GENSTAR HOLDCO LIMITED (also known as COMPAGNIE GENSTAR HOLDCO LIMITÉE) is a federal corporation in Montreal, Quebec incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on December 17, 1999 with corporation #3696626, and dissolved on December 31, 2013. The current entity status is . The registered office location is at 3711 St. Antoine Street West, Montreal, QC H4C 3P6. The directors of the corporation include Éric Thauvette and Tamara Gitto.
Corporation Information
| ID | 3696626 |
| Business Number | 867614380 |
| Current Name | GENSTAR HOLDCO LIMITED |
| Other Name | COMPAGNIE GENSTAR HOLDCO LIMITÉE |
| Incorporation Date | 1999-12-17 |
| Dissolution Date | 2013-12-31 |
| Address | 3711 St. Antoine Street West Montreal QC H4C 3P6 |
| Director Limits | 1-10 |
Corporation Directors
| Director Name | Director Address |
|---|---|
| Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| Tamara Gitto | 1064 Courcelles, Dorval QC H9S 5P8, Canada |
Corporation Changes History
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Activity | 2013-12-31 | current | Dissolution - Section: 210(3). |
| Status | 2009-06-05 | 2013-12-31 | Active / Actif |
| Status | 2009-05-20 | 2009-06-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Address | 2000-05-12 | 2002-01-28 | 3810 ST. ANTOINE STREET WEST, MONTREAL, QC H4C 1B5 |
| Activity | 2000-02-03 | current | Amendment / Modification - Name. |
| Status | 1999-12-17 | 2009-05-20 | Active / Actif |
| Name | 1999-12-17 | 2000-02-03 | GENSTAR HOLDCO LIMITED |
| Address | 1999-12-17 | 2000-05-12 | 600 DE MAISONNEUVE WEST, MONTREAL, QC H3A 3K7 |
Annual Return Filings
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2009 | 2009-02-19 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-21 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-03-19 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Officer Information
Officers
| Director Name | Director Address |
|---|---|
| Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| Tamara Gitto | 1064 Courcelles, Dorval QC H9S 5P8, Canada |
Corporations with the same officer (Eric Thauvette)
Corporations with the same officer (Tamara Gitto)
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Channel 2 Inc. · Canal 2 Inc. | 3711 St-Antoine Street, Montreal, QC H4C 3P6 | 2003-02-14 |
| General Cigar Company Limited · La Compagnie General Cigar Limitee | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1974-10-07 |
| Imperial Tobacco Company Limited - · Imperial Tobacco Compagnie LimitÉE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Du Maurier Company Inc.- · Compagnie Du Maurier Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
Location Information
| Street Address |
3711 ST. ANTOINE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H4C 3P6 |
| Country | CA |
Corporations in the same location
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Du Maurier Company Inc.- · Compagnie Du Maurier Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| Itcan Pprd Services Inc. · Services Itcan Pprd Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| du MAURIER LTD. - · du MAURIER LTEE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1988-12-29 |
| Imperial Tobacco Company Limited - · Imperial Tobacco Compagnie LimitÉE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Services Inc. · Services Imperial Tobacco Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1988-12-29 |
| Marlboro Canada Limited- · Marlboro Canada LimitÉE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-09-30 |
| Philip Morris & Company, Limited · Philip Morris & Compagnie LimitÉE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1905-12-23 |
| Teamplayers Racing Inc.- · ÉQuipe De Course Teamplayers Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Player's Ltd.- · Player's Ltee | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1988-12-29 |
| Imperial Brands Ltd. - · Les Marques Imperial LtÉE | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1995-06-26 |
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Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Rumbling Walls Events Inc. · ÉVÉNements Rumbling Walls Inc. | 3711 St-Antoine Street, Montreal, QC H4C 3P6 | 2002-11-05 |
| 18048185 Canada Inc. | 3711 rue Saint-Antoine O, Montreal, QC H4C 3P6 | 2026-06-26 |
| Liggett & Myers Tobacco Company of Canada Limited · La Compagnie De Tabac Liggett & Myers Du Canada Limitee | 3711 St. Antoine Street, Montreal, QC H4C 3P6 | 1927-04-04 |
| Imperial Tobacco Canada Foundation · Fondation Imperial Tobacco Canada | 3711 Saint-Antoine St. West, Montreal, QC H4C 3P6 | 2004-09-28 |
| Channel 2 Inc. · Canal 2 Inc. | 3711 St-Antoine Street, Montreal, QC H4C 3P6 | 2003-02-14 |
| Imera Canada Inc. | 3711 St-Antoine Street West, Montreal, QC H4C 3P6 | 2025-10-30 |
| Allan Ramsay and Company Limited · Allan Ramsay Et Compagnie LimitÉE | 3711 St.Antoine Street West, Montreal, QC H4C 3P6 | |
| John Player & Sons Ltd. · John Player & Fils LtÉE | 3711 St. Antoine St. West, Montreal, QC H4C 3P6 | 1903-02-11 |
| Allan Ramsay and Company Limited - · Allan Ramsay Et Compagnie LimitÉE | 3711 St. Antoine St. West, Montreal, QC H4C 3P6 | 1991-01-21 |
Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| OOBOX Inc. | 4150 Rue Sainte-Ambroise, 412, Montréal, QC H4C 0A7 | 2021-04-08 |
| 12540924 Canada Inc. | 202-765 rue Bourget, Montréal, QC H4C 0A5 | 2020-12-02 |
| 10335240 Canada Inc. | 112-765, rue Bourget, Saint-Henri, QC H4C 0A5 | 2017-07-24 |
| 15154782 Canada Inc. | 203-4150 Rue Saint-Ambroise, Montréal, QC H4C 0A7 | 2023-06-27 |
| Bennyboy Labs Inc. | 4150 Saint-Ambroise #203, Montreal, QC H4C 0A7 | 2014-11-01 |
| Agence Raymond Chartrand Inc. · Raymond Chartrand Agency Inc. | 518 - 5400 ch de la Côte St-Paul, Montreal, QC H4C 0A4 | 1988-07-13 |
| La Capitale Bossa Nova Inc. · Bossa Nova Capital Inc. | 118-765, Bourget Street, Montreal, QC H4C 0A5 | 2021-02-17 |
| Pamba Menu inc. | 765 Rue Bourget, Apt 504, Montreal, QC H4C 0A5 | 2020-11-11 |
| 10646911 Canada Inc. | 316-765 Bourget Street, Montréal, QC H4C 0A5 | 2018-02-22 |
| 10288292 Canada Inc. | 4150 St Ambroise, Suite 308, Montreal, QC H4C 0A7 | 2017-06-20 |
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Similar Entities
Corporations with similar names
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Krak Management (Holdco) Ltd. · Gestion Krak (Holdco) LtÉE | 1155 René-Lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| Genstar Construction Limited · Construction Genstar Limitee | 335 8th Avenue Sw., Suite 1030, Calgary, AB T2P1C9 | |
| Genstar Limited · Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Chemical Limited - · Genstar Chimie Limitee | 2055 Peel Street, Suite 800, Montreal, QC H3A1V4 | 1930-10-16 |
| Capital de Risque Amplitude Holdco Inc. | 3, Place Ville-Marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Driven Canada Funding HoldCo Corporation · Corporation de Financement HoldCo Driven Canada | 1460 Stone Church Road E., Hamilton, ON L8W 3V3 | 2020-05-04 |
| Genstar Limited - · Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Limited - · Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
| CCP/CFC Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Investissements Pg-Holdco Inc. · Pg-Holdco Investments Inc. | 1695 boul. Laval, suite 220, Laval, QC H7S 2M2 | 2006-09-26 |
Dataset Information
This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Dataset Information
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
Dataset Details
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
- (1) business corporations created under the Canada Business Corporations Act (CBCA),
- (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
- (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
- (4) cooperatives created under the Canada Cooperatives Act (COOP),
- (5) board of trades created under the Boards of Trade Act (BOTA), and
- (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.