Pepin Holding inc. (Corporation# 9280111) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9280111 |
| Business Number | 823706403 |
| Corporation Name | Pepin Holding inc. |
| Registered Office Address |
14-900 Village Lane #110 Okotoks AB T1S 1Z6 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alexandre R. Pepin | 14-900 village lane #110, Okotoks AB T1S 1Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-14 | current | 14-900 Village Lane #110, Okotoks, AB T1S 1Z6 |
| Name | 2015-06-14 | current | Pepin Holding inc. |
| Status | 2019-11-20 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-14 | 2019-11-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-14 | Amalgamation / Fusion |
Amalgamating Corporation: 7793073. Section: 184 1 |
| 2015-06-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8032831. Section: 184 1 |
| 2015-06-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8160473. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pepin Holding Inc. | 14-900 Village Lane #110, Okotoks, AB T1S 1Z6 | 2011-03-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pepin Holding Inc. | 14-900 Village Lane #110, Okotoks, AB T1S 1Z6 | 2011-03-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Horse Gear Canada Ltd. | #1025, 14-900 Village Lane, Okotoks, AB T1S 1Z6 | 2019-10-07 |
| Ecoin Exchange Corp. | 14 - 900 Village Lane, Suite #160, Okotoks, AB T1S 1Z6 | 2017-06-02 |
| Black Larch Consulting Inc. | 14-900 Village Lane, Suite 175, Okotoks, AB T1S 1Z6 | 2016-11-23 |
| Mythconception Inc. | 14 - 900 Village Lane, Suite 220, Okotoks, AB T1S 1Z6 | 2015-04-02 |
| Cafe Can Cun Co Incorporated | Suite 312, 14- 900 Village Lane, Okotoks, AB T1S 1Z6 | 2013-10-21 |
| 7326041 Canada Inc. | 900, Village Lane, Suite 333-14, Okotoks, AB T1S 1Z6 | 2010-02-04 |
| Danielson's Homes Inc. | 14-900 Village Lane, Suite 110, Okotoks, AB T1S 1Z6 | 2009-12-13 |
| Karma Real Estate Ltd. | Suite 411, #14-900 Village Lane, Okotoks, AB T1S 1Z6 | 2008-10-07 |
| Happy Real Estate Investments Inc. | Suite 411, #14 - 900 Village Lane, Okotoks, AB T1S 1Z6 | 2008-10-07 |
| Source 4 Business Corp. | 14 - 900 Village Lane, Suite #160, Okotoks, AB T1S 1Z6 | 2008-09-04 |
| Find all corporations in postal code T1S 1Z6 | ||
| Name | Address |
|---|---|
| Alexandre R. Pepin | 14-900 village lane #110, Okotoks AB T1S 1Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANSCANADA MINING INC. | ALEXANDRE R. PEPIN | 14-900 Village Lane, Okotoks AB T1S 1Z6, Canada |
| City | Okotoks |
| Post Code | T1S 1Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pepin Art, Atelier Inc. | 350 Rue St-paul Ouest, Montreal, QC H2Y 2A6 | 1998-08-04 |
| Pepin Windows Ltd. | 1671 51st Avenue, Laval West, QC | 1976-03-03 |
| The Pepin Shop Inc. | 373, Place D'youville, Bur. 207, Montréal, QC H2Y 2B7 | 2011-08-19 |
| Mcguigan Pepin Realties Inc. | 4300 De Maisonneuve West, Apt 922, Westmount, QC H3Z 3C7 | 1994-11-09 |
| Raymond Pepin Limitee | 436 R Berube, Ville De Vanier, QC G1M 2C8 | 1965-11-26 |
| Farkas & Pepin Gerance Inc. | 2315 Belgrave, Montreal, QC H4A 2L9 | 1981-10-30 |
| Marcel Pepin Holdings Ltd. | 62 Chambord, Lorraine, QC J0Z 2R0 | 1982-12-06 |
| Dick Pepin Agencies Inc. | 211 Lariviere, Victoriaville, QC G6P 3G8 | 1978-10-31 |
| Yves Pepin Marketing Agencies Inc. | 11, 120 Rte Arthur SauvÉ, Mirabel, QC J7N 2T9 | 1979-10-12 |
| Pepin Internet Solutions Inc. | 24 Cherbourg, Candiac, QC J5R 6R1 | 2010-10-12 |
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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.