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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
FIRST LION HOLDINGS INC.
Status:
Inactive - Amalgamated into FIRST LION HOLDINGS INC.
on 2024-06-14
Corporation number:
1083615-0
Business number (BN):
894521038RC0003
Governing legislation:
Canada Business Corporations Act - 2018-06-29

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


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

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    2001 Avenue McGill College, SUITE 2200
    Montréal QC H3A 1G1
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 1
    Maximum: 15
    Update directors
    • 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
    • MICHELLE CORMIER
      4020 McDougall Road
      Montreal QC H3H 2R4
      Canada
    • Carol-Ann Wilding
      25 Malcolm Road
      Unit 106
      Toronto ON M4G 0C1
      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

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    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:
    File an annual return
    • 2023 - Filed
    • 2022 - Filed
    • 2021 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    FIRST LION HOLDINGS INC. 2018-06-29 to Present
    Certificates and filings
    Certificate of Amalgamation 2018-06-29 Corporations amalgamated:

    Certificate of Amendment

    		2018-11-13 Amendment details: Other

    Certificate of Amendment

    		2018-11-26 Amendment details: Other

    Certificate of Amendment

    		2019-05-29 Amendment details: Other

    Certificate of Amendment

    		2020-06-30 Amendment details: Other

    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: