GESTION A & F LATELLA INC. (Corporation# 4160754) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 24, 2003.
| Corporation ID | 4160754 |
| Business Number | 891536807 |
| Corporation Name |
GESTION A & F LATELLA INC. A & F LATELLA HOLDINGS INC. |
| Registered Office Address |
152, Ch. D'estérel Estérel QC J0T 1E0 |
| Incorporation Date | 2003-04-24 |
| Dissolution Date | 2012-02-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NATHALIE ROCHELEAU | 1102 RUE GRAY, LONGUEUIL QC J4G 2S9, Canada |
| FLAVIO LATELLA | 1102 RUE GRAY, LONGUEUIL QC J4G 2S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-17 | current | 152, Ch. D'estérel, Estérel, QC J0T 1E0 |
| Address | 2012-10-04 | 2013-10-17 | 1102 Rue Gray, Longueuil, QC J4G 2S9 |
| Address | 2009-02-13 | 2012-10-04 | 7300, Boul. Des Grandes Prairies, Bureau 108, Montreal, QC H1M 0A2 |
| Address | 2008-07-04 | 2009-02-13 | 6020 Rue Jean-talon Est, Bureau 720, Montreal, QC H1S 3B1 |
| Address | 2007-06-04 | 2008-07-04 | 7200 Boul. Galeries D'anjou, Bureau 1001, Montreal, QC H1M 3X2 |
| Address | 2003-04-24 | 2007-06-04 | 7260 De Beaufort Street, Suite 808, Anjou, QC H1M 3W5 |
| Name | 2003-04-24 | current | GESTION A & F LATELLA INC. |
| Name | 2003-04-24 | current | A & F LATELLA HOLDINGS INC. |
| Name | 2003-04-24 | current | GESTION A ; F LATELLA INC. |
| Name | 2003-04-24 | current | A ; F LATELLA HOLDINGS INC. |
| Status | 2019-09-26 | current | Active / Actif |
| Status | 2019-09-25 | 2019-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-10-07 | 2019-09-25 | Active / Actif |
| Status | 2017-09-27 | 2017-10-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-15 | 2017-09-27 | Active / Actif |
| Status | 2015-10-01 | 2015-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-09-21 | 2015-10-01 | Active / Actif |
| Status | 2012-02-12 | 2012-09-21 | Dissolved / Dissoute |
| Status | 2011-09-14 | 2012-02-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-04-24 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-21 | Revival / Reconstitution | |
| 2012-02-12 | Dissolution | Section: 212 |
| 2007-10-12 | Amendment / Modification | |
| 2003-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-01 | 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 |
|---|---|---|
| 11657623 Canada Inc. | 19, Avenue Des Friquets, Estérel, QC J0T 1E0 | 2019-10-01 |
| 10738743 Canada Inc. | 38 Avenue Des Alouettes, Estérel, QC J0T 1E0 | 2018-04-18 |
| 9368779 Canada Inc. | 4 Avenue De Blois, Esterel, QC J0T 1E0 | 2015-07-15 |
| Placements I EstÉrel Inc. | 39 Ch. Fridolin-simard, Estérel, QC J0T 1E0 | 2015-07-08 |
| 8316783 Canada Inc. | 4, Place De Chantilly, Estérel, QC J0T 1E0 | 2012-10-03 |
| Gestion Jo-ann Charland Inc. | 11 Avenue De Blois, Estérel, QC J0T 1E0 | 2012-06-11 |
| Magelica Inc. | 2 Avenue Versailles, Esterel, QC J0T 1E0 | 2012-06-08 |
| 7929463 Canada Inc. | 11 Avenue Des Engoulevents, Estérel, QC J0T 1E0 | 2011-11-16 |
| Emotion-esterel Inc. | 39, Fridolin-simard Road, Esterel, QC J0T 1E0 | 2011-03-29 |
| 7233418 Canada Inc. | 2 Ave. Des Orioles, #17, Esterel, QC J0T 1E0 | 2009-08-31 |
| Find all corporations in postal code J0T 1E0 | ||
| Name | Address |
|---|---|
| NATHALIE ROCHELEAU | 1102 RUE GRAY, LONGUEUIL QC J4G 2S9, Canada |
| FLAVIO LATELLA | 1102 RUE GRAY, LONGUEUIL QC J4G 2S9, Canada |
| City | Estérel |
| Post Code | J0T 1E0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Construction Latella Inc. | 12090 Rue Maurice Lalonde, Montreal, QC H1E 6S7 | 1988-04-08 |
| Gestion Carmine Latella Inc. | 9060 Rue De Rochdale, St-leonard, QC H1R 2H2 | 1989-02-16 |
| Groupe Immobilier Carmine Latella Inc. | 9060 Rue De Rochdale, St-leonard, QC H1R 2H2 | 1986-02-10 |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| Gestion Avensa Holdings Inc. | 109- 450 Church St., Beaconsfield, QC H9W 3S4 | 1989-01-12 |
| C.h.i.s.m. Holdings Inc. | 285 Dufferin Street, Hampstead, QC H3X 2Y4 | 1982-09-23 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
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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.