SOCIETE DE GESTION HYBER LTEE
HYBER HOLDINGS COMPANY LTD.

Address:
7200 Hutchison Street, Suite 100, Montreal, QC H3N 1Z2

SOCIETE DE GESTION HYBER LTEE (Corporation# 155934) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1976.

Corporation Overview

Corporation ID 155934
Business Number 102435732
Corporation Name SOCIETE DE GESTION HYBER LTEE
HYBER HOLDINGS COMPANY LTD.
Registered Office Address 7200 Hutchison Street
Suite 100
Montreal
QC H3N 1Z2
Incorporation Date 1976-08-26
Dissolution Date 2004-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 4

Directors

Director Name Director Address
HYMAN BERAZNIK 2 PLACE HARLAND, HAMSPTEAD QC H3X 3G3, Canada
JOANNE PELUSO 3430 GEOFFRION, ST-LAURENT QC H4K 2K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-08-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-08-25 1976-08-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1976-08-26 current 7200 Hutchison Street, Suite 100, Montreal, QC H3N 1Z2
Name 1981-01-15 current SOCIETE DE GESTION HYBER LTEE
Name 1981-01-15 current HYBER HOLDINGS COMPANY LTD.
Name 1976-08-26 1981-01-15 HYBER HOLDINGS COMPANY LTD.
Status 2004-05-06 current Dissolved / Dissoute
Status 2003-12-12 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-12-01 2003-12-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1976-08-26 1998-12-01 Active / Actif

Activities

Date Activity Details
2004-05-06 Dissolution Section: 212
1976-08-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1995-03-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7200 HUTCHISON STREET
City MONTREAL
Province QC
Postal Code H3N 1Z2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Association Internationale De Traitement Differentiel 7200 Hutchison Street, Montreal, QC H3N 1Z1 1977-01-18
152158 Canada Inc. 7200 Hutchison Street, Suite 300, Montreal, QC H3N 1Z2 1986-09-30
152851 Canada Inc. 7200 Hutchison Street, Suite 7200, Montreal, QC H3N 1Z2 1986-11-17
Rodeo Sportswear Ltd. 7200 Hutchison Street, Suite 203, Montreal, QC 1981-03-12
156984 Canada Inc. 7200 Hutchison Street, Suite 300, Montreal, QC H3N 1Z2 1987-07-06
158966 Canada Inc. 7200 Hutchison Street, Suite 100, Montreal, QC H3N 1Z2 1987-11-05

Corporations in the same postal code

Corporation Name Office Address Incorporation
Entreprise Souvenirs De Voyages Inc. 7200, Rue Hutchison, Montréal, QC H3N 1Z2 2012-05-09
7160429 Canada Inc. 7200 Hutchison Street, Suite 100, Montréal, QC H3N 1Z2 2009-04-21
Universal Precious Metals Inc. 7200 Rue Hutchison, Suite 302, Montreal, QC H3N 1Z2 2005-11-17
4145755 Canada Inc. 7200 Hutchinson, Suite #301, Montreal, QC H3N 1Z2 2003-05-13
3746232 Canada Inc. 7200 Hutchison Street, Suite 105, Montreal, QC H3N 1Z2 2000-04-11
3005810 Canada Inc. 7200 Rue Hutchison, Suite 105, Montreal, QC H3N 1Z2 1994-02-18
2753669 Canada Inc. 7200 Hutchison, Suite 105, Montreal, QC H3N 1Z2 1991-09-24
Duces Clothing Inc. 7200 Hutchison, Suite 205, Montreal, QC H3N 1Z2 1999-07-22

Corporation Directors

Name Address
HYMAN BERAZNIK 2 PLACE HARLAND, HAMSPTEAD QC H3X 3G3, Canada
JOANNE PELUSO 3430 GEOFFRION, ST-LAURENT QC H4K 2K3, Canada

Entities with the same directors

Name Director Name Director Address
7160429 CANADA INC. HYMAN BERAZNIK 2 HARLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada
3356116 CANADA INC. HYMAN BERAZNIK 2 HARLAND PLACE, HAMPSTEAD QC H3Z 3G3, Canada
SunQuake Energy Corp. HYMAN BERAZNIK 2 HARTLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada
174322 CANADA INC. HYMAN BERAZNIK 2 HARLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada
7160429 CANADA INC. JOANNE PELUSO 3430 GEOFFRION STREET, SAINT-LAURENT QC H4K 2X3, Canada
3381200 CANADA INC. Joanne Peluso 3430 Rue Geoffrion, St-laurent QC H4C 2X3, Canada
SunQuake Energy Corp. JOANNE PELUSO 3430 GEOFFRION STREET, SAINT-LAURENT QC H4K 2X3, Canada
174322 CANADA INC. JOANNE PELUSO 3430 GEOFFRION ST., ST. LAURENT QC H4K 2K3, Canada

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Dataset Information

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.

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