ESSEF INVESTMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 8552479. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8552479 |
| Business Number | 102522885 |
| Corporation Name |
ESSEF INVESTMENTS INC. INVESTISSEMENTS ESSEF INC. |
| Registered Office Address |
5858 Cote-des-neiges Suite 205 Montreal QC H3S 1Z1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN FICHMAN | 5532 WOLSELEY AVENUE, COTE ST LUC QC H4W 2L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-01 | current | 5858 Cote-des-neiges, Suite 205, Montreal, QC H3S 1Z1 |
| Name | 2013-09-01 | current | ESSEF INVESTMENTS INC. |
| Name | 2013-09-01 | current | INVESTISSEMENTS ESSEF INC. |
| Status | 2013-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1057316. Section: 183 |
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3915760. Section: 183 |
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4078730. Section: 183 |
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 536962. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-20 | 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 |
|---|---|---|
| Génivar Inc. | 5858 CÔte-des-neiges, Montreal, QC H3S 1Z1 | |
| Irwin J. Rodier Medical Services Inc. | 5858 Cote-des-neiges, Suite 614, Montreal, QC H3S 2S1 | 2005-12-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Laboratoires Biofox Inc. | 5858 Chemin Côte-des-neiges, Suite 215, Montreal, QC H3S 1Z1 | 1989-06-06 |
| Genivar Gpm Inc. | 5858 Ch. De La Cote Des Neiges, 4e Etage, Montreal, QC H3S 1Z1 | 1984-12-24 |
| Martoni, Cyr & Associates Inc. | 5858, Chemin Côte-des-neiges, 4e étage, Montréal, QC H3S 1Z1 | 1982-12-16 |
| Cie D'optique Icon Ltee | 5858, Cote Des Neiges, Ste 205, Montréal, QC H3S 1Z1 | 1980-12-18 |
| GÉnivar Inc. | 5858 Chemin De La Cote-des-neiges, 4e Étage, MontrÉal, QC H3S 1Z1 | |
| Essef Investments Ltd. | 5858 CÔte Des Neiges, Suite 205, Montreal, QC H3S 1Z1 | |
| Stron Consultants Inc. | 5858, CÔte-des-neiges, 4e Étage, Montreal, QC H3S 1Z1 | |
| Gespro Ch Inc. | 5858 Chemin De La Côte-des-neiges, 6e étage, Montréal, QC H3S 1Z1 | 2007-01-30 |
| Martoni & Associates Consultants Ltd. | 5858, Chemin Côte-des-neiges, 4e étage, Montréal, QC H3S 1Z1 | 1981-03-26 |
| 7259701 Canada Inc. | 5858 Chemin De La Côte-des-neiges, Suite 214, Montreal, QC H3S 1Z1 | 2009-10-15 |
| Find all corporations in postal code H3S 1Z1 | ||
| Name | Address |
|---|---|
| STEPHEN FICHMAN | 5532 WOLSELEY AVENUE, COTE ST LUC QC H4W 2L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EMBASSY MANAGEMENT LTD. | STEPHEN FICHMAN | 5532 WOLSELEY AVENUE, COTE-ST.LUC QC H4W 2L2, Canada |
| 4078730 CANADA INC. | Stephen FICHMAN | 5532 Wolsely Avenue, Montreal QC H4W 2L2, Canada |
| ICON OPTICS LTD. | STEPHEN FICHMAN | 5532, WOLSELEY AVENUE, COTE-ST.LUC QC H4W 2L2, Canada |
| City | MONTREAL |
| Post Code | H3S 1Z1 |
| Category | investment |
| Category + City | investment + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Essef Inc. | 5858 Cote Des Neiges Road, Suite 205, Montreal, QC H3S 1Z1 | 1973-12-17 |
| Essef Investments Ltd. | 5858 CÔte Des Neiges, Suite 205, Montreal, QC H3S 1Z1 | |
| Essef Enterprises Inc. | 2802-270 Queens Quay West, Toronto, ON M5V 3A7 | 2019-11-05 |
| Canwoods Investments Inc. / Investissements Canwoods Inc. | 310-925 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 0A5 | |
| Canadian Shareowner Investments Inc. | 862 Richmond Street West, Suite 201, Toronto, ON M6J 1C9 | |
| Investissements Ufa Inc. | 785 Guy St, Montreal, QC H3J 1T6 | 1992-12-03 |
| Lrb Investments Inc. | 47 Granville Rd., Hampstead, QC H3X 3B5 | 2001-07-27 |
| Kar-lot Investments Inc. | 381 Mccaffrey, Montreal, QC H4T 1Z7 | 2000-11-30 |
| R.a.s.e. Investments Inc. | 740 Rue Brouillette, St-hyacinthe, QC | 1980-05-02 |
| R.r.a.c. Investments Inc. | 585, Rue De La Falaise, Lévis, QC G6W 1A4 | 2001-11-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |