HOLDING WATIER ROCHELEAU INC.

Address:
1020-1280, Rue Sherbrooke Ouest, Montreal, QC H3G 0R1

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2016-02-11 Amalgamation / Fusion Amalgamating Corporation: 1524356.
Section: 183
2016-02-11 Amalgamation / Fusion Amalgamating Corporation: 9604359.
Section: 183

Annual Returns Filings

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

Office Location

Address 1020-1280, rue Sherbrooke Ouest
City MONTREAL
Province QC
Postal Code H3G 0R1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
9600205 Canada Inc. 1020-1280, Rue Sherbrooke Ouest, Montréal, QC H3G 0R1 2016-01-26

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

Competitor

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City MONTREAL
Post Code H3G 0R1

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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