GESTION E.R.A. LTEE is a business entity registered at Corporations Canada, with entity identifier is 931853. The registration start date is August 22, 1975. The current status is Active.
| Corporation ID | 931853 |
| Business Number | 874428352 |
| Corporation Name |
GESTION E.R.A. LTEE E.R.A. MANAGEMENT LTD. |
| Registered Office Address |
459 Clarke Avenue Westmount QC H3Y 3C5 |
| Incorporation Date | 1975-08-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Glen Rotchin | 590 Lansdowne Avenue, Westmount QC H3Y 2V8, Canada |
| Randy Rotchin | 459 Clarke Avenue, Westmount QC H3Y 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-08-27 | 1978-08-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-08-22 | 1978-08-27 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2012-09-06 | current | 459 Clarke Avenue, Westmount, QC H3Y 3C5 |
| Address | 2009-12-17 | 2012-09-06 | 9494 Boul. St-laurent, Suite 401, Montreal, QC H2N 1P4 |
| Address | 1978-08-28 | 2009-12-17 | 99 Chabanel Street West, Suite 301, Montreal, QC H2N 1C3 |
| Name | 1975-08-22 | current | GESTION E.R.A. LTEE |
| Name | 1975-08-22 | current | E.R.A. MANAGEMENT LTD. |
| Status | 1978-08-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-19 | Amendment / Modification | Section: 178 |
| 2007-08-22 | Amendment / Modification | |
| 1978-08-28 | Continuance (Act) / Prorogation (Loi) | |
| 1975-08-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-05 | 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 |
|---|---|---|
| 11799991 Canada Inc. | 511 Clarke Ave, Westmount, QC H3Y 3C5 | 2019-12-20 |
| Michael Mclernon Realties Inc. | 473 Clarke Avenue, Westmount, QC H3Y 3C5 | 2015-12-30 |
| 9437576 Canada Inc. | 511 Av. Clarke, Westmount, QC H3Y 3C5 | 2015-09-11 |
| RÉseau Wuntoo Inc. | 461 Clarke Avenue, Westmount, QC H3Y 3C5 | 2007-10-18 |
| Bria Health Inc. | 449 Clark Street, Westmount, QC H3Y 3C5 | 1999-12-24 |
| 2306301 Canada Inc. | 459 Clarke Ave., Westmount, QC H3Y 3C5 | 1988-03-07 |
| 9742484 Canada Inc. | 473 Clarke Avenue, Westmount, QC H3Y 3C5 | 2016-05-06 |
| 11800213 Canada Inc. | 511 Clarke Ave, Westmount, QC H3Y 3C5 | 2019-12-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| Glen Rotchin | 590 Lansdowne Avenue, Westmount QC H3Y 2V8, Canada |
| Randy Rotchin | 459 Clarke Avenue, Westmount QC H3Y 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALLIED WIDGET INC. | GLEN ROTCHIN | 590 LANDSDOWNE, WESTMOUNT QC H3Y 2V8, Canada |
| PRICE PACKAGE LADIES WEAR INC. | RANDY ROTCHIN | 6000 DEACON, APT 6-N, MONTREAL QC H3S 2T9, Canada |
| E.C.H. FINANCE CORP. LTD. | Randy Rotchin | 459 Clarke Avenue, Westmount QC H3Y 3C5, Canada |
| SRBM FASHIONS INC. | RANDY ROTCHIN | 6000 DEACON ROAD, APT. 6N, MONTREAL QC H3S 2T9, Canada |
| City | Westmount |
| Post Code | H3Y 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lrm Management Ltd. | 185 Rue Thornhill, Dollard-des-ormeaux, QC H9B 3M7 | 2002-10-22 |
| Gestion H.r. Ltee. | 80 Wembley Road, Toronto, ON M6C 2G4 | 1975-08-22 |
| Gestion Vpl + LtÉe | 213, De Montplaisant, Mont St-hilaire, QC J3H 4M1 | 2006-07-14 |
| D.b. Management Ltd. | 2584 De La Savanne, Richelieu, QC J3L 4A7 | 1977-04-19 |
| C.a.r. Management Limited | 2905 De La Promenade, Ste-foy, QC G1W 2J3 | 1970-07-27 |
| Gestion C.r.s. Ltee | 5615 Redwood Avenue, Cote St. Luc, QC H4W 1T8 | 1975-08-22 |
| R.i.m.a. Management Ltd. | 255 Boul. Cremazie Est, Bureau R.c. 1, Montreal, QC H2M 1L5 | 1978-09-05 |
| La Compagnie De Gestion J.p.h. Ltee | 511 Oakville, Dollard Des Ormeaux, QC | 1978-12-29 |
| Gestion Mo-val Ltee | 1005 19 Avenue, Fabreville, QC H7R 4P8 | 1979-01-17 |
| E.d.d. Management Ltd. | 407 Boul. St-laurent, Bur. 802, Montreal, QC H2Y 2Y5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |