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5500 Holding Inc. (Gestion 5500 Inc.)

Corporation Number：781465-8

Business Number：819542606RC0001

Corporate Name：5500 Holding Inc. (Gestion 5500 Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2011-03-24

Office Address：5500 Ferrier Mont-Royal QC H4P 1H2 Canada

Office Address in Map

Directors

Full name: Danielle Bitton

Address: 5850 Marc-Chagall suite 902, Côte-Saint-Luc QC H4W 3H2, Canada

Full name: Raphy Benbaron

Address: 5850 Marc-Chagall suite 902, Côte-Saint-Luc QC H4W 3H2, Canada

Annual Filings

Anniversary Date (MM-DD)

03-24

Date of Last Annual Meeting

2020-12-29

Annual Filing Period (MM-DD)

03-24 to 05-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2011-03-24 to 2014-08-19

7814658 CANADA INC.

2014-08-19 to Present

5500 Holding Inc.

2014-08-19 to Present

Gestion 5500 Inc.

Certificates and Filings

Certificate of Incorporation

2011-03-24

Certificate of Amendment

2014-08-19

Amendment details: Corporate name

Certificate of Dissolution

2017-01-20

Certificate of Revival

2017-02-01

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