CHARISMA HOLDINGS INC. - MONTREAL QC CANADA
Company Information
CHARISMA HOLDINGS INC. is a company from Montreal QC Canada.
The company has corporate status: Active.
CHARISMA HOLDINGS INC. - MONTREAL QC CANADA
628991
This business was incorporated 47 years ago on 31st March 1978
CHARISMA HOLDINGS INC. is governed under the Canada Business Corporations Act - 1978-03-31. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2024-03-29.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC. - 2017-12-04to Present
- 190983 CANADA INC. - 2017-11-08to 2017-12-04
- ANTREV MANAGEMENT AND CONSULTING INC. - 1991-07-18to 2017-11-08
CHARISMA HOLDINGS INC. has between 1 and 5 directors.
Address & Map
6750 de l'Esplanade
Suite 360
Montreal QC H2V 4M1,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| BRUCE BURNETT | 879 Kenilworth Ch. | Montréal QC H3R 2R2 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| ATTICUS HOLDINGS CORP. | 260-6750 de l'Esplanade Av. | Montréal QC, H2V 4M1 | Canada | Active |
| ATTICUS II HOLDINGS CORP. | 6750 de l'Esplanade Ave, bureau 360 | Montréal QC, H2V 4M1 | Canada | Active |
| MARKORN INVESTMENTS INC. | 1310 GREENE AVENUE, SUITE 520 | WESTMOUNT QC, H3Z 2B2 | Canada | Inactive - Amalgamated intoGALERIES LE GARDEUR INC.on 2005-01-01 |
| MARKORN DEVELOPMENTS INC. | 1310 GREENE AVENUE, SUITE 520 | WESTMOUNT QC, H3Z 2B2 | Canada | Inactive - Amalgamated intoGALERIES LE GARDEUR INC.on 2005-01-01 |
| 4258665 CANADA INC. | 4398 Saint-Laurent, Suite 104 | Montreal QC, H2W 1Z5 | Canada | Inactive - Amalgamated intoLES IMMEUBLES J.H. GROSS INC. / J.H. GROSS REALTIES INC.on 2010-01-01 |
| GALERIES LE GARDEUR INC. | 4398 BOUL ST. LAURENT, SUITE 104 | MONTREAL QC, H2W 1Z5 | Canada | Dissolved by the corporation (s. 210)on 2014-06-30 |
| EXPLORE INVESTMENTS INC. | Care of: EXPLORE INVESTMENTS INC., c/o Mr. Bruce Burnett, 6750 De L'Esplanade Avenue | Montréal QC, H2V 4M1 | Canada | Active |
| MP-TEI CANADA INC. | 4200 Boulevard Saint-Laurent, 1140 | Montréal QC, H2W 2R2 | Canada | Active |
| GH-TEI CANADA INC. | 4200 Boulevard Saint-Laurent, 1140 | Montréal QC, H2W 2R2 | Canada | Active |
| LES IMMEUBLES J.H. GROSS INC. | Care of: LES IMMEUBLES J.H. GROSS INC., 6750 De L'Esplanade Avenue | Montréal QC, H2V 4M1 | Canada | Dissolved by the corporation (s. 210)on 2023-12-11 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| RINALDI COMMUNICATION MARKETING INC. | Care of: RINALDI COMMUNICATION MARKETING INC., 6750,AV. DE L'ESPLANADE,BUREAU 400 | QUÉBEC QC, H2V 4M1 | Canada | Inactive - Amalgamated intoRINALDI COMMUNICATION MARKETING INC. / COMMUNICATION ET MARKETING RINALDI INC.on 2011-08-01 |
| 4046862 CANADA INC. | 320-6750, av. de l'Esplanade | Montréal QC, H2V 4M1 | Canada | Active |
| EXPLORE INVESTMENTS INC. | Care of: EXPLORE INVESTMENTS INC., c/o Mr. Bruce Burnett, 6750 De L'Esplanade Avenue | Montréal QC, H2V 4M1 | Canada | Active |
| YWire Technologies inc. | 6750 de l'Esplanade, Suite 335 | MONTREAL QC, H2V 4M1 | Canada | Active |
| LES IMMEUBLES J.H. GROSS INC. | Care of: LES IMMEUBLES J.H. GROSS INC., 6750 De L'Esplanade Avenue | Montréal QC, H2V 4M1 | Canada | Dissolved by the corporation (s. 210)on 2023-12-11 |
| DEMANDGEN INC. | 6750, DE L'ESPLANADE, SUITE #103 | MONTREAL QC, H2V 4M1 | Canada | Inactive - Discontinuedon 2014-07-22 |
| CERTO SOLUTIONS INC. | 6750 DE L'ESPLANADE, SUITE 330 | Montreal QC, H2V 4M1 | Canada | Active |
| AbapLab Data Center INC. | Care of: Rene-Daniel Lejeune, 6750 av. Esplanade | Montreal QC, H2V 4M1 | Canada | Active |
| ETHIK BGC | 6750 avenue de l'esplanadae, local 102 | MONTREAL QC, H2V 4M1 | Canada | Active - Dissolution Pending (Non-compliance) |
| EX-FACTORY ESPLANADE GP INC. | Care of: EX-FACTORY ESPLANADE GP INC. (Mr. Bruce Burnett), 6750 De L'Esplanade Avenue | Montréal QC, H2V 4M1 | Canada | Dissolved by the corporation (s. 210)on 2020-12-23 |