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MARK GOTTLIEB HOLDINGS INC.

● ACTIVE
Corporation No. 3415660 · Canada Business Corporations Act · Incorporated 28 Nov. 1997

Mark Gottlieb Holdings Inc. is a company governing under the Canada Business Corporations Act - 28 November 1997 (Friday). It was incorporated on 28 November 1997 (Friday) in Canada and as of 28 November 1997 (Friday) is an active company.

Overview

Corporation Number
3415660
Business Number (BN)
872697693
Status
ACTIVE
Date of Registration
28 November 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
28 November 1997 (Friday)
Registered Office Address
8955 SAINT-LAURENT BUREAU 301
MONTRÉAL QC H2N 1M5
CANADA

Entity Information

Address Date
8 January 2008 (Tuesday)
Status Date
28 November 1997 (Friday)
Date of Last AGM
18 May 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    28 November 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3415660 CANADA INC.
    Name in the other official language: GESTION MARK GOTTLIEB INC.
    Registered office: 8955 SAINT-LAURENT BUREAU 301, MONTRÉAL QC H2N 1M5
  • Registered Office Changed
    28 November 1997
    Previous value
    8955 SAINT-LAURENT, MONTRÉAL QC H2N 1M5
    New value
    7130 ST-URBAIN ST, MONTREAL QC H2S3H5
  • Status: Active
    28 November 1997
  • Amendment
    22 June 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    22 June 1999
    Previous value
    3415660 CANADA INC.
    New value
    MARK GOTTLIEB HOLDINGS INC.
  • Registered Office Changed
    1 January 2003
    Previous value
    7130 ST-URBAIN ST, MONTREAL QC H2S3H5
    New value
    5776 MAPLERIDGE, COTE ST-LUC QC H4W 1B3
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    29 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    24 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    26 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    12 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    12 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    14 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    17 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    18 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    18 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 May 2022
    Annual meeting held