FREEMARK HOLDINGS INC. (Corporation# 7615191) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7615191 |
| Business Number | 128898715 |
| Corporation Name |
FREEMARK HOLDINGS INC. GESTION FREEMARK INC. |
| Registered Office Address |
1603-1 Wood Avenue Westmount QC H3Z 3C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LAWRENCE ROUTTENBERG | 5, PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| MARK ROUTTENBERG | 1 Wood Avenue, Suite 1603, Westmount QC H3Z 3C5, Canada |
| MICHAEL ROUTTENBERG | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-28 | current | 1603-1 Wood Avenue, Westmount, QC H3Z 3C5 |
| Address | 2020-09-28 | 2020-09-28 | 1603-1 Wood Avenue, Westmount, QC H3Z 2C5 |
| Address | 2010-09-01 | current | 5640 Pare Street, Montreal, QC H4P 2M1 |
| Address | 2010-09-01 | 2020-09-28 | 5640 Pare Street, Montreal, QC H4P 2M1 |
| Name | 2010-09-01 | current | FREEMARK HOLDINGS INC. |
| Name | 2010-09-01 | current | GESTION FREEMARK INC. |
| Status | 2010-08-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2093006. Section: 183 |
| 2010-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3875563. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-17 | 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 |
|---|---|---|
| 12453843 Canada Inc. | 407-1 Wood Avenue, Westmount, QC H3Z 3C5 | 2020-10-28 |
| Andrew Hops Atelier Inc. | 1 Wood Ave Suite 506, Westmount, QC H3Z 3C5 | 2016-11-01 |
| 9719865 Canada Inc. | 1 Avenue Wood, #2101, Westmount, QC H3Z 3C5 | 2016-04-21 |
| 8644870 Canada Inc. | 1 Wood Avenue, Apt. 1703, Westmount, QC H3Z 3C5 | 2013-09-25 |
| Marwar Holdings Inc. | 1 Avenue Wood, Porte 1903, Westmount, QC H3Z 3C5 | 2012-10-05 |
| 7830556 Canada Inc. | 1 Av. Wood, #605, Westmount, QC H3Z 3C5 | 2011-04-08 |
| Jale Investments Inc. | 1 Wood Avenue, Suite 903, Westmount, QC H3Z 3C5 | 2011-01-27 |
| Havesam Canada Ltd. | 1 Wood Avenue, Suite 705, Westmount, QC H3Z 3C5 | 2003-11-27 |
| 3243737 Canada Inc. | 1 Avenue Wood, Apartment 1604, Westmount, QC H3Z 3C5 | 1996-03-27 |
| 2989654 Canada Inc. | 1, Avenue Wood, App. 1904, Westmount, QC H3Z 3C5 | 1993-12-29 |
| Find all corporations in postal code H3Z 3C5 | ||
| Name | Address |
|---|---|
| LAWRENCE ROUTTENBERG | 5, PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| MARK ROUTTENBERG | 1 Wood Avenue, Suite 1603, Westmount QC H3Z 3C5, Canada |
| MICHAEL ROUTTENBERG | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FREEMARK APPAREL BRANDS INTERNATIONAL INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| FREEMARK APPAREL BRANDS ESP INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| FREEMARK APPAREL HOLDINGS USA INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| HOSLAMIR MANAGEMENT INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| 10036340 CANADA INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| MARK ROUTTENBERG INVESTMENTS INC. | LAWRENCE ROUTTENBERG | 200 LANSDOWNE AVENUE, APT. 106, WESTMOUNT QC H3Z 3E1, Canada |
| FREEMARK APPAREL BRANDS RETAIL BE INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| 4312830 CANADA INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| 3562786 CANADA INC. | LAWRENCE ROUTTENBERG | 7077 PARK AVENUE, SUITE 503, MONTREAL QC H3N 1X7, Canada |
| FREEMARK APPAREL BRANDS INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| City | Westmount |
| Post Code | H3Z 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Freemark Holdings Inc. - | 5640 ParÉ Street, MontrÉal, QC H4P 2M1 | |
| Freemark Apparel Holdings Usa Inc. | 5640 Paré Street, Montreal, QC H4P 2M1 | 2012-06-08 |
| Freemark Apparel Holdings Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2005-01-31 |
| Freemark Apparel Group Holdings Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2017-03-23 |
| Investissements Freemark Inc. | 7077 Park Ave, Suite 503, Montreal, QC H3N 1X7 | 1987-01-13 |
| Freemark Apparel Brands Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2003-10-28 |
| Freemark Apparel Brands Tec Inc. | 5640, ParÉ Street, Montreal, QC H4P 2M1 | 2008-05-02 |
| Freemark Apparel Brands Esp Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2015-11-10 |
| Freemark Apparel Brands Retail Be Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2017-05-01 |
| Freemark Apparel Brands Retail Inc. | 5640 Paré Street, Montreal, QC H4P 2M1 | 2008-05-02 |
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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.