RANOM HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 581283. The registration start date is April 13, 1970. The current status is Active.
| Corporation ID | 581283 |
| Business Number | 103265708 |
| Corporation Name |
RANOM HOLDINGS LTD. LES PLACEMENTS RANOM LTEE |
| Registered Office Address |
3410 Peel Street App. 2603 Montreal QC H3A 1W8 |
| Incorporation Date | 1970-04-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| CAROLINE RABINOVITCH | 2801-3410 Peel, Montreal QC H3A 1W8, Canada |
| MYER RABINOVITCH | 2801-3410 Peel, Montreal QC H3A 1W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-01-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-01-26 | 1978-01-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-04-13 | 1978-01-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2018-03-28 | current | 3410 Peel Street, App. 2603, Montreal, QC H3A 1W8 |
| Address | 2003-11-07 | 2018-03-28 | 3410 Peel Street, App. 2801, Montreal, QC H3A 1W8 |
| Address | 2000-11-30 | 2003-11-07 | 3410 Peel Street, App.2801, Montreal, QC H3A 1W8 |
| Address | 1970-04-13 | 2000-11-30 | 337 Chemin Dufferin, Hampstead, QC H3X 2Y6 |
| Name | 1987-05-27 | current | RANOM HOLDINGS LTD. |
| Name | 1987-05-27 | current | LES PLACEMENTS RANOM LTEE |
| Name | 1978-01-27 | 1987-05-27 | RANOM HOLDINGS LTD. |
| Status | 2016-08-12 | current | Active / Actif |
| Status | 2016-06-24 | 2016-08-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-07-15 | 2016-06-24 | Active / Actif |
| Status | 2014-06-27 | 2014-07-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-08-08 | 2014-06-27 | Active / Actif |
| Status | 2012-06-28 | 2012-08-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-01-27 | 2012-06-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-09 | Amendment / Modification | |
| 2003-11-07 | Amendment / Modification |
RO Changed. Directors Limits Changed. Directors Changed. |
| 1978-01-27 | Continuance (Act) / Prorogation (Loi) | |
| 1970-04-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2009-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2009-02-15 | 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 |
|---|---|---|
| 2986965 Canada Inc. | 3410 Peel Street, Suite 2801, Montréal, QC H3A 1W8 | 1993-12-22 |
| Infomatch Inc. | 3410 Peel Street, Suite 2302, Montreal, QC H3A 1W8 | 1982-01-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Choppers Salad Restaurants Inc. | 3432 Peel Street, Montreal, QC H3A 1W8 | 2008-08-28 |
| Zeco Finance Inc. | 3410 Rue Peel, Suite 2801, Montreal, QC H3A 1W8 | 2002-08-23 |
| Grand Prix F1 of Canada Inc. | 3436, Rue Peel, Montréal, QC H3A 1W8 | 1996-06-13 |
| Lise Watier Holding Inc. | 3410, Rue Peel, Suite 301, Montréal, QC H3A 1W8 | 1983-06-20 |
| 9531645 Canada Inc. | 301 - 3410 Rue Peel, Montreal, QC H3A 1W8 | |
| 9531645 Canada Inc. | 301-3410, Rue Peel, Montreal, QC H3A 1W8 | |
| 163142 Canada Inc. | 3410 Rue Peel, Suite 302, Montreal, QC H3A 1W8 | 1988-09-30 |
| Grade Savers Tutoring Inc. | 1115 Sherbrooke O., Suite B2, Montreal, QC H3A 1W8 | 2006-03-17 |
| Placements Serge Laflamme Inc. | 3410 Rue Peel, Suite 304, Montreal, QC H3A 1W8 | 1982-12-10 |
| El-pine Investments Inc. | 3410 Rue Peel, Suite 302, Montreal, QC H3A 1W8 | 1983-10-17 |
| Find all corporations in postal code H3A 1W8 | ||
| Name | Address |
|---|---|
| CAROLINE RABINOVITCH | 2801-3410 Peel, Montreal QC H3A 1W8, Canada |
| MYER RABINOVITCH | 2801-3410 Peel, Montreal QC H3A 1W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOCIETE COMMERCIALE RAB LTEE RAB TRADING COMPANY LTD. | CAROLINE RABINOVITCH | 337 DUFFERIN ROAD, HAMPSTEAD QC , Canada |
| City | MONTREAL |
| Post Code | H3A 1W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements R.s.t.s. Ltee | 16b Sunnyside, Westmount, QC H3Y 1C1 | 1980-02-15 |
| E.f.k. Holdings Ltd. | 550 Montpellier Blvd., MontrÉal, QC H4N 2G7 | 1983-10-27 |
| Placements L.d.l. Ltee | 852 Fraser, St-laurent, QC H4M 1Z2 | 1972-12-20 |
| M.g.s.l. Holdings Ltd. | 4111, Beaconsfield Avenue, Montréal, QC H4A 2H4 | 1979-01-31 |
| P.l. - L.l. Holdings Ltd. | 78 Rouleau, Suite 205, Victoriaville, QC G6P 7A3 | 1980-01-24 |
| Les Placements Montorson Ltee | 53 Prospect, Westmount, QC H3Z 1W5 | 1972-07-06 |
| Les Placements S.b.i. Ltee | 1350 Sherbrooke West, Suite 900, Montreal, QC H3G 1J1 | 1952-10-16 |
| Les Placements Mle Ltee | 2875 Bates Road, Montreal, QC H3S 1B7 | 1977-05-31 |
| Les Placements R.j.l. Ltee | 4955 Chemin Saint-françois, Montreal, QC H4S 1P3 | 1977-12-28 |
| Placements Kay-mar Ltee | 1010 De La Gauchetière West, Suite 900, Montreal, QC H3B 2P8 | 1930-03-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |