HCA PARENT CORP. - LAVAL QC CANADA
Company Information
HCA PARENT CORP. is a company from Laval QC Canada.
The company has corporate status: Inactive - Amalgamated intoCorporation de Sécurité Garda World / Garda World Security Corporationon 2017-05-26.
HCA PARENT CORP. - LAVAL QC CANADA
1344270
HCA PARENT CORP. is governed under the Canada Business Corporations Act - 2017-05-15. It a company of type: Not available.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: Not available.
This company has had the following names:
- HCA PARENT CORP. - 2017-05-15 to Present
HCA PARENT CORP. has between 1 and 10 directors.
Address & Map
3030 Le Carrefour Boulevard, Suite 1002
Laval QC H7T 2P5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| HELENE DESMARAIS | 3120 Chemin Daulac | Westmount QC H3Y 2A2 | Canada |
| NEDU OTTIH | 601 Lexington Avenue, 53rd Floor | New York NY 10022 | United States |
| François Plamondon | 4450, rue Sherbrooke Ouest, PH-1 | Montréal QC H3Z 1E6 | Canada |
| STÉPHAN CRÉTIER | Suite 2502, Tower 2, Currency House, DIFC, PO Box 482069 | Dubai | United Arab Emirates |
| JOHN BOLTON | 530 Fifth Avenue | New York NY 10111 | United States |
| SYLVAIN HÉFÈS | 530 Fifth Avenue | New York NY 10111 | United States |
| JEAN-LUC LANDRY | 90 Avenue Willowdale | Montréal QC H3T 1E9 | Canada |
| ROBERT AGOSTINELLI | 530 Fifth Avnue | New York NY 10111 | United States |
| Ashish Karandikar | 601 Lexington Avenue, 53rd Floor | New York NY 10022 | United States |
| FRANS PETTER DAVID JOHNSSON | 530 Fifth Avenue | New York NY 10111 | United States |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Corporation de Sécurité Garda World | 1390 Rue Barré | Montreal QC, H3C 1N4 | Canada | Inactive - Amalgamated intoCorporation de Sécurité Garda World / Garda World Security Corporationon 2019-09-20 |
| GW INTERMEDIATE HOLDCO CORPORATION | 3030 LE CARREFOUR BLVD., SUITE 1002 | LAVAL QC, H7T 2P5 | Canada | Inactive - Amalgamated intoGarda World Security Corporation / Corporation de Sécurité Garda Worldon 2019-10-30 |
| GW HONOS SECURITY CORPORATION | 3030 LE CARREFOUR BLVD., SUITE 1002 | LAVAL QC, H7T 2P5 | Canada | Inactive - Amalgamated intoCorporation de Sécurité Garda World / Garda World Security Corporationon 2017-05-26 |
| NOVA FARMING INC. | 4255, boul. Lapinière, bureau 206 | Brossard QC, J4Z 0C7 | Canada | Active |
| Garda World Security Corporation | 1390 Rue Barré | Montréal QC, H3C 1N4 | Canada | Inactive - Amalgamated intoGarda World Security Corporation / Corporation de Sécurité Garda Worldon 2019-10-30 |
| Garda World Security Corporation | 2300, rue Émile-Bélanger | Montréal QC, H4R 3J4 | Canada | Active |
| Corporation de Sécurité Garda World | 1390, rue Barré | Montréal QC, H3C 1N4 | Canada | Inactive - Amalgamated intoCorporation de Sécurité Garda World / Garda World Security Corporationon 2019-09-30 |
| Corporation de Sécurité Garda World | 1390 rue Barré | MONTRÉAL QC, H3C 1N4 | Canada | Inactive - Amalgamated intoGarda World Security Corporation / Corporation de Sécurité Garda Worldon 2019-10-30 |
| CR-HONOS PARENT LTD. | 1390, rue Barré | Montréal QC, H3C 1N4 | Canada | Inactive - Amalgamated intoGarda World Security Corporation / Corporation de Sécurité Garda Worldon 2019-10-30 |
| Magis Média inc. | 300-774, rue Saint-Paul Ouest | Montréal QC, H3C 1M5 | Canada | Dissolved for non-compliance (s. 212)on 2023-11-06 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 102958 CANADA INC. | 3030 BOULEVARD LE CARREFOUR, BUR. 1201 | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| CORIVAL INTERNATIONAL LTEE | 3030 BOUL LE CARREFOUR, BUR 1105 | LAVAL QC, H7T 2P5 | Canada | Dissolved by the corporation (s. 210)on 2000-05-19 |
| GESTION M.H.B.L. INC. | 3030 BOUL. LE CARREFOUR, SUITE 1202 | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| Bayouk, Kassis Management Consultant Inc. | 3030 BOUL. LE CARREFOUR, 12E ETAGE | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| Société Immobilière Bayouk, Kassis (B.K.) Inc. | 3030 BOUL. LE CARREFOUR, SUITE 1202 | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| B & K HOSPITALITÉ INC. | 3030 BOULEVARD LE CARREFOUR, 12E ETAGE | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| Centre Zo-I-Derma Inc. | 3030 BOUL LE CARREFOUR, BUREAU 1004 | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 2004-12-13 |
| Corporation Internationale de Transformation du Bois (C.I.T.B.) Inc. | 3030 BOUL. LE CARREFOUR, SUITE 1002 | LAVAL QC, H7T 2P5 | Canada | Dissolved for non-compliance (s. 212)on 2005-11-02 |
| A.M.M.C. HOTEL MANAGEMENT INC. | 3030 LE CARREFOUR BLVD., SUITE 1105 | LAVAL QC, H7T 2P5 | Canada | Inactive - Amalgamated intoPLACEMENTS AMMC INC.on 2005-06-01 |
| Corporation de Capital de Risque E1 Nino | 3030 BOUL. LE CARREFOUR, SUITE 1002 | LAVAL QC, H7T 2P5 | Canada | Dissolved by the corporation (s. 210)on 2007-06-28 |