SUBEN HOLDINGS INC. (Corporation# 4384105) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 15, 2006.
| Corporation ID | 4384105 |
| Business Number | 840778922 |
| Corporation Name |
SUBEN HOLDINGS INC. GESTION SUBEN INC. |
| Registered Office Address |
5300 Young Street Lower Concourse Toronto ON M2N 5R2 |
| Incorporation Date | 2006-09-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BENJAMIN WYGODNY | 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada |
| Susan Raymer | 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-26 | current | 5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2 |
| Address | 2007-01-26 | 2007-01-26 | 2 Place Alexis Nihon, Suite 1000, Montreal, ON H3Z 3C1 |
| Address | 2006-09-15 | 2007-01-26 | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
| Name | 2007-01-26 | current | SUBEN HOLDINGS INC. |
| Name | 2007-01-26 | current | GESTION SUBEN INC. |
| Name | 2006-09-15 | 2007-01-26 | 4384105 Canada Inc. |
| Status | 2014-02-19 | current | Active / Actif |
| Status | 2014-02-19 | 2014-02-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-15 | 2014-02-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-26 | Amendment / Modification |
Name Changed. RO Changed. |
| 2006-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code M2N 5R2 | ||
| Name | Address |
|---|---|
| BENJAMIN WYGODNY | 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada |
| Susan Raymer | 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 169329 CANADA INC. | BENJAMIN WYGODNY | 200 BALLIOL, SUITE 811, TORONTO ON M4S 1C6, Canada |
| ANGUS PARTNERSHIP INC. · PARTENARIAT ANGUS INC. | Benjamin Wygodny | 3021 Chemin de Breslay, Montreal QC H3Y 2G8, Canada |
| YALE DEVELOPMENT CORPORATION LTD. | SUSAN RAYMER | 2333 SHERBROOKE WEST, APT. 605, MONTREAL QC H3H 2T6, Canada |
| 132891 CANADA LTEE/LTD. | SUSAN RAYMER | 3021 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada |
| 3077004 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada |
| 147871 CANADA INC. | SUSAN RAYMER | 5140 MACDONALD AVENUE, MONTREAL QC H3X 3Z1, Canada |
| 107783 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada |
| RIMFAM HOLDINGS INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada |
| 104625 CANADA INC. | SUSAN RAYMER | 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada |
| City | TORONTO |
| Post Code | M2N 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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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.