ANCI HOLDINGS INC. (Corporation# 3396479) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 28, 1997.
| Corporation ID | 3396479 |
| Business Number | 884510157 |
| Corporation Name |
ANCI HOLDINGS INC. PLACEMENTS ANCI INC. |
| Registered Office Address |
1111 Flint Road Unit #5 North York ON M3J 3C7 |
| Incorporation Date | 1997-07-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANGELO PANARELO | 7509 BAILY, COTE ST-LUC QC H4W 1M5, Canada |
| NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-07-27 | 1997-07-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-01 | current | 1111 Flint Road, Unit #5, North York, ON M3J 3C7 |
| Address | 2003-07-22 | 2003-09-01 | 3880 Chesswood Drive, North York, ON M3J 2W6 |
| Address | 2001-09-05 | 2003-07-22 | 3880 Chesswood Drive, On, ON M3J 2R8 |
| Address | 1998-10-23 | 2001-09-05 | 3897 Chesswood Drive, Downsview, ON M3J 2R8 |
| Name | 2014-03-10 | current | ANCI HOLDINGS INC. |
| Name | 2014-03-10 | current | PLACEMENTS ANCI INC. |
| Name | 1998-10-23 | 2014-03-10 | LES SYSTÈMES D'ARGENT LPS INC. |
| Name | 1998-10-23 | 2014-03-10 | LPS MONEY SYSTEMS INC. |
| Name | 1997-07-28 | 1998-10-23 | LES SYSTÈMES D'ARGENT INKAS INC. |
| Name | 1997-07-28 | 1998-10-23 | INKAS MONEY SYSTEMS INC. |
| Status | 2020-01-28 | current | Active / Actif |
| Status | 2020-01-01 | 2020-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-07-28 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-05-12 | Amendment / Modification | Section: 178 |
| 2000-11-15 | Amendment / Modification | |
| 1997-07-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1111 FLINT ROAD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3J 3C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mississauga Speakman Real Estate, Inc. | 1111 Flint Road, Unit 36, Toronto, ON M3J 3C7 | 2018-06-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eurofins Cosmetics and Personal Care Testing Canada, Inc. | 1111 Flint Road, Suite 36, Toronto, ON M3J 3C7 | 2018-12-27 |
| Eurofins Experchem Laboratories, Inc. | 1111 Flint Road, Unit 36, North York, ON M3J 3C7 | 2018-01-26 |
| 9350268 Canada Inc. | 14-1111 Flint Rd, Toronto, ON M3J 3C7 | 2015-06-29 |
| 8858837 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2014-04-16 |
| Aidspharma Inc. | 1111 Flint Rd., Unit 23, Toronto, ON M3J 3C7 | 2000-05-11 |
| Bitesco Inc. | 1111 Flint Rd., Unit 14, North York, ON M3J 3C7 | 2005-01-04 |
| 9274405 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2015-04-29 |
| 9315349 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2015-06-01 |
| Mississauga Hadwen Real Estate, Inc. | 1111 Flint Road, Unit 36, Downsview, ON M3J 3C7 | 2018-04-24 |
| Oakville Portland Real Estate, Inc. | 1111 Flint Road, Unit 36, Downsview, ON M3J 3C7 | 2018-05-07 |
| Find all corporations in postal code M3J 3C7 | ||
| Name | Address |
|---|---|
| ANGELO PANARELO | 7509 BAILY, COTE ST-LUC QC H4W 1M5, Canada |
| NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE LEBANESE SYRIAN CANADIAN ASSOCIATION OF QUEBEC | NABIL FAWAZ | 12 RUE DE BROME, KIRKLAND QC H9J 2N3, Canada |
| 8441731 CANADA INC. | NABIL FAWAZ | 12 DE BROME, KIRKLAND QC H9J 2N3, Canada |
| 3562549 CANADA INC. | NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| FAWAZ HOLDINGS INC. | NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| 7717431 CANADA INC. | NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| 4379250 CANADA INC. | NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| 10056693 CANADA INC. | NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| 6613721 CANADA INC. | NABIL FAWAZ | 12 BROME, KIRKLAND QC H9G 2N3, Canada |
| 8448922 CANADA INC. | Nabil Fawaz | 3417 Peel Street, Montréal QC H3A 1W7, Canada |
| LE NOBLE ST-JERÔME INC. | NABIL FAWAZ | 12 BRÔME STREET, KIRKLAND QC H9J 2N3, Canada |
| City | NORTH YORK |
| Post Code | M3J 3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Les Placements Rin-can Inc. | 162 De L'ermitage, Laval, QC H7W 2X5 | 1988-02-25 |
| Placements Bry-mel Inc. | 4715 The Boulevard, Westmount, QC H3Y 1T3 | 1978-11-16 |
| J.j.f.l. Holdings Inc. | 190 Niagara, Kirkland, QC H9J 2Y9 | 1988-07-19 |
| A.m.k.f. Holdings Inc. | 1182 Ch. Macey, Sutton, QC J0E 2K0 | 1981-07-22 |
| Tri-luc Holdings Inc. | 65 De Little Rock Ave, Pointe-claire, QC H9R 2G5 | 2017-12-28 |
| Nor-li Holdings Inc. | 12235 Bertrand, Ste-genevieve, QC H9H 2J6 | 2011-06-29 |
| Les Placements Sal Inc. | 52 Rue Woodlawn, Dollard-des-ormeaux, QC H9A 1Z2 | 1980-08-26 |
| Syd-kid Holdings Inc. | 224 Netherwood Cresc., Hampstead, QC H3X 3H5 | 2002-03-01 |
Please provide details on ANCI HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.