NEOS HOLDING LTD. (Corporation# 532002) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 5, 1969.
| Corporation ID | 532002 |
| Business Number | 102055787 |
| Corporation Name |
NEOS HOLDING LTD. GESTION NEOS LTEE |
| Registered Office Address |
175 Louis Hebert Mascouche QC J7K 3C1 |
| Incorporation Date | 1969-07-05 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PLACE JUGE DESNOYERS, LAVAL QC H7G 4X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-31 | 1980-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-07-05 | 1980-07-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1989-06-01 | current | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | 1982-01-14 | current | NEOS HOLDING LTD. |
| Name | 1982-01-14 | current | GESTION NEOS LTEE |
| Name | 1975-11-01 | 1982-01-14 | LA CORPORATION DE GESTION NEOS LTEE |
| Name | 1975-11-01 | 1982-01-14 | NEOS HOLDING CORPORATION LTD. |
| Name | 1969-07-05 | 1975-11-01 | NEOS PRODUITS FORESTIERS LTEE |
| Name | 1969-07-05 | 1975-11-01 | NEOS FOREST PRODUCTS LTD. |
| Status | 2001-07-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-08-01 | 2001-07-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-08-01 | Continuance (Act) / Prorogation (Loi) | |
| 1969-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-02-06 | 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 |
|---|---|---|
| 174116 Canada Inc. | 175 Louis Hebert, C P 66, Mascouche, QC J7K 3C5 | |
| 2854783 Canada Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-09-22 |
| Wood Preservation Industries Ltd. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1979-04-24 |
| Societe Immgag Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1975-11-01 |
| Lasalle Dry Kiln Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1976-04-12 |
| M.i.l. (bois Industriel De Montreal) Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C5 | 1976-04-20 |
| Neos Panels Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-01-19 |
| Gestion Vigis Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-07-06 |
| Gestion Labelle Cecile Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1981-10-15 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian General Avionics Agc Inc. | 300-b Chemin De L'aeroport, Mascouche, QC J7K 3C1 | 1996-12-09 |
| Les Analyses Thergon Inc. | 515 Rue Louis Hebert, Mascouche, QC J7K 3C1 | 1995-01-13 |
| Mirage Aviation Ltd. | 3415 Rue De L'aeroport, Local A-3, Mascouche, QC J7K 3C1 | 1992-09-30 |
| 2843633 Canada Inc. | 254 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-08-11 |
| N.c.t. Inc. Nouveau Concept Technologique | 515 Louis Hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Afcanex Inc. | 515 Louis-hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Gestion Tromil Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1983-07-11 |
| Gestion 11 D Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-06-16 |
| Ipb International Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | Address |
|---|---|
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PLACE JUGE DESNOYERS, LAVAL QC H7G 4X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MICHEL TROTTIER TAXI INC. | ANDRE DAVID | 1829 LAURIER EST, MONTREAL QC H2H 1B3, Canada |
| NEOS FOREST PRODUCTS (B. C.) LTD. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC , Canada |
| 3044157 CANADA INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 4333144 Canada Inc. | ANDRE DAVID | 10 MASSE, GATINEAU QC J8V 1B8, Canada |
| DR MULLER SOLARIS INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 3892247 CANADA INC. | ANDRE DAVID | 5685 RUE MURAY, PIERREFONDS QC H8Z 1L6, Canada |
| M.I.L. (MONTREAL INDUSTRIAL LUMBER) LTD. - | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 91661 CANADA LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| LES INVESTISSEMENTS NADA INC. | ANDRE DAVID | 5680 RUE MURRAY, PIERREFONDS QC H8Z 1L5, Canada |
| DISTRIBUTIONS J.A. DAVID INC. | ANDRE DAVID | 7211 RANG ST-VINCENT, ST-BENOIT DE MIRABEL QC J0N 1K0, Canada |
| City | MASCOUCHE |
| Post Code | J7K3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neos Panels Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-01-19 |
| Neos Forest Products Ltd. | 9825 Rue St. Laurent, Montreal, QC H3L 2N5 | 1975-11-01 |
| Neos Forest Inc. | 7600 Torbram Road, Mississauga, ON L4T 3L8 | 1997-01-07 |
| Piscines & Béton Néos Inc. | 5685 Avenue Murray, Pierrefonds, QC H8Z 1L6 | 2003-07-25 |
| Gestion NÉos (2009) Inc. | 5685 Rue Murray, Montréal, QC H8Z 1L6 | 2002-10-29 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
| Neos Logic Inc. | 809- 195 Barrington Ave., Toronto, ON M4C 5M7 | 2002-04-19 |
| Neos Forest Products (b. C.) Ltd. | 9825 St-laurent, Montreal, QC H3L 2N5 | 1977-03-30 |
| 19-12 Holding Ltd. | 1303 Greene Ave, Suite 303, Montreal, QC H3Z 2A7 | 1990-01-18 |
| Gestion Nouvelle SantÉ LtÉe | 499 Rang 2 Est, BÉgin, QC G0V 1B0 | 1999-04-01 |
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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.