MITELMAN & LANDAU HOLDINGS INC.
GESTIONS MITELMAN & LANDAU INC.

Address:
685 Cathcart Street, 5th Floor, Montreal, QC H3B 1M7

MITELMAN & LANDAU HOLDINGS INC. (Corporation# 3876799) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 22, 2001.

Corporation Overview

Corporation ID 3876799
Business Number 880676812
Corporation Name MITELMAN & LANDAU HOLDINGS INC.
GESTIONS MITELMAN & LANDAU INC.
Registered Office Address 685 Cathcart Street
5th Floor
Montreal
QC H3B 1M7
Incorporation Date 2001-03-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
JEFF MITELMAN 660 BERTRAND, VILLE ST-LAURENT QC H4M 1V8, Canada
GREG MITELMAN 660 BERTRAND STREET, ST. LAURENT, MONTREAL QC H4M 1V8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-03-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-06-06 current 685 Cathcart Street, 5th Floor, Montreal, QC H3B 1M7
Address 2005-02-16 2007-06-06 685 Cathcart Street, 5th Floor, Montreal, QC H3B 1M7
Address 2001-03-22 2005-02-16 100 Alexis Nihon, #250, Ville St-laurent, QC H4M 2P1
Name 2007-07-06 current MITELMAN & LANDAU HOLDINGS INC.
Name 2007-07-06 current GESTIONS MITELMAN & LANDAU INC.
Name 2007-07-06 current MITELMAN ; LANDAU HOLDINGS INC.
Name 2007-07-06 current GESTIONS MITELMAN ; LANDAU INC.
Name 2001-03-22 2007-07-06 CORPORATION CARDEX INC.
Name 2001-03-22 2007-07-06 CARDEX CORPORATION INC.
Status 2008-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-03-22 2008-01-01 Active / Actif

Activities

Date Activity Details
2007-07-06 Amendment / Modification Name Changed.
2007-06-06 Amendment / Modification RO Changed.
2004-03-17 Amendment / Modification
2001-03-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2004-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 685 CATHCART STREET
City MONTREAL
Province QC
Postal Code H3B 1M7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Services De Guichet Automatique G.m. Inc. 685 Cathcart Street, 5th Floor, Montreal, QC H3B 1M7 1993-05-14
4196368 Canada Inc. 685 Cathcart Street, 5th Floor, Montreal, QC H3B 1M7 2003-10-28

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2906864 Canada Inc. 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 1993-03-26
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Corporation Directors

Name Address
JEFF MITELMAN 660 BERTRAND, VILLE ST-LAURENT QC H4M 1V8, Canada
GREG MITELMAN 660 BERTRAND STREET, ST. LAURENT, MONTREAL QC H4M 1V8, Canada

Entities with the same directors

Name Director Name Director Address
Immeubles 4221 Ste. Catherine Inc. Greg Mitelman 1 Wood Avenue, Apt. 805, Westmount QC H3Z 3C5, Canada
MITELMAN & LANDAU HOLDINGS INC. GREG MITELMAN 660 BERTRAND STREET, SAINTE-LAURENT QC H4M 1V8, Canada
7865317 Canada Inc. Greg Mitelman 1 Wood Avenue, Suite 805, Montreal QC H3Y 2S4, Canada
4196368 CANADA INC. GREG MITELMAN 660 BERTRAND, ST. LAURENT QC H4M 1V8, Canada
ZEROZONE FASHION INC. GREG MITELMAN 660 BERTRAND, ST-LAURENT QC H4M 1V8, Canada
4440927 CANADA INC. GREG MITELMAN 1 WOOD AVENUE, SUITE 805, WESTMOUNT QC H3Z 3C5, Canada
7259310 CANADA INC. GREG MITELMAN 1 WOOD AVENUE, APT. 805, WESTMOUNT QC H3Z 3C5, Canada
7858051 Canada Inc. GREG MITELMAN 1 Wood Avenue, Suite 805, Westmount QC H3Y 2S4, Canada
4267 SAINTE-CATHERINE STREET WEST INVESTMENTS LIMITED Greg Mitelman 4200 Dorchester Blvd. West, Suite 220, Westmount QC H3Z 1V4, Canada
4392001 CANADA INC. GREG MITELMAN 660 BERTRAND, MONTREAL QC H4M 1V8, Canada

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