LUTON INVESTMENTS LTD. (Corporation# 948039) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 8, 1976.
| Corporation ID | 948039 |
| Business Number | 103419289 |
| Corporation Name |
LUTON INVESTMENTS LTD. INVESTISSEMENTS LUTON LTEE |
| Registered Office Address |
525 Powell Avenue Town of Mount Royal QC H3R 1L7 |
| Incorporation Date | 1976-01-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LEONARD COHEN | 525 POWELL AVE, MOUNT ROYAL QC H3R 1L7, Canada |
| HOWARD COHEN | 316 BERWICK, TOUR MONT ROYAL QC H3R 1Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1976-01-07 | 1976-01-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-16 | current | 525 Powell Avenue, Town of Mount Royal, QC H3R 1L7 |
| Address | 1976-01-08 | 2018-07-16 | 1400 Rosemount, Cornwall, ON K6H 5V1 |
| Name | 2018-07-16 | current | LUTON INVESTMENTS LTD. |
| Name | 2018-07-16 | current | INVESTISSEMENTS LUTON LTEE |
| Name | 1976-01-08 | 2018-07-16 | LUTON INVESTMENTS LTD. |
| Status | 1976-01-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-16 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2007-08-31 | Amendment / Modification | |
| 2001-09-21 | Amendment / Modification | |
| 1976-01-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 525 Powell avenue |
| City | Town of Mount Royal |
| Province | QC |
| Postal Code | H3R 1L7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie Canadian Technical Tape Ltee. | 525 Powell Avenue, Town of Mount Royal, QC H3R 1L7 | 1950-10-07 |
| La Fondation De La Famille Leonard Et Alice Cohen | 525 Powell Avenue, Mont-royal, QC H3R 1L7 | 1989-09-08 |
| 169892 Canada Inc. | 525 Powell Avenue, Mount-royal, QC H3R 1L7 | 1989-11-01 |
| Gestions Lenalco (canada) Ltee | 525 Powell Avenue, Town of Mount Royal, QC H3R 1L7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Spine Clinic Inc. | 533 Av Powell, Mont-royal, QC H3R 1L7 | 2019-10-21 |
| 8241848 Canada Inc. | 533, Avenue Powell, Mont-royal, QC H3R 1L7 | 2012-08-31 |
| Biolar Canada-asie Inc. | 603, Avenue Powell, Mont-royal, QC H3R 1L7 | 2005-11-16 |
| Les Investissements Gold Coyne Inc. | 525 Powell Ave, Mount Royal, QC H3R 1L7 | 1989-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CÉdrine Inc. | 2259 Rue Des Migrations, MontrÉal, QC H3R 0G7 | 2020-06-27 |
| Le Bar À Parfums Inc. | 75 Avenue Glengarry, App. 601, Mont-royal, QC H3R 1A2 | 2018-01-31 |
| 4051262 Canada Inc. | 603-75 Glengarry, Mount-royal, QC H3R 1A2 | 2002-04-19 |
| 3744191 Canada Inc. | 75 Glengarry Avenue, Suite 204, Town of Mount Royal, QC H3R 1A2 | 2000-04-03 |
| 3600203 Canada Inc. | 75 Glengarry, Apt 603, Mont-royal, QC H3R 1A2 | 1999-03-22 |
| Sino-glory International Shipping Limited | 165 Glengarry Avenue, Mount Royal, QC H3R 1A3 | 2018-10-23 |
| Prairie Rose Management Ltd. | 187 Glengarry Avenue, Mont-royal, QC H3R 1A3 | 2006-03-04 |
| 6146678 Canada Inc. | 119, Glengarry, MontrÉal, QC H3R 1A3 | 2003-10-04 |
| Mister Machinery 2000 Inc. | 355 Norman St., Lachine, QC H3R 1A3 | 1991-02-21 |
| Groupe Immobilier International Inc. | 316 Glengarry Avenue, Mont-royal, QC H3R 1A5 | 2014-04-02 |
| Find all corporations in postal code H3R | ||
| Name | Address |
|---|---|
| LEONARD COHEN | 525 POWELL AVE, MOUNT ROYAL QC H3R 1L7, Canada |
| HOWARD COHEN | 316 BERWICK, TOUR MONT ROYAL QC H3R 1Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Club - For the Discerning Gentlemen Inc. | Howard Cohen | 30 Grand Trunk Crescent, Toronto ON M5J 3A4, Canada |
| LENALCO HOLDINGS (CANADA) LTD. - | HOWARD COHEN | 525 POWELL AVENUE, MOUNT ROYAL QC H3N 1W7, Canada |
| 124839 CANADA INC. | HOWARD COHEN | 117 Aberdeen Avenue, Westmount QC H3Y 3A6, Canada |
| 127187 CANADA INC. | HOWARD COHEN | 3445 VENDOME AVE, MONTREAL QC H4A 3M6, Canada |
| CVALUE SPORTS INC. | HOWARD COHEN | 119 FREDMIR, DOLLARD-DES-ORMEAUX QC H9A 2V7, Canada |
| FISCHERTECHNIK CANADA LTD./LTEE | HOWARD COHEN | 95 PAGE ST., ST. SAUVEUR QC , Canada |
| THE LEONARD AND ALICE COHEN FAMILY FOUNDATION | HOWARD COHEN | 316 BERWICK AVE., MONT-ROYAL QC H3R 1Z6, Canada |
| SER-SYSTEMS PACKAGING LIMITED | HOWARD COHEN | 12 GUSTAV CRES., WILLOWDALE ON M2M 2C5, Canada |
| 2905795 CANADA INC. | HOWARD COHEN | 117 ABERDEEN AVE, WESTMOUNT QC H3Y 3A6, Canada |
| 151814 CANADA INC. | HOWARD COHEN | 300 LANSDOWNE AVE., APT 32, WESTMOUNT QC H3Z 2L4, Canada |
| City | Town of Mount Royal |
| Post Code | H3R 1L7 |
| Category | investment |
| Category + City | investment + Town of Mount Royal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Creative Analytics Inc. | 8171 Luton Rd, Richmond, BC V6Y 2H1 | 2009-08-28 |
| Luton Electronics Parts Inc. | 2150 Bellevue Avenue, Suite 301, West Vancouver, BC V7V 1C3 | 2020-07-15 |
| Xue Investments Ltd. | 401-500 Av Des Pins O, MontrÉal, QC H2W 1S7 | 2019-10-10 |
| Investissements K-29 Ltee | 150 Principale, Aylmer, QC | 1984-06-01 |
| Les Investissements Kay-ci Ltee | 49 Rue Poitras, Granby, QC J2G 9J1 | 1980-02-27 |
| Les Investissements Ho-toi Ltee | 7 Viger West, Montreal, QC | 1980-10-27 |
| Investissements U.a.l. Ltee | 360 St-jacques W., Suite 900, Montreal, QC H2Y 1P5 | 1996-04-17 |
| Les Investissements T. & G. Ltee | 24 Applewood Road, Hampstead, QC H3X 3W6 | 1976-06-18 |
| Les Investissements H.m.s.r. Ltee | 5206 Paisley, Montral, QC | 1979-05-08 |
| V M C Investments Ltd. | 6335 Lennox, Montreal, QC | 1977-03-07 |
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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.