CHARLES HAMMER AUTOMOTIVE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 7292406. The registration start date is December 8, 2009. The current status is Active.
| Corporation ID | 7292406 |
| Business Number | 835457862 |
| Corporation Name |
CHARLES HAMMER AUTOMOTIVE GROUP INC. GROUPE AUTOMOBILE CHARLES HAMMER INC. |
| Registered Office Address |
2350 Chemin Manella Suite 100 Montreal QC H4P 2P4 |
| Incorporation Date | 2009-12-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIETRO D'ALESSANDRO | 17795 ARTHUR HOOPER, PIERREFONDS QC H9J 3P6, Canada |
| CHARLES HAMMER | 20341 Lakeshore Blvd, BAIE D'URFE QC H9R 1R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-03-09 | current | 2350 Chemin Manella, Suite 100, Montreal, QC H4P 2P4 |
| Address | 2013-03-18 | 2020-03-09 | 4815 Buchan Street, Montreal, QC H4P 1S4 |
| Address | 2009-12-08 | 2013-03-18 | 4900 Paré Street, Montreal, QC H4P 1P3 |
| Name | 2009-12-08 | current | CHARLES HAMMER AUTOMOTIVE GROUP INC. |
| Name | 2009-12-08 | current | GROUPE AUTOMOBILE CHARLES HAMMER INC. |
| Status | 2009-12-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | 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 |
|---|---|---|
| 2922088 Canada Inc. | 2350 Chemin Manella, Town of Mount-royal, QC H4P 2P4 | 1993-05-17 |
| 3406032 Canada Inc. | 2350 Chemin Manella, Suite 100, Mont-royal, QC H4P 2P4 | 1997-08-29 |
| 3857387 Canada Inc. | 2350 Chemin Manella, Suite 100, Montreal, QC H4P 2P4 | 2001-01-22 |
| Spartan Company Inc. | 2350 Chemin Manella, Suite 103, Ville Saint Laurent, QC H4P 2P4 | 2015-03-24 |
| 9690727 Canada Inc. | 2350 Chemin Manella, Suite 103, Mount Royal, QC H4P 2P4 | 2016-03-31 |
| Dominion Smart Security Technology Systems Inc. | 2350 Chemin Manella, Suite 103, Town of Mont Royal, QC H4P 2P4 | 2016-06-16 |
| 9934928 Canada Inc. | 2350 Chemin Manella, Suite 103, Montreal, QC H4P 2P4 | 2016-10-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9253351 Canada Corporation | 2350 Manella, Mount Royal, QC H4P 2P4 | 2015-04-13 |
| Innovia Consulting Inc. | 2350 Chemin Manella Suite 103, Mount Royal, QC H4P 2P4 | 2013-12-19 |
| 4036999 Canada Inc. | 2350 Manella Road, Suite 100, Mount Royal, QC H4P 2P4 | 2002-04-05 |
| Kizlook Inc. | 2350 Manella Street, Mont-royal, QC H4P 2P4 | 1999-03-08 |
| Name | Address |
|---|---|
| PIETRO D'ALESSANDRO | 17795 ARTHUR HOOPER, PIERREFONDS QC H9J 3P6, Canada |
| CHARLES HAMMER | 20341 Lakeshore Blvd, BAIE D'URFE QC H9R 1R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3857387 CANADA INC. | CHARLES Hammer | 2858 MASTERS, SAINT-LAZARE QC J7T 2A1, Canada |
| 4153081 CANADA INC. | CHARLES HAMMER | 2858 MASTERS, ST. LAZARE QC J7T 2A1, Canada |
| 2870771 CANADA INC. | CHARLES HAMMER | 89 GABLES COURT, BEACONSFIELD QC H9W 5H3, Canada |
| 3406032 CANADA INC. | CHARLES HAMMER | 3333 JEAN TALON WEST, APT. 308, MONTREAL QC H3R 2G8, Canada |
| 4545630 CANADA INC. | CHARLES HAMMER | 324 WESTCROFT ROAD, BEACONSFIELD QC H9W 6C2, Canada |
| 170343 CANADA INC. | CHARLES HAMMER | 89 GABLES COURT, BEACONSFIELD QC H9W 5H3, Canada |
| 4545630 CANADA INC. | PIETRO D'ALESSANDRO | 17795 ARTHUR-HOOPER STREET, PIERREFONDS QC H9J 3P6, Canada |
| City | Montreal |
| Post Code | H4P 2P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hammer Financial Group Inc. | 333 William Forster Road, Markham, ON L6B 0R9 | 2018-11-26 |
| Groupe Automobile O Inc. | 4405, Chemin De Chambly, Saint-hubert, QC J3Y 3M7 | 2016-12-14 |
| Gorman Automotive Group Ltd. | 40 A, Rue Poirier, Gatineau, QC J8V 1A6 | 2017-07-20 |
| Synergyk Groupe Automobile Inc. | 35 Avenue De Génicourt, Lorraine, QC J6Z 3K3 | 2004-11-15 |
| Groupe Automobile Tricor Inc. | 330 Bay Street, Suite 505, Toronto, ON M5H 2S8 | 1998-11-13 |
| Groupe Olivier Automobile Inc. | 4405, Chemin De Chambly, Saint-hubert, QC J3Y 3M7 | 2016-12-14 |
| A&e Group Inc. | 3551, Boulevard St-charles, Suite 322, Kirkland, QC H9H 3C4 | 2008-12-02 |
| Groupe Conseil Uda Inc. | 426 Ch Des Patriotes, St-charles Sur Richelieu, QC J0H 2G0 | 1992-03-24 |
| Viking's Hammer Inc. | 2624 Dow St., Metcalfe, ON K0A 2P0 | 2003-04-03 |
| Rx Hammer Construction Inc. | Springview Dr, Waterdown, ON L0R 2H1 | 2016-04-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |