LES PLACEMENTS AMIR LTEE
AMIR HOLDINGS LTD.

Address:
1134 Sainte-catherine Street West, Suite 1020, Montreal, QC H3B 1H4

LES PLACEMENTS AMIR LTEE (Corporation# 306347) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 1966.

Corporation Overview

Corporation ID 306347
Business Number 103250056
Corporation Name LES PLACEMENTS AMIR LTEE
AMIR HOLDINGS LTD.
Registered Office Address 1134 Sainte-catherine Street West
Suite 1020
Montreal
QC H3B 1H4
Incorporation Date 1966-04-18
Dissolution Date 2017-10-17
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 6

Directors

Director Name Director Address
MAYER E. LAWEE 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada
DIANA MUALLEM 45 GERARD ROAD, LONDON SW139QH, United Kingdom
ELIZABETH MAREUIL 38 BOULEVARD DE LA SAUSSAYE, NEUILLY-SUR-SEINE 92200, France
ROBERTA LAWEE 12 CHELSEA PLACE, MONTRÉAL QC H3G 2J9, Canada
PHILIP KHAZZAM 4175 SAINTE-CATHERINE STREET WEST, APT. 1503, WESTMOUNT QC H3Z 3C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-06-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-06-20 1979-06-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1966-04-18 1979-06-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2016-06-20 current 1134 Sainte-catherine Street West, Suite 1020, Montreal, QC H3B 1H4
Address 2008-08-18 2016-06-20 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9
Address 2006-10-26 2008-08-18 1134 Ste-catherine West, Suite 1020, Montreal, QC H3B 1H4
Address 1979-06-21 2006-10-26 800 Dorchester Boul West, Suite 2735, Montreal, QC H3B 1Y2
Name 1981-01-14 current LES PLACEMENTS AMIR LTEE
Name 1981-01-14 current AMIR HOLDINGS LTD.
Name 1966-04-18 1981-01-14 AMIR HOLDINGS LTD.
Status 2017-10-17 current Dissolved / Dissoute
Status 1979-06-21 2017-10-17 Active / Actif

Activities

Date Activity Details
2017-10-17 Dissolution Section: 210(3)
1979-06-21 Continuance (Act) / Prorogation (Loi)
1966-04-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-06-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1134 Sainte-Catherine Street West
City Montreal
Province QC
Postal Code H3B 1H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3635392 Canada Inc. 1134 Sainte-catherine Street West, Suite 506, Montreal, QC H3B 1H4 1999-06-30

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sherbrooke Hotel Partners Ltd. 910-1134 Sainte-catherine St. West, Montréal, QC H3B 1H4 2020-11-13
11959344 Canada Inc. 1134 Ste-catherine Ouest #950, Montréal, QC H3B 1H4 2020-03-13
11449257 Canada Inc. 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 2019-06-05
Dgsc Gp Inc. 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 2017-06-06
10159921 Canada Inc. 1134 Saint-catherine Street West, Suite 865, Montreal, QC H3B 1H4 2017-03-24
Douro Lock 24 Hydro Gp Inc. 1134 Saint Catherine Street West, Montreal, QC H3B 1H4 2015-06-25
World Defense Holdings Wdh Ltd. 1134, Sainte-catherine Ouest Suite 502, Montréal, QC H3B 1H4 2015-03-30
Rijaf Capital Inc. 1134, St. Catherine West #705, Montreal, QC H3B 1H4 2014-10-02
Acculign Canada Shoe Company Limited 1134, Sainte-catherine West Suite 502, Montréal, QC H3B 1H4 2012-04-30
Hydrocorp Wdh Southern Electrical Corporation 1134 Rue Ste-catherine Ouest, Bureau 502, Montreal, QC H3B 1H4 2011-07-25
Find all corporations in postal code H3B 1H4

Corporation Directors

Name Address
MAYER E. LAWEE 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada
DIANA MUALLEM 45 GERARD ROAD, LONDON SW139QH, United Kingdom
ELIZABETH MAREUIL 38 BOULEVARD DE LA SAUSSAYE, NEUILLY-SUR-SEINE 92200, France
ROBERTA LAWEE 12 CHELSEA PLACE, MONTRÉAL QC H3G 2J9, Canada
PHILIP KHAZZAM 4175 SAINTE-CATHERINE STREET WEST, APT. 1503, WESTMOUNT QC H3Z 3C9, Canada

Entities with the same directors

Name Director Name Director Address
116412 CANADA INC. ELIZABETH MAREUIL 38, boul. de La Saussaye, Neuilly 92200, France
114287 CANADA INC. MAYER E. LAWEE 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada
4473078 CANADA INC. MAYER E. LAWEE 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada
OMNIA INDUSTRIES INC. MAYER E. LAWEE 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada
OMNIA SERVICES INC. MAYER E. LAWEE 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada
TAB RENTALS LTD. MAYER E. LAWEE 3246 CEDAR AVE., WESTMOUNT QC , Canada
4473060 CANADA INC. MAYER E. LAWEE 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada
4488598 CANADA INC. Mayer E. Lawee 12 Chelsea Place, Montreal QC H3G 2J9, Canada
4346980 CANADA INC. MAYER E. LAWEE 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada
4488580 CANADA INC. Mayer E. Lawee 12 Chelsea Place, Montreal QC H3G 2J9, Canada

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Dataset Information

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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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