GESTIONS 1500 DR PENFIELD INC. is a business entity registered at Corporations Canada, with entity identifier is 8574260. The registration start date is July 8, 2013. The current status is Active.
| Corporation ID | 8574260 |
| Business Number | 807154133 |
| Corporation Name |
GESTIONS 1500 DR PENFIELD INC. 1500 DR. PENFIELD HOLDINGS INC. |
| Registered Office Address |
1442 Sherbrooke Street West #300 Montreal QC H3G 1K4 |
| Incorporation Date | 2013-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SAVERIO COPPOLA | 9064 CROIS., RIMOUSKI BROSSARD QC J4X 2S3, Canada |
| Brian Burrows | 604-1545 Docteur-Penfield Avenue, Montreal QC H3G 1C7, Canada |
| Glen Brown | 161 Alton Road, Beaconsfield QC H9W 2Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-23 | current | 1442 Sherbrooke Street West, #300, Montreal, QC H3G 1K4 |
| Address | 2013-07-08 | 2015-01-23 | 409 Main Road, Hudson, QC J0P 1H0 |
| Name | 2013-07-08 | current | GESTIONS 1500 DR PENFIELD INC. |
| Name | 2013-07-08 | current | 1500 DR. PENFIELD HOLDINGS INC. |
| Status | 2019-12-20 | current | Active / Actif |
| Status | 2019-12-18 | 2019-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-07-08 | 2019-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-11-25 | 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 |
|---|---|---|
| Brian Elsden Burrows Architectes Inc. | 1442 Sherbrooke Street West, Suite 300, Montreal, QC H3G 1K4 | 2013-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11803298 Canada Inc. | 200-1444 Sherbrooke Street West, Montreal, QC H3G 1K4 | 2019-12-20 |
| 10819964 Canada Inc. | 301-1456 Rue Sherbrooke Ouest, Montréal, QC H3G 1K4 | 2018-06-01 |
| Luxuca Inc. | 1434 Rue Sherbrooke O. Suite 201, Montreal, QC H3G 1K4 | 2017-01-01 |
| Aunja Inc. | 1448a Sherbrooke West, Montreal, QC H3G 1K4 | 2015-10-27 |
| 360 Vox Hospitality Services Inc. | 1420 Sherbrooke West, Suite 201, Montreal, QC H3G 1K4 | 2015-01-21 |
| Alan Klinkhoff Gallery Inc. | 1448 Sherbrooke Street West, Montreal, QC H3G 1K4 | 2013-11-13 |
| 8498008 Canada Inc. | 200-1434 Sherbrooke Street West, Montreal, QC H3G 1K4 | 2013-04-17 |
| Pointati Inc. | 1458 Rue Sherbrooke Ouest, Montreal, QC H3G 1K4 | 2012-09-10 |
| Tormen Investments Inc. | 1444 Sherbrooke Street West, Suite 200, Montréal, QC H3G 1K4 | 2011-07-04 |
| The Architex Group Consultants Inc. | 1442 Sherbrooke St. West, Suite 300, Montreal, QC H3G 1K4 | 2007-10-15 |
| Find all corporations in postal code H3G 1K4 | ||
| Name | Address |
|---|---|
| SAVERIO COPPOLA | 9064 CROIS., RIMOUSKI BROSSARD QC J4X 2S3, Canada |
| Brian Burrows | 604-1545 Docteur-Penfield Avenue, Montreal QC H3G 1C7, Canada |
| Glen Brown | 161 Alton Road, Beaconsfield QC H9W 2Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE ARCHITEX GROUP CONSULTANTS INC. | BRIAN BURROWS | 1442 SHERBROOKE ST. WEST, SUITE 300, MONTREAL QC H3G 1K4, Canada |
| THE BOYS' BRIGADE IN CANADA INC. | BRIAN BURROWS | 249 COUNTY ROAD 8, TOLEDO ON K0E 1Y0, Canada |
| i3 LÉGAL INC. | Glen Brown | 161 Alton Road, Beaconsfield QC H9W 2Z1, Canada |
| 7785682 CANADA INC. | GLEN BROWN | 1100 avenue des Canadiens-de-Montréal, #280, Montréal QC H3B 2S2, Canada |
| 7271409 CANADA INC. | GLEN BROWN | 161 Alton Dr., Beaconsfield QC H9W 2Z1, Canada |
| One Tree Planted Canada Inc. | GLEN BROWN | 3490 Simpson Street, Montréal QC H3G 0C9, Canada |
| City | MONTREAL |
| Post Code | H3G 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Penfield Capital Financing Corporation | 82 Penfield Drive, Kanata, ON K2K 1M1 | 2006-03-22 |
| Gestions Rosbel Inc. | 1700 Doctor Penfield Avenue, Apt. 34, Montreal, QC H3H 1B4 | 1979-07-23 |
| Gestions Invaq Inc. | 1514 Dr Penfield Avenue, Montreal, QC H3G 1X5 | 1985-05-30 |
| The 1700 Dr. Penfield Apartment Corporation | 1700 Dr. Penfield Avenue, Montreal, QC H3H 1B4 | 1985-02-20 |
| Penfield Usa Medical Network Inc. | 460 Rue Ste-catherine Ouest, Bureau 801, Montreal, QC H3B 1A7 | 2004-10-22 |
| Gestion R. Marcoux Holdings Inc. | 41 Wilder Penfield, Kirkland, QC H9J 2W5 | 2010-12-17 |
| K.g.m.k. Holdings Inc. | 1530 Doctor Penfield #811, Montreal, QC H3G 1C1 | 2005-05-20 |
| Benchmark Me Holdings Inc. | 1515 Doctor-penfield, Suite 702, Montreal, QC H3G 2R8 | 2018-05-17 |
| Gestions Lynbob Inc. | 1460 Doctor Penfield, Apt 304, Montreal, QC H3G 1B8 | 1983-03-25 |
| Circle One Holdings Inc. | 1545 Du Docteur-penfield Avenue, Suite 108, Montréal, QC H3G 1C7 | 2015-06-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |