HELICO HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 943878. The registration start date is November 26, 1975. The current status is Inactive - Amalgamated.
| Corporation ID | 943878 |
| Business Number | 102319928 |
| Corporation Name |
HELICO HOLDINGS LTD. HELICO GESTION LTEE |
| Registered Office Address |
30 Berlioz Rive Ph 1.0 Ile Des Soeurs Verdun QC H3E 1L3 |
| Incorporation Date | 1975-11-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| MANON LACHAPELLE | 30 BERLIOZ RIVE, PH 1-0, ILE DES SOEURS QC H3E 1L3, Canada |
| ANDRE LACHAPELLE | 30 BERLIOZ RIVE, PH 1-0, ILE DES SOEURS QC H3E 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-06 | 1980-07-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-11-26 | 1980-07-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1987-12-30 | current | 30 Berlioz Rive Ph 1.0, Ile Des Soeurs Verdun, QC H3E 1L3 |
| Name | 1975-11-26 | current | HELICO HOLDINGS LTD. |
| Name | 1975-11-26 | current | HELICO GESTION LTEE |
| Status | 2004-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-07-07 | 2004-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-07 | Continuance (Act) / Prorogation (Loi) | |
| 1975-11-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-07-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-07-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 30 BERLIOZ RIVE PH 1.0 |
| City | ILE DES SOEURS VERDUN |
| Province | QC |
| Postal Code | H3E 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 157821 Canada Inc. | 30 Berlioz Rive Ph 1.0, Ile Des Soeurs Verdun, QC H3E 1L3 | 1972-12-05 |
| 157822 Canada Inc. | 30 Berlioz Rive Ph 1.0, Ile Des Soeurs Verdun, QC H3E 1L3 | 1978-08-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3460070 Canada Inc. | 30 Berlioz Street, Su.ph 1.2, Ile-des-soeurs(verdun), QC H3E 1L3 | 1998-01-31 |
| Portamax Inc. | 30 Berlioz Drive, Suite 112, Verdun, QC H3E 1L3 | 1997-03-12 |
| Groupe Ingenio, Technologies Du Commerce Électronique Inc. | 30 Rue Berlioz Rive, Ph-2.0, Verdun, QC H3E 1L3 | 1997-01-20 |
| M. Vigneault Consultants Inc. | 30 Berlioz, Suite 1104, Verdun, QC H3E 1L3 | 1995-11-07 |
| R. Alami Consultants Inc. | 30 Berlioz Rive, Apt 305, Verdun, QC H3E 1L3 | 1992-07-20 |
| Les Produits Genesa Inc. | 30 Rue Berlioz, Apt P-16, Ile Des Soeurs, QC H3E 1L3 | 1991-04-11 |
| 166017 Canada Inc. | 145 Rolland Jeanneau, Ile Des Soeurs, QC H3E 1L3 | 1989-02-01 |
| Canintra Management Corporation | 30 Rive Berlioz, Suite 509, Verdun, QC H3E 1L3 | 1979-05-24 |
| Communications Infotelmed Inc. | 30 Berlioz, Apt P 1.5, Verdun, QC H3E 1L3 | 1997-07-10 |
| 146994 Canada Inc. | 30 Berlioz, App Ph 1.2, Nuns Island, QC H3E 1L3 | |
| Find all corporations in postal code H3E1L3 | ||
| Name | Address |
|---|---|
| MANON LACHAPELLE | 30 BERLIOZ RIVE, PH 1-0, ILE DES SOEURS QC H3E 1L3, Canada |
| ANDRE LACHAPELLE | 30 BERLIOZ RIVE, PH 1-0, ILE DES SOEURS QC H3E 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 82393 CANADA LTEE | ANDRE LACHAPELLE | 259 VILLAGE DRIVE, DOL. DORMEAUX QC , Canada |
| 91207 CANADA LTEE | ANDRE LACHAPELLE | 4000 DE MAISONNEUVE O., APT.2403, MONTREAL QC , Canada |
| LACHAPELLE VEZINA INC. | ANDRE LACHAPELLE | 929 CHENAL DU MOINE, ST-ANNE DE SOREL QC J3P 5N3, Canada |
| VOLCAN GAZ NATUREL INC. | ANDRE LACHAPELLE | 1997 RUE MARMIER, LONGUEUIL QC , Canada |
| LES HELICOPTERES WASWANIPI LTEE | ANDRE LACHAPELLE | 4000 MAISONNEUVE OUEST APT 2403, MONTREAL QC , Canada |
| CRAFTDESIGN UNLIMITED INC. | ANDRE LACHAPELLE | 17 VENDOME, KIRKLAND QC H9J 3W4, Canada |
| LES HELICOPTERES DE MONT-JOLI LIMITEE | ANDRE LACHAPELLE | 4000 BOUL. DE MAISONNEUVE O. # 2403, MONTREAL QC H3Z 1J9, Canada |
| SHESANLIM INC. | ANDRE LACHAPELLE | 90 PLACE DES CHATELETS, LAVAL QC , Canada |
| 2984032 CANADA INC. | ANDRE LACHAPELLE | 15425 OAKWOOD, PIERREFONDS QC H9H 1Y4, Canada |
| OFFSHORE LOANS CONSULTANTS INC. | ANDRE LACHAPELLE | 438 DES PRÈS, ROSEMÈRE QC J7A 4B7, Canada |
| City | ILE DES SOEURS VERDUN |
| Post Code | H3E1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Helico Gestion Ltée | 7420 Rue Botrel, Trois-rivières, QC G9B 1Y2 | |
| Helico-logic Inc. | 2480, Boulevard Des Récollets, Trois-rivières, QC G8Z 3X7 | 2018-03-26 |
| Gestion Helico Val David Inc. | 2021 Rue Union, Bur. 1150, Montreal, QC H3A 2S9 | 1985-05-24 |
| Helico.cap Inc. | 565 Chemin Des Patriotes, Mont St-hilaire, QC J3H 3H7 | 2000-03-13 |
| Go Helico Inc. | 2500 Rue Beaurevoir, 4e Etage, EntrÉe B, QuÉbec, QC G2C 0M4 | 2011-06-22 |
| Foxair Heliservice - Helico Pro Inc. | 115 Chemin Des PÂtriotes, St-charles-sur-richelieu, QC J0H 2G0 | 1999-11-05 |
| Aero Helico Technologies 2013 Inc. | 2058 Du Meunier, Saint-lazare, QC J7T 3H8 | 2013-03-05 |
| Passport HÉlico Services 2006 Inc. | 3320 Ave. De La Gare, Bureau 10, Mascouche, QC J7K 3C1 | 2003-07-10 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion B.j.s.m. Ltee | 481 Roslyn Ave, Westmount, QC H3Y 2T6 | 1979-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |