ENTITY 01 HOLDINGS INC.

Address:
2312, Av. Du Mont-royal E., MontrÉal, QC H2H 1K8

ENTITY 01 HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7274882. The registration start date is November 9, 2009. The current status is Dissolved.

Corporation Overview

Corporation ID 7274882
Business Number 839079266
Corporation Name ENTITY 01 HOLDINGS INC.
ENTITÉ 01 HOLDING INC.
Registered Office Address 2312, Av. Du Mont-royal E.
MontrÉal
QC H2H 1K8
Incorporation Date 2009-11-09
Dissolution Date 2013-04-17
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 7

Directors

Director Name Director Address
Jerrald Lemay 248 Kitson St, Winnipeg MB R2H 0Z7, Canada
COLIN ROTHFELS 6046, AV. DUROCHER, OUTREMONT QC H2V 3Y6, Canada
DAVID LEMAY 2312, AV. DU MONT-ROYAL E., MONTRÉAL QC H2H 1K8, Canada
KATHERINE YING 2312, AV. DU MONT-ROYAL E., MONTRÉAL QC H2H 1K8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-11-09 current 2312, Av. Du Mont-royal E., MontrÉal, QC H2H 1K8
Name 2009-11-09 current ENTITY 01 HOLDINGS INC.
Name 2009-11-09 current ENTITÉ 01 HOLDING INC.
Status 2013-04-17 current Dissolved / Dissoute
Status 2013-04-11 2013-04-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-11-09 2013-04-11 Active / Actif

Activities

Date Activity Details
2013-04-17 Dissolution Section: 210(2)
2009-11-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2312, AV. DU MONT-ROYAL E.
City MONTRÉAL
Province QC
Postal Code H2H 1K8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Gestion Louis Journet Inc. 2320, Avenue Du Mont-royal Est, Montréal, QC H2H 1K8 2014-11-17
Hôpital Vétérinaire Journet Inc. 2320 Avenue Du Mont-royal Est, Montreal, QC H2H 1K8 2011-04-11
Guy Simoneau Ceramique Inc. 2322 Avenue Mont-royal, Suite 3, Montreal, QC H2H 1K8 1988-08-10

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Upstarted 1886 A Rue Masson, Montréal, QC H2H 1A3 2017-06-21
02 Express Inc. 1951 Rue Masson, Montreal, QC H2H 1A5 2002-03-08
ComitÉ Pancanadien De Soutien Et De SolidaritÉ Avec La Kabylie 1995 Rue Masson, Montreal, QC H2H 1A5 2001-09-19
Mmd Media Assets Inc. 2030, Rue Masson, Montréal, QC H2H 1A6 2015-03-12
Viking Solutions & Consulting Inc. 2000 Masson Street, Montreal, QC H2H 1A6 2011-01-24
Nbourbaki Interaction Limitée 2139, Rue Masson, Montréal, QC H2H 1A8 2007-01-01
4298560 Canada Inc. 2122 Rue Masson, Montreal, QC H2H 1A9 2005-05-03
Take Off Clothing Inc. 206-2177, Rue Masson, Montréal, QC H2H 1B1 2018-01-10
Distraction Management Inc. 2177 Masson, Bureau 110, Montréal, QC H2H 1B1 2016-06-28
Surfaces Lumineuses Resilum Inc. 2155, Rue Masson, Montréal, QC H2H 1B1 2016-06-21
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Corporation Directors

Name Address
Jerrald Lemay 248 Kitson St, Winnipeg MB R2H 0Z7, Canada
COLIN ROTHFELS 6046, AV. DUROCHER, OUTREMONT QC H2V 3Y6, Canada
DAVID LEMAY 2312, AV. DU MONT-ROYAL E., MONTRÉAL QC H2H 1K8, Canada
KATHERINE YING 2312, AV. DU MONT-ROYAL E., MONTRÉAL QC H2H 1K8, Canada

Entities with the same directors

Name Director Name Director Address
Smart & Genius Software Inc. Colin Rothfels 6046 Av Durocher, Outremont QC H2V 3Y6, Canada
HEMERA-LEAP Inc. DAVID LEMAY 2312 MONT-ROYAL, MONTREAL QC H2H 1Q8, Canada
Les Éditions Hermeneia Publishing Inc. DAVID LEMAY 6568, AV. HENRI-JULIEN, MONTREAL QC H2S 2V2, Canada
TRANSPORT DAVID LEMAY & FILS INC. David Lemay 141 Route 109, Saint-Mathieu-d'Harricana QC J0Y 1M0, Canada
STUDON ELECTRIC & CONTROLS INC. David LeMay 600, 4820 Richard Road SW, Calgary AB T3E 6L1, Canada
LES ÉQUIPEMENTS YVAN LEMAY INC. David Lemay 493 rue Flamand, Saint-Honoré QC G0V 1L0, Canada
10455423 CANADA INC. DAVID LEMAY 493 RUE FLAMAND, SAINT-HONORE QC G0V 1L0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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