PLAZA LASARRE PROPERTY HOLDINGS INC. (Corporation# 4316266) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 13, 2005.
| Corporation ID | 4316266 |
| Business Number | 832485148 |
| Corporation Name |
PLAZA LASARRE PROPERTY HOLDINGS INC. GESTION IMMEUBLE PLAZA LASARRE INC. |
| Registered Office Address |
700 Applewood Crescent Suite 200 Vaughan ON L4K 5X3 |
| Incorporation Date | 2005-07-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-08 | current | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 |
| Address | 2010-09-21 | 2017-12-08 | 700 Applewood Crescent,, Suite 300, Vaughan, ON L4K 5X3 |
| Address | 2008-04-08 | 2010-09-21 | 4025 Yonge Street, Suite 214, Toronto, ON M2P 2E3 |
| Address | 2006-04-27 | 2008-04-08 | 135 Queens Plate Drive, Suite 420, Toronto, ON M9W 6V1 |
| Address | 2005-07-13 | 2006-04-27 | 135 Queens Plate Drive, Suite 400, Toronto, ON M9W 6V1 |
| Name | 2005-07-13 | current | PLAZA LASARRE PROPERTY HOLDINGS INC. |
| Name | 2005-07-13 | current | GESTION IMMEUBLE PLAZA LASARRE INC. |
| Status | 2018-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-07-13 | 2018-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-04-15 | 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 |
|---|---|---|
| 3412865 Canada Inc. | 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3 | 1997-09-22 |
| 3719987 Canada Inc. | 700 Applewood Crescent, Suite 150, Vaughan, ON L4K 5X3 | 2000-02-11 |
| Smartcentres Ip Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | |
| Highway 93 Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 417 Wellington Street Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 4187407 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 4187431 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 4187440 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 89804 Canada Limited | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 1978-12-14 |
| 3000346 Canada Limited | 700 Applewood Crescent, Suite 150, Toronto, ON L4K 5X3 | 1994-02-07 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rmm Cochrane Property Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2013-05-24 |
| Milner and Morningside Property Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2012-11-06 |
| Smartcentres Shopping Centres (international) Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | 2005-10-18 |
| 3113141 Canada Inc. | 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3 | 1995-01-31 |
| T N C Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| Gordon Road Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| South Hill Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| Orangeville Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 4330625 Canada Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | 2005-12-15 |
| 7724977 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2010-12-13 |
| Find all corporations in postal code L4K 5X3 | ||
| Name | Address |
|---|---|
| Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DOLLARAMA GP INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
| DOLLARAMA GROUP GP INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
| RETROCOM MID-MARKET PROPERTIES INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| RMM SIMCOE PROPERTY INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 7724934 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 7724942 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 4187415 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| ARIS IMPORT INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
| DOLLARAMA INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
| 3412237 CANADA INC. | HUW THOMAS | 700 APPLEWOOD CRESCENT, SUITE 200, VAUGHAN ON L4K 5X3, Canada |
| City | Vaughan |
| Post Code | L4K 5X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Gestion D'iberville Inc. | 47 6e Ave Est, Lasarre, QC J9Z 1L9 | 1978-06-12 |
| Gestion Jacques Chabot Inc. | 546 Du Coteau, Lasarre, QC J9Z 2E4 | 1980-11-24 |
| Gestion Alain Dorval Inc. | 109 Avenue Langlois, Lasarre, QC J9Z 2Z7 | 1997-09-08 |
| 6993788 Canada Inc. | 33 A Rue Lasarre, Duparquet, QC J0Z 1W0 | 2008-06-12 |
| Ginette Boulanger Dentiste Inc. | 222, 3e Rue Est, Lasarre, QC J9Z 3C5 | 2008-10-03 |
| Transport Rémi Lambert Inc. | 25 Limoge, #4, Lasarre, QC J9Z 3C2 | 1988-03-11 |
| 7917759 Canada Inc. | 84, 5ème Avenue Est, Lasarre, QC J9Z 1K9 | 2011-07-14 |
| La Societe De Developpement Belanger, Sills Et Ass. Inc. | 651 2e Rue Est, Lasarre, QC J9Z 2Y9 | 1981-06-29 |
| Renouement Conjugal Abitibi Inc. | 423 1ere Rue Est, Lasarre, QC J9Z 2C1 | 1981-04-06 |
| Gestion Golden Plaza International Canada Inc. | 4088 Granville, Vancouver, BC V6H 3L2 | 1989-10-12 |
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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.