LA COMPAGNIE DE GESTION ROXBORO LTEE is a business entity registered at Corporations Canada, with entity identifier is 587001. The registration start date is February 9, 1950. The current status is Dissolved.
| Corporation ID | 587001 |
| Business Number | 104642228 |
| Corporation Name |
LA COMPAGNIE DE GESTION ROXBORO LTEE ROXBORO MANAGEMENT LTD. |
| Registered Office Address |
300 Leo Pariseau Suite 1900 Montreal QC H2X 4B5 |
| Incorporation Date | 1950-02-09 |
| Dissolution Date | 2007-12-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLÉMENT BEAUPRY | 6535 CHEVIER BOULEVARD, UNIT 202, BROSSARD QC J4Z 3T9, Canada |
| PAUL JENSEN | 297 PARKDALE, ROSEMERE QC J7A 3H4, Canada |
| LILY PEDERSEN RUBY | 351 DEL NOR AVENUE, ROSEMERE QC J7A 3H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-12 | 1980-05-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-02-09 | 1980-05-12 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2004-10-26 | current | 300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5 |
| Address | 1950-02-09 | 2004-10-26 | 300 Leo Pariseau, Suite 1900 P.o.box 940, Montreal, QC H2W 2N1 |
| Name | 1980-05-13 | current | LA COMPAGNIE DE GESTION ROXBORO LTEE |
| Name | 1980-05-13 | current | ROXBORO MANAGEMENT LTD. |
| Name | 1964-05-21 | 1980-05-13 | ROXBORO MANAGEMENT LTD. |
| Name | 1950-02-09 | 1964-05-21 | ROXBORO CONTRACTING CO. LIMITED |
| Status | 2007-12-12 | current | Dissolved / Dissoute |
| Status | 1980-05-13 | 2007-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-12 | Dissolution | Section: 210 |
| 1980-05-13 | Continuance (Act) / Prorogation (Loi) | |
| 1950-02-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-29 | 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 |
|---|---|---|
| Les Placements Mabsan Inc. | 1900-300 Léo-parizeau St, Montreal, QC H2X 4B5 | 2020-10-21 |
| 10622168 Canada Inc. | 300 Rue Léo-pariseau, Suite 1900, Montréal, QC H2X 4B5 | 2018-02-08 |
| Bendix & Lawton Inc. | 1900-300 Leo-pariseau, Montreal, QC H2X 4B5 | 2016-12-22 |
| 9120122 Canada Inc. | 1900-300 Leo Pariseau, Montreal, QC H2X 4B5 | 2014-12-15 |
| Stambac International Inc. | 300 Léo Parizeau, Suite 1900, Montreal, QC H2X 4B5 | 2010-03-15 |
| Eledasa Investments Inc. | 300 Leo Parizeau, Suite 1900, Montreal, QC H2X 4B5 | 2007-08-01 |
| A.a. Bolte & Co. Inc. | 300 Leo Pariseau, Suite 1900, Place Du Parc, Montréal, QC H2X 4B5 | 1976-07-28 |
| 11726820 Canada Inc. | 1900-300 Léo-parizeau Street, Montréal, QC H2X 4B5 | |
| International Airport Food Services Iafs Inc. | 1900-300 Léo-pariseau Street, Montréal, QC H2X 4B5 | |
| Corodor Administration Inc. | 300 LÉo Pariseau, Suite 1900, Montreal, QC H2X 4B5 | 1978-03-16 |
| Find all corporations in postal code H2X 4B5 | ||
| Name | Address |
|---|---|
| CLÉMENT BEAUPRY | 6535 CHEVIER BOULEVARD, UNIT 202, BROSSARD QC J4Z 3T9, Canada |
| PAUL JENSEN | 297 PARKDALE, ROSEMERE QC J7A 3H4, Canada |
| LILY PEDERSEN RUBY | 351 DEL NOR AVENUE, ROSEMERE QC J7A 3H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| A & L RUBY HOLDINGS INC. | PAUL JENSEN | 297 PARKDALE, ROSEMERE QC J7A 3H4, Canada |
| City | MONTREAL |
| Post Code | H2X 4B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cordonnerie Roxboro Ltee | 5 Centre Commercial, Roxboro, QC H8Y 2N9 | 1979-02-28 |
| Roxboro-st-laurent Driving School Ltd. | 1143 Boulevard Decarie, Ville St-laurent, QC | 1977-06-10 |
| Marche Roxboro Inc. | 10,402 Boul. Gouin Ouest, Roxboro, QC H8Y 1W4 | 1980-12-24 |
| Desjardins Ford Roxboro Inc. | 4463 Boul. Des Sources, Roxboro, QC H8Y 3C1 | 2005-09-23 |
| Roxboro Logistics International Inc. | 252 Trenton Avenue, Town of Mount-royal, Montreal, QC H3P 1Z7 | 2003-11-21 |
| 12425351 Canada Inc. | 4 5e Rue Roxboro, Roxboro, QC H8Y 1B5 | 2020-10-19 |
| Soueidan Market Inc. | 19a Centre Commercial Roxboro, Roxboro, QC H3W 3C3 | 1986-06-12 |
| Gestion Cicci Inc. | 77-14th Street, Roxboro, QC H8Y 1M5 | 2005-07-22 |
| Gestion Conseil Dm Inc. | 78 15e Rue, Roxboro, QC H8Y 1N6 | 2009-10-14 |
| A.h.i. Project Management Inc. | 72, 15Ème Avenue, Roxboro, QC H8Y 2X8 | 2004-06-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |