LW Cosmetics Holdings Inc.

Address:
5600 Cote-de-liesse Road, Mont Royal, QC H4T 4L1

LW Cosmetics Holdings Inc. (Corporation# 6726925) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 26, 2007.

Corporation Overview

Corporation ID 6726925
Business Number 860163997
Corporation Name LW Cosmetics Holdings Inc.
Registered Office Address 5600 Cote-de-liesse Road
Mont Royal
QC H4T 4L1
Incorporation Date 2007-02-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
SERGE ROCHELEAU 1100 MOUNTAIN STREET, APT. 2502, MONTREAL QC H3G 0A2, Canada
PIERRE C. LEMOINE 1635 SHERBROOKE STREET WEST, SUITE 300, MONTREAL QC H3H 1E2, Canada
Pierre Plassard 5600 Cote-de-Liesse Road, Mont Royal QC H4T 4L1, Canada
STEPHEN D. LISTER 295 RUSSELL HILL ROAD, TORONTO ON M4V 2T7, Canada
LISE WATIER 1100 MOUNTAIN STREET, APT. 2502, MONTREAL QC H3G 0A2, Canada
DAVID TAYLOR 54A MAPLE AVENUE, TORONTO ON M4W 2T7, Canada
EDWARD TRUANT 68 RATHNELLY AVE., TORONTO ON M4V 2M6, Canada
Thomas Robert Kennedy 114 Imperial Street, Toronto ON M5P 1C6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-02-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-05-17 current 5600 Cote-de-liesse Road, Mont Royal, QC H4T 4L1
Address 2007-02-26 2007-05-17 5300 Cote-de-liesse Road, Mont Royal, QC H4T 4L1
Name 2007-02-26 current LW Cosmetics Holdings Inc.
Status 2016-02-18 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2007-02-26 2016-02-18 Active / Actif

Activities

Date Activity Details
2007-08-30 Amendment / Modification
2007-02-27 Amendment / Modification
2007-02-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5600 Cote-de-Liesse Road
City Mont Royal
Province QC
Postal Code H4T 4L1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lise Watier CosmÉtiques Inc. 5600 Cote-de-liesse Road, Mont Royal, QC H4T 4L1

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lise Watier CosmÉtiques Inc. 5600 Ch. De La Cote-de-liesse, Mont Royal, QC H4T 4L1

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
J.f. Beauty Inc. 260 Ness Street, Saint-laurent, QC H4T 0A6 2010-05-20
3587941 Canada Inc. 252 Rue Ness, St-laurent, QC H4T 0A6 1999-03-19
N.e. Holding Corp. 252 Rue Ness, Saint-laurent, QC H4T 0A6 2015-06-26
Pereque Group Inc. 252 Rue Ness, Montréal, QC H4T 0A6 2015-06-26
J.f. Beauty Group Inc. 260 Ness Street, Saint-laurent, QC H4T 0A6 2015-11-25
9695095 Canada Inc. 252 Rue Ness, Saint-laurent, QC H4T 0A6 2016-04-04
N.e Realties Inc. 252 Rue Ness, Saint Laurent, QC H4T 0A6 2017-02-01
12435284 Canada Inc. 252 Rue Ness, Montreal, QC H4T 0A6 2020-10-21
2965381 Canada Inc. 300 Ness Street, Saint-laurent, QC H4T 0A9 1993-10-21
Dikobond Industries Inc. 300 Rue Ness, Saint-laurent, QC H4T 0A9 1983-07-04
Find all corporations in postal code H4T

Corporation Directors

Name Address
SERGE ROCHELEAU 1100 MOUNTAIN STREET, APT. 2502, MONTREAL QC H3G 0A2, Canada
PIERRE C. LEMOINE 1635 SHERBROOKE STREET WEST, SUITE 300, MONTREAL QC H3H 1E2, Canada
Pierre Plassard 5600 Cote-de-Liesse Road, Mont Royal QC H4T 4L1, Canada
STEPHEN D. LISTER 295 RUSSELL HILL ROAD, TORONTO ON M4V 2T7, Canada
LISE WATIER 1100 MOUNTAIN STREET, APT. 2502, MONTREAL QC H3G 0A2, Canada
DAVID TAYLOR 54A MAPLE AVENUE, TORONTO ON M4W 2T7, Canada
EDWARD TRUANT 68 RATHNELLY AVE., TORONTO ON M4V 2M6, Canada
Thomas Robert Kennedy 114 Imperial Street, Toronto ON M5P 1C6, Canada

Entities with the same directors

Name Director Name Director Address
Lifelong Leadership Institute, Inc. DAVID TAYLOR 145 KING STREET WEST, SUITE 2750, TORONTO ON M5H 1J8, Canada
MAGNORDI EDUCATIF INC. DAVID TAYLOR RTE 116, RICHMOND QC J0B 2H0, Canada
CANADIAN BROADCAST MUSEUM FOUNDATION - DAVID TAYLOR 53 BABY POINT ROAD, TORONTO ON M6S 2G4, Canada
Pop Film Inc. DAVID TAYLOR 20 DEEPDALE DR., TORONTO ON M1S 2N4, Canada
VARIPRINT TECHNOLOGIES INC. DAVID TAYLOR RR 1, HEART LAKE ROAD, INGLEWOOD ON L0N 1K0, Canada
ITHEATRE INC. DAVID TAYLOR 5669 BROOKFIELD AVENUE, NIAGARA FALLS ON L2G 5P9, Canada
NORTHERN EXPRESS MESSENGER SYSTEMS LTD. DAVID TAYLOR 3956 ROLLING VALLEY DRIVE, MISSISSAUGA ON L5L 5V9, Canada
COMOX VALLEY HARBOUR AUTHORITY DAVID TAYLOR 1594 NOEL AVENUE, COMOX BC V9M 3L4, Canada
OPTIMUS LIMITED David Taylor 116 Abbott, Westmount QC H3Z 2J9, Canada
Health Myself Innovations Inc. David Taylor 934 Shaw Street, Toronto ON M6G 3M6, 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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