NEOS HOLDING LTD. is a business entity registered at Corporations Canada, with entity identifier is 532002. The registration start date is July 5, 1969. The current status is Inactive - Amalgamated.
| Corporation ID | 532002 |
| Business Number | 102055787 |
| Corporation Name |
NEOS HOLDING LTD. GESTION NEOS LTEE |
| Registered Office Address |
175 Louis Hebert Mascouche QC J7K 3C1 |
| Incorporation Date | 1969-07-05 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PLACE JUGE DESNOYERS, LAVAL QC H7G 4X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-31 | 1980-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-07-05 | 1980-07-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1989-06-01 | current | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | 1982-01-14 | current | NEOS HOLDING LTD. |
| Name | 1982-01-14 | current | GESTION NEOS LTEE |
| Name | 1975-11-01 | 1982-01-14 | LA CORPORATION DE GESTION NEOS LTEE |
| Name | 1975-11-01 | 1982-01-14 | NEOS HOLDING CORPORATION LTD. |
| Name | 1969-07-05 | 1975-11-01 | NEOS PRODUITS FORESTIERS LTEE |
| Name | 1969-07-05 | 1975-11-01 | NEOS FOREST PRODUCTS LTD. |
| Status | 2001-07-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-08-01 | 2001-07-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-08-01 | Continuance (Act) / Prorogation (Loi) | |
| 1969-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-02-06 | 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 |
|---|---|---|
| 174116 Canada Inc. | 175 Louis Hebert, C P 66, Mascouche, QC J7K 3C5 | |
| 2854783 Canada Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-09-22 |
| Wood Preservation Industries Ltd. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1979-04-24 |
| Societe Immgag Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1975-11-01 |
| Lasalle Dry Kiln Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1976-04-12 |
| M.i.l. (bois Industriel De Montreal) Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C5 | 1976-04-20 |
| Neos Panels Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-01-19 |
| Gestion Vigis Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-07-06 |
| Gestion Labelle Cecile Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1981-10-15 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian General Avionics Agc Inc. | 300-b Chemin De L'aeroport, Mascouche, QC J7K 3C1 | 1996-12-09 |
| Les Analyses Thergon Inc. | 515 Rue Louis Hebert, Mascouche, QC J7K 3C1 | 1995-01-13 |
| Mirage Aviation Ltd. | 3415 Rue De L'aeroport, Local A-3, Mascouche, QC J7K 3C1 | 1992-09-30 |
| 2843633 Canada Inc. | 254 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-08-11 |
| N.c.t. Inc. Nouveau Concept Technologique | 515 Louis Hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Afcanex Inc. | 515 Louis-hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Gestion Tromil Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1983-07-11 |
| Gestion 11 D Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-06-16 |
| Ipb International Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | Address |
|---|---|
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PLACE JUGE DESNOYERS, LAVAL QC H7G 4X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES INDUSTRIES DE PRÉSERVATION DU BOIS LTÉE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 174116 Canada inc. | ANDRE DAVID | 5865 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 155021 CANADA INC. | ANDRE DAVID | 5685 RUE MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| PANNEAUX NEOS LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 142394 CANADA INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| LES SECHOIRS LASALLE (1976) LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 142397 CANADA INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 91661 CANADA LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| LA CORPORATION DE DEVELOPPEMENT IMMOBILIER G.A.G. LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 147644 CANADA INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| City | MASCOUCHE |
| Post Code | J7K3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neos Panels Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-01-19 |
| Neos Forest Products Ltd. | 9825 Rue St. Laurent, Montreal, QC H3L 2N5 | 1975-11-01 |
| Neos Forest Inc. | 7600 Torbram Road, Mississauga, ON L4T 3L8 | 1997-01-07 |
| Piscines & Béton Néos Inc. | 5685 Avenue Murray, Pierrefonds, QC H8Z 1L6 | 2003-07-25 |
| Gestion NÉos (2009) Inc. | 5685 Rue Murray, Montréal, QC H8Z 1L6 | 2002-10-29 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
| Neos Logic Inc. | 809- 195 Barrington Ave., Toronto, ON M4C 5M7 | 2002-04-19 |
| Neos Forest Products (b. C.) Ltd. | 9825 St-laurent, Montreal, QC H3L 2N5 | 1977-03-30 |
| 19-12 Holding Ltd. | 1303 Greene Ave, Suite 303, Montreal, QC H3Z 2A7 | 1990-01-18 |
| M.a.h. Holding Ltd. | 2068 Henri Bourassa Est, Montreal, QC H2B 1S6 | 1979-01-11 |
Please provide details on NEOS HOLDING LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |