GESTION SAN LUCAS INC. (Corporation# 1073443) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 1981.
| Corporation ID | 1073443 |
| Business Number | 124850629 |
| Corporation Name |
GESTION SAN LUCAS INC. SAN LUCAS MANAGEMENT INC. |
| Registered Office Address |
5165 Queen Mary Road Suite 305 Montreal QC H3W 1X7 |
| Incorporation Date | 1981-01-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WARREN M. RETTER | 60 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-14 | 1981-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-01-15 | current | 5165 Queen Mary Road, Suite 305, Montreal, QC H3W 1X7 |
| Name | 1981-04-15 | current | GESTION SAN LUCAS INC. |
| Name | 1981-04-15 | current | SAN LUCAS MANAGEMENT INC. |
| Name | 1981-01-15 | 1981-04-15 | LES INVESTISSEMENTS SAN LUCAS INC. |
| Name | 1981-01-15 | 1981-04-15 | SAN LUCAS INVESTMENTS INC. |
| Status | 1981-01-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-24 | Amendment / Modification | |
| 1981-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-07 | 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 |
|---|---|---|
| Les Portefeuilles George H. Scott Ltee | 5165 Queen Mary Road, Suite 400, Montreal, QC H3W 1X7 | 1977-08-26 |
| 165015 Canada Inc. | 5165 Queen Mary Road, Suite 512, Montreal, QC H3X 1X7 | 1988-11-22 |
| Sanor Consultants Ltd. | 5165 Queen Mary Road, Suite 407, Montreal, QC H3W 1X7 | 1978-03-22 |
| Marketing, Assistance & Conseiller International Inc. (imac) | 5165 Queen Mary Road, Suite 406, Montreal, QC H3W 1X7 | 1983-10-03 |
| Le Registre De La Cystite Interstitielle Ic Inc. | 5165 Queen Mary Road, Suite 405, Montreal, QC H3W 1X7 | 1999-01-21 |
| Brilida Management Inc. | 5165 Queen Mary Road, Suite 405, Montreal, QC H3W 1X7 | 1999-02-12 |
| Winokur Sales Ltd. | 5165 Queen Mary Road, Suite 407, Montreal, QC H3W 1X7 | 1974-02-04 |
| Les Services Techniques Wainberg Ltee | 5165 Queen Mary Road, Suite 407, Montreal, QC H3W 1X7 | 1975-07-09 |
| Wolseley Financial Services Ltd. | 5165 Queen Mary Road, Suite 414, Montreal, QC | 1975-09-24 |
| 103464 Canada Ltd. | 5165 Queen Mary Road, Suite 510, Montreal, QC | 1981-02-10 |
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|---|---|---|
| Isra-guard (igs) Security Ltd. | Queen Mary, Suite 512, Montreal, QC H3W 1X7 | 2019-09-26 |
| Leonard Miller Cpa Inc. | 5165 Queen-mary Road, Suite 204, Montreal, QC H3W 1X7 | 2015-12-10 |
| Masterpan Inc. | 5165 Queen Mary Rd Suite 204, Montreal, QC H3W 1X7 | 2015-03-03 |
| 8073171 Canada Inc. | 5165 Queen Mary #300, Montreal, QC H3W 1X7 | 2012-02-01 |
| Climan Motor Freight Inc. | 5165 Queen Mary #405, Montreal, QC H3W 1X7 | 2010-02-18 |
| 7310676 Canada Inc. | 5165 Chemin Queen-mary, Montreal, QC H3W 1X7 | 2010-01-12 |
| Ggmc Corp. | 5165 Queen Mary Road, Suite 512, Montreal, QC H3W 1X7 | 2006-03-22 |
| 6537782 Canada Inc. | 5165 Queen-mary, Suite 512, Montreal, QC H3W 1X7 | 2006-03-15 |
| Penguin Shelters Inc. | 5165 Queen Mary Rd, Suite 405, MontrÉal, QC H3W 1X7 | 1990-06-26 |
| Decorations Magnus Limitee | 5165 Queen Mary Road, Suite 507, Montreal, QC H3W 1X7 | 1976-05-19 |
| Find all corporations in postal code H3W 1X7 | ||
| Name | Address |
|---|---|
| WARREN M. RETTER | 60 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B5, Canada |
| City | MONTREAL |
| Post Code | H3W 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements G.w. Lucas Inc. | 2454 Edgar Street, Cornwall, ON K6J 5H2 | 1988-08-08 |
| Les Dessins Lucas Inc. | 11 Erinmore, Kirkland, Montreal, QC H9H 3V7 | 1981-06-26 |
| Aerospatiale Lucas Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1987-12-22 |
| Les Vetements Lucas, Weinstein Limitee | 133 Francois Rive Ile Des Soeurs, Montreal, QC | 1975-12-04 |
| Gestions Anthony Lucas Inc. | 1010 St. Catherine St. West, Suite 305, Montreal, QC H3B 1G1 | 1983-12-14 |
| La Fondation Frank A. Lucas | First Canadian Place, Suite 6050, Toronto, ON M5X 1A4 | 1978-09-26 |
| Industries Lucas Du Canada Limitee | 30 East Wilmot Street, Richmond Hill, ON L4B 1A4 | |
| Industries Lucas Du Canada Limitee | 30 East Wilmot Street, Richmond Hill, ON L4B 1A4 | |
| Roger Lucas Design Inc. | 1253 Avenue Mcgill College, Bureau 955, Montreal, QC H3B 2Y5 | 1995-05-04 |
| Lucas Industries Canada Limitee | 280 Yorkland Blvd, Willowdale, ON M2J 1R9 | 1949-02-14 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.