LIQUID NUTRITION GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 7845944. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7845944 |
| Business Number | 835816208 |
| Corporation Name |
LIQUID NUTRITION GROUP INC. GROUPE LIQUID NUTRITION INC. |
| Registered Office Address |
60 Ch. Belvédère Westmount QC H3Y 1P8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| H. GREGORY CHAMANDY | 58 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| CHANTAL CHAMANDY | 60 ch. Belvédère, Westmount QC H3Y 1P8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-26 | current | 60 Ch. Belvédère, Westmount, QC H3Y 1P8 |
| Address | 2014-03-21 | 2014-06-26 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2014-03-21 | 2014-03-21 | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 |
| Address | 2012-10-09 | 2014-03-21 | 1282a Cornwall Road, Oakville, ON L6J 7W5 |
| Address | 2011-05-13 | 2012-10-09 | 1448 Drummond Road, Montreal, QC H3G 1V9 |
| Name | 2014-06-26 | current | LIQUID NUTRITION GROUP INC. |
| Name | 2014-06-26 | current | GROUPE LIQUID NUTRITION INC. |
| Name | 2011-05-13 | 2014-06-26 | LIQUID NUTRITION GROUP INC. |
| Status | 2019-12-13 | current | Active / Actif |
| Status | 2019-10-16 | 2019-12-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-23 | 2019-10-16 | Active / Actif |
| Status | 2013-09-13 | 2013-09-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-13 | 2013-09-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-26 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2012-10-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2011-05-13 | Amalgamation / Fusion |
Amalgamating Corporation: 4451937. Section: 183 |
| 2011-05-13 | Amalgamation / Fusion |
Amalgamating Corporation: 7716532. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-01-31 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2016-04-30 | Distributing corporation Société ayant fait appel au public |
| 2015 | 2014-06-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liquid Nutrition Group Inc. | 1250 René-lévesque Blvd W., Suite 2500, Montreal, QC H3B 4Y1 | 2010-12-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liquid Nutrition Canada Inc. | 60 Ch. Belvédère, Westmount, QC H3Y 1P8 | 2015-04-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liquid Nutrition Franchising Corporation | 60 Chemin Belvédère, Westmount, QC H3Y 1P8 | 2010-11-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| H. GREGORY CHAMANDY | 58 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| CHANTAL CHAMANDY | 60 ch. Belvédère, Westmount QC H3Y 1P8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHANTAL CHAMANDY ENTERTAINMENT INC. | Chantal Chamandy | 58 Belvedere Place, Montreal QC H3Y 1G6, Canada |
| Hit By Lightning Productions (Québec) Inc. | Chantal Chamandy | 58 Belvedere Place, Montreal QC H3Y 1G6, Canada |
| LIQUID NUTRITION INC. | CHANTAL CHAMANDY | 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada |
| Hit By Lightning Productions (Ontario) Inc. | Chantal Chamandy | 58 Belvedere Place, Montreal QC H3Y 1G6, Canada |
| LES FRANCHISES NUTRITION LIQUIDE INC. | CHANTAL CHAMANDY | 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada |
| 4131606 CANADA INC. | H. GREGORY Chamandy | 58 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| 7901887 CANADA INC. | H. Gregory Chamandy | 58 Belvedere Place, Westmount QC H3Y 1G6, Canada |
| OXBRIDGE HOLDINGS INC. | H. GREGORY CHAMANDY | 58 PLACE BELVÉDÈRE, WESTMOUNT QC H3Y 1G6, Canada |
| Oxbridge Racing Corporation | H. GREGORY CHAMANDY | 58 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| 4198506 CANADA INC. | H. GREGORY CHAMANDY | 58 BELVEDERE PLACE, WESTMOUNT QC H3Y 1G6, Canada |
| City | Westmount |
| Post Code | H3Y 1P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Franchises Nutrition Liquide Inc. | 2007 Bishop Street, Montreal, QC H3G 2E8 | 2005-09-21 |
| Liquid Nutrition Inc. | 2007 Bishop, Montreal, QC H3G 2E8 | 2004-07-21 |
| Liquid Nutrition Canada Inc. | 60 Ch. Belvédère, Westmount, QC H3Y 1P8 | 2015-04-17 |
| Liquid Nutrition (shops) Inc. | 888 Sherbrooke West, Montreal, QC H3A 1G3 | 2011-01-20 |
| Liquid Nutrition Franchising Corporation | 60 Chemin Belvédère, Westmount, QC H3Y 1P8 | 2010-11-24 |
| Explore The Nutrition Matrix Enm Nutrition Inc. | 9191 Boulevard Du Centre Hospitalier, Charny, QC G6X 3L9 | 2002-06-14 |
| Excursions Liquid Skills Inc. | 2742 Snake River Line, Cobden, ON K0J 1K0 | 2001-01-10 |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1995-05-01 |
| Disques Liquid Love Inc. | 3401 St Antoine West, Westmount, QC H3Z 1X1 | 2016-11-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |