Canadian Companies Directory

PASSAGE HOLDINGS INC. (LES HOLDINGS PASSAGE INC.)

Corporation Number:129440-7
Business Number:104088000RC0001
Corporate Name:PASSAGE HOLDINGS INC. (LES HOLDINGS PASSAGE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1982-04-01
Office Address:66 WELLINGTON STREET WEST SUITE 4100 TORONTO ON M5K 1B7 Canada
Office Address in Map
Directors
Full name: R. JAMES E. MARTIN
Address: 305-212 ST. GEORGE STREET, TORONTO ON M5R 2R2, Canada
Full name: PAUL W.J. MARTIN
Address: 1 SUMMERHILL TERRACE, MONTREAL QC H3Y 1B8, Canada
Full name: DAVID P.A. MARTIN
Address: 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2020-12-31
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

1982-04-01 to Present

PASSAGE HOLDINGS INC.

1982-04-01 to Present

LES HOLDINGS PASSAGE INC.

Certificates and Filings
Certificate of Amalgamation
1982-04-01
Certificate of Restated Articles of Incorporation
2000-12-20

Certificate of Amendment

2000-12-20
Amendment details: Other
Certificate of Restated Articles of Incorporation
2004-07-15

Certificate of Amendment

2004-07-15
Amendment details: Other
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