METROPLEX INVESTMENTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 78727. The registration start date is November 19, 1979. The current status is Active.
| Corporation ID | 78727 |
| Business Number | 103653374 |
| Corporation Name |
METROPLEX INVESTMENTS LTD. LES INVESTISSEMENTS METROPLEX LTEE |
| Registered Office Address |
225 Chabanel West Suite 1112 Montreal QC H2N 2C9 |
| Incorporation Date | 1979-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARIA TSICHLIAS | 1321 SHERBROOKE ST W APT D-41, MONTREAL QC H3G 1J4, Canada |
| Demetrius Manolakos | 1321 Sherbrooke Street West, F-20, Montreal QC H3G 1J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-11-18 | 1979-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-19 | current | 225 Chabanel West, Suite 1112, Montreal, QC H2N 2C9 |
| Address | 1979-11-19 | 2015-11-19 | 1115 Ouest Rue Sherbrooke, Suite 1105, Montreal, QC H3A 1H3 |
| Name | 1980-08-19 | current | METROPLEX INVESTMENTS LTD. |
| Name | 1980-08-19 | current | LES INVESTISSEMENTS METROPLEX LTEE |
| Name | 1979-11-19 | 1980-08-19 | 95030 CANADA LTEE/LTD. |
| Status | 2019-05-10 | current | Active / Actif |
| Status | 2019-04-26 | 2019-05-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-11-19 | 2019-04-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-11-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-20 | 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 |
|---|---|---|
| Corporation D'investissement Mercantile J.a. Belmont | 225 Chabanel West, Suite 620, Montreal, QC H2N 2C9 | 1996-05-31 |
| 3637913 Canada Inc. | 225 Chabanel West, Suite 504, Montreal, QC H2N 2C9 | 1999-07-05 |
| Phil Gillman Int'l Inc. | 225 Chabanel West, Suite 300, Montreal, QC H2N 2C9 | 2001-09-21 |
| 4212444 Canada Inc. | 225 Chabanel West, Suite 325, Montreal, QC H2N 1G3 | 2003-12-22 |
| VÊtements Just Brands Inc. | 225 Chabanel West, Suite 605, Montreal, QC H2N 2C9 | 2004-01-21 |
| Janor Imports Inc. | 225 Chabanel West, Suite #620, Montreal, QC H2N 2C9 | |
| Corporation D'investissement Mercantile Seva | 225 Chabanel West, Suite #620, Montreal, QC H2N 2C9 | 1994-05-03 |
| Dolcezza Inc. | 225 Chabanel West, Suite 620, Montreal, QC H2N 2C9 | 2000-07-07 |
| Kinetic Living Concept (klc) Inc. | 225 Chabanel West, Suite 1102, Montreal, QC H2N 2C9 | 2003-08-13 |
| Trapdoor Inc. | 225 Chabanel West, Suite #620, Montreal, QC H2N 2C9 | 2004-12-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12389401 Canada Inc. | 225 Rue Chabanel Ouest, Suite 468, Montréal, QC H2N 2C9 | 2020-10-02 |
| 12263025 Canada Inc. | 500-225 Rue Chabanel O, Montréal, QC H2N 2C9 | 2020-08-12 |
| Indap Canada Inc. | 805-225 Chabanel St W, Montréal, QC H2N 2C9 | 2018-12-21 |
| Fintech Finance Inc. | 225 Chabanel Ouest, Suite 600, Montréal, QC H2N 2C9 | 2018-05-02 |
| 10567329 Canada Inc. | 1107-225 Chabanel St W, Montréal, QC H2N 2C9 | 2018-01-04 |
| 10036404 Canada Inc. | 225 Rue Chabanel O, 500, Montréal, QC H2N 2C9 | 2017-04-04 |
| 10136042 Canada Inc. | 1107-225 Rue Chabanel O, Montréal, QC H2N 2C9 | 2017-03-08 |
| Biannual Inc. | 200-225 Chabanel W, Montreal, QC H2N 2C9 | 2017-02-10 |
| 10026328 Canada Inc. | 915-225, Rue Chabanel Ouest, Montréal, QC H2N 2C9 | 2016-12-16 |
| Cartel Footwear Ltd. | 225 Chabanel O. Suite 405, Montreal, QC H2N 2C9 | 2015-08-05 |
| Find all corporations in postal code H2N 2C9 | ||
| Name | Address |
|---|---|
| MARIA TSICHLIAS | 1321 SHERBROOKE ST W APT D-41, MONTREAL QC H3G 1J4, Canada |
| Demetrius Manolakos | 1321 Sherbrooke Street West, F-20, Montreal QC H3G 1J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| La Fondation du Musée Hellénique The Hellenic Museum Foundation | Demetrius Manolakos | 1321 rue Sherbrooke Ouest, Suite D41, Montreal QC H3G 1J4, Canada |
| MEKO INTERNATIONAL CONSULTANTS INC. | DEMETRIUS MANOLAKOS | 1321 SHERBROOKE WEST, APT F20, MONTREAL QC H3G 1J4, Canada |
| City | MONTREAL |
| Post Code | H2N 2C9 |
| Category | investment |
| Category + City | investment + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Metroplex Western Ltd. | 5920 Macleod Trail South, Suite 600, Calgary, AB T2H 0K2 | |
| Metroplex Future Fitness Centre Ltd. | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| 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 |
| Investissements K-29 Ltee | 150 Principale, Aylmer, QC | 1984-06-01 |
| Les Investissements H.m.s.r. Ltee | 5206 Paisley, Montral, QC | 1979-05-08 |
| Les Investissements Ho-toi Ltee | 7 Viger West, Montreal, QC | 1980-10-27 |
| V M C Investments Ltd. | 6335 Lennox, Montreal, QC | 1977-03-07 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |