CHILWARD REALTIES HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 8385149. The registration start date is December 31, 2012. The current status is Active.
| Corporation ID | 8385149 |
| Business Number | 835618737 |
| Corporation Name |
CHILWARD REALTIES HOLDING INC. GESTION D'IMMEUBLES CHILWARD INC. |
| Registered Office Address |
2115 De La Montagne Street Montréal QC H3G 1Z8 |
| Incorporation Date | 2012-12-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Geoffrey T.B. Heward | 28 Campbell Avenue, Montreal-West QC H4X 1V1, Canada |
| James C.G. Heward | 120 Ferland Street, Unit #105, Verdun QC H3E 1L1, Canada |
| Chilion F. G. Heward | 616-3 Westmount Square, Westmount QC H3Z 2S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-31 | current | 2115 De La Montagne Street, Montréal, QC H3G 1Z8 |
| Name | 2012-12-31 | current | CHILWARD REALTIES HOLDING INC. |
| Name | 2012-12-31 | current | GESTION D'IMMEUBLES CHILWARD INC. |
| Status | 2012-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2014-12-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lengvari FinanciÈre Inc. | 2115 De La Montagne Street, Suite 100, Montréal, QC H3G 1Z8 | 1995-12-27 |
| Heward Investment Management Inc. | 2115 De La Montagne Street, Montréal, QC H3G 1Z8 | 2012-05-15 |
| Heward Capital Management Inc. | 2115 De La Montagne Street, Montréal, QC H3G 1Z8 | 2012-05-01 |
| Micass De La Montagne Holdings Inc. | 2115 De La Montagne Street, Montréal, QC H3G 1Z8 | 2012-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9068546 Canada Inc. | 2105, De La Montagne Street, Montréal, QC H3G 1Z8 | 2014-11-01 |
| 9007580 Canada Inc. | 2125 Rue De La Montagne, Montreal, QC H3G 1Z8 | 2014-09-03 |
| Organicanna Ltée | 2135 De La Montagne, Montreal, Montreal, QC H3G 1Z8 | 2014-01-20 |
| Impera Patrimoine Canada Inc. | 2135, Rue De La Montagne, Montréal, QC H3G 1Z8 | 2013-04-23 |
| 8313717 Canada Inc. | 2105 De La Montagne Street, Montreal, QC H3G 1Z8 | 2013-02-13 |
| 4417038 Canada Inc. | 2125 De La Montagne, Montreal, QC H3G 1Z8 | 2007-04-26 |
| Galaxia Telecom Inc. | 2175 Rue De La Montagne, Montreal, QC H3G 1Z8 | 2006-04-25 |
| Visual Spice Web Ltd. | De La Montange,suite 200 A, Montreal, Quebec, QC H3G 1Z8 | 2005-05-19 |
| Actif Human Capital Solutions Ltd. | 300b De La Montagne, Montreal, QC H3G 1Z8 | 2005-03-30 |
| Mfn Technologies Inc. | 2135 Rue De La Montagne, Montreal, QC H3G 1Z8 | 2003-06-23 |
| Find all corporations in postal code H3G 1Z8 | ||
| Name | Address |
|---|---|
| Geoffrey T.B. Heward | 28 Campbell Avenue, Montreal-West QC H4X 1V1, Canada |
| James C.G. Heward | 120 Ferland Street, Unit #105, Verdun QC H3E 1L1, Canada |
| Chilion F. G. Heward | 616-3 Westmount Square, Westmount QC H3Z 2S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FRANKLANDS INVESTMENTS LIMITED | CHILION F. G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| MAITLAND SECURITIES LIMITED | CHILION F. G. HEWARD | 27 GROVE PARK, WESTMOUNT QC H3X 3E6, Canada |
| FERNBANK SECURITIES LIMITED | JAMES C.G. HEWARD | 120 Ferland Street, Unit #105, Verdun QC H3E 1L1, Canada |
| FERNBANK SECURITIES (1982) LIMITED | JAMES C.G. HEWARD | 21 DE CASSON, MONTREAL QC H3Y 2G9, Canada |
| City | Montréal |
| Post Code | H3G 1Z8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Chilward Inc. | 2115 Rue De La Montagne, Montreal, QC H3G 1Z8 | 1981-06-11 |
| Les Immeubles & Gestion Dominev Inc. | 4480 Cote De Liesse Road, Suite 204, Montreal, QC H4N 2R1 | 1980-08-19 |
| Societe D'immeubles Et De Gestion Joshua Bultz Inc. | 2775 CÔte Vertu, Suite 105, St-laurent, QC H4R 1T7 | 1984-05-11 |
| Vac Realties Inc. | 338 Est, St-antoine, Montreal, QC H2Y 1A3 | 1978-11-20 |
| Ja-de-ro Realties Inc. | 34 Rue Abbayee, Candiac, QC | 1980-02-29 |
| Les Immeubles Bro-mar Inc. | 115 Boul. L'assomption, Repentigny, QC J6A 1A3 | 1985-06-05 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| Mar-vo Realties Inc. | 4324 Rue SÉguin, Laval, QC H7R 6K3 | 1983-04-21 |
| B.p.a. Realties Inc. | 894 Noyan, Longueuil, QC J4J 4T6 | 1980-12-30 |
| Les Immeubles Ro/lix Inc. | 1564 Cote Vertu, St Laurent, QC H4N 1Z9 | 1993-03-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |