Lucalex Holdings Inc. (Corporation# 8231184) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 20, 2012.
| Corporation ID | 8231184 |
| Business Number | 812320901 |
| Corporation Name | Lucalex Holdings Inc. |
| Registered Office Address |
250 Yonge Street Suite 2201 Toronto ON M5B 2L7 |
| Incorporation Date | 2012-06-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Marcelo Andrade | 291 Dalesford Road, Toronto ON M8Y 1G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-08 | current | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 |
| Address | 2012-06-20 | 2018-05-08 | 291 Dalesford Road, Toronto, ON M8Y 1G4 |
| Name | 2012-06-20 | current | Lucalex Holdings Inc. |
| Status | 2012-06-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| Marcelo Andrade | 291 Dalesford Road, Toronto ON M8Y 1G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CUORE PLATFORM INC. | Marcelo Andrade | 250 Yonge Street, Suite 2201, Toronto ON M5B 2L7, Canada |
| City | Toronto |
| Post Code | M5B 2L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Lucalex Inc. | 4465 Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1996-05-24 |
| Lucalex International Ltd. | 1727 Du Manoir, Outremont, QC H2V 1B7 | 1973-11-01 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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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.