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PARTHENAIS HOLDINGS INC.

INACTIVE - AMALGAMATED
Corporation No. 2796741 · Canada Business Corporations Act · Incorporated 19 Feb. 1992

Parthenais Holdings Inc. is a company governing under the Canada Business Corporations Act - 19 February 1992 (Wednesday). It was incorporated on 19 February 1992 (Wednesday) in Canada and as of 1 February 2012 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
2796741
Business Number (BN)
134530401
Corporate Name
PARTHENAIS HOLDINGS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
19 February 1992 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 February 1992 (Wednesday)
Registered Office Address
1359 - 2 GREENE AVENUE
WESTMOUNT QC H3Z 2A5
CANADA

Entity Information

Address Date
1 February 2011 (Tuesday)
Status Date
1 February 2012 (Wednesday)
Date of Last AGM
23 June 2009 (Tuesday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    19 February 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2796741 CANADA INC.
    Name in the other official language: GESTIONS PARTHENAIS INC.
    Registered office: 1359 - 2 GREENE AVENUE, WESTMOUNT QC H3Z 2A5
  • Registered Office Changed
    19 February 1992
    Previous value
    1359 - 2 GREENE AVENUE, WESTMOUNT QC H3Z 2A5
    New value
    161 STIRLING AVE, LASALLE QC H8R3P3
  • Name Changed
    30 December 1996
    Previous value
    2796741 CANADA INC.
    New value
    PARTHENAIS HOLDINGS INC.
  • Amendment
    9 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 October 2007
    Previous value
    161 STIRLING AVE, LASALLE QC H8R3P3
    New value
    161 STIRLING AVE, LASALLE QC H8R 3P3
  • Annual Return Filed (2009)
    25 October 2008
    Annual meeting held
  • Annual Return Filed (2011)
    23 June 2009
    Annual meeting held
  • Annual Return Filed (2010)
    23 June 2009
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 February 2012