SOCIETE DE GESTION PIANGIU INC. / PIANGIU HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 6677339. The registration start date is December 21, 2006. The current status is Active.
| Corporation ID | 6677339 |
| Business Number | 832330963 |
| Corporation Name | SOCIETE DE GESTION PIANGIU INC. / PIANGIU HOLDINGS INC. |
| Registered Office Address |
4085, Boulevard Le Corbusier Laval QC H7L 5E2 |
| Incorporation Date | 2006-12-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MELINA RIZZUTO | 300 LES ERABLES, LAVAL QC H7R 1A7, Canada |
| Maria Cristina Rizzuto | 50 Rue les Bouleaux, Laval QC H7R 1E2, Canada |
| ALFONSO P. RIZZUTO | PASEO COCOTEROS, LOTE 39, NUEVO VALLARTA, BAHIA DE BANDERAS, NAYARIT 63732, Mexico |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-22 | current | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 |
| Address | 2006-12-21 | 2016-08-22 | 3100 Boulevard Le Carrefour, Suite 710, Laval, QC H7T 2K7 |
| Name | 2006-12-21 | current | SOCIETE DE GESTION PIANGIU INC. / PIANGIU HOLDINGS INC. |
| Status | 2006-12-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-11 | 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 |
|---|---|---|
| Placements Ammc Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | |
| Placements Rizzuto (1982) Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1982-12-22 |
| Rinoval Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1983-04-19 |
| South & Sun Holdings Corporation | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2005-12-31 |
| World Tours International (mx) Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | |
| Groupe De Gestion Resort West Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2009-10-29 |
| Gesmex Corporation | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2004-11-29 |
| Corporation FinanciÈre 4 Diamants Acquisition | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2016-11-14 |
| Mobile Sail Technologies Canada Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-03-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12425297 Canada Inc. | 4083 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-10-18 |
| 10894630 Canada Inc. | 4085 Boul. Le Corbusier, Laval, QC H7L 5E2 | 2018-07-19 |
| Sun Tours & Excursions Canada Inc. | 4085 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2017-09-20 |
| 3681220 Canada Inc. | 4111, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1999-11-18 |
| VÊtements AdaptÉs Ovidis Inc. | 4085 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2017-07-13 |
| RÉnovalux Inc. | 4085 Boul. Le Corbusier, Laval, QC H7L 5E2 | 2019-07-05 |
| 12480492 Canada Inc. | 4083 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-11-08 |
| Name | Address |
|---|---|
| MELINA RIZZUTO | 300 LES ERABLES, LAVAL QC H7R 1A7, Canada |
| Maria Cristina Rizzuto | 50 Rue les Bouleaux, Laval QC H7R 1E2, Canada |
| ALFONSO P. RIZZUTO | PASEO COCOTEROS, LOTE 39, NUEVO VALLARTA, BAHIA DE BANDERAS, NAYARIT 63732, Mexico |
| Name | Director Name | Director Address |
|---|---|---|
| 4287622 CANADA INC. | ALFONSO P. RIZZUTO | 37, CHEMIN DE L'ÎLE ROUSSIN, LAVAL QC H7R 1E8, Canada |
| 123111 CANADA LTEE | ALFONSO P. RIZZUTO | PASEO COCOTEROS, LOTE 39, NUEVO VALLARTA, BAHIA DE BANDERAS 63732, Mexico |
| 4259033 CANADA INC. | ALFONSO P. RIZZUTO | PASEO COCOTEROS, LOTE 39, NUEVO VALLARTA, BAHIA DE BANDERAS 63732, Mexico |
| 4330668 CANADA INC. | ALFONSO P. RIZZUTO | PASEO COCOTEROS, LOTE 39, NUEVO VALLARTA, BAHIA DE BANDERAS 63732, Mexico |
| MEXTOUR G.T. INC. | ALFONSO P. RIZZUTO | 37 CHEMIN DE L`ÎLE-ROUSSIN, LAVAL QC H7R 1E8, Canada |
| 3603911 CANADA INC. | ALFONSO P. RIZZUTO | 37 CHEMIN DE L'ILE-ROUSSIN, LAVAL QC H7R 1E8, Canada |
| LUNAKUT INUIT ENTERPRISE INC. | ALFONSO P. RIZZUTO | 552 LAJEUNESSE, LAVAL QC H7X 3K4, Canada |
| NORIVAL INC. | ALFONSO P. RIZZUTO | 552 RUE LAJEUNESSE, LAVAL QC H7X 3K4, Canada |
| CORIVAL INTERNATIONAL LTEE | ALFONSO P. RIZZUTO | 37 CHEMIN DE L'ILE-ROUSSIN, LAVAL QC H7R 1E8, Canada |
| 3784487 CANADA INC. | ALFONSO P. RIZZUTO | 37 CH. ILE-ROUSSIN, LAVAL QC H7R 1E8, Canada |
| City | LAVAL |
| Post Code | H7L 5E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Societe Gestion H.s. '20 Inc. | 6 Holly Rd, Hampstead, QC H3X 3K7 | 1983-04-12 |
| La Societe Gestion A.b. '31 Inc. | 5823 Palmer, Cote St. Luc, QC H4W 2P8 | 1983-02-11 |
| La Societe Gestion G.f. '41 Inc. | 1091 Route 344, St-placide, QC J0V 2B0 | 1983-02-15 |
| Al-kef Holdings Ltd. | 336 Barberry, Dollard Des Ormeaux, Montreal, QC | 1979-01-08 |
| La Societe De Gestion De La Vallee Isolee Ltee. | P.o.box 217, St Jovite, QC | 1975-11-12 |
| Societe De Gestion Bar-tel Ltee | 778 Mitchell Avenue, Mount Royal, QC H4P 1E1 | 1977-07-12 |
| Societe De Gestion Les Trois-j Unis Ltee | 6 Lone Meadow Trail, S.s. 2, Stittsville, ON K2S 1C9 | 1978-07-25 |
| Ziva Holdings Inc. | 2525 J.b. Deschamps, Lachine, QC H8T 1C5 | 1998-10-15 |
| Societe De Gestion Faubourg Ltee | 1660 Rue St-denis, Montreal, QC | 1977-12-01 |
| Suto Management Holdings Inc. | 5362 Route 138, Godmanchester, QC J0S 1H0 | 1985-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |