LES GESTIONS MADEKAZ INC.
MADEKAZ HOLDINGS INC.

Address:
10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6

LES GESTIONS MADEKAZ INC. (Corporation# 1298101) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 6, 1982.

Corporation Overview

Corporation ID 1298101
Business Number 122358153
Corporation Name LES GESTIONS MADEKAZ INC.
MADEKAZ HOLDINGS INC.
Registered Office Address 10303 Jasper Avenue
Suite 2500
Edmonton
AB T5J 3N6
Incorporation Date 1982-04-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Lionel Goldman 3555 chemin de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada
Robert S. Vineberg 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-04-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-04-05 1982-04-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-10 current 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6
Address 1982-04-06 2007-09-10 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6
Name 1982-04-06 current LES GESTIONS MADEKAZ INC.
Name 1982-04-06 current MADEKAZ HOLDINGS INC.
Status 2018-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1982-04-06 2018-11-01 Active / Actif

Activities

Date Activity Details
2007-09-10 Amendment / Modification RO Changed.
1982-04-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-10-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10303 JASPER AVENUE
City EDMONTON
Province AB
Postal Code T5J 3N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Western Canadian Structures Limited 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6 1979-08-13
Denco Step-up Ltd. 10303 Jasper Avenue, Suite 2400, Edmonton, AB T5J 3N6 1991-03-15
Bait Rigs Canada Inc. 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 1991-03-04
Discovery Consortium Inc. 10303 Jasper Avenue, 30th Floor, Edmonton, AB T5J 4P4 1991-07-23
2762790 Canada Inc. 10303 Jasper Avenue, Edmonton, AB T5J 3N6 1991-10-30
2762803 Canada Inc. 10303 Jasper Avenue, Edmonton, AB T5J 3N6 1991-10-30
2777576 Canada Inc. 10303 Jasper Avenue, Edmonton, AB T5J 3N6 1991-12-09
2859050 Canada Inc. 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 1992-10-07
Optima Recreation Centers Inc. 10303 Jasper Avenue, Suite 1200, Edmonton, AB T5J 3N6 1993-01-25
E H & G Expatriate Services, Ltd. 10303 Jasper Avenue, Suite 1200, Edmonton, AB T5J 3N6 1993-03-02
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Corporations in the same postal code

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Endurance Drywall Corp. 2500-10303 Jasper Ave Nw, Edmonton, AB T5J 3N6 2020-05-19
Hsl Athletic Foundation 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 2019-03-01
Neogen Canada Inc. C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 2015-07-08
Compumount Mobile Technologies Corp. Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 2012-04-24
Landmark Group Holding Inc. C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 2010-03-02
Stanton Bros Enterprises Ltd. Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 2008-01-22
Vertex Consulting Engineering Inc. 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 2007-06-12
4414454 Canada Ltd. 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 2007-03-06
Liquor Stores Gp Inc. Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 2004-06-21
4232321 Canada Inc. 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 2004-04-14
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Corporation Directors

Name Address
Lionel Goldman 3555 chemin de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada
Robert S. Vineberg 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada

Entities with the same directors

Name Director Name Director Address
2833778 CANADA INC. LIONEL GOLDMAN 3555 ch. de la Côte-des-Neiges,Apt. 2210, Montréal QC H3H 1V2, Canada
TEXWORTH PROPERTIES INC. LIONEL GOLDMAN 3940 CÔTE-DES-NEIGES, APT. B-23, MONTREAL QC H3H 1W2, Canada
WORTHTEX PROPERTIES II INC. LIONEL GOLDMAN 3940 CÔTE-DES-NEIGES, APT. B-23, MONTREAL QC H3H 1W2, Canada
3201252 CANADA INC. LIONEL GOLDMAN 3555 chemin de la Côte-des-Neiges, Apt. 2210, MONTREAL QC H3H 1V2, Canada
THE SHIRLEY AND WILLIAM B. MILLER FAMILY FOUNDATION LIONEL GOLDMAN 3555 COTE-DES-NEIGES, APT 2210, MONTREAL QC H3H 1V2, Canada
YENEMS TZURIS HOLDING INC. LIONEL GOLDMAN B23-3940 DE LA COTE-DES-NEIGES, MONTREAL QC H3H 1W2, Canada
2867788 CANADA INC. LIONEL GOLDMAN 3940 CÔTE-DES-NEIGES, APT. B-23, MONTREAL QC H3H 1W2, Canada
NEWMAN SCHLESINGER & ASSOCIATES INC. LIONEL GOLDMAN 3555 chemin de la Côte-des-Neiges, Apt. 2210, Montreal QC H3H 1V2, Canada
127230 CANADA INC. Lionel GOLDMAN 3555 chemin de la Côte-des-Neiges, Apt. 2210, Montreal QC H3H 1V2, Canada
Collins Barrow National Co operative Incorporated LIONEL GOLDMAN 3940 COTE DES NEIGES RD., APT B23, MONTREAL QC H3H 1W2, Canada

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Dataset Information

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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.

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