Federal corporation information

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

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

Glossary for the Canada Business Corporations Act
Overview
Corporate name:
FIRST LION HOLDINGS INC.
Status:
Inactive - Amalgamated into FIRST LION HOLDINGS INC.
on 2018-06-29
Corporation number:
773287-2
Business number (BN):
894521038RC0002
Governing legislation:
Canada Business Corporations Act - 2011-01-01

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
Order copies of corporate documents and certificates

Copies of corporate documents

Learn more about copies of corporate documents

Order copies of corporate documents
Corporate profile
Note:

Order a corporate profile

Certificate of Compliance and Certificate of Existence

  • There is a $10 fee to request either certificate.

    • Find out when you need a Certificate of Compliance and a Certificate of Existence

    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    2001 MCGILL COLLEGE AVENUE
    SUITE 2200
    MONTREAL 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
    • DANIEL BINETTE
      90 Rue Berlioz
      #1606
      Ile-des-Soeurs QC H3E 1N1
      Canada
    • PENNY DYTE
      712 Memorial Drive Northwest
      #3
      Calgary AB T2N 3C7
      Canada
    • BARRY F LORENZETTI
      3625 REDPATH
      MONTREAL QC H3G 2G9
      Canada
    • NORMAN M. STEINBERG
      1 Place Ville Marie
      Suite 2500
      Montreal QC H3B 1R1
      Canada
    • BRADLEY G POTTER
      1228 Marinaside Crescent
      #120
      VANCOUVER BC V6Z 2W4
      Canada
    • JACQUES DUFRESNE
      495 Viger West
      Suite 3302
      Montreal QC H2Z 0B1
      Canada
    • BERTRAND LAUZON
      269 AVENUE KENASTON
      VILLE MONT-ROYAL QC H3R 1M6
      Canada
    • JOHN WRIGHT
      2245 West 14th Avenue
      VANCOUVER BC V6K 2V9
      Canada
    • Ciro Cucciniello
      1980 Sherbrooke Street West
      Suite 400
      Montreal QC H3H 1E8
      Canada
    • JEFFREY ROTH
      60 Chisholm Street
      Oakville ON L6K 3H5
      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):
    01-01
    Date of last annual meeting:
    2017-06-14
    Annual filing period (MM-DD):
    01-01 to 03-02
    Type of corporation:
    Non-distributing corporation with more than 50 shareholders
    Status of annual filings:
    File an annual return
    • 2018 - Filed
    • 2017 - Filed
    • 2016 - 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. 2011-01-01 to Present
    Certificates and filings
    Certificate of Amalgamation 2011-01-01 Corporations amalgamated:

    Certificate of Amendment

    		2011-05-06 Amendment details: Other

    Certificate of Amendment

    		2013-04-02 Amendment details: Other

    Certificate of Amendment

    		2016-12-01 Amendment details: Other

    Certificate of Amendment

    		2017-06-01 Amendment details: Other

    Certificate of Amendment

    		2017-07-01 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.

    Report an issue
    Date Modified: