Caralb Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 9337873. The registration start date is June 17, 2015. The current status is Active.
| Corporation ID | 9337873 |
| Business Number | 816770168 |
| Corporation Name |
Caralb Holdings Inc. Holdings Caralb Inc. |
| Registered Office Address |
2000 Mansfield Street Suite 1000 Montréal QC H3A 2Z7 |
| Incorporation Date | 2015-06-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James W. Beckerleg | 3940 Côte-des-Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
| Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-06-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-10 | current | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 |
| Address | 2019-06-10 | 2019-09-10 | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z6 |
| Address | 2016-05-16 | 2019-06-10 | 2000 Mansfield Street, Suite 920, Montréal, QC H3A 2Z6 |
| Address | 2015-06-17 | 2016-05-16 | 2000 Peel Street, Suite 758, Montréal, QC H3A 2W5 |
| Name | 2015-06-17 | current | Caralb Holdings Inc. |
| Name | 2015-06-17 | current | Holdings Caralb Inc. |
| Status | 2015-06-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-31 | 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 |
|---|---|---|
| Manulife Financial Services Inc. | 2000 Mansfield Street, Suite 200, Montreal, QC H3A 3N8 | 1999-11-01 |
| 4352459 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2006-05-15 |
| Le Groupe Financier Larochelle & Associes Inc. | 2000 Mansfield Street, 18 Th Floor, Montreal, QC H3A 3A6 | 1986-11-06 |
| 3925137 Canada Inc. | 2000 Mansfield Street, Montreal, QC H3A 2X7 | 2001-07-26 |
| Guenette Real Estate Holdings Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2005-10-25 |
| 8425230 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-06-05 |
| 8425248 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-06-26 |
| Pro Reit Acquisition (2) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-06-25 |
| Compass Commercial Realty Gp Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-07-10 |
| Pro Reit Acquisition (4) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-07-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Coalition Des Gens D'affaires Pour La Promotion Et Le Développement Du Commerce Intérieur Canadien (prodevcom) | 2000 Rue Mansfield, Bureau 1020, Montreal, QC H3A 2Z7 | 2000-09-15 |
| Pro Reit Acquisition (5) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2015-04-15 |
| 9449523 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montreal, QC H3A 2Z7 | 2016-09-20 |
| 9449582 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2017-01-13 |
| 9449663 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2017-04-03 |
| 9449701 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montreal, QC H3A 2Z7 | 2017-07-28 |
| 10660051 Canada Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2018-10-31 |
| Name | Address |
|---|---|
| James W. Beckerleg | 3940 Côte-des-Neiges, Apt. A31, Montréal QC H3H 1W2, Canada |
| Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GUENETTE REAL ESTATE HOLDINGS INC. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| 8425230 Canada Inc. | Gordon G. Lawlor | 98 Briston Avenue, Stillwater Lake NS B3B 1E9, Canada |
| PRO REIT Acquisition (5) Inc. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwatr Lake NS B3Z 1E9, Canada |
| 8425248 CANADA INC. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| 4352459 CANADA INC. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| PRO REIT Acquisition (2) Inc. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| PRO REIT Acquisition (3) Inc. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| PRO REIT Acquisition (4) Inc. | Gordon G. Lawlor | 98, Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| 9449701 CANADA INC. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| 10660051 Canada Inc. | Gordon G. Lawlor | 98 Bristol Avenue, Stillwater Lake NS B3Z 1E9, Canada |
| City | Montréal |
| Post Code | H3A 2Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |