Federal Corporation Information

Federal Corporation Information - 1083615-0

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1083615-0
Business Number (BN)
894521038RC0003
Corporate Name
FIRST LION HOLDINGS INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2018-06-29
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

2001 Avenue McGill College, SUITE 2200
Montréal QC H3A 1G1
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • BARRY F. LORENZETTI
    3044 Chemin Saint Sulpice
    Montréal QC H3H 1B5
    Canada
  • DANA ADES-LANDY
    1509 Sherbrooke Street West
    Suite 29
    Montréal QC H3G 1M1
    Canada
  • Carol-Ann Wilding
    25 Malcolm Road
    Unit 106
    Toronto ON M4G 0C1
    Canada
  • MICHELLE CORMIER
    4020 McDougall Road
    Montreal QC H3H 2R4
    Canada
  • Justin Smith-Lorenzetti
    21 Nelson Street
    Suite UPH10
    Toronto ON M5V 3H9
    Canada
  • BERTRAND LAUZON
    277 Chemin des Cerfs
    Mont-Tremblant QC J8E 1C7
    Canada
  • John Donovan
    443 10th Street East
    North Vancouver BC V7L 2E5
    Canada
  • DOUGLAS O. GOSS
    110 Laurier Drive NW
    Edmonton AB T5R 5P6
    Canada
  • LISA GIANNONE
    8980 rue Asselin
    Saint-Léonard QC H1R 2E1
    Canada
  • DANIEL BINETTE
    104 Impasse de L'Érablière
    Shefford QC J2M 1P2
    Canada
  • NORMAN M. STEINBERG
    1 Place Ville Marie, SUITE 2500
    Montréal QC H3B 1R1
    Canada
  • Ciro Cucciniello
    204 Geneva Crescent
    Mount Royal QC H3R 2A8
    Canada
  • Claude Beaudin
    1061 Rue Saint-Alexandre
    Apt. 502
    Montréal QC H2Z 1P5
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
06-29
Date of Last Annual Meeting
2022-07-21
Annual Filing Period (MM-DD)
06-29 to 08-28
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2018-06-29 to Present FIRST LION HOLDINGS INC.

Certificates and Filings

Certificate of Amalgamation
2018-06-29
Corporations amalgamated:

Certificate of Amendment Footnote*

2018-11-13
Amendment details: Other

Certificate of Amendment Footnote*

2018-11-26
Amendment details: Other

Certificate of Amendment Footnote*

2019-05-29
Amendment details: Other

Certificate of Amendment Footnote*

2020-06-30
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: