LES IMMEUBLES RUBY STEIN WAGNER INC.
RUBY STEIN WAGNER PROPERTIES INC.

Address:
300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5

LES IMMEUBLES RUBY STEIN WAGNER INC. (Corporation# 3862496) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 30, 2001.

Corporation Overview

Corporation ID 3862496
Business Number 896790516
Corporation Name LES IMMEUBLES RUBY STEIN WAGNER INC.
RUBY STEIN WAGNER PROPERTIES INC.
Registered Office Address 300 Leo Pariseau
Suite 1900
Montreal
QC H2X 4B5
Incorporation Date 2001-01-30
Dissolution Date 2005-11-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JOE HAVAS 300 LEO PARISEAU, APT 1900 PO BOX 940, MONTREAL QC H2X 4B5, Canada
Panagiotis Linardakis 300 Leo-Pariseau, Suite 1900, Montreal QC H2X 4B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-03-04 current 300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5
Address 2008-07-18 2009-03-04 300 Leo Pariseau, Suite 1900 Po Box 940, Montreal, QC H2X 4B5
Address 2006-06-29 2008-07-18 300 Leo Pariseau, Suite 1900 Po Box 940, Montreal, QC H2W 2N1
Address 2001-01-30 2008-07-18 300 Leo Pariseau, Suite 1900 Po Box 940, Montreal, QC H2W 2N1
Name 2006-06-29 current LES IMMEUBLES RUBY STEIN WAGNER INC.
Name 2006-06-29 current RUBY STEIN WAGNER PROPERTIES INC.
Name 2001-01-30 2006-06-29 LES IMMEUBLES RUBY STEIN WAGNER INC.
Name 2001-01-30 2006-06-29 RUBY STEIN WAGNER PROPERTIES INC.
Status 2006-06-29 current Active / Actif
Status 2005-11-02 2006-06-29 Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-01-30 2005-06-17 Active / Actif

Activities

Date Activity Details
2006-10-25 Amendment / Modification
2006-06-29 Revival / Reconstitution
2005-11-02 Dissolution Section: 212
2003-06-12 Amendment / Modification
2001-01-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-03-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 300 LEO PARISEAU
City MONTREAL
Province QC
Postal Code H2X 4B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3301729 Canada Inc. 300 Leo Pariseau, Suite 2000, Montreal, QC H2W 2N1 1996-10-03
Corodor Administration Inc. 300 LÉo Pariseau, Suite 1900, Montreal, QC H2X 4B5 1978-03-16
3566544 Canada Inc. 300 Leo Pariseau, Suite 1900, Place Du Parc, Montreal, QC H2X 4B5 1998-12-14
3574644 Canada Inc. 300 Leo Pariseau, #2000, Montreal, QC H2W 2N1 1999-01-01
Exit Travel Inc. 300 Leo Pariseau, Bureau 600, Montreal, QC H2X 4B3 1999-06-09
Kom Global Inc. 300 Leo Pariseau, Suite 2300, Montreal, QC H2X 4B3 2001-09-01
Portefeuille Elodo Ltee 300 Léo Pariseau, Suite 1900, Montreal, QC H2X 4B5 1975-05-16
Location Hy Segal Inc. 300 LÉo Pariseau, Suite 1825, Montreal, QC H2X 4B3 1976-01-30
Les Placements A & L Ruby Inc. 300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5 1981-10-23
Keterel International Inc. 300 Léo Pariseau, Suite 2000, Montreal, QC H2X 4B3 2005-12-01
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A.a. Bolte & Co. Inc. 300 Leo Pariseau, Suite 1900, Place Du Parc, Montréal, QC H2X 4B5 1976-07-28
La Compagnie De Gestion Roxboro Ltee 300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5 1950-02-09
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11726820 Canada Inc. 1900-300 Léo-parizeau Street, Montréal, QC H2X 4B5
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Corporation Directors

Name Address
JOE HAVAS 300 LEO PARISEAU, APT 1900 PO BOX 940, MONTREAL QC H2X 4B5, Canada
Panagiotis Linardakis 300 Leo-Pariseau, Suite 1900, Montreal QC H2X 4B5, Canada

Entities with the same directors

Name Director Name Director Address
MISTEF HOLDINGS INC. JOE HAVAS 27 CRILLON STREET, DOLLARD DES ORMEAUX QC H9A 1J4, Canada
DAZSI Systems (Canada), Inc. JOE HAVAS 300 LEO-PARISEAU, SUITE 1900, PLACE DU PARC, MONTREAL QC H2K 4B2, Canada
MORTIMER SNODGRASS BOUTIQUE INC. JOE HAVAS 27 Crillon Street, Dollard des Ormeaux QC H9A 1J4, Canada
7088175 CANADA INC. PANAGIOTIS LINARDAKIS 4001 rue Elsa-Triolet, Unit 706, Laval QC H7P 0K2, Canada

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Dataset Information

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.

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