PLAZA DE LA MAURICIE LTEE is a business entity registered at Corporations Canada, with entity identifier is 574716. The registration start date is April 29, 1974. The current status is Dissolved.
Corporation ID | 574716 |
Business Number | 123320640 |
Corporation Name | PLAZA DE LA MAURICIE LTEE |
Registered Office Address |
2 Place Alexis Nihon Suite 1000 Montreal QC H3Z 3C1 |
Incorporation Date | 1974-04-29 |
Dissolution Date | 2012-09-05 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 3 - 3 |
Director Name | Director Address |
---|---|
JAMES W. BECKERLEG | 3940 CH. COTE DES NEIGES, APT. D42, MONTREAL QC H3H 1W2, Canada |
ROBERT ROULEAU | 2619 LIGHTHOUSE BEND DRIVE, PONTE VEDRA BEACH FL 32082, United States |
MORTIMER GROSS | 371 KENASTON, MONTREAL QC H3R 1M7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1978-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1978-02-08 | 1978-02-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1974-04-29 | 1978-02-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2008-01-23 | current | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
Address | 2006-11-09 | 2008-01-23 | 2000 Peel Street, Suite 560, Montreal, QC H3A 2W5 |
Address | 1978-02-09 | 2006-11-09 | 3033 Sherbrooke West, Suite 903, Montreal, QC H3Z 1A3 |
Name | 1974-04-29 | current | PLAZA DE LA MAURICIE LTEE |
Status | 2012-09-05 | current | Dissolved / Dissoute |
Status | 1988-06-30 | 2012-09-05 | Active / Actif |
Status | 1988-06-04 | 1988-06-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Date | Activity | Details |
---|---|---|
2012-09-05 | Dissolution | Section: 210(3) |
2007-09-21 | Amendment / Modification | |
1978-02-09 | Continuance (Act) / Prorogation (Loi) | |
1974-04-29 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2012 | 2010-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2010-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2010 | 2009-06-16 | 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 |
---|---|---|
2854309 Canada Inc. | 2 Place Alexis Nihon, Suite 10000, Montreal, QC H3Z 3C1 | 1992-09-22 |
2868741 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1992-11-16 |
2930609 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1993-06-18 |
3244822 Canada Inc. | 2 Place Alexis Nihon, #995, Montreal, QC H3Z 3C1 | 1996-03-29 |
Immeubles De La Savane Inc. | 2 Place Alexis Nihon, Montréal, QC H3Z 3C2 | 1997-06-17 |
3396258 Canada Inc. | 2 Place Alexis Nihon, Suite 900, 3500 Maisonneuve Blvd. West, Montreal, QC H3Z 3C1 | 1997-07-28 |
Gestions Chlomatt Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1998-02-26 |
A.n. (mega Centres II) Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1998-04-15 |
3551571 Canada Inc. | 2 Place Alexis Nihon, # 995, Montreal, QC H3Z 3C1 | 1998-12-09 |
A.n. Prime Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1999-02-24 |
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Romeo Plaza Inc. | 3500 De Maisonneuve, Bur. 2403, Westmount, QC H3Z 3C1 | 2018-04-20 |
10055859 Canada Inc. | 970-3500 Blvd De Maisonneuve West, Westmount, QC H3Z 3C1 | 2017-01-10 |
9833846 Canada Inc. | 1650-3500 Boulevard De Maisonneuve Ouest, Montréal, QC H3Z 3C1 | 2016-07-18 |
Merchantsvilla Nova Inc. | 3500 De Maisonneuve West Bur. 2403, Westmount, QC H3Z 3C1 | 2014-04-24 |
Patrium Inc. | 3500 Boul De Maisonneuve Ouest, Bureau 2403, Westmount, QC H3Z 3C1 | 2014-03-05 |
Golo Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montréal, QC H3Z 3C1 | 2012-09-14 |
Canadian Mining Games | 3500 De Maisonneuve Blvd W, Suite 1250, Westmount, QC H3Z 3C1 | 2012-09-05 |
Omsi Merchant Services Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 1070, Montreal, QC H3Z 3C1 | 2010-06-23 |
Tecima Marketing Inc. | 1725 - 3500 De Maisonneuve Ouest, Westmount, QC H3Z 3C1 | 2009-04-03 |
Find all corporations in postal code H3Z 3C1 |
Name | Address |
---|---|
JAMES W. BECKERLEG | 3940 CH. COTE DES NEIGES, APT. D42, MONTREAL QC H3H 1W2, Canada |
ROBERT ROULEAU | 2619 LIGHTHOUSE BEND DRIVE, PONTE VEDRA BEACH FL 32082, United States |
MORTIMER GROSS | 371 KENASTON, MONTREAL QC H3R 1M7, Canada |
Name | Director Name | Director Address |
---|---|---|
PRO REIT Acquisition (1) Inc. Acquisition FPI PRO (1) Inc. | James W. Beckerleg | 1 Avenue Wood, Apt. 602, Westmount QC H3Z 3C5, Canada |
RL RESOURCES LTD. | JAMES W. BECKERLEG | 1801 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 2N4, Canada |
GUENETTE REAL ESTATE HOLDINGS INC. | James W. Beckerleg | 2000 Peel Street, Suite 758, Montréal QC H3A 2W5, Canada |
ARGYLL RESOURCES LTD. | JAMES W. BECKERLEG | 609 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada |
8425230 Canada Inc. | James W. Beckerleg | 3940 Ch. de la Côte-des-Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
Homburg Canada REIT GP Inc. | JAMES W. BECKERLEG | 3940 COTE-DES-NEIGES, APT. A31, MONTREAL QC H3H 1W2, Canada |
Labec Realty Advisors Inc. | James W. Beckerleg | 3940 Côte des Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
PRO REIT Acquisition (5) Inc. | James W. Beckerleg | 3940 Côte des Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
Caralb Holdings Inc. | James W. Beckerleg | 3940 Côte-des-Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
8425248 CANADA INC. | James W. Beckerleg | 2000 Peel Street, Suite 758, Montréal QC H3A 2W5, Canada |
City | MONTREAL |
Post Code | H3Z 3C1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lingerie Vonile Ltee | 1 De La Plaza De La Mauricie, Shawinigan, QC | 1974-05-30 |
SantÉ-beautÉ Danmor Inc. | 1 Plaza De La Mauricie, Shawinigan, QC G9N 7C1 | |
2796783 Canada Inc. | 1 Plaza De La Mauricie, Shawinigan, QC G9N 7C1 | 1992-02-19 |
Sante-beaute Danmor Inc. | 1 Plaza De La Mauricie, Shawinigan, QC G9N 7C1 | 1986-06-10 |
Bijouterie Diane Beaumont Inc. | 1 Plaza De La Mauricie, Shawinigan, QC G9N 7C1 | 1985-04-01 |
Multi-containers De La Mauricie Inc. | 1775 Boulevard Trudel Est, St-boniface De Shawinigan, QC | 1982-07-22 |
Seat-co Mauricie Inc. | 2699 - 5eme Avenue, Local 39, Grand-mere, QC G9T 2P7 | 2001-08-17 |
Rouladrome La Mauricie Ltee | 415 Vachon, Cap-de-la-madeleine, QC | 1978-05-18 |
Plaza Boutique Le Bag Ltd./ltee | 1 Alexis Nihon Plaza, Westmount, QC H3Z 1X5 | 1970-06-30 |
Distributeurs Des Produits Laitiers De La Mauricie Ltee | 165 Rue St-michel, St-boniface, QC | 1976-11-08 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |