MARSHMELLOW HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 831093. The registration start date is March 14, 1979. The current status is Dissolved.
| Corporation ID | 831093 |
| Business Number | 103541462 |
| Corporation Name |
MARSHMELLOW HOLDINGS INC. GESTIONS MARSHMELLOW INC. |
| Registered Office Address |
3565 Jarry Street East Suite 109 Montreal QC H1Z 4K6 |
| Incorporation Date | 1979-03-14 |
| Dissolution Date | 2015-01-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| FRANK MARZOLI | 7231 9TH AVE, VILLE ST MICHEL QC H2A 3B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-03-13 | 1979-03-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-22 | current | 3565 Jarry Street East, Suite 109, Montreal, QC H1Z 4K6 |
| Address | 2010-01-13 | 2010-03-22 | 7231 9ieme Avenue, Ville St.michel, QC H2A 3B8 |
| Address | 2000-12-06 | 2010-01-13 | 7231 9ieme Avenue, Ville St.michel, QC H2A 3B8 |
| Address | 1979-03-14 | 2000-12-06 | 9200 Park Avenue, Suite 301, Montreal, QC H2N 1Z6 |
| Name | 2010-01-13 | current | MARSHMELLOW HOLDINGS INC. |
| Name | 2010-01-13 | current | GESTIONS MARSHMELLOW INC. |
| Name | 1987-06-26 | 2010-01-13 | GESTIONS MARSHMELLOW INC. |
| Name | 1987-06-26 | 2010-01-13 | MARSHMELLOW HOLDINGS INC. |
| Name | 1979-03-14 | 1987-06-26 | 90912 CANADA LTD/LTEE |
| Status | 2015-01-25 | current | Dissolved / Dissoute |
| Status | 2014-08-28 | 2015-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-01-13 | 2014-08-28 | Active / Actif |
| Status | 2005-11-02 | 2010-01-13 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1986-03-06 | 2005-06-17 | Active / Actif |
| Status | 1985-07-06 | 1986-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-01-25 | Dissolution | Section: 212 |
| 2010-03-17 | Amendment / Modification | Section: 178 |
| 2010-01-13 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 1979-03-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 1997-07-16 | 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 |
|---|---|---|
| Beaver Fashions Limited | 3565 Jarry Street East, Suite #109, Montreal, QC H1Z 4K6 | 1991-09-30 |
| 3875121 Canada Inc. | 3565 Jarry Street East, Suite 200, St. Leonard, QC H1Z 4K6 | 2001-03-14 |
| 3780368 Canada Inc. | 3565 Jarry Street East, Suite 505, Montréal, QC H1Z 4K6 | |
| 7708777 Canada Inc. | 3565 Jarry Street East, Suite 600, Montreal, QC H1Z 2G1 | 2010-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ecoplus Canada Inc. | 3565, Jarry East, Montréal, QC H1Z 4K6 | 2013-05-08 |
| 7953984 Canada Inc. | 115-3565 Jarry E, Montreal, QC H1Z 4K6 | 2011-08-23 |
| Gaz Multinational Inc. | 109 - 3565 Jarrry Est, Montréal, QC H1Z 4K6 | 2008-06-13 |
| Ajl Personnel Canada Placement Services Inc. | 3565 Jarry East, Montreal, QC H1Z 4K6 | 2008-04-28 |
| Co7 Design Inc. | 3565, Jarry Street East, Suite 505, Montréal, QC H1Z 4K6 | 2006-09-26 |
| 4317254 Canada Inc. | 3565 Rue Jarry Est No. 105, Montreal, QC H1Z 4K6 | 2005-07-29 |
| Tagatex Sales Inc. | 3565 Jarry Street East, Suite 103a, Montreal, QC H1Z 4K6 | 2004-11-03 |
| Vetements Soul Mates Inc. | 3565 Jarry Street, Suite 205, Montreal, QC H1Z 4K6 | 1997-04-22 |
| Stante, Waked and Associates Capital Inc. | 3565 Jarry Est, Suite 200, Montreal, QC H1Z 4K6 | 1995-10-30 |
| Dittasew Inc. | 3565 Jarry E., Room 203, Montreal, QC H1Z 4K6 | 1984-03-21 |
| Find all corporations in postal code H1Z 4K6 | ||
| Name | Address |
|---|---|
| FRANK MARZOLI | 7231 9TH AVE, VILLE ST MICHEL QC H2A 3B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOGASPE INC. | FRANK MARZOLI | 3565 JARRY EST, SUITE 109, MONTREAL QC H1Z 4K6, Canada |
| SHELL-FRAMAR CORPORATION | FRANK MARZOLI | 7231 9TH AVENUE, MONTREAL QC H2A 3B8, Canada |
| MARBAW INTERNATIONAL NICKEL CORPORATION | FRANK MARZOLI | 18847 PARAGON ROAD, CORNWALL ON K6H 5R5, Canada |
| Global Tech GPS Inc. | FRANK MARZOLI | 18857 PARAGON ROAD, CORNWALL ON K6H 5R5, Canada |
| Joannes Gold Exploration Ltd. | Frank Marzoli | 7231 9th Avenue, Montreal QC H2A 3B8, Canada |
| BEAVER FASHIONS LIMITED | FRANK MARZOLI | 7231 9TH AVENUE, MONTREAL QC H2A 3B5, Canada |
| Royal Nickel Corporation | FRANK MARZOLI | 7231 9th Ave., Montreal QC H2A 3B8, Canada |
| LES TRICOTS CLUNIAC LTEE | FRANK MARZOLI | 7231 9TH AVE, ST-MICHEL QC H2A 3B8, Canada |
| 7005822 CANADA CORPORATION | FRANK MARZOLI | 18847 PARAGON ROAD, CORNWALL ON K6H 5R5, Canada |
| 2938278 CANADA INC. | FRANK MARZOLI | 7231 9TH AVENUE, MONTREAL QC H2A 3B8, Canada |
| City | MONTREAL |
| Post Code | H1Z 4K6 |
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|---|---|---|
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| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |