MONK HERITAGE HOLDINGS INC. (Corporation# 125130) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1980.
| Corporation ID | 125130 |
| Business Number | 104073051 |
| Corporation Name |
MONK HERITAGE HOLDINGS INC. GESTIONS MONK HERITAGE INC. |
| Registered Office Address |
1600-925 West Georgia Street Vancouver BC V6C 3L3 |
| Incorporation Date | 1980-01-01 |
| Dissolution Date | 2019-10-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| JOAN MONK | 1290 KENILWORTH AVE, MOUNT ROYAL QC H3R 2R7, Canada |
| PETER MONK | 1290 KENILWORTH AVE, MOUNT ROYAL QC H3R 2R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-31 | 1980-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-12 | current | 1600-925 West Georgia Street, Vancouver, BC V6C 3L3 |
| Address | 2006-08-08 | 2007-10-12 | 1600-925 West Georgia Street, Vancouver, BC V6C 3L3 |
| Address | 1980-01-01 | 2006-08-08 | 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 |
| Name | 2011-12-05 | current | MONK HERITAGE HOLDINGS INC. |
| Name | 2011-12-05 | current | GESTIONS MONK HERITAGE INC. |
| Name | 1980-01-01 | 2011-12-05 | LES PLACEMENTS PARISGLOV INC. |
| Name | 1980-01-01 | 2011-12-05 | PARISGLOV HOLDINGS INC. |
| Status | 2019-10-22 | current | Dissolved / Dissoute |
| Status | 1980-01-01 | 2019-10-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-22 | Dissolution | Section: 210(3) |
| 2011-12-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-12 | Amendment / Modification | RO Changed. |
| 1980-01-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-21 | 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 |
|---|---|---|
| 3630323 Canada Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-02-11 |
| Boardoftrade.com Network Solutions Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-05-26 |
| Bcimc Private Placement (2003a) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-12-17 |
| Bcimc International Real Estate (2002) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-12-17 |
| Bcimc (wcbaf Ppelec) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-05-29 |
| Nova Springs Foundation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 1995-10-04 |
| Bcimc (wcbaf) Siif (2006a) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-01-27 |
| Dhl No. 45 Holdings Ltd. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-12-18 |
| Dhl No. 46 Holdings Ltd. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-12-18 |
| Delta Hotels Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Famizav Holdings Inc. | 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L3 | 2000-06-22 |
| Name | Address |
|---|---|
| JOAN MONK | 1290 KENILWORTH AVE, MOUNT ROYAL QC H3R 2R7, Canada |
| PETER MONK | 1290 KENILWORTH AVE, MOUNT ROYAL QC H3R 2R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M.O.M.A. MANAGEMENT INC. | JOAN MONK | 1290 KENILWORTH, TOWN OF MOUNT ROYAL QC H3R 2R7, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monk Performance Ltee | 6383 Monk Boulevard, Ville Emard, QC | 1977-10-04 |
| Gestion Peter H. Monk Inc. | 1290, Kenilworth Road, Mont-royal, QC H3R 2R7 | 1997-10-29 |
| Burning Monk Tattoo Incorporée | 6641 Boul. Monk, MontrÉal, QC H4E 3J2 | 2005-12-11 |
| Varietes Monk Inc. | 6751 Boul. Monk, Montreal, QC H4E 3J2 | 1981-11-12 |
| Gestions A. Reyburn Ltee | 489 Monk Street, Ile Bizard, QC H9E 1B1 | 1967-11-23 |
| La Corporation Internationale De Ressources Et Marchandise Monk | 2055 Peel Street, Suite 148, Montreal, QC H3A 1V4 | 1983-10-14 |
| Rodmor Monk Properties Inc. | 3449 Du Musée Avenue, Montreal, QC H3G 2C8 | 2019-11-15 |
| Gestion Heritage (canada) Inc. | 2212 Gladwin Crescent, Unit B-4, Ottawa, ON K1B 5N1 | 2000-10-05 |
| La Corporation Commerciale Saigal Monk | 1130 Sherbrooke St West, Suite 1300, Montreal, QC H3A 2M8 | 1990-07-09 |
| Gray Monk Cellars Ltd. | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
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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.