LATOVA INVESTMENTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 70611. The registration start date is November 1, 1979. The current status is Active.
| Corporation ID | 70611 |
| Business Number | 102991866 |
| Corporation Name |
LATOVA INVESTMENTS LTD. LES INVESTISSEMENTS LATOVA LTEE |
| Registered Office Address |
1 Westmount Square Suite 760 Westmount QC H3Z 2P9 |
| Incorporation Date | 1979-11-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| VALERIE TAUBY | 4P-6000 Chemin Deacon, Montréal QC H3S 2T9, Canada |
| ALBERT TAUBY | 4P-6000 Chemin Deacon, Montréal QC H3S 2T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-31 | 1979-11-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-03 | current | 1 Westmount Square, Suite 760, Westmount, QC H3Z 2P9 |
| Address | 2008-01-16 | 2012-05-03 | 1411 Crescent Street, Suite 207, MontrÉal, QC H3G 2B3 |
| Address | 2002-12-18 | 2008-01-16 | 1446 Crescent Street, MontrÉal, QC H3G 2B6 |
| Address | 1998-12-11 | 2002-12-18 | 1117 Rue Ste-catherine O, Bur 107, Montreal, QC H3B 1H9 |
| Name | 1981-11-06 | current | LATOVA INVESTMENTS LTD. |
| Name | 1981-11-06 | current | LES INVESTISSEMENTS LATOVA LTEE |
| Name | 1979-11-01 | 1981-11-06 | LATOVA INVESTMENTS LTD. |
| Status | 2014-05-03 | current | Active / Actif |
| Status | 2014-05-03 | 2014-05-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-11-01 | 2014-05-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-01 | Amendment / Modification | |
| 1979-11-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-22 | 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 |
|---|---|---|
| Essex Jewellery (eastern) Ltd. | 1 Westmount Square, Suite 1500, Montreal, QC H3Z 2P9 | 1976-11-22 |
| 2791471 Canada Inc. | 1 Westmount Square, Suite 1620, Montreal, QC H3Z 2P9 | 1992-01-30 |
| Compagnie De Navigation Canadien Et Global Ltee | 1 Westmount Square, Suite 711, Westmount, QC H3Z 2P9 | |
| Hippodollar + Inc. | 1 Westmount Square, Suite 2000, Westmount, QC H3Z 2P9 | 1992-04-28 |
| Barry Pascal Et AssociÉs LtÉe | 1 Westmount Square, Suite 780, Westmount, QC H3Z 2P9 | 1992-05-01 |
| 2824680 Canada Inc. | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 1992-06-03 |
| Agence Gibson Canadien Et Global Inc. | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 1992-06-03 |
| Gestion De Biens E.n.r. Inc. | 1 Westmount Square, Suite 1400, Westmount, QC H3Z 2P9 | 1992-07-15 |
| 2873885 Canada Inc. | 1 Westmount Square, Suite 1150, Westmount, QC H3Z 2P9 | 1992-12-01 |
| Investissements Krdl Inc. | 1 Westmount Square, Suite 350, Montreal, QC H3Z 2P9 | 1992-12-02 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12319071 Canada Inc. | 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 | 2020-09-04 |
| Walter Ime Gp Inc. | 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 | 2020-08-25 |
| 11758454 Canada Inc. | 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 | 2019-11-26 |
| 11596365 Canada Inc. | 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 | 2019-08-29 |
| 11132415 Canada Inc. | 300-1 Westmount Square, Westmount, QC H3Z 2P9 | 2018-12-06 |
| Walter Edge Gp Inc. | 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-26 |
| Walter Global Asset Management Inc. | 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-25 |
| Global Citizen Forum | 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 | 2018-03-15 |
| 9332081 Canada Inc. | 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 | 2018-03-02 |
| 10345997 Canada Inc. | 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 | 2017-07-31 |
| Find all corporations in postal code H3Z 2P9 | ||
| Name | Address |
|---|---|
| VALERIE TAUBY | 4P-6000 Chemin Deacon, Montréal QC H3S 2T9, Canada |
| ALBERT TAUBY | 4P-6000 Chemin Deacon, Montréal QC H3S 2T9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OROPIANA IMPORTATIONS INC. | ALBERT TAUBY | 280 APPIN, MOUNT ROYAL QC H3P 1V8, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 2P9 |
| Category | investment |
| Category + City | investment + WESTMOUNT |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements K-29 Ltee | 150 Principale, Aylmer, QC | 1984-06-01 |
| Les Investissements Kay-ci Ltee | 49 Rue Poitras, Granby, QC J2G 9J1 | 1980-02-27 |
| Xue Investments Ltd. | 401-500 Av Des Pins O, MontrÉal, QC H2W 1S7 | 2019-10-10 |
| Les Investissements Ho-toi Ltee | 7 Viger West, Montreal, QC | 1980-10-27 |
| Investissements U.a.l. Ltee | 360 St-jacques W., Suite 900, Montreal, QC H2Y 1P5 | 1996-04-17 |
| Les Investissements T. & G. Ltee | 24 Applewood Road, Hampstead, QC H3X 3W6 | 1976-06-18 |
| V M C Investments Ltd. | 6335 Lennox, Montreal, QC | 1977-03-07 |
| Les Investissements H.m.s.r. Ltee | 5206 Paisley, Montral, QC | 1979-05-08 |
| Les Investissements W.c.l. Ltee | 2292 Metcalfe, Saint-lazare, QC J7T 2C8 | |
| Les Investissements A & I Ltee. | 5964 Rue Macdonald, Montreal, QC H4A 1V2 | 1979-01-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |