BENINCO HOLDINGS CANADA INC. (Corporation# 2579880) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 28, 1990.
| Corporation ID | 2579880 |
| Business Number | 128703709 |
| Corporation Name |
BENINCO HOLDINGS CANADA INC. GESTIONS BENINCO CANADA INC. |
| Registered Office Address |
8000 Decarie Boul. Suite 500 Montreal QC H4P 2S4 |
| Incorporation Date | 1990-02-28 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PATRICK SULLIVAN | 1010 DE LA GAUCHETIERE STREET WEST, SUITE 200 PLACE DU CANADA, MONTREAL QC H3B 2N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-27 | 1990-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-22 | current | 8000 Decarie Boul., Suite 500, Montreal, QC H4P 2S4 |
| Address | 2000-08-11 | 2008-10-22 | 8000 Decarie Boul., Suite 500, Montreal, QC H4P 2S4 |
| Address | 1994-12-15 | 2000-08-11 | 2485 Du Hameau, Saint Adele, QC J0R 1L0 |
| Name | 2008-10-22 | current | BENINCO HOLDINGS CANADA INC. |
| Name | 2008-10-22 | current | GESTIONS BENINCO CANADA INC. |
| Name | 1990-09-27 | 2008-10-22 | GESTIONS BENINCO CANADA INC. |
| Name | 1990-09-27 | 2008-10-22 | BENINCO HOLDINGS CANADA INC. |
| Name | 1990-05-31 | 1990-09-27 | BENINCO CANADA INC. |
| Name | 1990-02-28 | 1990-05-31 | 172607 CANADA INC. |
| Status | 2011-10-08 | current | Dissolved / Dissoute |
| Status | 2011-05-10 | 2011-10-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-22 | 2011-05-10 | Active / Actif |
| Status | 2004-06-10 | 2008-10-22 | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-05-16 | 2004-01-05 | Active / Actif |
| Status | 1996-06-01 | 1997-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2011-10-08 | Dissolution | Section: 212 |
| 2008-10-22 | Revival / Reconstitution | |
| 2004-06-10 | Dissolution | Section: 212 |
| 1990-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1998-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ivor Mcleod & Associes Limitee | 8000 Décarie Boul., Suite 500, Montreal, QC H4P 2S4 | 1976-05-05 |
| 141957 Canada Inc. | 8000 DÉcarie Boul., Suite 500, Montreal, QC H4P 2S4 | 1985-05-03 |
| Eurelco Corporation | 8000 Decarie Boul., Suite 500, Montreal, QC H4P 2S8 | 1990-09-27 |
| 3777553 Canada Inc. | 8000 Decarie Boul., Suite 290, Montreal, QC H4P 2S4 | 2000-07-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Os Real Estate Services Inc. | 290-8000 Boulevard Décarie, Montréal, QC H4P 2S4 | 2018-12-31 |
| Hemox Biotechnologies Inc. | 310-8000 Boul. Décarie, MontrÉal, QC H4P 2S4 | 2017-04-02 |
| 9902392 Canada Inc. | 110-8000 Décarie, Montréal, QC H4P 2S4 | 2016-09-12 |
| Gestion Agrikol Inc. | 500-8000 Décarie Boulevard, Montreal, QC H4P 2S4 | 2016-06-15 |
| Shawn Cohen Medical Services Inc. | 440-8000 Boul. Décarie, Montréal, QC H4P 2S4 | 2012-12-05 |
| 6479855 Canada Inc. | 8000 Boulevard Decarie, #500, Montreal, QC H4P 2S4 | 2005-11-18 |
| Mtp Oncotech Pharma International LtÉe | 8000 Boul Decarie, Bureau 500, Montreal, QC H4P 2S4 | 2001-07-27 |
| 3698963 Canada Inc. | 8000 DÉcarie BoulÉ, Suite 500, Montreal, QC H4P 2S4 | 2000-01-19 |
| 3675238 Canada Inc. | 8000 Decarie, #290, Montreal, QC H4P 2S4 | 1999-11-24 |
| Les Investissements Keyboat Inc. | 8000 Decarie Boulevard, Suite 290, Montreal, QC H4P 2S4 | 1996-08-12 |
| Find all corporations in postal code H4P 2S4 | ||
| Name | Address |
|---|---|
| PATRICK SULLIVAN | 1010 DE LA GAUCHETIERE STREET WEST, SUITE 200 PLACE DU CANADA, MONTREAL QC H3B 2N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHILDHOOD CANCER CANADA FOUNDATION FONDATION CANADIENNE DU CANCER CHEZ L'ENFANT | Patrick Sullivan | 20 Queen Street West, Suite 702, Toronto ON M5H 3R3, Canada |
| The Metropolitan Halifax Chamber of Commerce | PATRICK SULLIVAN | 626 SHORE DRIVE, BEDFORD NS B4A 2E1, Canada |
| SULLIVAN & ASSOC., TRUSTEES INC. | PATRICK SULLIVAN | 9008 RIMOUSKI, BROSSARD QC J4X 2S2, Canada |
| DECOR D'AUTOS PA-JO INC. | PATRICK SULLIVAN | 4878 BOUL. ROBERT APT. 12, ST LEONARD QC , Canada |
| 3878848 CANADA INC. | PATRICK SULLIVAN | 9008 RUE RIMOUSKI, BROSSARD QC J4X 2S2, Canada |
| 4163869 CANADA INC. | PATRICK SULLIVAN | 1010 DE LA GAUCHETIÈRE ST. WEST, SUITE 200, MONTREAL QC H3B 2N2, Canada |
| BLACKJACK RESOURCES INC. | PATRICK SULLIVAN | 105 TREVERTON DRIVE, SCARBOROUGH ON M1K 3S5, Canada |
| LE GROUPE FULLER JENKS INC. | PATRICK SULLIVAN | 9008 RUE RIMOUSKI, BROSSARD QC J4X 2S2, Canada |
| FULLER LANDAU CONSULTANTS INC. - | PATRICK SULLIVAN | 9008 RUE RIMOUSKI, BROSSARD QC J4X 2S2, Canada |
| 7556977 CANADA INC. | PATRICK SULLIVAN | 9008 RUE RIMOUSKI, BROSSARD QC J4X 2S2, Canada |
| City | MONTREAL |
| Post Code | H4P 2S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Les Gestions G.s.m. Ltee | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1975-08-07 |
| Rol Holdings (canada) Inc. | 2205 Industrial Blvd., Laval, QC H7S 1P8 | 2002-04-22 |
| Tar-lau Holdings Canada Inc. | 315-450 Chemin De La Grande-côte, Lorraine, QC J6Z 0C2 | 2012-03-14 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 |
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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.