DEREK ABBOTT HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 7912927. The registration start date is July 8, 2011. The current status is Active.
| Corporation ID | 7912927 |
| Business Number | 803034602 |
| Corporation Name | DEREK ABBOTT HOLDING INC. |
| Registered Office Address |
2376, Du Conservatoire Saint-lazare QC J7T 3C9 |
| Incorporation Date | 2011-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Derek Abbott | 2637, Place Farrier, Saint-Lazare QC J7T 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-22 | current | 2376, Du Conservatoire, Saint-lazare, QC J7T 3C9 |
| Address | 2011-07-08 | 2013-10-22 | 2637, Place Farrier, Saint-lazare, QC J7T 2A1 |
| Name | 2011-07-08 | current | DEREK ABBOTT HOLDING INC. |
| Status | 2020-08-30 | current | Active / Actif |
| Status | 2019-12-18 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2019-12-18 | 2020-08-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-08 | 2019-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2376, DU CONSERVATOIRE |
| City | Saint-Lazare |
| Province | QC |
| Postal Code | J7T 3C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S.a Lawns and Landscapes Inc. | 2376 Rue Du Conservatoire, Saint-lazare, QC J7T 3C9 | 2016-06-15 |
| Lizzielin Designs Inc. | 2339 Rue Du Conservatoire, Saint-lazare, QC J7T 3C9 | 2015-02-28 |
| Ubii Holdings Inc. | 2344 Rue De L'orchestre, Saint-lazare, QC J7T 3C9 | 2008-04-21 |
| 6481086 Canada Incorporated | 2239 De La Melodie, St. Lazare, Quebec, QC J7T 3C9 | 2005-12-01 |
| 6117368 Canada Inc. | 2240 Rue De La Melodie, St. Lazare, QC J7T 3C9 | 2003-07-14 |
| Scenethetic Inc. | 2363 Du Conservatoire, Saint-lazare, QC J7T 3C9 | 1998-09-28 |
| Societe Formation Soform Inc. | 2339, Rue Du Conservatoire, St-lazare, QC J7T 3C9 | 1993-07-09 |
| 3081940 Canada Inc. | 2339, Rue Du Conservatoire, St-lazare, QC J7T 3C9 | 1994-10-28 |
| Gestion Yvon Hurtubise Inc. | 2339, Rue Du Conservatoire, St.lazare, QC J7T 3C9 | 2002-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novet Quiet Nomad Traction Inc. | 11811c Chemin Sainte-angÉlique, Saint-lazare, QC J7T 0A0 | 2017-09-05 |
| Raycan Inc. | 2427 Hunt, St Lazare, QC J7T 0A1 | 2011-05-13 |
| Noweltech Consultants Inc. | 2421 Rue Hunt, St-lazare, QC J7T 0A1 | 2009-01-23 |
| 6782108 Canada Inc. | 1056 Rue Des Aventuriers, Saint-lazare, QC J7T 0A2 | 2007-05-31 |
| Jps Logistique Inc. | 1137, Rue De La DÉcouverte, Saint-lazare, QC J7T 0A4 | 2008-06-01 |
| 12215195 Canada Inc. | 2466 Rue Sandmere, Saint-lazare, QC J7T 0A7 | 2020-07-22 |
| Aog Technic Inc. | 2215 Place Du Palefrenier, St-lazare, QC J7T 0A7 | 2012-10-10 |
| 2983532 Canada Inc. | 2203 Place Du Palefrenier, St. Lazare, QC J7T 0A7 | 1993-12-13 |
| 6080511 Canada Inc. | 28 Rue De Franconie, Les Cedres, QC J7T 0A9 | 2003-03-27 |
| 8776571 Canada Inc. | 2887 Rue De Timberlay, Saint-lazare, QC J7T 0B1 | 2014-02-01 |
| Find all corporations in postal code J7T | ||
| Name | Address |
|---|---|
| Derek Abbott | 2637, Place Farrier, Saint-Lazare QC J7T 2A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INFOTECH SEA AND AIR FREIGHT SERVICES INC. | DEREK ABBOTT | 2376 Rue Du Conservatorie, St. Lazarre QC J7T 3C9, Canada |
| CommFirst International Inc. | Derek Abbott | 2376 Du Conservatoire, St. Lazarre QC J7T 3C9, Canada |
| DEREK ABBOTT SALES & MARKETING INC. | Derek Abbott | 2376, du Conservatoire, Saint-Lazare QC J7T 3C9, Canada |
| Tier One Distribution Inc. | DEREK ABBOTT | 2376, du Conservatoire, ST. LAZARE QC J7T 3C9, Canada |
| West Coast Sea and Air Freight Services Inc. | Derek Abbott | 2637 Place Farrier, St. Lazare QC J7T 2A1, Canada |
| City | Saint-Lazare |
| Post Code | J7T 3C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Derek Abbott Sales & Marketing Inc. | 19140, Aut. Transcanadienne, Baie-d'urfé, QC H9X 3S4 | 2013-06-24 |
| Amonji Holding Inc. | 14 Abbott Avenue, Aurora, ON L4G 7V7 | 2019-11-05 |
| Derek's Fashion Entrepot Inc. | 2142 Nantel Street, Saint-laurent, QC H4M 1J8 | 2003-08-29 |
| Derek H. Page Et AssociÉs Inc. | 94 St John's Road, Pointe Claire, QC H9S 4Z1 | 1994-03-23 |
| Mise En MarchÉ Derek Stowe Inc. | 102 - 21 Coldbrook St, Knowlton, QC J0E 1V0 | 1997-11-05 |
| Placements W.r.g. Abbott Ltee | 5050 Skyline Way N.e., Calgary, AB T2E 6V1 | 1978-11-02 |
| Laboratoires Abbott, Limitee | 6300 Cote De Liesse, Montreal, QC H4T 1Z1 | 1931-02-03 |
| Laboratoires Abbott, LimitÉe | 8401 Transcanada Highway, St-laurent, QC H4S 1Z1 | |
| Derek Hirsch Capital Investments Ltd. | 1617b Selkirk, Montreal, QC H3H 1C7 | 1999-09-30 |
| Abbott Laboratories, Limited | 8625 Transcanada Highway, Saint-laurent, QC H4S 1Z6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |