POWERMAX HOLDINGS INC. (Corporation# 3476758) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 1998.
| Corporation ID | 3476758 |
| Business Number | 142420942 |
| Corporation Name |
POWERMAX HOLDINGS INC. GESTIONS POWERMAX INC. |
| Registered Office Address |
1010 De La Gauchetiere Ouest Suite 900 Montreal QC H3B 2P8 |
| Incorporation Date | 1998-05-12 |
| Dissolution Date | 2013-05-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LEONARD QC H1S 2G8, Canada |
| Michael Bertone | 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-11 | 1998-05-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-11-04 | current | 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8 |
| Address | 1998-05-12 | 2008-11-04 | 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8 |
| Name | 1999-04-07 | current | POWERMAX HOLDINGS INC. |
| Name | 1999-04-07 | current | GESTIONS POWERMAX INC. |
| Name | 1998-05-12 | 1999-04-07 | 3476758 CANADA INC. |
| Status | 2013-05-27 | current | Dissolved / Dissoute |
| Status | 2006-05-18 | 2013-05-27 | Active / Actif |
| Status | 2006-04-11 | 2006-05-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-05-12 | 2006-04-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-27 | Dissolution | Section: 210(3) |
| 2008-11-04 | Amendment / Modification | RO Changed. |
| 1999-04-07 | Amendment / Modification | Name Changed. |
| 1998-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2008-09-24 | 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 |
|---|---|---|
| 2694344 Canada Inc. | 1010 De La Gauchetiere Ouest, Suite 510, Montreal, QC H3B 2N2 | 1991-02-26 |
| Gestion A.r.c. D'or Inc. | 1010 De La Gauchetiere Ouest, Suite 1350, Montreal, QC H3B 2N2 | 1986-09-30 |
| 2764059 Canada Inc. | 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3N 2N2 | 1991-10-31 |
| B.c.r. Interface Inc. | 1010 De La Gauchetiere Ouest, Pl. Canada Bureau 1200, Montreal, QC H3B 2P9 | 1993-04-29 |
| FinanciÈre Genfin Inc. | 1010 De La Gauchetiere Ouest, Bur. 2260, MontrÉal, QC H3B 2N2 | 1995-10-30 |
| FinanciÈre Natfin Inc. | 1010 De La Gauchetiere Ouest, Bur. 2260, MontrÉal, QC H3B 2N2 | 1995-10-30 |
| Quipall Corporation | 1010 De La Gauchetiere Ouest, Bur. 1900, Montreal, QC H3B 2N2 | 1995-11-08 |
| 3258106 Canada Inc. | 1010 De La Gauchetiere Ouest, Suite 2260, Montreal, QC H3B 2N2 | 1996-05-08 |
| 3322114 Canada Inc. | 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3B 2N2 | 1996-12-05 |
| 3322122 Canada Inc. | 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3B 2N2 | 1996-12-05 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3305082 Canada Inc. | 1010 Gauchetiere West, Suite 900, Montreal, QC H3B 2P8 | 1996-10-16 |
| 3296041 Canada Inc. | 1010 Gauchetiere, Suite 900, Montreal, QC H3B 2P8 | 1996-09-17 |
| Gestion Bertone Inc. | 1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8 | 1996-07-31 |
| 2882612 Canada Inc. | 1010 De La Gauchetiere W., Suite 900, Montreal, QC H3B 2P8 | 1993-01-01 |
| 2865611 Canada Inc. | 1010 Lagauchetiere West, Suite 900, Montreal, QC H3B 2P8 | 1992-11-02 |
| 2824981 Canada Inc. | 1010 La Gauchetiere St. W., Suite 900, Montreal, QC H3B 2P8 | 1992-06-01 |
| Ordinateurs Canqic Inc. | 1010 Lagauchetiere W, Suite 900, Montreal, QC H3B 2P8 | 1988-10-21 |
| 144040 Canada Inc. | Plac Edu Canda, Suite 1400, Montreal, QC H3B 2P8 | 1985-05-29 |
| 119115 Canada Inc. | 1400 Place Du Canada, Montreal, QC H3B 2P8 | 1982-12-02 |
| Gestion Rammod Inc. | Sute 1400, Montreal, QC H3B 2P8 | 1981-08-17 |
| Find all corporations in postal code H3B2P8 | ||
| Name | Address |
|---|---|
| CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LEONARD QC H1S 2G8, Canada |
| Michael Bertone | 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BERTONE DEVELOPMENT CORPORATION CORPORATION DE DÉVELOPPEMENT BERTONE | Claudio Bertone | 200-1285 Rue Hodge, Montréal QC H4N 2B6, Canada |
| VASSARI FOOD SERVICES GROUP INC. | CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada |
| 9050051 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada |
| 9073302 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 9078690 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 9053662 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, St. Laurent QC H4N 2B6, Canada |
| 9050035 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada |
| 9078738 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 7187432 CANADA INC. | CLAUDIO BERTONE | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| GROUPE DE CONSTRUCTION DSM-AECOA INC. | CLAUDIO BERTONE | 444 CHEMIN STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| City | MONTREAL |
| Post Code | H3B2P8 |
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| Powermax International Marketing Corporation | 2409 Rue Iberville, Montreal, QC H2K 3C8 | 1987-11-22 |
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| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
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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.