VELAN INC. (Corporation# 146145) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 1952.
| Corporation ID | 146145 |
| Business Number | 105503296 |
| Corporation Name | VELAN INC. |
| Registered Office Address |
7007 Cote De Liesse Rd. Montreal QC H4T 1G2 |
| Incorporation Date | 1952-12-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT VELAN | 3489 OXFORD, MONTRÉAL QC H4A 2X9, Canada |
| WILLIAM SHEFFIELD | 401 QUEENS QUAY WEST, #104, TORONTO ON M5V 2Y2, Canada |
| PETER VELAN | 665 BELMONT AVENUE, WESTMOUNT QC H3Y 2W2, Canada |
| ADOLF KAREL VELAN | 49 ABERDEEN, WESTMOUNT QC H3Y 3A5, Canada |
| KENNETH MACKINNON | 3995 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| CHERYL HOOPER | 600 EGLINTON AVE. EAST, SUITE 306, TORONTO ON M4P 1P3, Canada |
| JACQUES LATENDRESSE | 9 RUE DES MÉSANGES, GRANBY QC J2H 1P1, Canada |
| THOMAS C. VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-02-10 | 1977-02-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-12-12 | 1977-02-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-02-07 | current | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 |
| Address | 1952-12-12 | 2000-02-07 | 2125 Ward Ave, Montreal 378, QC H4M 1T6 |
| Name | 1981-02-20 | current | VELAN INC. |
| Name | 1952-12-12 | 1981-02-20 | VELAN ENGINEERING LTD. |
| Status | 1977-02-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-30 | Proxy / Procuration | Statement Date: 2020-05-23. |
| 2006-11-06 | Proxy / Procuration | Statement Date: 2006-10-04. |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-10-12. |
| 2004-10-21 | Proxy / Procuration | Statement Date: 2004-11-25. |
| 2003-01-07 | Proxy / Procuration | Statement Date: 2002-11-20. |
| 2001-12-04 | Proxy / Procuration | Statement Date: 2001-11-14. |
| 2000-11-03 | Proxy / Procuration | Statement Date: 2000-11-15. |
| 1999-09-24 | Proxy / Procuration | Statement Date: 1999-10-20. |
| 1977-02-11 | Continuance (Act) / Prorogation (Loi) | |
| 1952-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-11 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-07-12 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-07-13 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Midada Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Placements Sartsace Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Entreprises De Valve Seval Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1997-07-14 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| Investissements Zlomsivaz Limitee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1980-12-03 |
| Les Investissements Ivy Sparadigm Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1994-03-16 |
| Les Placements Half Full Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1994-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michie Holdings Inc. | 7007 Cote De Liesse, Montreal, QC H4T 1G2 | 2012-04-24 |
| Canada Elmira 1 Ltd. | 7445 Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1G2 | 2006-02-27 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Caligiuri Modesti & Assoc. Inc. | 7885 Chemin De La Cote De Liesse, St-laurent, QC H4T 1G2 | 2003-06-25 |
| Velray Holdings Ltd.- | 7007 Ch. De La Côte-de-liesse, Montreal, QC H4T 1G2 | 2002-06-10 |
| Tarkett Sports Canada Inc. | 7445 Cote De Liesse, Suite 200, Montreal, QC H4T 1G2 | |
| Canada Elmira 2 Ltd. | 7445 Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1G2 | 2006-02-28 |
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Tommy Hilfiger Canada Inc. | 7445 Chemin De La CÔte-de-liesse, Saint-laurent, QC H4T 1G2 | 1989-12-19 |
| Tommy Hilfiger Canada Retail Inc. | 7445 Chemin De La CÔte-de-liesse, Saint-laurent, QC H4T 1G2 | 2000-12-13 |
| Find all corporations in postal code H4T 1G2 | ||
| Name | Address |
|---|---|
| ROBERT VELAN | 3489 OXFORD, MONTRÉAL QC H4A 2X9, Canada |
| WILLIAM SHEFFIELD | 401 QUEENS QUAY WEST, #104, TORONTO ON M5V 2Y2, Canada |
| PETER VELAN | 665 BELMONT AVENUE, WESTMOUNT QC H3Y 2W2, Canada |
| ADOLF KAREL VELAN | 49 ABERDEEN, WESTMOUNT QC H3Y 3A5, Canada |
| KENNETH MACKINNON | 3995 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| CHERYL HOOPER | 600 EGLINTON AVE. EAST, SUITE 306, TORONTO ON M4P 1P3, Canada |
| JACQUES LATENDRESSE | 9 RUE DES MÉSANGES, GRANBY QC J2H 1P1, Canada |
| THOMAS C. VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EZEFLOW CANADA (1994) INC. | JACQUES LATENDRESSE | 9 RUE DES MESANGERS, CANTON DE GRANBY QC J2H 1P1, Canada |
| 9848339 CANADA INC. | JACQUES LATENDRESSE | 9, rue des Mésanges, Granby QC J2H 1P1, Canada |
| 125546 CANADA INC. | JACQUES LATENDRESSE | 231 LAC CLOUTIER, LAC CLOUTIER QC J0K 1Y0, Canada |
| EZEFLOW INTERNATIONAL INC. | JACQUES LATENDRESSE | 9 RUE DES MESANGES, CANTON DE GRANBY QC J2H 1P1, Canada |
| CENTRE DÉPANNEUR DU NORD J.L. INC. | JACQUES LATENDRESSE | 231 CHEMIN DU LAC CLOUTIER SUD, ST-ALPHONSE QC J0K 3K0, Canada |
| PAIN DE CAMPAGNE J.L. INC. | JACQUES LATENDRESSE | 7180 ROUTE 125, ST-THEODORE, CHERTSEY QC , Canada |
| CENTRE DEPANNEUR DU NORD J.L. INC. | JACQUES LATENDRESSE | 7180 ROUTE 125, ST-THEODORE, CHERTSEY QC , Canada |
| EZEFLOW INC. | Jacques Latendresse | 9 des Mésanges Street, Granby QC J2H 1P1, Canada |
| THE CANADIAN DEPOSITORY FOR SECURITIES LIMITED | JACQUES LATENDRESSE | 8320 RUE SOREL, BROSSARD QC H4X 1R1, Canada |
| CENTRE DEPANNEUR DU NORD J.L. INC. | JACQUES LATENDRESSE | 7200 ROUTE 125, ST-THEODORE DE CHERTSEY QC J0K 3K0, Canada |
| City | MONTREAL |
| Post Code | H4T 1G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Fondation Velan Canada | 2125 Ward Avenue, Montreal, QC H4M 1T6 | 1997-12-17 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| Les Gestions Karen Harrison Velan Inc. | 5122 Sherbrooke St W, Suite 102, Montreal, QC H4A 1T1 | 1991-10-25 |
| The Kcmn Velan Foundation | 2 Westmount Square, Apt. 802, Westmount, QC H3Z 2S4 | 2009-10-07 |
| Velan-proquip Inc. | 835 Fourth Line, Oakville, ON L6L 5B8 | 1997-11-03 |
| Groupe Velan MÉdia Inc. | 1470 Peel, Bureau 316, Montreal, QC H3A 1T1 | 2013-05-08 |
| Velan-hattersley Valve Company Ltd. | 800 Victoria Square, Suite 720, Montreal 115, QC | 1960-01-25 |
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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.