CHIARA HOLDINGS INC. (Corporation# 3652432) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 1999.
| Corporation ID | 3652432 |
| Business Number | 866429145 |
| Corporation Name |
CHIARA HOLDINGS INC. GESTIONS CHIARA INC. |
| Registered Office Address |
2 Place Alexis Nihon Suite 1000 Montreal QC H3Z 3C1 |
| Incorporation Date | 1999-10-19 |
| Dissolution Date | 2005-12-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERTO BERLONI | 3036 ST. SULPICE, MONTREAL QC H3H 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-10-19 | current | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
| Name | 2000-04-03 | current | CHIARA HOLDINGS INC. |
| Name | 2000-04-03 | current | GESTIONS CHIARA INC. |
| Name | 1999-10-19 | 2000-04-03 | 3652432 CANADA INC. |
| Status | 2005-12-07 | current | Dissolved / Dissoute |
| Status | 1999-10-19 | 2005-12-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-07 | Dissolution | Section: 210 |
| 2000-04-03 | Amendment / Modification | Name Changed. |
| 1999-10-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-07-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-02-22 | 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 |
|---|---|---|
| 2854309 Canada Inc. | 2 Place Alexis Nihon, Suite 10000, Montreal, QC H3Z 3C1 | 1992-09-22 |
| 2868741 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1992-11-16 |
| 2930609 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1993-06-18 |
| 3244822 Canada Inc. | 2 Place Alexis Nihon, #995, Montreal, QC H3Z 3C1 | 1996-03-29 |
| Immeubles De La Savane Inc. | 2 Place Alexis Nihon, Montréal, QC H3Z 3C2 | 1997-06-17 |
| 3396258 Canada Inc. | 2 Place Alexis Nihon, Suite 900, 3500 Maisonneuve Blvd. West, Montreal, QC H3Z 3C1 | 1997-07-28 |
| Gestions Chlomatt Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1998-02-26 |
| A.n. (mega Centres II) Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1998-04-15 |
| 3551571 Canada Inc. | 2 Place Alexis Nihon, # 995, Montreal, QC H3Z 3C1 | 1998-12-09 |
| A.n. Prime Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1999-02-24 |
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| Name | Address |
|---|---|
| ROBERTO BERLONI | 3036 ST. SULPICE, MONTREAL QC H3H 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| POLYCHEM PRODUCTS LTD. | ROBERTO BERLONI | 3036 ST.SULPICE, MONTREAL QC H3H 1B5, Canada |
| 4439082 Canada Inc. | ROBERTO BERLONI | 3036 ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| 8978565 CANADA INC. | Roberto Berloni | 3036 St-Sulpice, Montreal QC H3H 1B5, Canada |
| CALMIDRA CORPORATION | ROBERTO BERLONI | SUMMERTIME FARM P.O. BOX 56, GARMANGAY AB , Canada |
| 3122778 CANADA INC. | ROBERTO BERLONI | 3036 ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| RTS RINGTREAD SYSTEM (1995) INC. | ROBERTO BERLONI | 3036 CH. SAINT-SULPICE, MONTREAL QC H3H 1B5, Canada |
| POLYMONT PLASTICS CORPORATION | ROBERTO BERLONI | 3321 THE BOULEVARD, WESTMOUNT QC , Canada |
| 3383725 Canada Inc. | ROBERTO BERLONI | 3036 ST-SULPICE, MONTREAL QC H3H 1B5, Canada |
| 450 Saint-Hélène Holdings Inc. | Roberto Berloni | 3036 Chemin Saint Sulpice, Montréal QC H3H 1B5, Canada |
| GASBERRY FINANCE INC. | Roberto Berloni | 3036 St. Sulpice, Montreal QC H3J 1B5, Canada |
| City | MONTREAL |
| Post Code | H3Z 3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chiara Mining Resources Inc. | 6377 Rue St-hubert, Montreal, QC H2S 2L9 | 1987-03-11 |
| Vincent Chiara Investments Inc. | 5167 Jean-talon Est, Suite 200, St-leonard, QC H1S 3A5 | 1987-07-16 |
| Produits Et Services Cafe Chiara Inc. | 7700 Dollier, St-leonard, QC H1S 2J9 | 2001-03-09 |
| 9960686 Canada Inc. | 42 Chiara Drive, Map,e, ON L6A 3K3 | 2016-10-27 |
| 12226111 Canada Inc. | 9 Chiara Dr, Maple, ON L6A 3J3 | 2020-07-27 |
| Boutique De Mariage Punta Chiara Inc. | 105 Highgate Street, Pointe-claire, QC H9R 2X5 | 2004-11-02 |
| Les Investissements Angelo & Maria Chiara Inc. | 4000 William-chapman, Saint-laurent, QC H4R 3G1 | 1987-09-22 |
| Placements Santa Chiara Inc. | 1250 Ouest, Boul.rene-levesque, Suite 2940, Montreal, QC H3B 4W8 | 1998-06-17 |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| 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.