HOLDING WATIER ROCHELEAU INC. is a business entity registered at Corporations Canada, with entity identifier is 9604367. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 9604367 |
Business Number | 103346094 |
Corporation Name |
HOLDING WATIER ROCHELEAU INC. WATIER ROCHELEAU HOLDING INC. |
Registered Office Address |
1020-1280, Rue Sherbrooke Ouest Montreal QC H3G 0R1 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
LISE WATIER | 1020-1280, RUE SHERBROOKE OUEST, MONTREAL QC H3G 0R1, Canada |
SERGE ROCHELEAU | 1020-1280, RUE SHERBROOKE OUEST, MONTREAL QC H3G 0R1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2016-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2016-02-17 | current | 1020-1280, Rue Sherbrooke Ouest, Montreal, QC H3G 0R1 |
Address | 2016-02-10 | 2016-02-17 | 301-3410, Rue Peel, Montreal, QC H3A 1W8 |
Name | 2016-02-10 | current | HOLDING WATIER ROCHELEAU INC. |
Name | 2016-02-10 | current | WATIER ROCHELEAU HOLDING INC. |
Status | 2016-02-11 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 1524356. Section: 183 |
2016-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 9604359. Section: 183 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 1020-1280, rue Sherbrooke Ouest |
City | MONTREAL |
Province | QC |
Postal Code | H3G 0R1 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
9600205 Canada Inc. | 1020-1280, Rue Sherbrooke Ouest, Montréal, QC H3G 0R1 | 2016-01-26 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Xodan Conseils Inc. | 1280, Rue Sherbrooke Ouest, Ph1220, Montréal, QC H3G 0R1 | 2015-11-10 |
4279522 Canada Inc. | 520-1280 Rue Sherbrooke O, Montréal, QC H3G 0R1 | 2006-04-04 |
Investissements Raymond Telio Inc. | 940-1280 Sherbrooke Street West, Montréal, QC H3G 0R1 | 1991-09-20 |
Les Placements Franco Niro Inc. | 1280 Sherbrooke Street West, Condo 830, Montréal, QC H3G 0R1 | 1991-02-28 |
113705 Canada Inc. | 820-1280 Sherbrooke St. West, Montreal, QC H3G 0R1 | 1982-01-18 |
Steve Madden Retail Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1979-11-14 |
Les Investissements Rasdo Ltee | 620-1280 Rue Sherbrooke Ouest, Montréal, QC H3G 0R1 | 1978-06-27 |
3574563 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1999-01-01 |
Gelati Imports Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1985-07-05 |
Pasa Agency Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1995-01-17 |
Find all corporations in postal code H3G 0R1 |
Name | Address |
---|---|
LISE WATIER | 1020-1280, RUE SHERBROOKE OUEST, MONTREAL QC H3G 0R1, Canada |
SERGE ROCHELEAU | 1020-1280, RUE SHERBROOKE OUEST, MONTREAL QC H3G 0R1, Canada |
Name | Director Name | Director Address |
---|---|---|
174873 CANADA INC. | LISE WATIER | 206 AVE MORRISON, MONT ROYAL QC H3R 1K6, Canada |
LISE WATIER COSMÉTIQUES INC. | LISE WATIER | 2502-1100 DE LA MONTAGNE STREET, MONTREAL QC H3G 0A1, Canada |
9600205 CANADA INC. | LISE WATIER | 1020-1280, rue Sherbrooke Ouest, Montréal QC H3G 0R1, Canada |
LW Cosmetics Holdings Inc. | LISE WATIER | 1100 MOUNTAIN STREET, APT. 2502, MONTREAL QC H3G 0A2, Canada |
3805921 CANADA INC. | LISE WATIER | 206 AVENUE MORRISON, MONTREAL QC H3R 1K6, Canada |
9600183 CANADA INC. | LISE WATIER | 1020-1280, rue Sherbrooke Ouest, Montréal QC H3G 0R1, Canada |
LISE WATIER HOLDING INC. | LISE WATIER | 206 RUE MORRISON, MONT-ROYAL QC H3R 1K6, Canada |
9531645 CANADA INC. | LISE WATIER | 1020-1280, RUE SHERBROOKE QUEST, MONTREAL QC H3G 0R1, Canada |
SELI (CANADA) LTD. | LISE WATIER | 206 MORRISON AVENUE, MOUNT ROYAL QC H3R 1K6, Canada |
GROUPE LISE WATIER INC. | LISE WATIER | 206 AVE MORRISON, MONT ROYAL QC H3R 1K6, Canada |
City | MONTREAL |
Post Code | H3G 0R1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lise Watier Holding Inc. | 3410, Rue Peel, Suite 301, Montréal, QC H3A 1W8 | 1983-06-20 |
Lise Watier CosmÉtiques Inc. | 5600 Ch. De La Cote-de-liesse, Mont Royal, QC H4T 4L1 | |
France Rocheleau Medicine Professional Corporation | 3900, Rue Saint-jean-baptiste, Mirabel, QC J7N 2P8 | 2014-07-31 |
Couture Niquette Rocheleau & Associates Ltd. | 800 Carre Victoria, Suite 4702 B.p. 322, Montreal, QC H4Z 1H6 | 1983-06-01 |
Rocheleau Technosoft Inc. | 4-260 Rue Du Sanctuaire, Sainte-julie, QC J3E 0B1 | 2011-06-12 |
Doherty-watier Inc. | 221 Bridgewater Avenue, Whitby, ON L1R 1X2 | 1995-07-20 |
Alexandra Watier Salon Spa Inc. | 2395-a Boul. Lapinière, Brossard, QC J4Z 2K8 | 2011-12-12 |
David Watier & Associates Ltd. | 276 Rue St-jacques Ouest, Suite 905, Montreal, QC H2Y 1N3 | 1980-03-05 |
Lise Watier CosmÉtiques Inc. | 5600 Cote-de-liesse Road, Mont Royal, QC H4T 4L1 | |
Groupe Lise Watier Inc. | 5800 Chemin Cote De Liesse, Mont Royal, QC H4T 1B1 | 1995-08-04 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |