LADEA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 8128103. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8128103 |
| Business Number | 119920601 |
| Corporation Name |
LADEA HOLDINGS INC. LES PLACEMENTS LADEA INC. |
| Registered Office Address |
1200 Jules-poitras Boulevard Saint-laurent QC H4N 1X7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ARMAND CYMBALISTA | 6000 DEACON, APT. PHC 7, MONTREAL QC H3S 2T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-01 | current | 1200 Jules-poitras Boulevard, Saint-laurent, QC H4N 1X7 |
| Name | 2012-04-01 | current | LADEA HOLDINGS INC. |
| Name | 2012-04-01 | current | LES PLACEMENTS LADEA INC. |
| Status | 2012-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4470630. Section: 183 |
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 932051. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2016-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-21 | 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 |
|---|---|---|
| Ladea Holdings Inc. | 1200 Jules-poitras Boulevard, Saint-laurent, QC H4N 1X7 |
| Address | 1200 JULES-POITRAS BOULEVARD |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4N 1X7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4370236 Canada Inc. | 1200 Jules-poitras Boulevard, 100, Ville Saint-laurent, QC H4N 1X7 | 2006-08-15 |
| 4126106 Canada Inc. | 1200 Jules-poitras Boulevard, Suite 100, Ville Saint-laurent, QC H4N 1X7 | 2003-02-06 |
| 4145593 Canada Inc. | 1200 Jules-poitras Boulevard, Suite 100, Ville Saint-laurent, QC H4N 1X7 | 2003-04-11 |
| Ladea Holdings Inc. | 1200 Jules-poitras Boulevard, Saint-laurent, QC H4N 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lophira Ltd. | 1200 Boul. Jules-poitras, Montréal, QC H4N 1X7 | 2017-02-25 |
| 8287732 Canada Inc. | 1200, Boul. Jules-poitras, Suite 250, Saint-laurent, QC H4N 1X7 | 2012-09-04 |
| Les Entreprises Siokas Enterprises Inc. | 1200 Jules-poitras, Unit 280, Montreal, QC H4N 1X7 | 2011-12-13 |
| 4465458 Canada Inc. | 1400 Blv. Jules-poitras, St-laurent, QC H4N 1X7 | 2008-01-28 |
| 4403240 Canada Inc. | 1400 Jules-poitras Street, Montreal, QC H4N 1X7 | 2007-01-17 |
| 3959490 Canada Inc. | 250-1200 Jules Poitras, Ville Saint Laurent, Montreal, QC H4N 1X7 | 2001-10-24 |
| 3743233 Canada Inc. | 1310 Jules-poitras, Saint-laurent, QC H4N 1X7 | 2000-05-01 |
| 3652203 Canada Inc. | 1200 Jules Poitras, Room 200, St-laurent, QC H4N 1X7 | 1999-10-08 |
| 3512479 Canada Inc. | 1400, Boul. Jules-poitras, St-laurent, QC H4N 1X7 | 1998-07-14 |
| 2858967 Canada Inc. | 1400 Boul. Jules-poitras, St-laurent, QC H4N 1X7 | 1992-10-07 |
| Find all corporations in postal code H4N 1X7 | ||
| Name | Address |
|---|---|
| ARMAND CYMBALISTA | 6000 DEACON, APT. PHC 7, MONTREAL QC H3S 2T9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NEWCO MODES (1980) LTD. LES MODES NEWCO (1980) LTEE | ARMAND CYMBALISTA | 9 COLCHESTER, HAMPSTEAD QC , Canada |
| 3845486 Canada Inc. | ARMAND CYMBALISTA | 6000 DEACON, APT. PHC 7, MONTREAL QC H3S 2T9, Canada |
| LADEA HOLDINGS INC. | ARMAND CYMBALISTA | 9 COLCHESTER RD, HAMPSTEAD QC H3X 3V9, Canada |
| 3652203 CANADA INC. | ARMAND CYMBALISTA | 6000 DEACON, APP.PHC 7, MONTREAL QC H3S 2T9, Canada |
| 125642 CANADA INC. | ARMAND CYMBALISTA | 9 COLCHESTER, HAMPSTEAD QC , Canada |
| LADEA HOLDINGS INC. | ARMAND CYMBALISTA | 6000 DEACON, APT. PHC 7, MONTREAL QC H3S 2T9, Canada |
| LE MANS MFG. (CANADA) LTD. | ARMAND CYMBALISTA | 6000 DEACON, APT PHC 7, MONTREAL QC H3S 2T9, Canada |
| ESTAR HOLDINGS LTD. | ARMAND CYMBALISTA | 9 COLCHESTER, HAMPSTEAD QC H3X 3V9, Canada |
| City | SAINT-LAURENT |
| Post Code | H4N 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Ladea Inc. | 1200 Jules Poitras Blvd, St Laurent, QC H4N 1X7 | 1979-10-18 |
| Importation Ladea Inc. | 433 Chabanel West, Suite 801, Montreal, QC H2N 2J7 | 1983-12-07 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| A.c.g.c. Holdings Inc. | 52 Acres Street, Kirkland, QC H9H 5B3 | 2005-01-12 |
| Les Placements Rin-can Inc. | 162 De L'ermitage, Laval, QC H7W 2X5 | 1988-02-25 |
| Les Placements Pen-jan Inc. | 5745 Rue Paré, Montréal, QC H4P 1S1 | 1995-02-16 |
| Les Placements D.k.b. Inc. | 955 1re Avenue, Sainte-catherine, QC J5C 1C5 | 1998-04-09 |
| Tri-luc Holdings Inc. | 65 De Little Rock Ave, Pointe-claire, QC H9R 2G5 | 2017-12-28 |
| J.j.f.l. Holdings Inc. | 190 Niagara, Kirkland, QC H9J 2Y9 | 1988-07-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |