Canadian Companies Directory

SUBEN HOLDINGS INC. (GESTION SUBEN INC.)

Corporation Number:438410-5
Business Number:840778922RC0001
Corporate Name:SUBEN HOLDINGS INC. (GESTION SUBEN INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2006-09-15
Office Address:5300 YOUNG STREET LOWER CONCOURSE TORONTO ON M2N 5R2 Canada
Office Address in Map
Directors
Full name: Susan Raymer
Address: 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada
Full name: BENJAMIN WYGODNY
Address: 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada
Annual Filings
Anniversary Date (MM-DD)
09-15
Date of Last Annual Meeting
2020-11-05
Annual Filing Period (MM-DD)
09-15 to 11-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2006-09-15 to 2007-01-26

4384105 Canada Inc.

2007-01-26 to Present

SUBEN HOLDINGS INC.

2007-01-26 to Present

GESTION SUBEN INC.

Certificates and Filings
Certificate of Incorporation
2006-09-15

Certificate of Amendment

2007-01-26
Amendment details: Corporate name
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