Gil Marques Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 9145001. The registration start date is January 6, 2015. The current status is Active.
| Corporation ID | 9145001 |
| Business Number | 821647997 |
| Corporation Name | Gil Marques Holdings Ltd. |
| Registered Office Address |
63 Cromwell Avenue Northwest Calgary AB T2L 0M6 |
| Incorporation Date | 2015-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Carla Manuela Novais Oliveira | 63 Cromwell Avenue Northwest, Calgary AB T2L 0M6, Canada |
| Gil Marques | 15 Kincora Grove N.W., Calgary AB T3R 0A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-12 | current | 63 Cromwell Avenue Northwest, Calgary, AB T2L 0M6 |
| Address | 2015-07-17 | 2017-06-12 | 15 Kincora Grove Nw, Calgary, AB T3R 0A4 |
| Address | 2015-01-06 | 2015-07-17 | 7925 1re Rue, Montreal, QC H1E 1G2 |
| Name | 2015-01-06 | current | Gil Marques Holdings Ltd. |
| Status | 2015-01-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-17 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-01-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-01 | 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 |
|---|---|---|
| 7897529 Canada Ltd. | 23 Cromwell Ave Nw, Calgary, AB T2L 0M6 | 2011-06-20 |
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| Chipmunktrunks Canada Inc. | 44 Capri Ave Nw, Calgary, AB T2L 0H1 | 2009-09-23 |
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| Find all corporations in postal code T2L | ||
| Name | Address |
|---|---|
| Carla Manuela Novais Oliveira | 63 Cromwell Avenue Northwest, Calgary AB T2L 0M6, Canada |
| Gil Marques | 15 Kincora Grove N.W., Calgary AB T3R 0A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TACEL LTD. | GIL MARQUES | 15, Kincora grove N.W., Calgary AB T3R 0A4, Canada |
| Lecat Inc. | Gil Marques | 15 Kincora Grove N.W., Calgary AB T3R 0A4, Canada |
| City | Calgary |
| Post Code | T2L 0M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Les Marques Kin Inc. | 4600, Rue Molson, Montréal, QC H1Y 0A3 | 2015-06-02 |
| Kin Brands Inc. | 4600 Rue Molson, Montréal, QC H1Y 0A3 | |
| Fxl Brands Inc. | 48 Pike Road, Oakville, ON L6H 6C3 | 2020-08-18 |
| Kin Brands Inc. | 4600 Molson, Montréal, QC H1Y 0A3 | 2009-03-30 |
| Mdr Brands Inc. | 2095 Rue Monterey, Laval, QC H7L 3T6 | 2018-12-03 |
| Les Marques 1234 Inc. | 846 7ieme Avenue, Fabreville, QC H7R 4L2 | 1994-10-25 |
| Marques Sélectionnées Inc. | 6100 Chemin Deacon, 9p, Montréal, QC H3S 2V6 | 2020-10-20 |
| Marques Group Inc. | 307, 33255 Old Yale Road, Abbotsford, BC V2S 8R2 | 2020-10-01 |
| Les Marques Mcm Inc. | 7011 Ch De La Jolie-cote, St-danien, QC J0K 2E0 | 2003-03-14 |
| Marques & Associes Construction Drywall Ltee | 260 Rue St-patrick, Ottawa, ON | 1976-07-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |