LES HOLDINGS PASSAGE INC. (Corporation# 1294407) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1294407 |
| Business Number | 104088000 |
| Corporation Name |
LES HOLDINGS PASSAGE INC. PASSAGE HOLDINGS INC. |
| Registered Office Address |
66 Wellington Street West Suite 4100 Toronto ON M5K 1B7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| PAUL W.J. MARTIN | 1 SUMMERHILL TERRACE, MONTREAL QC H3Y 1B8, Canada |
| R. JAMES E. MARTIN | 305-212 ST. GEORGE STREET, TORONTO ON M5R 2R2, Canada |
| DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-03-31 | 1982-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-11 | current | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 |
| Address | 2003-08-25 | 2012-09-11 | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 |
| Address | 2002-07-22 | 2003-08-25 | 110 Yonge St, 4th Floor, Toronto, ON M5C 1T4 |
| Address | 1999-06-08 | 2002-07-22 | 110 Yonge St, 4th Floor, Toronto, ON M5C 1T4 |
| Address | 1992-07-13 | 1999-06-08 | 110 Yonge St, 17th Floor, Toronto, ON M5C 1T4 |
| Name | 1982-04-01 | current | LES HOLDINGS PASSAGE INC. |
| Name | 1982-04-01 | current | PASSAGE HOLDINGS INC. |
| Status | 1995-10-02 | current | Active / Actif |
| Status | 1995-07-01 | 1995-10-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-07-15 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-07-15 | Amendment / Modification | |
| 2000-12-20 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-12-20 | Amendment / Modification | |
| 1982-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 1181777. |
| 1982-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 1290991. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-05 | 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 |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Chartered Institute of Arbitrators (canada) Inc. | 4100- 66 Wellington Street West, Toronto, ON M5K 1B7 | 2017-05-30 |
| Immigrant Women In Business Inc. | 4100-66 Wellington Street, West, Suite 4100, Td Bank Tower, Toronto, ON M5K 1B7 | 2016-01-28 |
| 9501665 Canada Corporation | 66 Wellington Street, Suite 4100, Toronto, ON M5K 1B7 | 2015-11-06 |
| Canntx Life Sciences Inc. | 4100 - 66 Wellington Street West, Toronto, ON M5K 1B7 | 2013-06-19 |
| The Shakespeare Society of Toronto | 4100-66, Wellington Street West, P. O. Box 35, Toronto-dominion Centre, Toronto, ON M5K 1B7 | 2012-01-25 |
| Enviromaid Green Clean Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2007-10-25 |
| Geoinformatics Exploration Canada Limited | Suite 400, 77 King Street West, T-d Centre, Toronto, ON M5K 1B7 | 2005-04-22 |
| 3837220 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-11-23 |
| 3720080 Canada Inc. | 100 Wellington Street, Suite 1600, Toronto, ON M5K 1B7 | 2000-02-14 |
| 3720071 Canada Inc. | 100 Wellinton St. West, Suite 1600, Toronto, ON M5K 1B7 | 2000-02-14 |
| Find all corporations in postal code M5K 1B7 | ||
| Name | Address |
|---|---|
| PAUL W.J. MARTIN | 1 SUMMERHILL TERRACE, MONTREAL QC H3Y 1B8, Canada |
| R. JAMES E. MARTIN | 305-212 ST. GEORGE STREET, TORONTO ON M5R 2R2, Canada |
| DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4313186 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A6, Canada |
| 4411021 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
| Nellmart Holdings Inc. | DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
| Passage II Holdings Inc. | David P.A. Martin | 4313 Montrose Avenue, Westmount QC H3Y 2A6, Canada |
| 160902 CANADA INC. | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
| VOYAGEUR COLONIAL LIMITED - | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
| THE CSL GROUP INC. - | DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
| PASSAGE MARINE HOLDINGS INC. | DAVID P.A. MARTIN | 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada |
| Bromart Holdings Inc. | DAVID P.A. MARTIN | 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A8, Canada |
| HORIZON GEOTHERMAL INC. | David P.A. Martin | 4313 Montrose Avenue, Westmount QC H3Y 2A6, Canada |
| City | TORONTO |
| Post Code | M5K 1B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Maritimes Passage Inc. | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1989-12-11 |
| Gestion Passage Inc. | 455 Saint-pierre Street, Unit Ph-520, Montréal, QC H2Y 2M8 | 2015-12-30 |
| Passage II Holdings Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2010-09-01 |
| St. James Wesley United Church of Barrington Passage | 3511 Highway #3, Barrington Passage, NS B0W 1G0 | 2015-01-23 |
| Harbour Authority of Eastern Passage | 109 Government Wharf Road, Box 487, Eastern Passage, NS B3G 1M7 | 1999-04-28 |
| Safe Passage Canada | 303 -1207 Douglas St., Victoria, BC V8W 2E7 | 2015-12-31 |
| Association D'Équitation ThÉrapeutique Passage | 1811 Concession 1, Plantagenet, ON K0B 1L0 | 1996-04-30 |
| Canadian North West Passage Corporation | 144-4th Avenue S.w., Suite 1600, Calgary, AB T2P 3N4 | |
| Technoviq Inc. | 56 Hornes Rd, Eastern Passage, NS B3G 1A4 | 2020-07-14 |
| Solution Passage Inc. | 130 St-nicolas, Saguenay, QC G7G 3C6 | 2009-12-21 |
Please provide details on LES HOLDINGS PASSAGE INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.