TRIAD GESTCO LTEE (Corporation# 684325) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 6, 1980.
| Corporation ID | 684325 |
| Business Number | 105381362 |
| Corporation Name |
TRIAD GESTCO LTEE TRIAD GESTCO LTD. |
| Registered Office Address |
245 Victoria Suite 100 Montreal QC H3Z 2M6 |
| Incorporation Date | 1980-08-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BEN COHEN | 5 Malard Street, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-05 | 1980-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-06 | current | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 |
| Address | 2016-11-08 | 2018-06-06 | 6500 Transcanada Highway, Suite 350, Pointe-claire, QC H9R 0A5 |
| Address | 2013-11-05 | 2016-11-08 | 6500 Transcanada Highway, Suite 500, Pointe-claire, QC H9R 0A5 |
| Address | 2012-03-28 | 2013-11-05 | 1255 Peel Street, Suite 1000, Montreal, QC H3B 2T9 |
| Address | 2009-07-16 | 2012-03-28 | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 |
| Address | 2000-08-11 | 2009-07-16 | 5415 Pare Street, Suite 200, Town of Mount Royal, QC H4P 1P7 |
| Address | 1993-08-31 | 2000-08-11 | 8310 Decarie Blvd., Montreal, QC H4P 2P5 |
| Name | 1980-08-06 | current | TRIAD GESTCO LTEE |
| Name | 1980-08-06 | current | TRIAD GESTCO LTD. |
| Status | 1985-01-24 | current | Active / Actif |
| Status | 1983-06-03 | 1985-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-12-27 | Amendment / Modification | |
| 2002-01-10 | Amendment / Modification | |
| 2000-06-22 | Amendment / Modification | |
| 1980-08-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-03 | 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 |
|---|---|---|
| 205 Brunswick Holdings Inc. | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 | 2006-09-01 |
| Systèmes Rcongold Inc. | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 | 2002-07-25 |
| 6507131 Canada Inc. | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 | 2006-01-17 |
| 7627530 Canada Inc. | 245 Victoria, Bureau 710, Westmount, QC H3Z 2M6 | 2010-08-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Langelier Cartier Investments Limited | 245, Avenue Victoria, Bureau 801, Westmount, QC H3Z 2M6 | 2019-01-01 |
| Clinique Dentaire R.o. (victoria) Inc. | 245 Avenue Victoria, Suite 620, Westmount, QC H3Z 2M6 | 2018-11-28 |
| 10537551 Canada Inc. | 801-245 Avenue Victoria, Westmount, QC H3Z 2M6 | 2017-12-13 |
| Place Delson II Inc. | 801-245, Avenue Victoria, Westmount, QC H3Z 2M6 | 2017-12-08 |
| Quintcorp Investments Ltd. | 245 Avenue Victoria, Suite 801, Westmount, QC H3Z 2M6 | 2017-10-31 |
| Q28 Investments Inc. | 801 - 245 Victoria Avenue, Westmount, QC H3Z 2M6 | 2016-04-05 |
| 9499156 Canada Inc. | 801-245 Av. Victoria, Westmount, QC H3Z 2M6 | 2015-11-04 |
| Encom Properties Inc. | 245 Victoria Street, Suite 801, Suite 801, Westmount, QC H3Z 2M6 | 2015-06-10 |
| 9216367 Canada Inc. | 2700 Rufus-rockhead St. Suite 509, Montreal, QC H3Z 2M6 | 2015-03-11 |
| 3630 Chambly Investments Ltd. | 245 Victoria Avenue, 801, Westmount, QC H3Z 2M6 | 2014-11-11 |
| Find all corporations in postal code H3Z 2M6 | ||
| Name | Address |
|---|---|
| BEN COHEN | 5 Malard Street, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 959 LABROSSE HOLDINGS INC. | BEN COHEN | 5 MALARD STREET, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| 6507131 CANADA INC. | BEN COHEN | 5 MALARD STREET, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| 8194025 Canada Inc. | Ben Cohen | 5 Mallard, Dollard-des-Ormeaux QC H9A 3G9, Canada |
| 7147171 CANADA INCORPORATED | BEN COHEN | 5415 PARÉ, SUITE 200, MONT ROYAL QC H4P 1P7, Canada |
| 6804811 CANADA INC. | BEN COHEN | 5 MALARD STREET, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| TRIAD GROUP REALTIES INC. | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| 3967972 CANADA INC. | BEN COHEN | 5 MALARD, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| 4287347 CANADA INC. | BEN COHEN | 5 MALARD, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| 7955286 CANADA INC. | Ben Cohen | 18 place triad # 200, pointe-claire QC H9R 0A2, Canada |
| 3009491 CANADA INC. | BEN COHEN | 327 HURTEAU ST., DOLLARD-DES-ORMEAUX QC H4W 2B1, Canada |
| City | Montreal |
| Post Code | H3Z 2M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Developpement Triad Lachine Ltee | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-04-07 |
| Corporation De Gestion Gestco | 4934 Ponsard Street, Montreal, QC H3W 2A5 | 1987-12-22 |
| Triad Publicite Educative Ltee | 1010 St. Catherine St West, Suite 600, Montreal, QC | 1969-09-08 |
| Les Mineraux Triad Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1983-06-27 |
| Le Groupe Immobilier Triad Inc. | 5415 ParÉ Street, Suite 200, Mont-royal, QC H4P 1P7 | 1989-06-14 |
| Triad Real Estate Services Inc. | 6500 Transcanada Highway, Suite 500, Pointe-claire, QC H9R 0A5 | 2006-09-01 |
| La Corporation De Cuir Triad | 2350 Manella Road, Mont Royal, QC H4P 2P4 | 1991-11-22 |
| Les Proprietes Triad Lasalle Inc. | 5415 ParÉ, Suite 200, Town of Mount-royal, QC H4P 1P7 | 1985-05-24 |
| Corporation De Capital Triad | 245 Avenue Victoria, Suite 100, Montreal, QC H3Z 2M5 | 1993-10-15 |
| Gestco Infrastructures Inc. | 1326 Rue Daniel, Gatineau, QC J8R 2G3 | 2013-05-23 |
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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.