MECYVA HOLDINGS INC. (Corporation# 2559960) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 28, 1989.
| Corporation ID | 2559960 |
| Business Number | 885433847 |
| Corporation Name |
MECYVA HOLDINGS INC. PLACEMENTS MECYVA INC. |
| Registered Office Address |
9495 Pascal-gagnon Street Saint-leonard QC H1P 1Z4 |
| Incorporation Date | 1989-12-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAX LATIFI | 9495 PASCAL-GAGNON ST., ST-LEONARD QC H1P 1Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-12-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-27 | 1989-12-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-08 | current | 9495 Pascal-gagnon Street, Saint-leonard, QC H1P 1Z4 |
| Address | 2003-06-18 | 2005-11-08 | 400 Deslauriers Street, St-laurent, QC H4N 1V8 |
| Address | 2002-03-04 | 2003-06-18 | 284 Rue Montreuil, Ste-dorothe, Laval, QC H7X 3K2 |
| Address | 1989-12-28 | 2002-03-04 | 284 Rue Montreuil, Ste-dorothe, Laval, QC H7X 3K2 |
| Name | 2002-01-31 | current | MECYVA HOLDINGS INC. |
| Name | 2002-01-31 | current | PLACEMENTS MECYVA INC. |
| Name | 1989-12-28 | 2002-01-31 | 170915 CANADA INC. |
| Status | 1995-04-10 | current | Active / Actif |
| Status | 1995-04-01 | 1995-04-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2013-05-02 | Amendment / Modification | Section: 178 |
| 2008-12-23 | Amendment / Modification | |
| 2007-10-10 | Amendment / Modification | |
| 2002-01-31 | Amendment / Modification | Name Changed. |
| 1989-12-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2013-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 9495 PASCAL-GAGNON STREET |
| City | SAINT-LEONARD |
| Province | QC |
| Postal Code | H1P 1Z4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10643394 Canada Inc. | 9475 Rue Pascal-gagnon, Montréal, QC H1P 1Z4 | 2018-04-13 |
| Qtago Incorporated | 201-9125 Rue Pascal Gagnon, Montreal, QC H1P 1Z4 | 2014-03-20 |
| 8772932 Canada Inc. | 9125 Pascal Gagnon Suite 202, Montreal, QC H1P 1Z4 | 2014-01-29 |
| 8709068 Canada Inc. | 204-9125 Pascal-gagnon, Saint-lÉonard, QC H1P 1Z4 | 2013-12-01 |
| Vizionbio Inc. | 9125 Pascal-gagnon Suite 201, Saint-leonard, QC H1P 1Z4 | 2013-08-26 |
| 8558876 Canada Inc. | 9125 Rue Pascal Gagnon, Montreal-est, QC H1P 1Z4 | 2013-06-18 |
| Les Aciers Acimax Inc. | 8875 Pascal-gagnon, St-léonard, QC H1P 1Z4 | 2008-03-18 |
| 4394402 Canada Inc. | 9495, Rue Pascal-gagnon, St-lÉonard, QC H1P 1Z4 | 2007-01-29 |
| Immobilier Mecyva Inc. | 9495 Pascal-gagnon, St-leonard, QC H1P 1Z4 | 2006-06-30 |
| P.c. Plus Logiciels Inc. | 9125, Rue Pascal-gagnon, Bureau 201, Saint-lÉonard, QC H1P 1Z4 | 2005-05-04 |
| Find all corporations in postal code H1P 1Z4 | ||
| Name | Address |
|---|---|
| MAX LATIFI | 9495 PASCAL-GAGNON ST., ST-LEONARD QC H1P 1Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4394402 CANADA INC. | MAX LATIFI | 9495, RUE PASCAL-GAGNON, ST-LÉONARD QC H1P 1Z4, Canada |
| GROUPE TOLGECO INC. | MAX LATIFI | 9495 RUE PASCAL GAGNON, SAINT LEONARD QC H1P 1Z4, Canada |
| 3107850 CANADA INC. | MAX LATIFI | 284 MONTREUIL, LAVAL QC H7X 3K2, Canada |
| MECYVA ACQUISITION INC. | MAX LATIFI | 284 MONTREUIL, LAVAL QC H7X 3K2, Canada |
| GROUPE TOLGECO INC. | MAX LATIFI | 9495 RUE PASCAL-GAGNON, SAINT-LEONARD QC H1P 1Z4, Canada |
| ATTACHES HEGEDUS (1999) INC. | MAX LATIFI | 9495 RUE PASCAL-GAGNON, SAINT-LEONARD QC H1P 1Z4, Canada |
| Groupe Tolgeco Inc. | MAX LATIFI | 9495 RUE PASCAL-GAGNON, SAINT-LÉONARD QC H1P 1Z4, Canada |
| MALI MECYVA INC. | MAX LATIFI | 9495 PASCAL-GAGNON, ST-LEONARD QC H1P 1Z4, Canada |
| 8242232 CANADA INC. | Max Latifi | 9495 Pascal-Gagnon, Montréal QC H1P 1Z4, Canada |
| 1170 FISHER APPARTMENTS INC. | MAX LATIFI | 9495, PASCAL GAGNON, ST-LÉONARD QC H1P 1Z4, Canada |
| City | SAINT-LEONARD |
| Post Code | H1P 1Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immobilier Mecyva Inc. | 9495 Pascal-gagnon, St-leonard, QC H1P 1Z4 | 2006-06-30 |
| Mecyva Canco Inc. | 9495 Pascal-gagnon, St-leonard, QC H1P 1Z4 | 2006-06-30 |
| Gestion G-c Mecyva Inc. | 9495 Rue Pascal-gagnon, Saint-leonard, QC H1P 1Z4 | |
| 365 Deguire Mecyva Inc. | 9495 Pascal-gagnon, Saint-léonard, QC H1P 1Z4 | 2010-01-18 |
| Mecyva Acquisition Inc. | 1250 Rene Levesque Blvd West, Suite 1400, Montreal, QC H3B 5E9 | 2002-03-13 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| A.m.k.f. Holdings Inc. | 1182 Ch. Macey, Sutton, QC J0E 2K0 | 1981-07-22 |
| Les Placements Sal Inc. | 52 Rue Woodlawn, Dollard-des-ormeaux, QC H9A 1Z2 | 1980-08-26 |
| Nor-li Holdings Inc. | 12235 Bertrand, Ste-genevieve, QC H9H 2J6 | 2011-06-29 |
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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.