LUKEN HOLDINGS INTERNATIONAL LTD. - BEACONSFIELD QC CANADA
Company Information
LUKEN HOLDINGS INTERNATIONAL LTD. is a company from Beaconsfield QC Canada.
The company has corporate status: Active.
LUKEN HOLDINGS INTERNATIONAL LTD. - BEACONSFIELD QC CANADA
13833
This business was incorporated 14 years ago on 30th March 2011
LUKEN HOLDINGS INTERNATIONAL LTD. is governed under the Canada Business Corporations Act - 2011-03-30. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2020-10-30.
The status of its annual filings are: 2024 -Due to be filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- LUKEN HOLDINGS INTERNATIONAL LTD. - 2021-04-27 to Present
- A & C CHEMICALS INTERNATIONAL HOLDINGS LTD. - 2011-03-30to 2021-04-27
LUKEN HOLDINGS INTERNATIONAL LTD. has between 1 and 15 directors.
Address & Map
408 Avenue des Crécerelles
Beaconsfield QC H9W 6H2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| KEN MCCRACKEN | 408 DES CRECERELLES AVENUE | BEACONSFIELD QC H9W 6H2 | Canada |
| LUC MIRON | 446 Lakeshore Road | Beaconsfield QC H9W 4J5 | Canada |
| SANDRA INFILISE | 403 av. des Crécerelles | Beaconsfield QC H9W 6H2 | Canada |
| DOUGLAS MCCRACKEN | 45 E LAKESHORE ROAD, UNIT #10 | POINTE-CLAIRE QC H9S 4N3 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| LuKen Holdings Inc. | 408 Avenue des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Active |
| 12822628 CANADA INC. | 446 Lakeshore Road | Beaconsfield QC, H9W 4J5 | Canada | Active |
| Infilise International Inc. | 3901 F.-X.-Tessier | Vaudreuil-Dorion QC, J7V 5V5 | Canada | Active |
| Infilise Investments Inc. | 3901 F.-X.-Tessier | Vaudreuil-Dorion QC, J7V 5V5 | Canada | Active |
| 4046595 CANADA INC. | 403 AVE. DES CRECERELLES | BEACONSFIELD QC, H9W 6H2 | Canada | Inactive - Amalgamated intoA & C CHEMICALS CANADIAN HOLDINGS LTD. / A & C GESTIONS CANADIENNES CHIMIQUES LTÉEon 2021-03-22 |
| 4063724 CANADA INC. | 3010 de Baene | Saint-Laurent QC, H4S 1L2 | Canada | Inactive - Amalgamated intoA & C CHEMICALS CANADIAN HOLDINGS LTD. / A & C GESTIONS CANADIENNES CHIMIQUES LTÉEon 2021-03-22 |
| INFILISE HOLDINGS INC. | 3901 F.X Tessier Street | VAUDREUIL-DORION QC, J5V 5V5 | Canada | Active |
| TONY & BETTY INFILISE FAMILY FOUNDATION | 3901 F.-X.-Tessier Street | Vaudreuil-Dorion QC, J7V 5V5 | Canada | Active |
| 4554451 CANADA INC. | 446 Lakeshore Road | Beaconsfield QC, H9W 4J5 | Canada | Active |
| A & C CHEMICALS CANADIAN HOLDINGS LTD. | 3010 DE BAENE | MONTREAL QC, H4S 1L2 | Canada | Inactive - Amalgamated intoA & C CHEMICALS CANADIAN HOLDINGS LTD. / A & C GESTIONS CANADIENNES CHIMIQUES LTÉEon 2021-03-22 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 10148849 Canada Inc. | 404, Avenue des Crecerelles | Beaconsfield QC, H9W 6H2 | Canada | Dissolved by the corporation (s. 210)on 2022-12-29 |
| LuKen Holdings Inc. | 408 Avenue des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Active |
| INVESTISSEMENTS JAKKS INC. | 408 Avenue des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Active |
| JAKKS CONSULTING INC. | 408 Avenue des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Active |
| 14245580 CANADA INC. | 402 avenue des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Inactive - Amalgamated intoDELMAR INTERNATIONAL INC.on 2023-12-31 |
| Red Cocks Sports Bar Inc. | 415 ave des crecerelles | beaconsfield QC, H9W 6H2 | Canada | Active |
| 4046595 CANADA INC. | 403 AVE. DES CRECERELLES | BEACONSFIELD QC, H9W 6H2 | Canada | Inactive - Amalgamated intoA & C CHEMICALS CANADIAN HOLDINGS LTD. / A & C GESTIONS CANADIENNES CHIMIQUES LTÉEon 2021-03-22 |
| Rudy ( B.H.) Investments Inc. | 402 avenue Des Crécerelles | Beaconsfield QC, H9W 6H2 | Canada | Active |
| STRATCON CAPITAL LTD. | 408 Ave. Des Crecerelles, | BEACONSFIELD QC, H9W 6H2 | Canada | Dissolved for non-compliance (s. 212)on 2014-01-04 |
| iFiati Energy Inc. | 400, Avenue Des Crecerelles | Beaconsfield QC, H9W 6H2 | Canada | Dissolved by the corporation (s. 211)on 2017-02-19 |