ICC Investment Corporation (Corporation# 3764761) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2000.
| Corporation ID | 3764761 |
| Business Number | 868504929 |
| Corporation Name | ICC Investment Corporation |
| Registered Office Address |
1194 Rue Stanley Suite 215 Montreal QC H3B 2S7 |
| Incorporation Date | 2000-05-24 |
| Dissolution Date | 2013-03-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DIMITRIOS KAVATHAS | 9530 RAMEAU, BROSSARD QC H3B 2S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-16 | current | 1194 Rue Stanley, Suite 215, Montreal, QC H3B 2S7 |
| Address | 2000-05-24 | 2008-09-16 | 1500 Bank Street, Suite 505, Ottawa, ON K1H 1B8 |
| Name | 2008-09-16 | current | ICC Investment Corporation |
| Name | 2000-05-24 | 2008-09-16 | VALUABLE NETWORKS (CANADA) INC. |
| Status | 2013-03-22 | current | Dissolved / Dissoute |
| Status | 2012-10-23 | 2013-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-08-09 | 2012-10-23 | Active / Actif |
| Status | 2010-03-02 | 2012-08-09 | Dissolved / Dissoute |
| Status | 2009-10-14 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-24 | 2009-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-22 | Dissolution | Section: 212 |
| 2012-08-09 | Revival / Reconstitution | |
| 2010-03-02 | Dissolution | Section: 212 |
| 2008-09-16 | Amendment / Modification |
Name Changed. RO Changed. |
| 2000-05-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-12-12 | 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 |
|---|---|---|
| Acosys Consulting Services Inc. | 1194 Rue Stanley, Montréal, QC H3B 2S7 | 2006-02-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Natasha Thorpe Design Inc. | 1236 Stanley, Montreal, QC H3B 2S7 | 2019-09-17 |
| Fancanada Inc. | 1242 Street Stanley Suite 203, Montreal, QC H3B 2S7 | 2019-01-28 |
| H & Q Financial Management Inc. | 1242 Street Stanley, Suite 210, Montreal, QC H3B 2S7 | 2019-01-19 |
| Elihod Corporation | 1242 Rue Stanley, #201, Montreal, QC H3B 2S7 | 2010-03-30 |
| Medfar International Inc. | 1224 Stanley Bureau 205, Montréal, QC H3B 2S7 | 2010-03-26 |
| CafÉ Bistro La Marinara Inc. | 1218, Rue Stanley, Montreal, QC H3B 2S7 | 2007-07-30 |
| 4166680 Canada Inc. | 200-1242 Rue Stanley, Montreal, QC H3B 2S7 | 2003-07-31 |
| 4128150 Canada Inc. | 1242 Rue Stanley, Bureau # 200, Montreal, QC H3B 2S7 | 2002-12-13 |
| 3980251 Canada Inc. | 1224 Stanley, Suite 201, Montreal, QC H3B 2S7 | 2001-12-10 |
| B.i.g. Bar Investment Group Inc. | 1254 Stanley Street, Montreal, QC H3B 2S7 | 2001-03-14 |
| Find all corporations in postal code H3B 2S7 | ||
| Name | Address |
|---|---|
| DIMITRIOS KAVATHAS | 9530 RAMEAU, BROSSARD QC H3B 2S7, Canada |
| City | MONTREAL |
| Post Code | H3B 2S7 |
| Category | investment |
| Category + City | investment + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canador Global Investment Corporation | 1980 Sherbrooke Street West, Suite 425, Montreal, QC H3H 1E8 | 2002-10-25 |
| Td Mortgage Investment Corporation | 324 8th Avenue Sw, Suite 900, Calgary, AB T2P 2Z2 | |
| Ehv Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-18 |
| Corporation D'investissements A.w. Yau Ltee. | 2490 Keller Blvd., Ville St. Laurent, QC H4K 2P8 | 1986-04-24 |
| First Asian Investment Corporation | 1849 Maple Grove, Ottawa, ON K2S 1B9 | 2007-02-15 |
| Corporation D'investissement Globale G.m.t. Inc. | 2761 Boulevard Matte, Brossard, QC J4Y 2P4 | 1995-10-12 |
| Cjv Investment Consulting Corporation | 1705 Boulevard Des Laurentides, Suite 212, Laval, QC H7M 2P5 | 2014-11-24 |
| Maritime Investment and Research Corporation | C.p. 1183, Moncton, NB | 1980-11-10 |
| Corporation De Gestion De Placements Manuvie | 200 Bloor St E, Toronto, ON M4W 1E5 | 1977-06-20 |
| Geneva Investment Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2010-09-20 |
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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.