ILLUMINATI HOLDINGS INC. (Corporation# 3954102) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 9, 2001.
| Corporation ID | 3954102 |
| Business Number | 863639415 |
| Corporation Name | ILLUMINATI HOLDINGS INC. |
| Registered Office Address |
6000 Kieran St-laurent QC H4S 2B5 |
| Incorporation Date | 2001-10-09 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHMOND ITALIA | 1805 BORD-DU-LAC, ILE-BIZARD QC H9E 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-10-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-09 | current | 6000 Kieran, St-laurent, QC H4S 2B5 |
| Name | 2006-01-30 | current | ILLUMINATI HOLDINGS INC. |
| Name | 2001-10-09 | 2006-01-30 | 3954102 CANADA INC. |
| Status | 2017-01-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-19 | 2017-01-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-10-09 | 2016-12-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-12 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2007-10-10 | Amendment / Modification | |
| 2006-01-30 | Amendment / Modification | Name Changed. |
| 2001-10-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6000 KIERAN |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 2B5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3547418 Canada Inc. | 6000 Kieran, Saint-laurent, QC H4S 2B5 | 1998-10-29 |
| 3954099 Canada Inc. | 6000 Kieran, St. Laurent, QC H4S 2B5 | 2001-10-09 |
| 3979610 Canada Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2001-12-28 |
| 3994848 Canada Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2002-01-08 |
| Progel Manufacturing Inc. | 6000 Kieran, St.laurent, QC H4S 2B5 | 2001-07-13 |
| 4139291 Canada Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2003-01-20 |
| Zhentil Keep Holdings Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2003-04-24 |
| Opti-coating Laboratories Inc. | 6000 Kieran, MontrÉal, QC H4S 2B5 | 2008-04-22 |
| Gimilsim Inc. | 6000 Kieran, MontrÉal, QC H4S 2B5 | 2009-03-02 |
| 4229291 Canada Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2004-04-21 |
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| Go Unique Imports Inc. | 5700 Kieran Rue, Saint-laurent, QC H4S 2B5 | 2015-02-10 |
| 7320051 Canada Inc. | 6000, Rue Kieran, Saint-laurent, QC H4S 2B5 | 2010-02-01 |
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| 3597148 Canada Inc. | 5700 Kieran Road, Saint-laurent, QC H4S 2B5 | 1999-04-01 |
| Les Placements Moug Ltee | 5800kieran, Saint Laurent, QC H4S 2B5 | 1979-03-19 |
| Pharma-technic Sales Inc. | 5600 Kieran, St-laurent, QC H4S 2B5 | 1978-01-04 |
| G.i. Sportz Inc. | 6000 Rue Kieran, Montreal, QC H4S 2B5 | |
| Ayriel Aviation Inc. | 6000 Kieran, St-laurent, QC H4S 2B5 | 2004-04-21 |
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| Name | Address |
|---|---|
| RICHMOND ITALIA | 1805 BORD-DU-LAC, ILE-BIZARD QC H9E 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6507131 CANADA INC. | RICHMOND ITALIA | 250 Ducharme Avenue, Dorval QC H9S 2H7, Canada |
| G.I. SPORTZ INC. | RICHMOND ITALIA | 250 DUCHARME, DORVAL QC H9S 2H7, Canada |
| CAPCIUM INC. | Richmond Italia | 250 av. Ducharme, Dorval QC H9S 2H7, Canada |
| 3979610 CANADA INC. | RICHMOND ITALIA | 1805 BORD DU LAC, ILE BIZARD QC H9E 1A2, Canada |
| CAPSIUM INC. | RICHMOND ITALIA | 250 AVE. DUCHARME, DORVAL QC H9S 2H7, Canada |
| G.I. SPORTZ INC. | RICHMOND ITALIA | 250 DUCHARME AVENUE, DORVAL QC H9S 2H7, Canada |
| 50 CAL INC. | RICHMOND ITALIA | 250 DUCHARME, DORVAL QC H9S 2H7, Canada |
| 4207777 CANADA INC. | RICHMOND ITALIA | 6000 KIERAN, ST-LAURENT QC H4S 2B5, Canada |
| PROGEL INC. | RICHMOND ITALIA | 1805 BORD DU LAC, ILE BIZARD QC H9E 1A2, Canada |
| 4229304 CANADA INC. | RICHMOND ITALIA | 1805 BORD DU LAC, ILE-BIZARD QC H9E 1A2, Canada |
| City | ST-LAURENT |
| Post Code | H4S 2B5 |
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| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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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.