SYLVAN INVESTMENTS CO. LTD.
LES INVESTISSEMENT SYLVAN CIE LTÉE

Address:
1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9

SYLVAN INVESTMENTS CO. LTD. (Corporation# 604518) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 7, 1961.

Corporation Overview

Corporation ID 604518
Business Number 105110019
Corporation Name SYLVAN INVESTMENTS CO. LTD.
LES INVESTISSEMENT SYLVAN CIE LTÉE
Registered Office Address 1501 Mcgill College Avenue
Suite 2600
Montreal
QC H3A 3N9
Incorporation Date 1961-09-07
Dissolution Date 2012-10-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
DANIEL S. MILLER 99 FINCHLEY RD., HAMPSTEAD QC H3X 2Z8, Canada
PATRICIA B. RUBIN 639 ARGYLE AVENUE, WESTMOUNT QC H3Y 3C1, Canada
LOIS MILLER 99 FINCHLEY RD., HAMPSTEAD QC H3X 2Z8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-12-19 1979-12-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1961-09-07 1979-12-19 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2006-10-10 current 1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9
Address 1999-12-29 2006-10-10 1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9
Address 1961-09-07 1999-12-29 639 Argyle Avenue, Westmount, QC H3Y 3C1
Name 2006-10-10 current SYLVAN INVESTMENTS CO. LTD.
Name 2006-10-10 current LES INVESTISSEMENT SYLVAN CIE LTÉE
Name 1969-04-01 2006-10-10 SYLVAN INVESTMENTS CO. LTD.
Name 1962-06-21 1969-04-01 FAIRWAY SPORTSWEAR LTD.
Name 1961-09-07 1962-06-21 VINEBERG PANTS & SPORTWEAR (1961) LTD.
Name 1961-09-07 1962-06-21 VINEBERG PANTS ; SPORTWEAR (1961) LTD.
Status 2012-10-20 current Dissolved / Dissoute
Status 2012-05-23 2012-10-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1984-09-20 2012-05-23 Active / Actif
Status 1983-06-03 1984-09-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2012-10-20 Dissolution Section: 212
2006-10-10 Amendment / Modification Name Changed.
RO Changed.
1979-12-20 Continuance (Act) / Prorogation (Loi)
1961-09-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-02-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-02-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-02-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1501 MCGILL COLLEGE AVENUE
City MONTREAL
Province QC
Postal Code H3A 3N9
Country Canada

Corporations in the same location

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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Corporations in the same postal code

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11909452 Canada Inc. 1501 Mcgill Avenue, 26th Floor, Montréal, QC H3A 3N9 2020-02-18
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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Corporation Directors

Name Address
DANIEL S. MILLER 99 FINCHLEY RD., HAMPSTEAD QC H3X 2Z8, Canada
PATRICIA B. RUBIN 639 ARGYLE AVENUE, WESTMOUNT QC H3Y 3C1, Canada
LOIS MILLER 99 FINCHLEY RD., HAMPSTEAD QC H3X 2Z8, Canada

Entities with the same directors

Name Director Name Director Address
167287 CANADA INC. DANIEL S. MILLER 5 PLACE VILLE MARIE, SUITE 1700, MONTREAL QC H3B 2G2, Canada
XICOM TECHNOLOGIES CORPORATION DANIEL S. MILLER 5 PLACE VILLE MARIE SUITE 1700, MONTREAL QC H3B 2G2, Canada
3510310 CANADA INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
SPECTRAL NEUROSCIENCE INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
NOVA MOLECULAR DIAGNOSTICS INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
OBSJAC SERVICES LTD. DANIEL S. MILLER 99 FINCHLEY RD, HAMPSTEAD QC H3X 2Z8, Canada
2863791 CANADA INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
OSTRICH INVESTMENTS INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
165713 CANADA INC. DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
ANPER INC. DANIEL S. MILLER 99 FINCHLEY RD, HAMPSTEAD QC H3X 2Z8, Canada

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Dataset Information

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.

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