NEWREST HOLDING CANADA INC. (Corporation# 4492773) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 17, 2008.
| Corporation ID | 4492773 |
| Business Number | 840374029 |
| Corporation Name |
NEWREST HOLDING CANADA INC. GESTION NEWREST CANADA INC. |
| Registered Office Address |
1501 Mcgill College Avenue 26th Floor Montreal QC H3A 3N9 |
| Incorporation Date | 2008-09-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRÉDÉRIC HILLION | 357 MELVILLE, WESTMOUNT QC H3Z 2J7, Canada |
| OLIVIER SADRAN | 217 AVENUE JEAN-RIEUX, TOULOUSE 31500, France |
| ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| JONATHAN STENT-TORRIANI | 132 RANK, SWITZERLAND 6300, Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-17 | current | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2017-04-04 | current | NEWREST HOLDING CANADA INC. |
| Name | 2017-04-04 | current | GESTION NEWREST CANADA INC. |
| Name | 2014-07-09 | 2017-04-04 | NEWREST SERVAIR HOLDING CANADA INC. |
| Name | 2014-07-09 | 2017-04-04 | GESTION NEWREST SERVAIR CANADA INC. |
| Name | 2008-09-17 | 2014-07-09 | NEWREST HOLDING CANADA INC. |
| Name | 2008-09-17 | 2014-07-09 | GESTION NEWREST CANADA INC. |
| Status | 2008-09-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-04-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-07-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-09-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | 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 |
|---|---|---|
| Bmo Nesbitt Burns Corporation Limited | 1501 Mcgill College Avenue, Suite 3200, Montreal, QC H3A 3M8 | 1979-12-06 |
| Gestion M.j.r. Ltee | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1977-11-15 |
| Investissements Esszedem Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1991-11-26 |
| 2815583 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815605 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815621 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 3398633 Canada Inc. | 1501 Mcgill College Avenue, #1400, Montreal, QC H3A 3M8 | 1997-08-05 |
| Habkids Investments Corporation | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-04-07 |
| Institute for Policy Research In Medicine and Emerging-technologies | 1501 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3M8 | 1999-05-26 |
| Oakland Boulevard Realties Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-06-21 |
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| 10616478 Canada Inc. | 1501 Avenue Mcgill College, 26th Foor, Montréal, QC H3A 3N9 | 2018-02-05 |
| Pspib/cppib Waiheke Inc. | 1501 Avenue Mcgill College, 26th Floor, Montréal, QC H3A 3N9 | 2014-05-07 |
| Les Investissements Elescales Inc. | 1501, Ave Mcgill College, Bureau 2600, Montréal, QC H3A 3N9 | 2014-01-14 |
| Faysam Investments Inc. | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | 2013-11-04 |
| 8490589 Canada Inc. | 1501 Avenue Mcgill College, 26e étage, Montréal, QC H3A 3N9 | 2013-04-09 |
| Windshadow Investments Inc. | 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 | 1998-10-29 |
| 3435547 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | 1997-11-17 |
| Fondation Dorot | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 | 1996-11-12 |
| 2773872 Canada Inc. | 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 | 1991-11-26 |
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| Name | Address |
|---|---|
| FRÉDÉRIC HILLION | 357 MELVILLE, WESTMOUNT QC H3Z 2J7, Canada |
| OLIVIER SADRAN | 217 AVENUE JEAN-RIEUX, TOULOUSE 31500, France |
| ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| JONATHAN STENT-TORRIANI | 132 RANK, SWITZERLAND 6300, Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| TORRIANI LUXURY HOTEL MANAGEMENT CANADA INC. | ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST TORONTO CORPORATION | Andrew Torriani | 86 Rue Marcel-Meloche, Kirkland QC H9J 1K6, Canada |
| NEWREST MONTREAL CORPORATION | ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST SERVAIR VANCOUVER CORPORATION | Andrew Torriani | 86 Rue Marcel-Meloche, Kirkland QC H9J 1K6, Canada |
| ANTORCO Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST WAGONS-LITS CANADA CORPORATION | Andrew TORRIANI | 1228 rue Sherbrooke Ouest, Montréal QC H3G 1H6, Canada |
| OENEX Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| Refined Lifestyles Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST CALGARY CORPORATION | ANDREW TORRIANI | 86 RUE MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST TORONTO CORPORATION | Frédéric Hillion | 357 Melville, Montréal QC H3Z 2J7, Canada |
| City | MONTREAL |
| Post Code | H3A 3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newrest Montreal Corporation | 2620 Avenue André, Dorval, QC H9P 1K6 | 2008-09-17 |
| Newrest Toronto Corporation | 6350 Netherhart Road, Mississauga, ON L5T 1K3 | 2014-04-08 |
| Newrest Vancouver Corporation | 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L2 | 2014-06-09 |
| Newrest Calgary Corporation | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 2009-09-04 |
| Newrest Dorval Catering Corp. | 2620, Avenue André, Dorval, QC H9P 1K6 | 2016-10-13 |
| Gestion C&u Inc. | 40 De La Station St, Laval, QC H7M 1P4 | 2019-09-17 |
| Gestion Ly-sap Holding Inc. | 163, Rue Des Érables, Laval, QC H7R 1A3 | 2020-07-23 |
| Zaz Holding Inc. | 10 Rue De Turin, Candiac, QC J5R 0L4 | 2019-04-26 |
| Ijg Holding Inc. | 25 Du Domaine, Rigaud, QC J0P 1P0 | |
| Pgg Holding Inc. | 244 Main, Hudson, QC J0P 1H0 |
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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.