MIRELIS INVESTMENT PROPERTIES INC. (Corporation# 526231) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 12, 1957.
| Corporation ID | 526231 |
| Business Number | 103711453 |
| Corporation Name |
MIRELIS INVESTMENT PROPERTIES INC. LES INVESTISSEMENTS IMMOBILIERS MIRELIS INC. |
| Registered Office Address |
1134 Ste.catherine St.west Suite 910 Montreal QC H3B 1H4 |
| Incorporation Date | 1957-03-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 4 - 10 |
| Director Name | Director Address |
|---|---|
| JOYCE PERESS | 341 KENASTON, TOWN OF MONT ROYAL QC H3R 1N3, Canada |
| SOLLY KARKOUKLY | 5 AVE. COURCELETTE, OUTREMONT QC H2V 3A5, Canada |
| ALBERT LAWI | 12 CORRATERIE CASE STAND, GENEVE 414 1211, Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-26 | 1980-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-03-12 | 1980-05-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2019-06-25 | current | 1134 Ste.catherine St.west, Suite 910, Montreal, QC H3B 1H4 |
| Address | 2019-04-01 | 2019-06-25 | 1134 Ste.catherine St.west, Suite 900, Montreal, QC H3B 1H4 |
| Address | 2002-05-28 | 2019-04-01 | 1134 Ste.catherine St.west, Suite 1010, Montreal, QC H3B 1H4 |
| Address | 2001-12-14 | 2002-05-28 | 800 Dorchester Ouest, Suite 2735, Montreal, QC H3B 1X9 |
| Address | 1957-03-12 | 2001-12-14 | 800 Dorchester Ouest, Suite 2735, Montreal, QC H3B 1X9 |
| Name | 2010-05-12 | current | MIRELIS INVESTMENT PROPERTIES INC. |
| Name | 2010-05-12 | current | LES INVESTISSEMENTS IMMOBILIERS MIRELIS INC. |
| Name | 1980-12-22 | 2010-05-12 | MIRELIS INVESTMENTS LTD. |
| Name | 1980-12-22 | 2010-05-12 | LES INVESTISSEMENTS MIRELIS LTEE |
| Name | 1957-03-12 | 1980-12-22 | MIRELIS INVESTMENTS LTD. |
| Status | 1980-05-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-05-14 | Amendment / Modification | |
| 2001-12-14 | Amendment / Modification | Directors Limits Changed. |
| 1980-05-27 | Continuance (Act) / Prorogation (Loi) | |
| 1957-03-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2014-12-01 | 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 |
|---|---|---|
| Sherbrooke Hotel Partners Ltd. | 910-1134 Sainte-catherine St. West, Montréal, QC H3B 1H4 | 2020-11-13 |
| 11959344 Canada Inc. | 1134 Ste-catherine Ouest #950, Montréal, QC H3B 1H4 | 2020-03-13 |
| 11449257 Canada Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2019-06-05 |
| Dgsc Gp Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2017-06-06 |
| 10159921 Canada Inc. | 1134 Saint-catherine Street West, Suite 865, Montreal, QC H3B 1H4 | 2017-03-24 |
| Douro Lock 24 Hydro Gp Inc. | 1134 Saint Catherine Street West, Montreal, QC H3B 1H4 | 2015-06-25 |
| World Defense Holdings Wdh Ltd. | 1134, Sainte-catherine Ouest Suite 502, Montréal, QC H3B 1H4 | 2015-03-30 |
| Rijaf Capital Inc. | 1134, St. Catherine West #705, Montreal, QC H3B 1H4 | 2014-10-02 |
| Acculign Canada Shoe Company Limited | 1134, Sainte-catherine West Suite 502, Montréal, QC H3B 1H4 | 2012-04-30 |
| Hydrocorp Wdh Southern Electrical Corporation | 1134 Rue Ste-catherine Ouest, Bureau 502, Montreal, QC H3B 1H4 | 2011-07-25 |
| Find all corporations in postal code H3B 1H4 | ||
| Name | Address |
|---|---|
| JOYCE PERESS | 341 KENASTON, TOWN OF MONT ROYAL QC H3R 1N3, Canada |
| SOLLY KARKOUKLY | 5 AVE. COURCELETTE, OUTREMONT QC H2V 3A5, Canada |
| ALBERT LAWI | 12 CORRATERIE CASE STAND, GENEVE 414 1211, Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| 93330 CANADA LTD/LTEE | ALBERT LAWI | 1440 ST. CATHERINE ST. WEST STE 730, MONTREAL QC H3G 1R8, Canada |
| 3482766 CANADA INC. | ALBERT LAWI | 12 RUE DE LA CORRATIERE, 1211 GENEVA , Switzerland |
| IMPRIMES INTERNATIONAUX CANADA LTEE | ALBERT LAWI | 12 RUE DE LA CORRATERIE, GENEVA , Switzerland |
| 167107 CANADA INC. | JOYCE PERESS | 341 KANSTON, MONTREAL QC H3R 1M3, Canada |
| 167107 CANADA INC. | SOLLY KARKOUKLY | 800 RENE LEVESQUE OUEST, STE 2735, MONTREAL QC H3B 1X9, Canada |
| 136991 CANADA INC. | SOLLY KARKOUKLY | 1134 ST. CATHERINE STREET WEST, SUITE 1010, MONTREAL QC H3B 1H4, Canada |
| 4522729 CANADA INC. | SOLLY KARKOUKLY | 1134 ST. CATHERINE STREET WEST, SUITE 1010, MONTREAL QC H3B 1H4, Canada |
| MIRLAW INVESTMENTS LTD. | SOLLY KARKOUKLY | 575 GLENGARRY, MOUNT ROYAL QC H3R 1B3, Canada |
| 7229038 CANADA INC. | SOLLY KARKOUKLY | 1134 STE-CATHERINE STREET WEST, SUITE 1010, MONTREAL QC H3B 1H4, Canada |
| BAVIATION INDUSTRIES INC. | SOLLY KARKOUKLY | 800 RENE LEVESQUE W., SUITE 2735, MONTREAL QC H3B 1X9, Canada |
| City | MONTREAL |
| Post Code | H3B 1H4 |
| Category | investment |
| Category + City | investment + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Immobiliere Mirelis Ltee | 800 Dorchester Blvd W, Montreal, QC H3B 1X9 | 1980-12-02 |
| Les Investissements Immobiliers Dcca Inc. | 110-6800 Ch. Côte-de-liesse, Montréal, QC H4T 2A7 | 2014-09-12 |
| Immeubles D'investissements Mpa Inc. | 5350 Macdonald Ave, Suite 1706, Montreal, QC H3X 3V2 | 1984-02-15 |
| Investissements Immobiliers Royal Thompson Inc. | 190 Garden Crescent, Apt.8, Dorval, QC H9S 3G5 | 1987-01-19 |
| Treeglia Investissements Immobiliers Inc. | 22, Rue De Braine, Blainville, QC J7B 1Z1 | 2017-10-24 |
| Investissements Immobiliers Kavelin Inc. | 2107, Rue Léger, Lasalle, QC H8N 2W2 | 2000-11-06 |
| Investissements Immobiliers Prodige Inc. | 106 Avenue Gun, Pointe-claire, QC H9R 3X3 | |
| Groupaction Investissements Immobiliers G.i.i. Inc. | 733 Boul St-joseph, Hull, QC J8Y 4B6 | 1988-10-14 |
| Les Investissements Immobiliers Daniel Lapierre Inc. | 101 Watt, Chateauguay, QC J6J 5C5 | 1984-08-20 |
| Les Investissements Immobiliers Chamco Ltee | 194 Valvue, Loretteville, QC G2A 2G3 | 1981-10-23 |
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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.