PALM + HAVAS INC. is a business entity registered at Corporations Canada, with entity identifier is 6329268. The registration start date is December 29, 2004. The current status is Inactive - Discontinued.
| Corporation ID | 6329268 |
| Business Number | 858856636 |
| Corporation Name | PALM + HAVAS INC. |
| Registered Office Address |
1253 Mcgill College Avenue 3rd Floor Montreal QC H3B 2Y5 |
| Incorporation Date | 2004-12-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RON BESS | 232 EAST WALTON - 5E, CHICAGO IL 60611, United States |
| Jacques Dillies | 325 North End Avenue, Apt. 22B, New York NY 10282, United States |
| ANN BOUTHILLIER | 1124 HÉLÈNE BOULLÉ, BOUCHERVILLE QC J4B 2A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-27 | current | 1253 Mcgill College Avenue, 3rd Floor, Montreal, QC H3B 2Y5 |
| Address | 2004-12-29 | 2009-02-27 | 2000 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 3H3 |
| Name | 2009-02-27 | current | PALM + HAVAS INC. |
| Name | 2004-12-29 | 2009-02-27 | PALM Arnold Communication Inc. |
| Name | 2004-12-29 | 2009-02-27 | Communication PALM Arnold Inc. |
| Status | 2013-09-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-08-16 | 2013-09-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2012-12-12 | 2013-08-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-12-29 | 2012-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-11 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2009-02-27 | Amendment / Modification | Name Changed. |
| 2007-01-17 | Amendment / Modification | |
| 2004-12-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-03-15 | 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 |
|---|---|---|
| Gestion John Rooke Inc. | 1253 Mcgill College Avenue, Suite 955, Montreal, QC H3B 2Y5 | 1999-07-30 |
| Ampoff Corporation | 1253 Mcgill College Avenue, Tunnel Local E-3, Montreal, QC H3B 2Y5 | 2000-03-02 |
| Chaoyang Enterprises Canada Developments Inc. | 1253 Mcgill College Avenue, Suite 688, Montreal, QC H3B 2Y5 | 2000-12-05 |
| Elan Innovation Inc. | 1253 Mcgill College Avenue, Suite 955, Montreal, QC H3B 2Y5 | 2003-02-24 |
| 4152417 Canada Inc. | 1253 Mcgill College Avenue, #194, Montreal, QC H3B 2Y5 | 2003-03-19 |
| Steadfast Capital Gp Inc. | 1253 Mcgill College Avenue, Suite 333, Montreal, QC H3B 2Y5 | 2003-07-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6947174 Canada Inc. | 1253, Mcgill College Unit W-6, Montreal, QC H3B 2Y5 | 2008-03-27 |
| Marcvali Grains Canada Inc. | 955 - 1253 Mcgill College, Montreal, QC H3B 2Y5 | 2007-03-27 |
| Palm Communication Marketing Inc. | 1253 Mcgill College Avenue, 3rd Floor, Montreal, QC H3B 2Y5 | 2005-09-30 |
| 4268717 Canada Inc. | 1253, Mcgill College, Suite 688, Montreal, QC H3B 2Y5 | 2004-11-11 |
| 4153111 Canada Inc. | 1253 Mcgill College Ave., Suite 666, Montreal, QC H3B 2Y5 | 2003-04-10 |
| K. Verne Imports Canada Inc. | 1253 Avenue Mcgill College, Suite 450, Montreal, QC H3B 2Y5 | 2002-09-20 |
| Orient Bridge Tours Inc. | 1253 Mcgill College, Suite 155, Montreal, QC H3B 2Y5 | 1999-03-12 |
| 3525694 Canada Inc. | 1253 Mcgill College Ave, Suite 855, Montreal, QC H3B 2Y5 | 1998-09-01 |
| MÉtromÉdia Cmr Plus Inc. | 1253 Mcgill College, Bureau 450, Montreal, QC H3B 2Y5 | 1993-09-14 |
| Millennia International Inc. | 1253 Mcgill College, Suite 688, Montreal, QC H3B 2Y5 | 2000-08-17 |
| Find all corporations in postal code H3B 2Y5 | ||
| Name | Address |
|---|---|
| RON BESS | 232 EAST WALTON - 5E, CHICAGO IL 60611, United States |
| Jacques Dillies | 325 North End Avenue, Apt. 22B, New York NY 10282, United States |
| ANN BOUTHILLIER | 1124 HÉLÈNE BOULLÉ, BOUCHERVILLE QC J4B 2A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Sharpe Blackmore Inc. | RON BESS | 350 HUDSON STREET, NEW YORK NY 10014, United States |
| City | MONTREAL |
| Post Code | H3B 2Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Havas Worldwide Canada, Inc. | 473 Adelaide Street West, Suite 300, Toronto, ON M5V 1T1 | |
| Formation Palm Inc. | 1800 AimÉ-leroux, Laval, QC H7L 2Y2 | 2002-05-30 |
| Store In Palm Inc. | 148 Royal Palm Dr, Thornhill, ON L4J 8K1 | 2014-10-14 |
| Havas Link Inc. | 41 Craddock Street, Vaughan, ON L6A 2R6 | 2009-08-20 |
| Tuile Et Marbre West Palm Inc. | 9185 Andre Mathieu, Ville D'anjou, QC H1K 5A1 | 1990-12-18 |
| Services De Gestion Cm-palm Inc. | 368 Kensington Avenue, Westmount, QC H3Z 2H3 | 1984-11-15 |
| Communications Landmark De Palm Beach Inc. | 6592 C. Kildare, Cote St-luc, QC H4W 2Z4 | 1989-08-01 |
| Orange Palm and Magnificent Magus Publications Inc. | 110-1206 Boul. St-luc, Saint-jean-sur-richelieu, QC J2Y 1A5 | 2000-04-04 |
| Tribalfly Inc. | 18 Palm Dr., St. John's, NL A1H 1C6 | 2007-07-20 |
| Lukumadopolis Ltd. | 133 Palm Drive, Toronto, ON M3H 2C2 | 2016-11-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |