LES TRICOTS NEWAVE INC. is a business entity registered at Corporations Canada, with entity identifier is 559814. The registration start date is May 7, 1980. The current status is Active.
| Corporation ID | 559814 |
| Business Number | 103860730 |
| Corporation Name |
LES TRICOTS NEWAVE INC. NEWAVE KNITWEAR INC. |
| Registered Office Address |
5140 Macdonald Avenue Suite 1103 Côte Saint-luc QC H3X 3Z1 |
| Incorporation Date | 1980-05-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK SEGALL | 4660 BONAVISTA AVENUE, APT. 701, MONTREAL QC H3W 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-06 | 1980-05-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-12 | current | 5140 Macdonald Avenue, Suite 1103, Côte Saint-luc, QC H3X 3Z1 |
| Address | 2008-07-11 | 2019-06-12 | 4660 Bonavista Avenue, Suite 701, Montreal, QC H3W 2C5 |
| Address | 2002-12-01 | 2008-07-11 | 188 Avenue Road, Toronto, ON M5R 2J1 |
| Address | 2002-05-17 | 2002-12-01 | 24 Sycamore Drive, Thornhill, ON L3T 5V5 |
| Address | 1999-05-18 | 2002-05-17 | 24 Sycamore Dr, Thornhill, ON L3T 4V4 |
| Address | 1996-01-22 | 1999-05-18 | 1 Balmoral Ave, App 502, Toronto, ON M4V 3B9 |
| Name | 1980-05-07 | current | LES TRICOTS NEWAVE INC. |
| Name | 1980-05-07 | current | NEWAVE KNITWEAR INC. |
| Status | 1985-05-02 | current | Active / Actif |
| Status | 1983-06-03 | 1985-05-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-07-11 | Amendment / Modification | RO Changed. |
| 1980-05-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5140 MacDonald Avenue |
| City | Côte Saint-Luc |
| Province | QC |
| Postal Code | H3X 3Z1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Malucar Inc. | 5140 Macdonald Avenue, Unit 1502, Montreal, QC H3X 3Z1 | 1988-10-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services De Buanderie Futurtech Inc. | 5140 Avenue Macdonald, Apt. 304, Cote Saint-luc, QC H3X 3Z1 | 1995-11-21 |
| Consultants En Gestion Sohoc Inc. | 5140 Macdonald #1203, Cote St-luc, QC H3X 3Z1 | 1995-07-21 |
| Immeubles Arkay Inc. | 5140 Mcdonald Ave. Suite # 1103, Cote St. Luc, QC H3X 3Z1 | 1985-04-23 |
| 119632 Canada Inc. | 5140 Macdonald, Suite 401, Cote St-luc, QC H3X 3Z1 | 1982-12-20 |
| William Liverman Holdings Ltd. | 5140 Macdonald St., Suite 301, Montreal, QC H3X 3Z1 | 1979-03-28 |
| Ventes Trans-atlantique Ltee. | 5140 Macdonald Ave, Unit 1502, Montreal, QC H3X 3Z1 | 1973-05-11 |
| Immeubles Grand Boulevard Inc. | 5140 Macdonald Ave, Unit 1502, Montreal, QC H3X 3Z1 | 1986-05-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3522318 Canada Inc. | 6900 Boul. Decarie, Suite 3270, Montreal, QC H3X 2T8 | 1998-09-28 |
| 7193203 Canada Inc. | 5300 Ch De La Cote-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2009-06-18 |
| 4352840 Canada Inc. | 5300 Ch. De La CÔte-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2006-09-27 |
| 4349911 Canada Inc. | 5300, Ch. De La Cote-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2006-02-03 |
| 4349920 Canada Inc. | 5300, Ch. De La Cote-st-luc, Bureau 503, Montréal, QC H3X 0A3 | 2006-02-03 |
| New Life Retirement Homes Inc. | 5300, Chemin De La Cote-saint-luc, Bureau 503, MontrÉal, QC H3X 0A3 | 1999-11-10 |
| 4425537 Canada Inc. | 5300, Ch. De La Cote Saint-luc, Bureau 503, Montreal, QC H3X 0A3 | |
| 4378849 Canada Inc. | 5300 Ch. De La CÔte-saint-luc, Bureau 503, Montréal, QC H3X 0A3 | 2007-09-21 |
| 4425529 Canada Inc. | 5300, Ch. De La Cote-st-luc, Bureau 503, Montréal, QC H3X 0A3 | 2007-05-04 |
| 4425545 Canada Inc. | 5300 Ch. De La CÔte-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2007-05-04 |
| Find all corporations in postal code H3X | ||
| Name | Address |
|---|---|
| MARK SEGALL | 4660 BONAVISTA AVENUE, APT. 701, MONTREAL QC H3W 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3299147 CANADA INC. | MARK SEGALL | 2276 HARVARD, MONTREAL QC H4A 2W2, Canada |
| 133671 CANADA INC. | MARK SEGALL | 5765 SIR WALTER SCOTT APT 404, COTE ST LUC QC H3Z 2Y5, Canada |
| INNOVAD DISPLAY SYSTEMS INC. | MARK SEGALL | 148 RUE ALBARETO, DDO QC H9G 2Y7, Canada |
| MARK SEGALL & ASSOCIATES INC. | MARK SEGALL | 148 ALBARETO, DOLLARD-DES-ORMEAUX QC H9G 2Y7, Canada |
| WEST ISLAND JU JUTSU CLUB INC. | MARK SEGALL | 148 RUE ALBARETO, DOLLARD DES ORMEAUX QC H9G 2Y7, Canada |
| 8193908 CANADA INC. | Mark Segall | 148 rue Albareto, Dollard des Ormeaux QC H9G 2Y7, Canada |
| City | Côte Saint-Luc |
| Post Code | H3X 3Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newave Packaging Inc. | 1139 Irace Drive, Brockville, ON K6V 5T1 | 2010-01-28 |
| Sdm Knitwear Inc. | 555 Chabanel St W, Suite 301, Montreal, QC H2N 2J2 | 1991-12-01 |
| Les Tricots O.j. Inc. | 225 Chabanel St. West, Room 415, Montreal, QC H2N 2C9 | 1982-09-24 |
| Tricots Kimberly Inc. | 2 St-clair Avenue West, Suite 600, Toronto, ON | 1975-05-02 |
| Peachtree Knitwear Inc. | 9050 St-laurent, Montreal, QC H2N 1M7 | 1993-10-13 |
| Tricots Trio Inc. | 47 Rue Roger-pilon, Dollard-des-ormeaux, QC H9B 1A1 | 1997-01-29 |
| Les Tricots Mirsa Inc. | 800 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1983-08-04 |
| Les Tricots Dayna Inc. | 8250 Decarie Boulevard, Suite 170, Montreal, QC H4P 2P5 | 1994-06-16 |
| Seabridge Knitwear Inc. | 555 Chabanel Street West, Suite 301, Montreal, QC H2N 2J2 | 1994-07-05 |
| Tamra Knitwear Inc. | 555 West Chabanel Street, Suite 1505, Montreal, QC H2N 2J2 | 1998-11-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |