TOUR VIGER HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 8033072. The registration start date is November 18, 2011. The current status is Active.
| Corporation ID | 8033072 |
| Business Number | 839201480 |
| Corporation Name |
TOUR VIGER HOLDING INC. HOLDING TOUR VIGER INC. |
| Registered Office Address |
800 De La Gauchetière, Suite 240 Montreal QC H5A 1K6 |
| Incorporation Date | 2011-11-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Hylands | 495, avenue Viger Ouest suite 2501, Montreal QC H2Z 0B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-11-18 | current | 800 De La Gauchetière, Suite 240, Montreal, QC H5A 1K6 |
| Name | 2011-11-18 | current | TOUR VIGER HOLDING INC. |
| Name | 2011-11-18 | current | HOLDING TOUR VIGER INC. |
| Status | 2011-11-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 800 de la Gauchetière, suite 240 |
| City | Montreal |
| Province | QC |
| Postal Code | H5A 1K6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10091693 Canada Inc. | 240- 800 De La Gauchetière Street West, Montréal, QC H5A 1K6 | 2017-02-03 |
| 1100 Atwater Investments Inc. | 240-800 De La Gauchetière Street West, Montréal, QC H5A 1K6 | 2017-02-03 |
| 9221107 Canada Inc. | 800 Rue De La Gauchetière West, Suite 240, Montréal, QC H5A 1K6 | 2015-03-16 |
| 9213597 Canada Inc. | 240-800 De La Gauchtière Street West, Montreal, QC H5A 1K6 | 2015-03-09 |
| 9093354 Canada Inc. | 240-800, Rue De La Gauchetière Ouest, Montréal, QC H5A 1K6 | 2014-11-20 |
| 9003002 Canada Inc. | 240-800 De La Gauchetière Ouest, Montréal, QC H5A 1K6 | 2014-08-28 |
| 8841896 Canada Inc. | 800, De La Gauchetière Ouest, Suite 240, Montréal, QC H5A 1K6 | 2014-08-22 |
| 8298688 Canada Inc. | 240-800 De La Gauchetière O., Montreal, QC H5A 1K6 | 2012-09-18 |
| 8232237 Canada Inc. | 240-800 Rue De La Gauchetière O., Montreal, QC H5A 1K6 | 2012-06-21 |
| 8210497 Canada Inc. | 240 - 800 De La Gauchetière O, Montreal, QC H5A 1K6 | 2012-06-05 |
| Find all corporations in postal code H5A 1K6 | ||
| Name | Address |
|---|---|
| Richard Hylands | 495, avenue Viger Ouest suite 2501, Montreal QC H2Z 0B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8232245 CANADA INC. | Richard Hylands | 495 avenue Viger Ouest Suite 2501, Montreal QC H2Z 0B1, Canada |
| 8671265 CANADA INC. | Richard Hylands | 495 avenue Viger ouest suite 2501, Montréal QC H2Z 0B1, Canada |
| 6175589 CANADA INC. | RICHARD HYLANDS | 2401 BROOKFIELD, MONTREAL QC H3P 3N2, Canada |
| 8104387 CANADA INC. | Richard Hylands | 495 avenue Viger Ouest Suite 2501, Montréal QC H2Z 0B1, Canada |
| 8174709 CANADA INC. | Richard Hylands | 495 avenue Viger Ouest Suite 2501, Montreal QC H2Z 0B1, Canada |
| KEVRIC EUROPE INVESTMENTS INC. | RICHARD HYLANDS | 495 avenue Viger Ouest Suite 2501, MONTRÉAL QC H2Z 0B1, Canada |
| 99 ATLANTIC INVESTMENTS INC. | Richard Hylands | 495, avenue Viger Ouest suite 2501, Montréal QC H2Z 0B1, Canada |
| 4348893 CANADA INC. | RICHARD HYLANDS | 495 avenue Viger Ouest Suite 2501, MONTREAL QC H2Z 0B1, Canada |
| 6906168 CANADA INC. | RICHARD HYLANDS | 495 avenue Viger Ouest Suite 2501, MONTRÉAL QC H2Z 0B1, Canada |
| 8841896 CANADA INC. | Richard Hylands | 495 avenue Viger ouest suite 2501, Montréal QC H2Z 0B1, Canada |
| City | Montreal |
| Post Code | H5A 1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Viger L.p. Management Inc. | 333, Rue Sherbrooke Est, Tour 2, Suite 119, Montreal, QC H2X 4E3 | 2006-03-15 |
| 4421671 Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2007-11-22 |
| Holding Pelletier (bnp) Inc. | 495 Ave. Viger Ouest, Unite 2601, Montreal, QC H2Z 0B1 | |
| Aimia Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2008-05-05 |
| Aimia Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | |
| Holding Miranesa Inc. | 495 Avenue Viger Ouest, Suite 2504, Montreal, QC H2Z 0B1 | |
| Holding Miranesa II Inc. | 495 Avenue Viger Ouest, Suite 2504, Montréal, QC H2Z 0B1 | 2018-01-23 |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| Les Placements Rue Viger Ltee | 8580 Darnley Road, Suite 201, Montreal, QC H4T 1M4 | 1981-01-13 |
| Aimia Loyalty Analytics Canada Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2011-06-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |