GESTION HERWOLF LTEE
HERWOLF HOLDINGS LTD.

Address:
5905 Transcanadienne, Saint-laurent, QC H4T 1A1

GESTION HERWOLF LTEE (Corporation# 96709) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 1979.

Corporation Overview

Corporation ID 96709
Business Number 102338241
Corporation Name GESTION HERWOLF LTEE
HERWOLF HOLDINGS LTD.
Registered Office Address 5905 Transcanadienne
Saint-laurent
QC H4T 1A1
Incorporation Date 1979-12-20
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-12-19 1979-12-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-06-06 current 5905 Transcanadienne, Saint-laurent, QC H4T 1A1
Address 2007-08-09 2011-06-06 1855 Dollard Avenue, Lasalle, QC H8N 1T9
Address 1979-12-20 2007-08-09 1855 Dollard Avenue, Lasalle, QC H8N 1T9
Name 1979-12-20 current GESTION HERWOLF LTEE
Name 1979-12-20 current HERWOLF HOLDINGS LTD.
Status 1979-12-20 current Active / Actif

Activities

Date Activity Details
2007-08-09 Amendment / Modification RO Changed.
1979-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-07-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5905 Transcanadienne
City Saint-Laurent
Province QC
Postal Code H4T 1A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3207439 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 1995-12-07
166606 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1
Protection Automax Gabriel Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 1997-01-28
3363899 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 1997-04-11
3552837 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 1998-12-16
Commerce D'automobile F.j.c. Corporation 5905 Transcanadienne, Montreal, QC H4T 1A1 1994-05-18
3566072 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 1998-12-11
3725766 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 2000-03-01
3725774 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 2000-03-01
3725804 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 2000-03-01
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
8624852 Canada Inc. 5905 Transcanadienne Road, Montréal, QC H4T 1A1 2013-09-04
8406294 Canada Inc. 5909 Transcanadienne, Saint-laurent, QC H4T 1A1 2013-01-15
6919634 Canada Inc. 7107, Transcanadienne, #216, St-laurent, QC H4T 1A1 2008-02-07
Bmc-dorian Holdings Inc. 5959 Trans-canada Highway, Montreal, QC H4T 1A1 2003-06-06
Moto Location M.t.l. International Inc. 5905 Route Transcanadienne, Montréal, QC H4T 1A1 1997-02-10
Strasse Auto Inc. 5905 Trans Canada Highway, ., St. Laurent, QC H4T 1A1 1990-03-13
Baylis Medicale Cie Inc. 5959 Transcanada Highway, Montreal, QC H4T 1A1 1986-08-01
Harley-davidson Montreal Inc. 5905 Route Transcanadienne, Montréal, QC H4T 1A1 1979-11-06
3616568 Canada Inc. 5905 Route Transcanadienne, Montréal, QC H4T 1A1 1999-05-10
3725839 Canada Inc. 5905 Transcanadienne, Saint-laurent, QC H4T 1A1 2000-03-01
Find all corporations in postal code H4T 1A1

Corporation Directors

Name Address
GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada

Entities with the same directors

Name Director Name Director Address
8977160 CANADA INC. Gabriel Azouz 2 Summit Circle, Westmount QC H3Y 1B3, Canada
6152431 CANADA INC. GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada
3566072 CANADA INC. GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada
9016791 CANADA INC. Gabriel Azouz 2 Summit Circle, Westmount QC H3Y 1B3, Canada
4077041 CANADA INC. GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada
3725766 CANADA INC. Gabriel Azouz 2 Summit Circle, Westmount QC H3Y 1B3, Canada
9016813 CANADA INC. Gabriel Azouz 2 Summit Circle, Westmount QC H3Y 1B3, Canada
6202683 CANADA INC. GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada
3725839 CANADA INC. Gabriel Azouz 2 Summit Circle, Westmount QC H3Y 1B3, Canada
8739889 CANADA INC. GABRIEL AZOUZ 2 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B3, Canada

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