Gestion Quad54 inc. (Corporation# 8728895) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 2013.
| Corporation ID | 8728895 |
| Business Number | 825913031 |
| Corporation Name |
Gestion Quad54 inc. Quad54 Holdings inc. |
| Registered Office Address |
5910 Chemin De La Côte-de-liesse Mont-royal QC H4T 1C9 |
| Incorporation Date | 2013-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Lino A. Saputo Jr. | 3705 The Boulevard, Westmount QC H3Y 1T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-15 | current | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 |
| Address | 2017-03-30 | 2020-07-15 | 200-8000 Boulevard Langelier, Montréal, QC H1P 3K2 |
| Address | 2013-12-17 | 2017-03-30 | 800-8000 Boulevard Langelier, Montréal, QC H1P 3K2 |
| Name | 2014-08-29 | current | Gestion Quad54 inc. |
| Name | 2014-08-29 | current | Quad54 Holdings inc. |
| Name | 2013-12-17 | 2014-08-29 | 8728895 CANADA INC. |
| Status | 2013-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-08-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5910 Chemin de la Côte-de-Liesse |
| City | Mont-Royal |
| Province | QC |
| Postal Code | H4T 1C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion G-squad Inc. | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2013-12-17 |
| Gestion Quartexx Inc. | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | |
| August Lifestyle Inc. | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2019-05-01 |
| Quartexx Hockey Inc. | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | |
| The August Group Capital Limited | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2020-05-26 |
| The August Group Limited | 5910 Chemin De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2020-05-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The August Group Foundation | 5920 Ch. De La Cote De Liesse, Mount-royal, QC H4T 1C9 | 2019-09-06 |
| Quartexx Basketball Inc. | 5910 Ch. De La Côte De Liesse, Mount-royal, QC H4T 1C9 | 2018-04-16 |
| Gestion Quartexx Inc. | 5910 Ch. De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2015-06-08 |
| Concord Press Inc. | 5910 Cote De Liesse Rd., Town of Mount Royal, QC H4T 1C9 | 1991-08-09 |
| Air Data Inc. | 5930 Cote De Liesse, Ville Mont-royal, QC H4T 1C9 | 1987-08-17 |
| Investissements Quadriam Inc. | 5910 Ch De La Côte De Liesse, Mont-royal, QC H4T 1C9 | |
| Gestion Fortra V Inc. | 5910 Ch. De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2017-01-11 |
| Quartexx Management Inc. | 5910 Ch. De La Côte-de-liesse, Mont-royal, QC H4T 1C9 | 2020-08-27 |
| Name | Address |
|---|---|
| Lino A. Saputo Jr. | 3705 The Boulevard, Westmount QC H3Y 1T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gestion G-Squad inc. | Lino A. Saputo Jr. | 3705 The Boulevard, Westmount QC H3Y 1T1, Canada |
| INVESTISSEMENTS GELLCORP INC. | Lino A. Saputo Jr. | 3705 The Boulevard, Westmount QC H3Y 1T1, Canada |
| August Lifestyle Group Inc. | Lino A. Saputo Jr. | 5910 CH. DE LA CÔTE-DE-LIESSE, MONT-ROYAL QC H4T 1C9, Canada |
| City | Mont-Royal |
| Post Code | H4T 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| V.h.n. Pro-fit Holdings Inc. | 7793 L'acadie, Montreal, QC H3N 2V9 | 1982-10-22 |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
| Gestion Bis Inc. | 233 Netherwood Crescent, Hampstead, QC H3X 3Y6 | 2013-11-22 |
| Gestion Hot-tub Inc. | 358 Mcarthur St, St Laurent, QC H4T 1X8 | 1992-12-23 |
| Gestion Kis'm Inc. | 21 Rue Paul-gauguin, Candiac, QC J5R 3X8 | 2018-08-27 |
| C.h.i.s.m. Holdings Inc. | 285 Dufferin Street, Hampstead, QC H3X 2Y4 | 1982-09-23 |
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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.