BENVEST CAPITAL INC.

Address:
1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6

BENVEST CAPITAL INC. (Corporation# 1982893) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 10, 1985.

Corporation Overview

Corporation ID 1982893
Business Number 102998655
Corporation Name BENVEST CAPITAL INC.
Registered Office Address 1 Place Ville Marie
Suite 3438
Montreal
QC H3B 3N6
Incorporation Date 1985-10-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
M. WILLIAM CLEMAN 5825 SHALOM AVENUE, APT. 303, CÔTE-ST-LUC QC H4W 3A5, Canada
RICHARD CHERNEY 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada
WILLIAM R. FERGUSON 1 STEWART AVE, PTE-CLAIRE QC H9S 5T5, Canada
C. EMMETT PEARSON 121 NORTHCLIFF, BEACONSFIELD QC H9W 5Z2, Canada
PAUL S. ECHENBERG 623 SYDENHAM, WESTMOUNT QC H3Y 1B6, Canada
W. JOHN BENNETT 36 CHURCHILL, WESTMOUNT QC H3Y 2Z9, Canada
K. WARREN SIMPSON 3478 HOLTON AVE, MONTREAL QC H3Y 2G5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-10-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-10-09 1985-10-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-07-07 current 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6
Address 1985-10-10 2003-07-07 1 Place Ville Marie, Suite 3230, Montreal, QC H3B 3Y2
Name 1992-03-06 current BENVEST CAPITAL INC.
Name 1992-03-05 1992-03-05 LAVALINTECH INC.
Name 1985-10-10 1992-03-06 BENVEST CAPITAL INC.
Status 2005-05-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1985-10-10 2005-05-01 Active / Actif

Activities

Date Activity Details
2005-05-01 Arrangement
2004-10-01 Proxy / Procuration Statement Date: 2004-10-27.
2004-03-17 Proxy / Procuration Statement Date: 2004-02-25.
2003-03-31 Proxy / Procuration Statement Date: 2003-02-26.
2002-05-08 Proxy / Procuration Statement Date: 2002-02-26.
2001-03-05 Proxy / Procuration Statement Date: 2001-02-27.
2000-01-28 Proxy / Procuration Statement Date: 2000-02-12.
1985-10-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-02-25 Distributing corporation
Société ayant fait appel au public
2003 2003-02-26 Distributing corporation
Société ayant fait appel au public
2002 2003-02-26 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1 PLACE VILLE MARIE
City MONTREAL
Province QC
Postal Code H3B 3N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Plastiques Solidur (canada) LimitÉe 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1977-11-08
Transcontinental Inc. 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 1978-03-03
Sigvaris Corporation 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 1988-11-23
176309 Canada Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1990-12-21
Mario Le Jardinier Inc. 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 1991-02-27
Repartir À ZÉro 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 1991-03-14
Gestion Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-07-26
Capital Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-10-09
Baseball Montreal Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1991-10-10
Produits De Bois A.w.p. Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1992-01-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3108783 Canada Inc. 1 Place Ville-marie, Suite 3430, MontrÉal, QC H3B 3N6 1995-01-18
2887991 Canada Inc. 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 1993-01-19
The C.d. Howe Memorial Foundation (la Fondation CommÉmorative C.d. Howe) 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 1961-08-29
3649768 Canada Inc. 1 Place Ville Marie, Suite 3415, Montreal, QC H3B 3N6 1999-08-31
New Look Eyewear Inc. 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6
4306538 Canada Inc. 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 2005-08-11
Compagnie D'optique Polaire Inc. 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 2005-06-21
Capital Lansdowne Inc. 1, Place Ville-marie, Suite 3430, Montréal, QC H3B 3N6 2006-08-08
Les Placements Benvest LimitÉe 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 1994-04-13
Les Valeurs MobiliÈres Benvest Inc. 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6 1995-06-28
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Corporation Directors

Name Address
M. WILLIAM CLEMAN 5825 SHALOM AVENUE, APT. 303, CÔTE-ST-LUC QC H4W 3A5, Canada
RICHARD CHERNEY 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada
WILLIAM R. FERGUSON 1 STEWART AVE, PTE-CLAIRE QC H9S 5T5, Canada
C. EMMETT PEARSON 121 NORTHCLIFF, BEACONSFIELD QC H9W 5Z2, Canada
PAUL S. ECHENBERG 623 SYDENHAM, WESTMOUNT QC H3Y 1B6, Canada
W. JOHN BENNETT 36 CHURCHILL, WESTMOUNT QC H3Y 2Z9, Canada
K. WARREN SIMPSON 3478 HOLTON AVE, MONTREAL QC H3Y 2G5, Canada

Entities with the same directors

Name Director Name Director Address
BENVEST HOLDINGS LIMITED C. EMMETT PEARSON 20065 LAKESHORE ST., BAIE-D'URFE QC H9X 1P4, Canada
NEW LOOK EXCHANGECO INC. C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE-D'URFÉ QC H9X 1P4, Canada
O.L. DEROUIN AND SONS LTD. C. EMMETT PEARSON 20065 LAKESHORE ROAD, BAIE-D'URFÉ QC H9X 1P4, Canada
COMPAGNIE D'OPTIQUE POLAIRE INC. C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFÉ QC H9X 1P4, Canada
IBEX TECHNOLOGIES INC. C. EMMETT PEARSON 121 NORTHCLIFF, BEACONSFIELD QC H9W 5Z2, Canada
4306538 CANADA INC. C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE-D'URFÉ QC H9X 1P4, Canada
LUNETTERIE NEW LOOK INC. - C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFÉ QC H9X 1P4, Canada
GESTION SUZANNE GAGNON INC. C. EMMETT PEARSON 20065 LAKESHORE ROAD, BAIE-D-URFÉ QC H9X 1P4, Canada
THOMAS A. MARER OPTICIANS INC. - C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFÉ QC H9X 1P4, Canada
OPTIK VISOCAM INC. C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFÉ QC H9X 1P4, 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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