Place, Suite 138, Beaconsfield, QC H9W 5S3 | 2012-06-14 |
| Piccio Design Inc. | 186 Sutton, Local 3, Beaconsfield, QC H9W 5S3 | 2010-05-26 |
| Nagworld Services Inc. | 186 Place Sutton, Suite 102, Beaconsfield, QC H9W 5S3 | 2007-05-22 |
| Amr Advanced Manufacturing Resources Inc. | 186 Place Sutton, Suite 116, Beaconsfield, QC H9W 5S3 | 2006-05-26 |
| 6487149 Canada Inc. | 186, Sutton Place, Bureau B-6, Beaconsfield, QC H9W 5S3 | 2005-12-02 |
| Le Centre D'arts Créatifs West-island Inc. | 186 Sutton Pl, Beaconsfield, QC H9W 5S3 | 1994-05-10 |
| Courtiers Maritimes Canbulk Inc. | 186 Sutton Place, Suite B-8, Beaconsfield, QC H9W 5S3 | 1992-05-29 |
| 2736306 Canada Inc. | 186 Sutton Place, Suite 138, Beaconsfield, QC H9W 5S3 | 1991-07-23 |
| Eyton-jones Financial Services Inc. | 186 Sutton Place, Suite 120, Beaconsfield, QC H9W 5S3 | 1999-06-02 |
| Find all corporations in postal code H9W 5S3 | ||
| Name | Address |
|---|---|
| ANN VAN LEEUWENKAMP | 56 BELANGER STREET, PINCOURT QC J7V 7B8, Canada |
| JASON MASSON | 1045 DU SUROIT STREET, PINCOURT QC J7W 0A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHARLES MASSON INC. | ANN VAN LEEUWENKAMP | 56 BELANGER, PINCOURT QC J7V 7B8, Canada |
| MASSLEE HOLDINGS INC. | ANN VAN LEEUWENKAMP | 56 BELANGER, PINCOURT QC J7V 7B8, Canada |
| 2818710 CANADA INC. | Ann Van Leeuwenkamp | 56 Bélanger Street, Pincourt QC J7V 7B8, Canada |
| MAPLERIDGE FOODS INC. | ANN VAN LEEUWENKAMP | 56 BELANGER, PINCOURT QC J7V 7B8, Canada |
| J.E.T. KIDS INC. | ANN VAN LEEUWENKAMP | 56 BELANGER, PINCOURT QC J7V 7B8, Canada |
| 8217726 CANADA INC. | Ann Van Leeuwenkamp | 56 Belanger Street, Pincourt QC J7V 7B8, Canada |
| CHARLES MASSON INC. | JASON MASSON | 113 23E AVENUE, PINCOURT QC J7V 6V4, Canada |
| MASSLEE HOLDINGS INC. | JASON MASSON | 464 DE L'ILE BOULEVARD, PINCOURT QC J7V 0C6, Canada |
| 2818710 CANADA INC. | Jason Masson | 1639 Blakely Drive, Cornwall ON K6J 5K5, Canada |
| JELLA HOLDINS INC. | JASON MASSON | 464 DE L'ILE BOULEVARD, PINCOURT QC J7V 0C6, Canada |
| City | Beaconsfield |
| Post Code | H9W 5S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobilier Masson Inc. | 3033 Masson Street, Montreal, QC H1Y 1X7 | 1977-08-02 |
| Les Distributions Denis Flynn Inc. | 3 Rue St-charles, Masson-angers, QC J8M 1B3 | 2001-11-15 |
| Carosseries Lac Masson Ltee | 220 Boul. Masson, Ste-marguerite, Lac Masson, QC | 1980-07-31 |
| Centre De MÉdecine Sportive Kinatex Masson Inc. | 3425 Rue Masson, Bureau 210, Montreal, QC H1X 1R6 | 1996-08-29 |
| Les Compresseurs Masson Ltee | 9163 13e Avenue, St-michel, Montreal, QC | 1980-10-27 |
| Laurentian Track Ties Inc. | 338 Chemin Masson, Lac Masson, QC J0T 1N0 | 1985-01-11 |
| Coin Des Aubaines Masson Ltee | 3008 Masson, Montreal, QC | 1983-02-01 |
| Domaine Nudiste Du Lac Masson (1978) Inc. | 95 Rang 5, Ste-marguerite Du Lac Masson, QC | 1978-11-10 |
| Draperies Masson Inc. | 3008 Masson Street, Montreal, QC H1Y 1X6 | 1980-04-18 |
| 9922687 Canada Inc. | 287, Chemin Masson, Sainte-marguerite-du-lac-masson, QC J0T 1L0 | 2016-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |