Susanne Lang Fragrance Inc. is a business entity registered at Corporations Canada, with entity identifier is 8972117. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8972117 |
| Business Number | 872917414 |
| Corporation Name | Susanne Lang Fragrance Inc. |
| Registered Office Address |
670 Caledonia Road Suite 200 Toronto ON M6E 4Y9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ELIZABETH DESVIGNES | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| SUSANNE LANGMUIR | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| DAVID SULITEANU | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| Anish Melwani | 19 East 57th Street, New York NY 10022, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-31 | current | 670 Caledonia Road, Suite 200, Toronto, ON M6E 4Y9 |
| Address | 2014-10-31 | 2018-05-31 | 140 Geary Avenue, Toronto, ON M6H 4H1 |
| Name | 2014-10-31 | current | Susanne Lang Fragrance Inc. |
| Status | 2014-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8973261. Section: 184 1 |
| 2014-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8999511. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Susanne Lang Fragrance Inc. | 119 Glenview Avenue, Toronto, ON M4R 1R2 | 2001-06-11 |
| Susanne Lang Fragrance Inc. | 119 Glenview Avenue, Toronto, ON M4R 1R2 | |
| Susanne Lang Fragrance Inc. | 140 Geary Avenue, Toronto, ON M6H 4H1 |
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| Find all corporations in postal code M6E | ||
| Name | Address |
|---|---|
| ELIZABETH DESVIGNES | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| SUSANNE LANGMUIR | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| DAVID SULITEANU | 140 GEARY AVENUE, TORONTO ON M6H 4H1, Canada |
| Anish Melwani | 19 East 57th Street, New York NY 10022, United States |
| Name | Director Name | Director Address |
|---|---|---|
| LVMH CANADA INC. | Anish Melwani | 19 East 57th Street, New York NY 10022, United States |
| Susanne Lang Fragrance Inc. | DAVID SULITEANU | 199 BAY STREET, SUITE 5300 COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| BH Canada Inc. | David Suliteanu | 199 Bay Street, Suite 5300 Commerce Court West, Toronto ON M5L 1B9, Canada |
| LANGMUIR CAPITAL CORPORATION | SUSANNE LANGMUIR | 204 MACPHERSON AVENUE, TORONTO ON M5R 1W8, Canada |
| City | Toronto |
| Post Code | M6E 4Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fragrance Research Center Inc. | 89 Champs Elysees, Ste-foy, QC G2G 1L2 | 1979-11-02 |
| Pure Fragrance II Inc. | 2050 St. Laurent Blvd., Suite 334, Montreal, QC H2X 5E9 | 2005-07-13 |
| Pure Fragrance IIi Inc. | 2050 Saint-laurent Blvd., MontrÉal, QC H2X 2T2 | 2005-07-13 |
| Pure Fragrance Inc. | 2050 St. Laurent Blvd., Suite 333, Montreal, QC H2X 2T2 | 2005-05-17 |
| Investissement Mel Lang Inc. | 803-21 Chemin Bord Du Lac, Pointe Claire, QC H9S 5N3 | 1994-12-07 |
| Placements Fidelia Lang Inc. | 1742 Lucerne Road, Mount Royal, QC H3R 2J3 | 1977-05-17 |
| Le Jardin Des Y-lang-y-lang Inc. | 662 Miller, Greenfield Park, QC J4V 1W5 | 2000-06-16 |
| Ventes Sharon Lang Inc. | 433 Chabanel Street West, Suite 508, Montreal, QC H2N 2J4 | 1986-04-10 |
| Ralph M Lang Farms Inc. | C45, Hanna Road, Shawville, QC J0X 2Y0 | 2009-12-29 |
| John Lang & Cie Inc. | 1410 Heritage Court, Cumberland, ON K4C 1E1 | 1997-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |