GRYPHON GOLF & SPA EXPERIENCES INC. (Corporation# 3347036) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 18, 1997.
| Corporation ID | 3347036 |
| Business Number | 890356967 |
| Corporation Name |
GRYPHON GOLF & SPA EXPERIENCES INC. EXPERIENCES GOLF & SPA GRYPHON INC. |
| Registered Office Address |
400, Ste-croix Avenue Suite #100 West, Bur. U-166 Montreal QC H4N 3L4 |
| Incorporation Date | 1997-02-18 |
| Dissolution Date | 2013-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TERRY BOWES | 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada |
| DANIELA MARCOLINI | 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-02-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-02-17 | 1997-02-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-31 | current | 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 |
| Address | 2010-05-18 | 2017-07-31 | 400, Ste-croix Avenue, Suite #100 West, Montreal, QC H4N 3L4 |
| Address | 2009-09-02 | 2010-05-18 | 2555, Rue Des Nations, Saint-laurent, QC H4R 3C8 |
| Address | 2003-12-01 | 2009-09-02 | 2555, Rue Des Nations, Saint-laurent, QC H4R 3C8 |
| Address | 2003-11-10 | 2003-12-01 | 2929 Rue De Chamonix, Saint-laurent, QC H4R 3B8 |
| Address | 1997-02-18 | 2003-11-10 | 36 St Paul East, Suite 300, Montreal, QC H2Y 1G3 |
| Name | 2009-09-02 | current | GRYPHON GOLF & SPA EXPERIENCES INC. |
| Name | 2009-09-02 | current | EXPERIENCES GOLF & SPA GRYPHON INC. |
| Name | 2009-09-02 | current | GRYPHON GOLF ; SPA EXPERIENCES INC. |
| Name | 2009-09-02 | current | EXPERIENCES GOLF ; SPA GRYPHON INC. |
| Name | 1997-02-18 | 2009-09-02 | EXPERIENCES GOLF & SPA GRYPHON INC. |
| Name | 1997-02-18 | 2009-09-02 | GRYPHON GOLF & SPA EXPERIENCES INC. |
| Name | 1997-02-18 | 2009-09-02 | EXPERIENCES GOLF ; SPA GRYPHON INC. |
| Name | 1997-02-18 | 2009-09-02 | GRYPHON GOLF ; SPA EXPERIENCES INC. |
| Status | 2017-07-31 | current | Active / Actif |
| Status | 2017-07-25 | 2017-07-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-03 | 2017-07-25 | Active / Actif |
| Status | 2013-12-17 | 2015-12-03 | Dissolved / Dissoute |
| Status | 2013-07-20 | 2013-12-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-09-02 | 2013-07-20 | Active / Actif |
| Status | 2008-07-10 | 2009-09-02 | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-23 | 2008-02-13 | Active / Actif |
| Status | 2005-10-04 | 2005-11-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-02-18 | 2005-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-03 | Revival / Reconstitution | |
| 2013-12-17 | Dissolution | Section: 212 |
| 2009-09-02 | Revival / Reconstitution | |
| 2008-07-10 | Dissolution | Section: 212 |
| 1997-02-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-03 | 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 |
|---|---|---|
| Vision Travel Dt Quebec-east Inc. | 100 W. -400 Av. Sainte-croix, Montréal, QC H4N 3L4 | 2017-03-14 |
| Pharmaprix Inc. | 400 Av. Sainte-croix, 2e Est, Suite 200, Saint-laurent, QC H4N 3L4 | 2004-04-15 |
| 4137141 Canada Inc. | 400, Ave. Ste-croix, St-laurent, QC H4N 3L4 | 2003-01-31 |
| Juke-box Numérique Touchtunes Inc. | 400 St. Croix, Suite 200e, Montréal, QC H4N 3L4 | 1997-02-07 |
| Holding Supermarche Westfair Inc. | 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 | 1991-10-03 |
| Provigo Properties Limited | 400 Ste-croix, Montreal, QC H4N 3L4 | |
| Provigo Properties Limited | 400 Avenue Saint-croix, St-laurent, QC H4N 3L4 | |
| Provigo Properties Limited | 400 Avenue Sainte-croix, St. Laurent, QC H4N 3L4 | |
| Partenaires En Voyage Inc. | 400 Sainte-croix Avenue, Suite 100 West, Saint-laurent, QC H4N 3L4 | |
| Ibwave Solutions Inc. | 400 Avenue Sainte-croix, 2nd Floor, West Wing, Montréal, QC H4N 3L4 | |
| Find all corporations in postal code H4N 3L4 | ||
| Name | Address |
|---|---|
| TERRY BOWES | 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada |
| DANIELA MARCOLINI | 36 ST. PAUL STREET EAST, APP. #300, MONTREAL QC H2Y 1G3, Canada |
| City | MONTREAL |
| Post Code | H4N 3L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SablÉs Par Gryphon Inc. | 5972 Monkland Avenue, Montreal, QC H4A 1G8 | 1998-06-29 |
| Gryphon Investment Counsel Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Conseillers En Placements Gryphon Inc. | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 1981-04-02 |
| Systemes De Logiciels Gryphon Inc. | 3410 Peel Street, Suite 2702, Montreal, QC H3A 1H3 | 1983-11-04 |
| Gryphon Three Inc. | 296 Rushbrook Drive, Newmarket, ON L3X 2C9 | 2007-05-03 |
| ExpÉriences Brimaclo Inc. | 20845 Chemin De La Côte Nord, Suite 201, Boisbriand, QC J7E 4H5 | |
| ExpÉriences Brimaclo Inc. | 920 Boulevard CurÉ-labelle, Bureau 103, Blainville, QC J7C 2L2 | |
| ExpÉriences Brimaclo Inc. | 920 Boulevard Curé-labelle, Bureau 203, Blainville, QC J7C 2L2 | 2014-01-10 |
| Breakaway Experiences Inc. | 314-2045 Carling Avenue, Ottawa, ON K2A 1G5 | 2013-07-18 |
| Corporation Placement Gryphon International | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-08-23 |
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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.