PETER STEFANATOS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 683302. The registration start date is August 6, 1980. The current status is Active.
| Corporation ID | 683302 |
| Business Number | 120409461 |
| Corporation Name |
PETER STEFANATOS HOLDINGS INC. SOCIETE DE GESTION PETER STEFANATOS INC. |
| Registered Office Address |
235 Labrosse Avenue Pointe-claire QC H9R 1A3 |
| Incorporation Date | 1980-08-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| PETER STEFANATOS | 99 OAKLAND DRIVE, BEACONSFIELD QC H9W 5C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-05 | 1980-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-28 | current | 235 Labrosse Avenue, Pointe-claire, QC H9R 1A3 |
| Address | 2006-08-28 | 2009-01-28 | 235 Labrosse, Pointe-claire, QC H9R 1A3 |
| Address | 1999-12-13 | 2006-08-28 | 235 Labrosse, Pointe-claire, QC H9R 1A3 |
| Address | 1984-02-16 | 1999-12-13 | 2895 Botham Street, St-laurent, QC H4S 1A8 |
| Name | 1980-08-06 | current | PETER STEFANATOS HOLDINGS INC. |
| Name | 1980-08-06 | current | SOCIETE DE GESTION PETER STEFANATOS INC. |
| Status | 1991-01-24 | current | Active / Actif |
| Status | 1990-12-01 | 1991-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-08-28 | Amendment / Modification | RO Changed. |
| 1980-08-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 235 LABROSSE AVENUE |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1A3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Stefanatos Inc. | 235 Labrosse Avenue, Pointe-claire, QC H9R 1A3 | 1994-02-18 |
| 4496248 Canada Inc. | 235 Labrosse Avenue, Pointe-claire, QC H9R 1A3 | 2008-10-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B1 Beauty Distribution Inc. | 189 Labrosse, Unit 600, Pointe Claire, QC H9R 1A3 | 2019-10-04 |
| 11660977 Canada Inc. | 255 Ave. Labrosse, Pointe-claire, QC H9R 1A3 | 2019-10-02 |
| Muclitech Inc. | 110-135 Av. Labrosse, Pointe-claire, QC H9R 1A3 | 2019-05-14 |
| Weedsense Inc. | 100 - 189 Ave. Labrosse, Point-claire, QC H9R 1A3 | 2018-03-22 |
| Real List Properties Inc. | 239 Avenue Labrosse, Suite 100, Point-claire, QC H9R 1A3 | 2017-12-27 |
| Mash Capital Inc. | 233 Ave. Labrosse, Pointe-claire, QC H9R 1A3 | 2016-04-05 |
| Techni-contact Canada Limitée | 237 Labrosse, Suite 200, Pointe-claire, QC H9R 1A3 | 2015-05-04 |
| Greystone Tea Company Inc. | 213 Labrosse Av, Pointe-claire, QC H9R 1A3 | 2015-04-15 |
| Kpl Graphic Group Inc. | 165 Labrosse, Pointe-claire, QC H9R 1A3 | 2013-09-24 |
| Synbionic Evolution Inc. | 255 Avenue Labrosse, Pointe-claire, QC H9R 1A3 | 2013-09-17 |
| Find all corporations in postal code H9R 1A3 | ||
| Name | Address |
|---|---|
| PETER STEFANATOS | 99 OAKLAND DRIVE, BEACONSFIELD QC H9W 5C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| STEFANATOS INVESTMENTS INC. | PETER STEFANATOS | 99 OAKLAND, BEACONSFIELD QC H9W 5C8, Canada |
| PORTES INDUSTRIELLES FEDERALES LTEE | PETER STEFANATOS | 99 OAKLAND DRIVE, BEACONSFIELD QC H9W 5C9, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 1A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Stefanatos Inc. | 235 Labrosse Avenue, Pointe-claire, QC H9R 1A3 | 1994-02-18 |
| Gestion Peter H. Monk Inc. | 1290, Kenilworth Road, Mont-royal, QC H3R 2R7 | 1997-10-29 |
| Gestion Peter Nasri Inc. | 7777 Henri-béland Avenue, Montreal, QC H4K 1A1 | |
| Peter Kuczer Holdings Inc. | 240 St-jacques Street, Suite 200, Montreal, QC H2Y 1L9 | 1982-05-25 |
| Gestion Peter Hanna Inc. | 1171 3rd Avenue, Grand-mere, QC G9T 5L4 | 1983-07-18 |
| Peter Duncan Holdings Inc. | 460 Est, Rue St-paul, Suite 302, Montreal, QC H2Y 3V1 | 1988-05-05 |
| Gestion Peter Hutchins Inc. | 485 Rue Mcgill, Suite 700, Montreal, QC H2Y 2H4 | 1984-11-07 |
| Peter Shea Holdings Limited | 7325 Fielding Avenue, Montreal, QC H4B 1R7 | 1980-12-18 |
| Les Entreprises De Gestion Peter Steiner Inc. | 3446 Rosedale Avenue, Westmount, QC H4B 2G6 | 1981-07-20 |
| Placements Peter Kilburn Inc. | 4 Place Ville Marie, 2nd Floor, Montreal, QC H3B 2E8 | 1981-11-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |