LOUIS & VINCENT HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 6645097. The registration start date is October 23, 2006. The current status is Active.
| Corporation ID | 6645097 |
| Business Number | 837014323 |
| Corporation Name | LOUIS & VINCENT HOLDINGS INC. |
| Registered Office Address |
100 Bass Pro Mills Drive, Unit 40 Concord ON L4K 5X1 |
| Incorporation Date | 2006-10-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| VINCENT MARCHESE | 100 BASS PRO MILLS DRIVE, UNIT 40, CONCORD ON L4K 5X1, Canada |
| LOUIS BUTTINO | 100 BASS PRO MILLS DRIVE, UNIT 40, CONCORD ON L4K 5X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-10 | current | 100 Bass Pro Mills Drive, Unit 40, Concord, ON L4K 5X1 |
| Address | 2014-11-11 | 2016-05-10 | 6923 Steeles Avenue West, Unit #4, Toronto, ON M9W 6T6 |
| Address | 2006-10-23 | 2014-11-11 | 6923 Steeles Avenue West, Unit #2, Toronto, ON M9W 6T6 |
| Name | 2006-10-23 | current | LOUIS & VINCENT HOLDINGS INC. |
| Name | 2006-10-23 | current | LOUIS ; VINCENT HOLDINGS INC. |
| Status | 2009-04-03 | current | Active / Actif |
| Status | 2009-03-16 | 2009-04-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-10-23 | 2009-03-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2010-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2010-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2010-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 BASS PRO MILLS DRIVE, UNIT 40 |
| City | CONCORD |
| Province | ON |
| Postal Code | L4K 5X1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Taz Trading Inc. | 100 Bass Pro Mills Drive, Unit 40, Concord, ON L4K 5X1 | 1999-07-15 |
| Landom Holdings Inc. | 100 Bass Pro Mills Drive, Unit 40, Concord, ON L4K 5X1 | 2010-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sglcam Holdings Inc. | 100 Bass Pro Mills Dr., Unit 41, Vaughan, ON L4K 5X1 | 2020-07-28 |
| 11966138 Canada Inc. | 100 Bass Pro Mills Dr, Vaughan, ON L4K 5X1 | 2020-03-18 |
| Ait Global Canada Inc. | C/o Ashok Khandelwal, 10 Bass Pro Mills Drive, Unit 49, Vaughan, ON L4K 5X1 | 2020-02-06 |
| Mba Global Solutions Group Inc. | Suite # 49, 100 Bass Pro Mills Drive, Vaughan, ON L4K 5X1 | 2018-03-16 |
| 9931163 Canada Inc. | 49 - 100 Bass Pro Mills Drive, Vaughan, ON L4K 5X1 | 2016-10-04 |
| 9716157 Canada Inc. | 49-100 Bass Pro Mills Dr., Vaughan, ON L4K 5X1 | 2016-04-19 |
| Black Eagle Spi Inc. | 100 Bass Pro Mills Drive,unit 44, Concord, ON L4K 5X1 | 2015-05-23 |
| Vanjul Holdings Inc. | 35-100 Bass Pro Mills Drive, Vaughan, ON L4K 5X1 | 2012-06-06 |
| 7629281 Canada Inc. | 49-100 Bass Pro Mills Drive, Vaughan, ON L4K 5X1 | 2010-08-21 |
| Todary Management Consulting Inc. | 100 Bass Pro Mills Drive, Unit 49, Vaughan, ON L4K 5X1 | 2006-01-26 |
| Find all corporations in postal code L4K 5X1 | ||
| Name | Address |
|---|---|
| VINCENT MARCHESE | 100 BASS PRO MILLS DRIVE, UNIT 40, CONCORD ON L4K 5X1, Canada |
| LOUIS BUTTINO | 100 BASS PRO MILLS DRIVE, UNIT 40, CONCORD ON L4K 5X1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3640744 CANADA LIMITED | LOUIS BUTTINO | 25 JACKSON STREET, VAUGHAN ON L6A 3Y3, Canada |
| TAZ PERFUMES INTERNATIONAL INC. | LOUIS BUTTINO | 215 ERNEST, DOLLARD-DES-ORMEAUX QC H2A 3G7, Canada |
| Crowdshares Inc. | Vincent Marchese | 200 Strathcona Drive, Burlington ON L7L 2C6, Canada |
| RECITAL JEANS INC. | Vincent Marchese | 3113, Des Aristocrates Avenue, Laval QC H7E 5H3, Canada |
| PAZZO FASHIONS INC. | VINCENT MARCHESE | 539 DES GLAIEULS, STE-DOROTHY, LAVAL QC H7X 9Z7, Canada |
| TAZ SPORTS WEAR INC. | VINCENT MARCHESE | 3113 AVENUE DES ARISTOCRATES, LAVAL QC H7E 5H3, Canada |
| TAZ SPORTS WEAR INC. | VINCENT MARCHESE | 3113 AVENUE DES ARISTOCRATES, LAVAL QC H7E 5H3, Canada |
| City | CONCORD |
| Post Code | L4K 5X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises Vincent Boivin Inc. | 1488 Louis Crescent, Chambly, QC H7W 3B4 | 1984-02-09 |
| Lac St.louis Holdings Inc. | 9 Laurier Court, Beaconsfield, QC H9W 4S7 | 1985-10-17 |
| M. Louis Roy Holdings Ltd. | 971 7e Rue, Val D'or, QC J9P 3P9 | 1982-12-24 |
| Les Holdings F & F Weis Inc. | 1120 Laplace Avenue, St-vincent De Paul, Laval, QC H7C 2M4 | 1980-06-11 |
| Placements Louis Joly Inc. | 5 Place Ville Marie, Bur 1000, Montreal, QC H3B 4X3 | 1981-05-19 |
| Louis Fleischer Holdings Inc. - | 160 St - Viateur St East, Suite 110, Montreal, QC H2T 1A8 | 1999-06-23 |
| Gestion Louis-marielle Inc. | 1500 De Queylus Ave., Montreal, QC H2M 1E3 | 2009-11-27 |
| Louis Fleischer Holdings Inc. | 483 Av Roslyn, Westmount, QC H3Y 2T6 | |
| Louis Duchesneau Holdings Inc. | 38 Des Tilleuls, Ste-thÉrÈse, QC J7E 5P6 | 1981-03-23 |
| Mastropietro & Clark Holdings Inc. | 1326 Vincent Cres., Innisfil, ON L9S 1Z8 | 2012-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |