CAPTIVE BROKERS INTERNATIONAL INC. (Corporation# 3706591) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 1999.
| Corporation ID | 3706591 |
| Business Number | 877891325 |
| Corporation Name |
CAPTIVE BROKERS INTERNATIONAL INC. COURTIERS CAPTIVES INTERNATIONALE INC. |
| Registered Office Address |
630 RenÉ Levesque Suite 3050 Montreal QC H3B 5C7 |
| Incorporation Date | 1999-12-29 |
| Dissolution Date | 2005-08-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOHN T. XANTHOUDAKIS | 242 FELIX GUYON PLACE, VIMONT (LAVAL) QC H7M 5M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-04-29 | current | 630 RenÉ Levesque, Suite 3050, Montreal, QC H3B 5C7 |
| Address | 1999-12-29 | 2002-04-29 | 1 Place Ville-marie, Suite 2315, Montreal, QC H3B 3M5 |
| Name | 2000-08-28 | current | CAPTIVE BROKERS INTERNATIONAL INC. |
| Name | 2000-08-28 | current | COURTIERS CAPTIVES INTERNATIONALE INC. |
| Name | 1999-12-29 | 2000-08-28 | NORSHIELD GUARANTEE INC. |
| Name | 1999-12-29 | 2000-08-28 | GARANTIE NORSHIELD INC. |
| Status | 2005-08-04 | current | Dissolved / Dissoute |
| Status | 2005-03-07 | 2005-08-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-12-29 | 2005-03-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-08-04 | Dissolution | Section: 212 |
| 2000-08-28 | Amendment / Modification | Name Changed. |
| 1999-12-29 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion PrivÉe Norshield LtÉe | 630 RenÉ Levesque, Suite 3050, Montreal, QC H3B 5C7 | 1998-04-21 |
| 3564045 Canada Inc. | 630 RenÉ Levesque, Suite 3050, Montreal, QC H3B 5C7 | 1998-12-04 |
| Norshield Premium Financing Corporation | 630 RenÉ Levesque, Suite 3050, Montreal, QC H3B 5C7 | 1999-04-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3962032 Canada Inc. | 630 Rene Levesque West, Suite 3050, Montreal, QC H3B 5C7 | 2001-10-29 |
| Norshield Investment Partners Holdings Ltd. | 630 Rene Levesques West, Suite 3050, Montréal, QC H3B 5C7 | 1999-03-31 |
| 3552039 Canada Inc. | 630 Boul. Rene-levesque, Suite 3050, Montreal, QC H3B 5C7 | 1998-12-31 |
| Norshield Asset Management (canada) Ltd. | 630 RenÉ Levesque Blvd West, Suite 3050, Montreal, QC H3B 5C7 | 1996-09-25 |
| Les Entreprises Adolfo Colella Inc. | 630 Blvd. Rene-levesque West, Suite 3050, Montreal, QC H3B 5C7 | 1988-09-23 |
| Norshield Investment Corporation | 630 RenÉ Levesque Blvd West, Suite 3050, Montreal, QC H3B 5C7 | 1997-08-28 |
| Norshield Financial Holdings Ltd. | 630 RenÉ Levesque Blvd West, Suite 3050, Montreal, QC H3B 5C7 | 1998-12-31 |
| Investissements Capital Norshield Inc. | 630 RenÉ Levesque Blvd West, Suite 3050, Montreal, QC H3B 5C7 | 1999-02-26 |
| Norshield Institutional Services Inc. | 630 RenÉ Levesque Blvd West, Suite 3050, Montreal, QC H3B 5C7 | 1999-03-17 |
| Oncorr Innovations Inc. | 630 Boul. Rene-levesque Ouest, Bureau 3000, Montreal, QC H3B 5C7 | 1999-09-27 |
| Find all corporations in postal code H3B 5C7 | ||
| Name | Address |
|---|---|
| JOHN T. XANTHOUDAKIS | 242 FELIX GUYON PLACE, VIMONT (LAVAL) QC H7M 5M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HONEYBEE SOFTWARE TECHNOLOGIES INC. | JOHN T. XANTHOUDAKIS | 242 PLACE FELIX-GUYON, LAVAL QC H7M 5M2, Canada |
| 3552021 CANADA INC. | JOHN T. XANTHOUDAKIS | 242 PLACE FELIX GUYON, VIMONT, LAVAL QC H7M 5M2, Canada |
| 3632636 CANADA INC. | JOHN T. XANTHOUDAKIS | 242 PLACE FELIX-GUYON, VIMONT, LAVAL QC H7M 5M2, Canada |
| AUTOMOBILES SPORTIVA INC. | JOHN T. XANTHOUDAKIS | 242 PLACE FELIX-GUYON, VIMONT QC H7M 5M2, Canada |
| Combellus Investments Inc. | JOHN T. XANTHOUDAKIS | 1 PLACE VILLE MARIE, SUITE 2315, MONTREAL QC H3B 3M5, Canada |
| REQ INVESTMENTS LTD. | JOHN T. XANTHOUDAKIS | 242 PLACE FÉLIX-GUYON, LAVAL QC H7M 5M2, Canada |
| NORTHERN SHIELD CAPITAL CORPORATION | JOHN T. XANTHOUDAKIS | 1 PLACE VILLE MARIE, SUITE 2315, MONTREAL QC H3B 3M5, Canada |
| 3586839 CANADA INC. | John T. Xanthoudakis | 242 Place Félix-gagnon, Vimont (Laval) QC H7M 5M2, Canada |
| NORSHIELD INSTITUTIONAL SERVICES INC. | JOHN T. XANTHOUDAKIS | 242 PLACE, FELIX-GUYON, LAVAL QC H7M 5M2, Canada |
| HONEYBEE SOFTWARE INC- | JOHN T. XANTHOUDAKIS | 1 PLACE VILLE MARIE, SUITE 2315, MONTREAL QC H3B 3M5, Canada |
| City | MONTREAL |
| Post Code | H3B 5C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Courtiers De Viande L. & S. International Limitee | 630 Ouest Rue Sherbrooke, Suite 400, Montreal, QC H3A 2M6 | 1978-05-15 |
| Axxess International Courtiers En Douanes Inc. | 360, Rue Saint-jacques Ouest, 12e étage, Montreal, QC H2Y 1P5 | 1998-08-10 |
| Courtiers En Commerce International Maska LtÉe | 987 White, Suite 803, Ville St Laurent, QC H4M 2Y1 | 1992-04-13 |
| Courtiers Et Conseillers I B C International (canada) Inc. | 625 President Kennedy Avenue, Suite 400, Montreal, QC H3A 1K2 | 1985-10-21 |
| Bryner International Real Estate Brokers Inc. | 248 Rue Corot, App. 308, Ile Des Soeurs, Verdun, QC H3E 1K9 | 1984-07-10 |
| Papex International Brokers Ltd. | 1400 50e Avenue, Lachine, QC H8T 2V3 | |
| Procan International Brokers Ltd. | 275 Stinson, #200, Saint-laurent, QC H4N 2E1 | 1985-10-17 |
| Les Courtiers En Finance & Commerce International Alimar Inc. | 5150 A Rue Sherbrooke Ouest, Montreal, QC H4A 1T4 | 1984-12-10 |
| Courtiers D'autos Canadiennes Internationales P.v.d.y. Inc. | 1155 Dorchester Blvd. West, Suite 3900, Montreal, QC H3B 3V2 | 1985-06-19 |
| Courtiers Des Produits Agricoles De Montreal (brokers) Ltee | 2918 Letang, Saint Laurent, QC | 1978-01-27 |
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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.