H. LUGER HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 503428. The registration start date is October 26, 1973. The current status is Active.
| Corporation ID | 503428 |
| Business Number | 102371499 |
| Corporation Name | H. LUGER HOLDINGS LTD. |
| Registered Office Address |
1455 Sherbrooke West Suite 200 Montreal QC H3B 1L2 |
| Incorporation Date | 1973-10-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| HERMAN LUGER | 1455 SHERBROOKE WEST, SUITE 3201, MONTREAL QC H3G 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-23 | 1979-08-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-10-26 | 1979-08-23 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1979-08-24 | current | 1455 Sherbrooke West, Suite 200, Montreal, QC H3B 1L2 |
| Name | 1973-10-26 | current | H. LUGER HOLDINGS LTD. |
| Status | 1979-08-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-01 | Amendment / Modification | Section: 178 |
| 1979-08-24 | Continuance (Act) / Prorogation (Loi) | |
| 1973-10-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-03-26 | 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 |
|---|---|---|
| Nicaic Inc. | 1455 Sherbrooke West, Montreal, QC | 1976-11-22 |
| Les Placements Jetty Ltee | 1455 Sherbrooke West, Suite 603, Montreal, QC H3G 1L2 | 1974-10-10 |
| Les Restaurants Zoom Zoom Ltee | 1455 Sherbrooke West, Apt 603, Montreal, QC | 1976-05-18 |
| Melanor Investments Inc. | 1455 Sherbrooke West, Suite 1402, Montreal, QC H3G 1L2 | 1981-11-13 |
| 125367 Canada Inc. | 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 | 1983-07-25 |
| 127678 Canada Inc. | 1455 Sherbrooke West, Suite 2802, Montreal, QC H3G 1C2 | 1983-11-08 |
| Volute Petroleum Limited | 1455 Sherbrooke West, Suite 2204, Montreal, QC H3G 1L2 | 1986-03-11 |
| 112036 Canada Inc. | 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 | 1981-11-09 |
| Ruby Foo's Canada Inc. | 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 | 1984-06-15 |
| Entreprises D'ÉquitÉ Hampstead Inc. | 1455 Sherbrooke West, Suite 200, Montreal, QC H3G 1L2 | 1988-04-19 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| HERMAN LUGER | 1455 SHERBROOKE WEST, SUITE 3201, MONTREAL QC H3G 1L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3258165 CANADA INC. | HERMAN LUGER | 1455 SHERBROOKE ST. WEST SUITE 200, MONTREAL QC H3G 1L2, Canada |
| 163322 CANADA INC. | HERMAN LUGER | 17 GAYTON ROAD, HAMPSTEAD QC H3X 1K9, Canada |
| 2985420 CANADA INC. | HERMAN LUGER | 1455 SHERBROOKE STREET WEST, APT. 3201, MONTREAL QC H3G 1L2, Canada |
| 157838 CANADA INC. | HERMAN LUGER | 17 GAYTON ROAD, HAMPSTEAD QC H3X 1K9, Canada |
| CONTEMPRA CARTON CORP. | HERMAN LUGER | 17 GAYTON ROAD, HAMPSTEAD QC , Canada |
| 173355 CANADA INC. | HERMAN LUGER | 17 GAYTON ROAD, HAMPSTEAD QC H3X 1K9, Canada |
| COTE DE LIESSE HOTELS INC. | HERMAN LUGER | 1455 SHERBROOKE WEST, MONTREAL QC H3G 1L2, Canada |
| 97807 CANADA LTD/LTEE | HERMAN LUGER | 17 GAYTON, HAMPSTEAD QC , Canada |
| 136991 CANADA INC. | HERMAN LUGER | 17 GAYTON ROAD, HAMPSTEAD QC H3X 1K9, Canada |
| 150464 CANADA INC. | HERMAN LUGER | 3201-1455 rue Sherbrooke Ouest, Montréal QC H3G 1L2, Canada |
| City | MONTREAL |
| Post Code | H3B 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Luger Holdings Group Inc. | 1455 Sherbrooke St W, Suite 200, Montreal, QC H3G 1L2 | 1988-10-19 |
| Groupe D'investissement Luger Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1985-06-07 |
| The Luger Corporation Personal Financial Management | 99 Bank Street, Suite 830, Ottawa, ON K1P 6C1 | 1979-04-18 |
| Earl Luger Enterprises Inc. | 1455 Sherbrooke W, Suite 200, Montreal, QC H3G 1L2 | 1986-03-04 |
| Luger Construction Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 2002-07-09 |
| S. Luger Holdings Ltd. | 1455 Sherbrooke Street West, Suite 200, St. Laurent, QC H3G 1L2 | 1972-12-15 |
| Les Developpements Luger Ltee | 241 Cabano, Ville Lasalle, QC H8R 2L9 | 1976-06-28 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |