SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC. (Corporation# 3333825) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 31, 1996.
| Corporation ID | 3333825 |
| Business Number | 887926392 |
| Corporation Name |
SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC. SUNSHINE BOYS HOLDING CORPORATION NORTH AMERICA INC. |
| Registered Office Address |
1455 Drummond Street Suite 2a Montreal QC H3G 1W3 |
| Incorporation Date | 1996-12-31 |
| Dissolution Date | 2011-12-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER MORENTZOS | 31 LES BOULEAUX ST, LAVAL SUR LE LAC QC H7R 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-30 | 1996-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-29 | current | 1455 Drummond Street, Suite 2a, Montreal, QC H3G 1W3 |
| Address | 2007-12-10 | 2008-09-29 | 1455 Drummond Street, Suite 2g, Montreal, QC H3G 1W3 |
| Address | 2005-12-29 | 2007-12-10 | 1050 De La Montagne Street, 3rd Floor, Montreal, QC H3G 1Y8 |
| Address | 1996-12-31 | 2005-12-29 | 1050 De La Montagne St, 4th Floor, Montreal, QC H3G 1Y8 |
| Name | 1996-12-31 | current | SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC. |
| Name | 1996-12-31 | current | SUNSHINE BOYS HOLDING CORPORATION NORTH AMERICA INC. |
| Status | 2011-12-23 | current | Dissolved / Dissoute |
| Status | 2011-07-26 | 2011-12-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-29 | 2011-07-26 | Active / Actif |
| Status | 2005-09-19 | 2005-12-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-10-06 | 2005-09-19 | Active / Actif |
| Status | 2003-08-27 | 2003-10-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-06-16 | 2003-08-27 | Active / Actif |
| Status | 1999-04-14 | 1999-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-12-31 | 1999-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-23 | Dissolution | Section: 212 |
| 1996-12-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-02-23 | 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 |
|---|---|---|
| Mbco Associates Inc. | 1455 Drummond Street, Suite 2a, Montreal, QC H3G 1W3 | 2003-12-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Conseils Umantic Inc. | 1455, Rue Drummond, Suite 2b, MontrÉal, QC H3G 1W3 | 2011-12-22 |
| Finaxo - Wreg Inc. | 1455, Rue Drummond, Bureau 2b, Montréal, QC H3G 1W3 | 2010-10-27 |
| Tecma Nord-amÉrique Inc. | 2b-1455, Rue Drummond, MontrÉal, QC H3G 1W3 | 2010-02-23 |
| 6671641 Canada Inc. | 1455 Rue Drummond, Bureau 2a, Montréal, QC H3G 1W3 | 2006-12-12 |
| Studio Beauté Du Monde Ltée. | 1455 Drummond, Suite 2b, Montreal, QC H3G 1W3 | 2006-07-04 |
| 4337077 Canada Inc. | 1455 Drummond Street, Suite 2a, Montreal, QC H3G 1W3 | 2005-12-06 |
| La Fondation Pour Une Meilleure Vie Du Canada | 34 Dauphin Road "b", Dollard Des Ormeaux, QC H3G 1W3 | 1992-06-29 |
| Cci FranÇaise Au Canada | 1455 Rue Drummond, Bureau 2b, Montréal, QC H3G 1W3 | 1933-07-05 |
| 7636881 Canada Inc. | 1415 Drummond, Montreal, QC H3G 1W3 | 2010-08-30 |
| Name | Address |
|---|---|
| PETER MORENTZOS | 31 LES BOULEAUX ST, LAVAL SUR LE LAC QC H7R 1E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DEMORIOR INC. | PETER MORENTZOS | 31 LES BOULEAUX STREET, LAVAL QC H7R 1E1, Canada |
| 3296024 CANADA INC. | PETER MORENTZOS | 31 DES BOULEAUX ST, LAVAL QC H7R 1E1, Canada |
| 3rd Floor FoodArt Technology Inc. | PETER MORENTZOS | 31 LES BOULEAUX STREET, LAVAL QC H7R 1E1, Canada |
| D.E.F. HOLDINGS INC. | PETER MORENTZOS | 2464 DES HARFANDS STREET, SAINT-LAURENT QC H4R 2Y6, Canada |
| M.N. HOLDINGS INC. | PETER MORENTZOS | 2464 DES HARFANGS STREET, SAINT-LAURENT QC H4R 2Y6, Canada |
| MBCO ASSOCIATES INC. | PETER MORENTZOS | 2464 DES HARFANGS STREET, SAINT-LAURENT QC H4R 2Y6, Canada |
| 6671641 CANADA INC. | PETER MORENTZOS | 2464 DES HARFANGS STREET, SAINT-LAURENT QC H4R 2Y6, Canada |
| MBCO NORDELEC INC. | PETER MORENTZOS | 2464 DES HARFANGS ST., SAINT-LAURENT QC H4R 2Y6, Canada |
| 6724094 CANADA INC. | PETER MORENTZOS | 2464 DES HARFANGS STREET, SAINT-LAURENT QC H4R 2Y6, Canada |
| 174992 CANADA INC. | PETER MORENTZOS | 823 CHATELAINE, LAVAL QC J7W 4H8, Canada |
| City | MONTREAL |
| Post Code | H3G 1W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Gestion Sunshine Boys | 1980 Ouest Rue Sherbrooke, 9ième étage, Bureau 29, Montréal, QC H3H 1E8 | |
| Corporation De Gestion Sunshine Boys | 21 Rue De La Gare, St-sauveur Des Monts, QC J0R 1R0 | 1990-01-29 |
| Vetements Boys Will Be Boys Inc. | 5569 Randall Ave., Côte St-luc, QC H4V 2V9 | 1995-02-24 |
| Boca Boys Holdings Inc. | 3333 Graham Boul., Suite 102, Montreal, QC H3R 3L5 | |
| North America Sunshine Mineral Water Corporation | 1393 Port Mellon Hwy, Gibsons, BC V0N 1V6 | 2016-05-14 |
| North America Sunshine Senior Apartment Group Corporation | 1393 Port Mellon Hwy, Gibsons, BC V0N 1V6 | 2016-05-14 |
| North America Sunshine Real Estate Group Corporation | 1393 Port Mellon Hwy, Gibsons, BC V0N 1V6 | 2016-05-14 |
| Lens Boys Inc. | 380, Avenue Lazard, Ville Mont-royal, QC H3R 1P3 | 2003-09-24 |
| Gestion Dorval Sunshine Inc. | 1050 De La Montagne, 4th Floor, Montreal, QC H3G 1Y8 | 1997-04-07 |
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, Montréal, QC H3A 2R7 | 2018-01-12 |
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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.