FLORIDA SUB ONE HOLDINGS, INC. (Corporation# 3699951) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1999.
| Corporation ID | 3699951 |
| Business Number | 867529588 |
| Corporation Name |
FLORIDA SUB ONE HOLDINGS, INC. GESTION FLORIDA SUB ONE, INC. |
| Registered Office Address |
3400, De Maisonneuve Ouest Montreal QC H3Z 3B8 |
| Incorporation Date | 1999-12-17 |
| Dissolution Date | 2011-06-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-03-15 | current | 3400, De Maisonneuve Ouest, Montreal, QC H3Z 3B8 |
| Address | 1999-12-17 | 2004-03-15 | 770 Rue Sherbrooke Ouest, 20iÈme Étage, Montreal, QC H3A 1G1 |
| Name | 1999-12-17 | current | FLORIDA SUB ONE HOLDINGS, INC. |
| Name | 1999-12-17 | current | GESTION FLORIDA SUB ONE, INC. |
| Status | 2011-06-28 | current | Dissolved / Dissoute |
| Status | 2008-05-21 | 2011-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-08 | 2008-05-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-12-17 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-28 | Dissolution | Section: 212 |
| 1999-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-05-24 | 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 |
|---|---|---|
| 4390911 Canada Inc. | 1050 - 3400 De Maisonneuve Ouest, Montréal, QC H3Z 3B8 | 2007-01-30 |
| 6656579 Canada Inc. | 1010 - 1 Place Alexis Nihon, Montreal, QC H3Z 3B8 | 2006-11-14 |
| 4369955 Canada Inc. | 1 Place Alexis Nihon, 3400 Boul. Maisonneuve O., Bureau 1010, Montreal, QC H3Z 3B8 | 2006-06-29 |
| Rcp Starbeacon Enterprise Ltd. - | 3400 Boul De Maisonneuve Ouest, Suite 1500, Montreal, QC H3Z 3B8 | 2006-03-17 |
| 6398201 Canada Inc. | 1 Place Alexis-nihon 3400 De Maisonneuv, Bureau 1010, MontrÉal, QC H3Z 3B8 | 2005-06-01 |
| 6166831 Canada Limited | 3400 Sherbrooke West, Montreal, QC H3Z 3B8 | 2003-12-02 |
| 4020332 Canada Inc. | 3400 De Maisonneuve Boulevard West, Suite 1010, Montreal, QC H3Z 3B8 | 2002-10-17 |
| Ivanhoé Champlain Inc. | 3400 Boul. De Maisonneuve Ouest, Bureau 1010, Montréal, QC H3Z 3B8 | 2000-05-11 |
| Mouyal - Nihon 1080 Inc. | 3400, Boul. De Maisonneuve O., 1, Place Alexis Nihon, Bureau 1010, Montréal, QC H3Z 3B8 | 1999-10-18 |
| 3650243 Canada Inc. | 3400 De Maisonneuve Boul. West, Suite 800, Montreal, QC H3Z 3B8 | 1999-08-13 |
| Find all corporations in postal code H3Z 3B8 | ||
| City | MONTREAL |
| Post Code | H3Z 3B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Florida Motors Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 2007-10-05 |
| Florida 4001 Investments Inc. | 800 Rene-levesque Blvd. West, Suite 2300, Montreal, QC H3B 1X9 | 2012-04-16 |
| Propriete Bradco Florida Inc. | 5450 Cote Des Neiges, Suite 525, Montreal, QC H3T 1Y6 | 1989-04-17 |
| Locations Florida Canada Inc. | 4840 Acron, Suite 150, Montreal, QC H4C 1L6 | 1986-12-16 |
| Florida Sports Inc. | 6437 Rue Abrams Building W2, Ville St Laurent, QC H4S 1X9 | 1994-09-01 |
| Rmcpa Inc. | 113 Florida Drive, Beaconsfield, QC H9W 1M1 | 2008-01-29 |
| Cars To Florida Inc. | 4-1815 Fairport Rd, Pickering, ON L1V 0E3 | 2009-05-28 |
| Florida Rental By Owners Inc. | 15 Pinewood Ave, Toronto, ON M6C 2V2 | 2017-12-01 |
| Done With Care Inc. | 1861 Florida Avenue, Ottawa, ON K1H 6Y9 | 2007-04-27 |
| Cr Florida Properties Inc. | 467 Avenue Strathcona, Westmount, QC H3Y 2X2 | 2018-02-07 |
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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.