NEWREST HOLDING CANADA INC. - MONTREAL QC CANADA
Company Information
NEWREST HOLDING CANADA INC. is a company from MONTREAL QC Canada.
The company has corporate status: Active.
NEWREST HOLDING CANADA INC. - MONTREAL QC CANADA
1028792
This business was incorporated 16 years ago on 17th September 2008
NEWREST HOLDING CANADA INC. is governed under the Canada Business Corporations Act - 2008-09-17. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-02-07.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- NEWREST HOLDING CANADA INC. - 2017-04-04 to Present
- NEWREST SERVAIR HOLDING CANADA INC. - 2014-07-09to 2017-04-04
- NEWREST HOLDING CANADA INC. - 2008-09-17to 2014-07-09
NEWREST HOLDING CANADA INC. has between 1 and 10 directors.
Address & Map
1501 MCGILL COLLEGE AVENUE
26TH FLOOR
MONTREAL QC H3A 3N9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| JONATHAN STENT-TORRIANI | 8F Chemin Sous-Voie | 1295 Mies | Switzerland |
| Olivier Laurac | 249 Glen Park Avenue | North York ON M6B 2E2 | Canada |
| ANDREW TORRIANI | 86 Rue Marcel-Meloche | Kirkland QC H9J 1K6 | Canada |
| OLIVIER SADRAN | 217 avenue Jean-Rieux | Toulouse 31500 | France |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| TORRIANI LUXURY HOTEL MANAGEMENT CANADA INC. | 1228 rue Sherbrooke Ouest | Montréal QC, H3G 1H6 | Canada | Active |
| NEWREST MONTREAL CORPORATION | 2620 avenue André | Dorval QC, H9P 1K6 | Canada | Active |
| NEWREST CALGARY CORPORATION | 2400, 525 - 8 Avenue SW | Calgary AB, T2P 1G1 | Canada | Active |
| ANTORCO Inc. | 86 RUE MARCEL-MELOCHE | KIRKLAND QC, H9J 1K6 | Canada | Dissolved by the corporation (s. 210)on 2013-10-16 |
| Refined Lifestyles Inc. | 1134 RUE STE.-CATHERINE OUEST, SUITE 850 | MONTREAL QC, H3B 1H4 | Canada | Dissolved by the corporation (s. 210)on 2013-10-04 |
| OENEX Inc. | 1134 RUE STE. CATHERINE OUEST, BUREAU 850 | MONTREAL QC, H3B 1H4 | Canada | Dissolved by the corporation (s. 210)on 2013-10-04 |
| NEWREST TORONTO CORPORATION | 6350 NETHERHART ROAD | MISSISSAUGA ON, L5T 1K3 | Canada | Active |
| NEWREST VANCOUVER CORPORATION | Care of: Lawson Lundell LLP, 925 West Georgia Street | Vancouver BC, V6C 3L2 | Canada | Active |
| NEWREST DORVAL CATERING CORP. | 2620, avenue André | Dorval QC, H9P 1K6 | Canada | Dissolved by the corporation (s. 210)on 2018-11-19 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| M.J.R. MANAGEMENT LTD. | Care of: DAVIS WARD PHILLIPS & VINEBERG LLP, 1501 MCGILL COLLEGE AVENUE | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2013-10-18 |
| EX-SCAN MEDICAL HOLDINGS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| LE FESTIVAL DE LA SANTÉ INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 220)on 2024-02-05 |
| INVESTISSEMENTS Q-3 INC. | 1501 MCGILL COLLEGE AVE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Inactive - Amalgamated into3572145 CANADA INC.on 1999-01-01 |
| DWPV (QUEBEC) MANAGEMENT INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2010-02-11 |
| DWPV (QUEBEC) FOUNDATION INC. - | 1501 AVENUE MCGILL COLLEGE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| D.S. MILLER HOLDINGS (U.S.) INC. | 1501 McGILL COLLEGE AVE., 26TH FL. | MONTREAL QC, H3A 3N9 | Canada | Active |
| AV-MA INVESTMENTS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| 600 PEEL STREET HOLDINGS INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Active |
| Facet 4 Media Inc. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Active |