Gestion 42 Degrés Nord Inc. is a business entity registered at Corporations Canada, with entity identifier is 8232601. The registration start date is June 21, 2012. The current status is Active.
| Corporation ID | 8232601 |
| Business Number | 811896901 |
| Corporation Name |
Gestion 42 Degrés Nord Inc. 42 Degrees North Holding Inc. |
| Registered Office Address |
311 Beresford Avenue Toronto ON M6S 3B4 |
| Incorporation Date | 2012-06-21 |
| Dissolution Date | 2015-06-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Joseph Cianci | 304-5255 Boulevard Henri-Bourassa Ouest, Saint-Laurent QC H4R 2M6, Canada |
| Hazem Al-Shawa | 310-925 De Maisonneuve Ave, Montreal QC H3A 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-18 | current | 311 Beresford Avenue, Toronto, ON M6S 3B4 |
| Address | 2018-01-12 | current | 160-640 Orly Avenue, Montréal, QC H9P 1E9 |
| Address | 2018-01-12 | 2020-09-18 | 160-640 Orly Avenue, Montréal, QC H9P 1E9 |
| Address | 2015-11-27 | 2018-01-12 | 310-925 Boul. De Maisonneuve Ouest, Montréal, QC H3A 0A5 |
| Address | 2012-06-21 | 2015-11-27 | 4899 Chemin St-cyr, Labelle, QC J0T 2N0 |
| Name | 2015-11-20 | current | Gestion 42 Degrés Nord Inc. |
| Name | 2015-11-20 | current | 42 Degrees North Holding Inc. |
| Name | 2012-06-21 | 2015-11-20 | 8232601 CANADA INC. |
| Status | 2015-10-29 | current | Active / Actif |
| Status | 2015-06-20 | 2015-10-29 | Dissolved / Dissoute |
| Status | 2014-11-26 | 2015-06-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-06-21 | 2014-11-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-11-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-10-29 | Revival / Reconstitution | |
| 2015-06-20 | Dissolution | Section: 212 |
| 2012-06-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Cantabile Chamber Singers | 823-1 Old Mill Drive, Toronto, ON M6S 0A1 | 2016-01-12 |
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| Easymorph Inc. | 1 Old Mill Drive, Suite 1009, Toronto, ON M6S 0A1 | 2013-01-18 |
| M. Ross & Associates Ltd. | 428-1 Old Mill Drive, Toronto, ON M6S 0A1 | 2010-03-12 |
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| Alik International Commodities Inc. | 1 Old Mill Drive - Unit #605, Toronto, ON M6S 0A1 | 1987-12-23 |
| Find all corporations in postal code M6S | ||
| Name | Address |
|---|---|
| Joseph Cianci | 304-5255 Boulevard Henri-Bourassa Ouest, Saint-Laurent QC H4R 2M6, Canada |
| Hazem Al-Shawa | 310-925 De Maisonneuve Ave, Montreal QC H3A 0A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canwoods Investments Inc. / Investissements Canwoods Inc. | Hazem Al-Shawa | 310-925 Boulevard de Maisonneuve Ouest, Montréal QC H3A 0A5, Canada |
| CORPORATION D'HÉBERGEMENT DELMA | HAZEM AL-SHAWA | 9028 San Francisco Avenue, Brossard QC J4X 2R6, Canada |
| BRIDGEVILLE CORPORATION | Hazem Al-Shawa | 925 Boulevard de Maisonneuve Ouest, suite 310, Montréal QC H3A 0A5, Canada |
| THE DELMA GROUP INC. · LE GROUPE DELMA INC. | HAZEM AL-SHAWA | 9028 San Francisco Avenue, Brossard QC J4X 2R6, Canada |
| JOLIFONDS CORP. | Hazem Al-Shawa | 341-1055, rue Lucien-L'Allier, Montréal QC H3G 3C4, Canada |
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| FR8TRACK LOGISTICS INC. | JOSEPH CIANCI | 304 - 5255 HENRI-BOURASSA O., ST LAURENT QC H4R 2M6, Canada |
| MAJESTIC MOOSE GAMES INC. | JOSEPH CIANCI | 5255 HENRI-BOURASSA O., #304, ST-LAURENT QC H4R 2M6, Canada |
| GREYTERRA MANAGEMENT CONSTRUCTION GROUP INC. | JOSEPH CIANCI | 5255 HENRI-BOURASSA O., #304, ST-LAURENT QC H4R 2M6, Canada |
| City | Toronto |
| Post Code | M6S 3B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Les Tours 44 DegrÉs Inc. | 6565 St. Hubert, Montreal, QC H2S 2M5 | 1982-03-12 |
| Gestion Echafaudages Etoile Du Nord Ltee. | 1170 Boul Labelle, Suite 112, Chomedey, Laval, QC H7V 2V7 | 1989-06-12 |
| Fibratech Holding Inc. | 5960 Henri Bourassa Est, Montreal Nord/north, QC H1G 2T6 | 1983-01-10 |
| Mivalex Holding Ltd. | 1773 Kennedy Nord, Ste-marie Cte Beauce Nord, QC G6E 3A9 | 1983-05-10 |
| SociÉtÉ De Gestion Sunshine Boys Amerique Du Nord Inc. | 1455 Drummond Street, Suite 2a, Montreal, QC H3G 1W3 | 1996-12-31 |
| Gestion 30 DegrÉs Inc. | 266 Rue Iron Hill, Bromont, QC J2L 3E3 | 1999-02-04 |
| 360 Degrees Chiefs | 180 Chalkfarm Drive, #908, North York, ON M3L 2H8 | 2017-06-01 |
| 45 Degrees North Information Technologies Ltd. | 108-1000 Castlehill Cresent, Ottawa, ON K2C 3L7 | 2006-08-04 |
| J. & P. Champigny Holding Ltd. | 10621 Ave Henault, Montreal-nord, QC H1G 5R6 | 1980-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |