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WAGNER FAMILY HOLDINGS INC. (LES PLACEMENTS DE LA FAMILLE WAGNER INC.)

Corporation Number：191328-0

Business Number：105568406RC0001

Corporate Name：WAGNER FAMILY HOLDINGS INC. (LES PLACEMENTS DE LA FAMILLE WAGNER INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1985-05-22

Office Address：4920 DE MAISONNEUVE OUEST BUREAU 107 WESTMOUNT QC H3Z 1N1 Canada

Office Address in Map

Directors

Full name: MONICA WAGNER

Address: 1275 MOUNT ROYAL BLVD WEST OUTREMONT QC H2V 2H9 Canada

Annual Filings

Anniversary Date (MM-DD)

05-22

Date of Last Annual Meeting

2014-06-25

Annual Filing Period (MM-DD)

05-22 to 07-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1985-05-22 to 2007-11-15

WAGNER FAMILY HOLDINGS INC.

1985-05-22 to 2007-11-15

LES PLACEMENTS DE LA FAMILLE WAGNER INC.

2007-11-15 to Present

WAGNER FAMILY HOLDINGS INC.

2007-11-15 to Present

LES PLACEMENTS DE LA FAMILLE WAGNER INC.

Certificates and Filings

Certificate of Incorporation

1985-05-22

Certificate of Dissolution

2007-07-23

Certificate of Revival

2007-11-15

Certificate of Amendment

2007-11-15

Amendment details: Other

Certificate of Dissolution

2010-03-02

Certificate of Revival

2011-10-14

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