GESTION RAGHEB LTEE (Corporation# 2363577) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 5, 1988.
| Corporation ID | 2363577 |
| Business Number | 872457833 |
| Corporation Name |
GESTION RAGHEB LTEE RAGHEB HOLDINGS LTD. |
| Registered Office Address |
1400 Pine Avenue West Sutie 503 Montreal QC H3G 1B1 |
| Incorporation Date | 1988-08-05 |
| Dissolution Date | 1997-04-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| FADEL H. RAGHBED | 1400 PINE AVENUE WEST SUITE 503, MONTREAL QC H3G 1B1, Canada |
| GERALD POSTELNIK | 300 LEO PARISEAU SUITE 2007, MONTREAL QC H2W 2N1, Canada |
| DENNIS HOUGH | 1400 PINE AVENUE WEST SUITE 503, MONTREAL QC H3G 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-08-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-08-04 | 1988-08-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-08-05 | current | 1400 Pine Avenue West, Sutie 503, Montreal, QC H3G 1B1 |
| Name | 1988-08-05 | current | GESTION RAGHEB LTEE |
| Name | 1988-08-05 | current | RAGHEB HOLDINGS LTD. |
| Status | 1997-04-30 | current | Dissolved / Dissoute |
| Status | 1990-12-01 | 1997-04-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1988-08-05 | 1990-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-04-30 | Dissolution | |
| 1988-08-05 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 170121 Canada Inc. | 1400 Pine Avenue West, Suite 1504, Montreal, QC H3G 1B1 | 1989-10-06 |
| Linrich Magazine Inc. | 1400 Pine Avenue West, Suite 602, Montreal, QC H3G 1B1 | 1987-12-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3326748 Canada Inc. | 1400 Avenue Des Pins, Apt. 1504, Montreal, QC H3G 1B1 | 1996-12-13 |
| 169309 Canada Inc. | 1400 Pine Avenue Ouest, Apt 1004, Montreal, QC H3G 1B1 | 1989-08-18 |
| Investissements Royal Transax Inc. | 1400 Pine Avenue, Suite 503, Montreal, QC H3G 1B1 | 1988-07-29 |
| 144557 Canada Inc. | 1400 Pine Ave West, Suite 1504, Montreal, QC H3G 1B1 | 1985-05-31 |
| House of Kroeling Inc. | 1400 Ave. Des Pins, Suite 605, Montreal, QC H3G 1B1 | 1983-12-07 |
| 117795 Canada Inc. | 1400 Ave Des Pins, Montreal, QC H3G 1B1 | 1982-10-18 |
| 173888 Canada Inc. | 1400 Pine Avenue, Apt 1504, Montreal, QC H3G 1B1 | 1990-05-30 |
| Icaseia Management & Consulting Inc. | 1400 Avenue Des Pins, Apt. 1203, Montreal, QC H3G 1B1 | 1993-07-23 |
| 161455 Canada Inc. | 1400 Des Pins Avenue West, Suite 403, Montreal, QC H3G 1B1 | 1988-07-04 |
| Name | Address |
|---|---|
| FADEL H. RAGHBED | 1400 PINE AVENUE WEST SUITE 503, MONTREAL QC H3G 1B1, Canada |
| GERALD POSTELNIK | 300 LEO PARISEAU SUITE 2007, MONTREAL QC H2W 2N1, Canada |
| DENNIS HOUGH | 1400 PINE AVENUE WEST SUITE 503, MONTREAL QC H3G 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL TRANSAX INVESTMENTS INC. | DENNIS HOUGH | 1230 DR. PENFIELD, APT. 1005, MONTREAL QC H3G 1B5, Canada |
| 161455 CANADA INC. | DENNIS HOUGH | 1400 DES PINS AVENUE WEST SUITE 403, MONTREAL QC H3G 1B1, Canada |
| 161456 CANADA INC. | DENNIS HOUGH | 1400 DES PINS VE WEST SUITE 403, MONTREAL QC H3G 1B1, Canada |
| 140082 CANADA INC. | GERALD POSTELNIK | 300 LEO PARISEAU, SUITE 1008, MONTREAL QC H2W 2N1, Canada |
| 140841 CANADA INC. | GERALD POSTELNIK | 300 LEO PARIZEAU, BUR. 1008, MONTREAL QC H2W 2N1, Canada |
| City | MONTREAL |
| Post Code | H3G1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion Ric'art Ltée | 175-2333, Rue Galvani, Québec, QC G1N 4G3 | 2014-02-13 |
| Gestion B.j.s.m. Ltee | 481 Roslyn Ave, Westmount, QC H3Y 2T6 | 1979-09-27 |
| Gestion J.m.j. Ltee | 5620 Ferrier Street, Montreal, QC H4P 1M7 | 1976-11-30 |
| J.j.p.g. Holdings Ltd. | 10712 Des Recollets, Montreal, QC H1H 4G1 | 1978-05-04 |
| J2k Holdings Ltd. | 7915 Rue Pelletier, Brossard, QC J4X 1K1 | 1979-08-22 |
| Gestion R.l.a. Ltee | 4119 Rue Sherbrooke West, Westmount, QC H3Z 1A7 | 1979-02-08 |
| E.s.t. Holdings Ltd. | 426 Rue Mercille, Box 368, Saint-lambert, QC J4P 2A2 | 1976-11-02 |
| Gestion El-sy-la Ltee | 4305 Montrose Avenue, Westmount, QC H3Y 2A6 | 1978-03-28 |
| Gestion A.g.m.d. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 2000-10-06 |
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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.