KEPHALON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 6435211. The registration start date is August 18, 2005. The current status is Dissolved.
| Corporation ID | 6435211 |
| Business Number | 829125871 |
| Corporation Name |
KEPHALON HOLDINGS INC. GESTIONS KEPHALON INC. |
| Registered Office Address |
4557 Dansereau Laval QC H7T 2N6 |
| Incorporation Date | 2005-08-18 |
| Dissolution Date | 2017-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DIMITRI PAVLATOS | 4557 DANSEREAU, LAVAL QC H7T 2N6, Canada |
| PANAGIOTIS PAVLATOS | 1855, RUE JEAN-PICARD, LAVAL QC H7T 2K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-09 | current | 4557 Dansereau, Laval, QC H7T 2N6 |
| Address | 2005-08-18 | 2014-07-09 | 528, Rue Toussaint, Laval, QC H7X 3N5 |
| Name | 2005-08-18 | current | KEPHALON HOLDINGS INC. |
| Name | 2005-08-18 | current | GESTIONS KEPHALON INC. |
| Status | 2017-06-17 | current | Dissolved / Dissoute |
| Status | 2017-01-18 | 2017-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-03-04 | 2017-01-18 | Active / Actif |
| Status | 2015-01-27 | 2015-03-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-18 | 2015-01-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-17 | Dissolution | Section: 212 |
| 2008-10-07 | Amendment / Modification | |
| 2005-08-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-09-17 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ac3b Technologies Ltd. | 4609 Rue Dansereau, Laval, QC H7T 2N6 | 2014-01-28 |
| 8299978 Canada Inc. | 4600 Dansereau Street, Laval, QC H7T 2N6 | 2012-09-19 |
| Délias Canada Inc. | 3940, Autoroute 440, Laval Ouest, QC H7T 2N6 | 2006-03-02 |
| 6264859 Canada Inc. | 4604 Dansereau, Laval, QC H7T 2N6 | 2004-07-26 |
| 3624331 Canada Inc. | 4553, Dansereau, Chomedey (laval), QC H7T 2N6 | 1999-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3861449 Canada Inc. | 3300, Boul. Le Carrefour - Suite 531, Laval, QC H7T 0A1 | 2001-02-01 |
| Produits Industriels Nam Inc. | 3300 Boul. Le Carrefour, Suite 624, Laval, QC H7T 0A1 | 1990-03-30 |
| Gestion Suzanne Lapointe Inc. | 3300, Boul.le Carrefour #424, Laval, QC H7T 0A1 | 1988-05-26 |
| 104132 Canada Inc. | 3300, Boul. Le Carrefour, App. #524, Laval, QC H7T 0A1 | 1981-04-09 |
| Outils A.d. LtÉe | 3300 Boulevard Le Carrefour, Suite 705, Laval, QC H7T 0A1 | 1980-02-29 |
| 160959 Canada Inc. | 3300 Boulevard Le Carrefour, Suite 718, Laval, QC H7T 0A1 | 1988-03-15 |
| Crescendo Systems Corporation | 1600 Montgolfier, Laval, QC H7T 0A2 | 1990-07-04 |
| Crescendo Properties Holding Corporation | 1600 Montgolfier, Laval, QC H7T 0A2 | 2005-04-12 |
| 9555048 Canada Inc. | 655, Promenade Du Centropolis, Bureau 225, Laval, QC H7T 0A3 | 2015-12-17 |
| 9206817 Canada Inc. | 545 Du Centropolis Promenade, Suite 100, Laval, QC H7T 0A3 | 2015-11-25 |
| Find all corporations in postal code H7T | ||
| Name | Address |
|---|---|
| DIMITRI PAVLATOS | 4557 DANSEREAU, LAVAL QC H7T 2N6, Canada |
| PANAGIOTIS PAVLATOS | 1855, RUE JEAN-PICARD, LAVAL QC H7T 2K4, Canada |
| City | LAVAL |
| Post Code | H7T 2N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |