LUXIA CANADA IMPORTS INC. is a business entity registered at Corporations Canada, with entity identifier is 6794521. The registration start date is June 21, 2007. The current status is Active.
| Corporation ID | 6794521 |
| Business Number | 857094353 |
| Corporation Name | LUXIA CANADA IMPORTS INC. |
| Registered Office Address |
12225 Desaulniers Montreal-north QC H1G 5K1 |
| Incorporation Date | 2007-06-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GIACOMO RANDISI | 2692 PRUDENTIEL, LAVAL QC H7K 3V7, Canada |
| ANDREA RUGGERO | 2343 DE TROYES, LAVAL QC H7K 3R2, Canada |
| PASQUALINO PIETROMONACO | 2233 DE MARBELLA, LAVAL QC H7K 3P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-21 | current | 12225 Desaulniers, Montreal-north, QC H1G 5K1 |
| Name | 2007-06-21 | current | LUXIA CANADA IMPORTS INC. |
| Status | 2017-11-30 | current | Active / Actif |
| Status | 2017-11-25 | 2017-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-06-21 | 2017-11-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 12225 DESAULNIERS |
| City | MONTREAL-NORTH |
| Province | QC |
| Postal Code | H1G 5K1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Essentiellement Zoltan Inc. | 5045, Boul. Gouin Est, Montreal, QC H1G 1A3 | 2012-02-22 |
| D'onofrio & Associates Investment & Insurance Services Inc. | 4904 Gouin Boul. East, Montreal-north, QC H1G 1A4 | 1999-07-21 |
| 12058910 Canada Inc. | 5030, Boulevard Gouin Est, Montréal, QC H1G 1A7 | 2020-05-13 |
| Isocials Inc. | 5000 Boul Gouin East, Montreal, QC H1G 1A7 | 2013-05-17 |
| 7631006 Canada Inc. | 5030 Bld Gouin East, Montreal, QC H1G 1A7 | 2010-08-24 |
| Touareg Inc. | 5030 Gouin Boulevard East, Montreal, QC H1G 1A7 | 2003-09-30 |
| Hawgshop Inc. | 5000 Boul Gouin East, Montreal, QC H1G 1A7 | 2013-07-17 |
| Isb Canin FÉlin Inc. | 5062 Boul Gouin Est, Montreal, QC H1G 1A8 | 2007-07-19 |
| 12051826 Canada Inc. | 5286 Boulevard Gouin Est, Montréal, QC H1G 1B3 | 2020-05-10 |
| Shishi Desserts Inc. | 5340 Gouin Blvd. East, Montreal-north, QC H1G 1B4 | 2010-02-18 |
| Find all corporations in postal code H1G | ||
| Name | Address |
|---|---|
| GIACOMO RANDISI | 2692 PRUDENTIEL, LAVAL QC H7K 3V7, Canada |
| ANDREA RUGGERO | 2343 DE TROYES, LAVAL QC H7K 3R2, Canada |
| PASQUALINO PIETROMONACO | 2233 DE MARBELLA, LAVAL QC H7K 3P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8445699 CANADA INC. | Giacomo Randisi | 2692 Prudential Street, Laval QC H7K 3V7, Canada |
| J.A.S.F. - RANDISI HOLDINGS INC. | GIACOMO RANDISI | 2692 Prudential Street, Laval QC H7K 3V7, Canada |
| 7016093 CANADA INC. | GIACOMO RANDISI | 2692, RUE PRUDENTIEL, LAVAL QC H7K 3V7, Canada |
| 7273479 CANADA LTÉE | GIACOMO RANDISI | 2692 PRUDENTIAL, LAVAL QC H7K 3V7, Canada |
| Xterra Transport Corp. | GIACOMO RANDISI | 2692, RUE PRUDENTIEL, LAVAL QC H7K 3V7, Canada |
| 7271841 CANADA INC. | GIACOMO RANDISI | 3300 LE CARREFOUR SUITE 820, LAVAL, QC H7T 0A1, Canada |
| City | MONTREAL-NORTH |
| Post Code | H1G 5K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Luxia Innovation LtÉe | 624, Rue Deslauriers, Saint-laurent, QC H4N 1W5 | 2009-01-27 |
| Doudy Imports Inc. | 4943 Lake Road, Montreal, QC H9G 1G9 | 2000-10-13 |
| Suteki Imports Inc. | 18081 Rue Hardouin, Pierrefonds, QC H9K 1J3 | 2000-12-01 |
| Fibro International Imports/exports Ltd. | 1465 95e Avenue, Fabreville, Laval, QC H7P 4K9 | 1982-04-27 |
| Canadian Atlantic Seafood Imports Inc. | 2463 Winlord Place, Oshawa, ON L1L 0B7 | |
| Vinum Canada Imports Inc. | #501, 1328-13 Ave Sw, Calgary, AB T3C 0T3 | 2004-12-13 |
| T.s.c. Imports Canada Ltd. | 31 Manorcrest Street, Brampton, ON L6S 2X2 | 1985-03-12 |
| Canam Imports Canada Inc. | 3 Woodbine Mews, Toronto, ON M4L 3P1 | 2011-11-10 |
| Bbn Imports Canada Ltd. | 1308 Glenbrook Street, Coquitlam, BC V3E 3G8 | 2018-12-03 |
| Garuda Indo-imports Canada Inc. | 356 Mt Pleasant Rd, Toronto, ON M4T 2C8 | 2007-02-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |