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Magil Laurentian Realty Investments Inc. (Magil Laurentienne Placements Immobiliers Inc.)

Corporation Number：228823-1

Business Number：121040406RC0001

Corporate Name：Magil Laurentian Realty Investments Inc. (Magil Laurentienne Placements Immobiliers Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-01-18

Office Address：800 PLACE VICTORIA SUITE 4120 C P 383 MONTREAL QC H4Z 1J2 Canada

Office Address in Map

Directors

Full name: Wendie Polachek

Address: 49 Rosemount Avenue, Westmount QC H3Y 3G6, Canada

Full name: GARY E. POLACHEK

Address: 289 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y4, Canada

Full name: SOL J. POLACHEK

Address: 48 BELVEDERE PLACE, WESTMOUNT QC H3Y 2G6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2009-04-21

Annual Filing Period (MM-DD)

01-18 to 03-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1988-01-18 to 1988-08-05

158770 CANADA INC.

1988-08-05 to 2012-06-18

WELOGA CORPORATION

2012-06-18 to Present

Magil Laurentian Realty Investments Inc.

2012-06-18 to Present

Magil Laurentienne Placements Immobiliers Inc.

Certificates and Filings

Financial statements

Certificate of Incorporation

1988-01-18

Certificate of Amendment

2007-10-03

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2012-06-18

Amendment details: Corporate name

Certificate of Amendment

2014-10-30

Amendment details: Other

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