S. LUGER HOLDINGS LTD. (Corporation# 502189) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 1972.
| Corporation ID | 502189 |
| Business Number | 104889449 |
| Corporation Name | S. LUGER HOLDINGS LTD. |
| Registered Office Address |
1455 Sherbrooke Street West Suite 200 St. Laurent QC H3G 1L2 |
| Incorporation Date | 1972-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| M. LUGER | 190 ETON CRES., HAMPSTEAD QC H3X 3K3, Canada |
| S. LUGER | 190 ETON CRES., HAMPSTEAD QC H3X 3K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-06-21 | 1977-06-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1972-12-15 | 1977-06-21 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2002-06-10 | current | 1455 Sherbrooke Street West, Suite 200, St. Laurent, QC H3G 1L2 |
| Address | 1972-12-15 | 2002-06-10 | 809 Deslaurier St, St. Laurent, QC H4N 1X3 |
| Name | 1972-12-15 | current | S. LUGER HOLDINGS LTD. |
| Status | 1977-06-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-01 | Amendment / Modification | Section: 178 |
| 1977-06-22 | Continuance (Act) / Prorogation (Loi) | |
| 1972-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1455 SHERBROOKE STREET WEST |
| City | ST. LAURENT |
| Province | QC |
| Postal Code | H3G 1L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 81005 Canada Ltee | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1977-02-07 |
| 81006 Canada Ltee | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1977-02-07 |
| Industries Danic Mfg. Inc. | 1455 Sherbrooke Street West, Suite 2502, Montreal, QC H3G 1L2 | 1978-04-07 |
| Orly Fashion International Inc. | 1455 Sherbrooke Street West, #1407, Montreal, QC H3G 1L2 | 1991-03-05 |
| 2798816 Canada Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1992-02-24 |
| 2846535 Canada Inc. | 1455 Sherbrooke Street West, Montreal, QC H3G 1L2 | 1992-08-24 |
| 2891981 Canada Inc. | 1455 Sherbrooke Street West, Suite 1002, Montreal, QC H3G 1L2 | 1993-02-02 |
| 3330541 Canada Inc. | 1455 Sherbrooke Street West, Suite 1607, Montreal, QC H3G 1L2 | 1996-12-31 |
| 3336603 Canada Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1997-01-13 |
| Gestion Openshaw Inc. | 1455 Sherbrooke Street West, Suite 1207, Montreal, QC H3G 1L2 | 1997-08-06 |
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| Name | Address |
|---|---|
| M. LUGER | 190 ETON CRES., HAMPSTEAD QC H3X 3K3, Canada |
| S. LUGER | 190 ETON CRES., HAMPSTEAD QC H3X 3K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 107472 CANADA INC. | M. LUGER | 1421 FRANKLIN DRIVE, CHOMEDEY QC , Canada |
| 107472 CANADA INC. | S. LUGER | 190 ETON CRESCENT, HAMPSTEAD QC , Canada |
| City | ST. LAURENT |
| Post Code | H3G 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Luger Holdings Group Inc. | 1455 Sherbrooke St W, Suite 200, Montreal, QC H3G 1L2 | 1988-10-19 |
| Groupe D'investissement Luger Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 1985-06-07 |
| The Luger Corporation Personal Financial Management | 99 Bank Street, Suite 830, Ottawa, ON K1P 6C1 | 1979-04-18 |
| Earl Luger Enterprises Inc. | 1455 Sherbrooke W, Suite 200, Montreal, QC H3G 1L2 | 1986-03-04 |
| Luger Construction Inc. | 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 | 2002-07-09 |
| H. Luger Holdings Ltd. | 1455 Sherbrooke West, Suite 200, Montreal, QC H3B 1L2 | 1973-10-26 |
| Les Developpements Luger Ltee | 241 Cabano, Ville Lasalle, QC H8R 2L9 | 1976-06-28 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
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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.