| Type | Legal Name | Other Name | Activity | Relationship | Address(es) & Phone | Registration Date | Incorporation Date | Sources | NEQ | Update Date | Economic Activity | Employees | Name Index Update Date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Les Entreprises Frajo inc | 8675 9e Avenue, Montréal, Quebec H1Z 2Z9 | ||||||||||||
| Bar Café Brandy | 9070 Bd Saint-Michel, Montréal, QC H1Z 3G5 | ||||||||||||
| Ciro's Cafe Bar . Café Da Ciro | Raided by RCMP/CSFEU March 26, 2024 | 2905 Rue Fleury E, Montreal, Quebec H2B 1M3, Canada 514-383-9210 | |||||||||||
| Company | 9111-8372 QUEBEC INC | GESTION SFGP | Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 / 1-2607 rue Fleury E Montreal (Quebec) H2B1L8 | 2001-12-27 / 2004-03-09 | 2001-12-27 | OpenCorporates / OpenGovCa | 1160529179 | 2002-01-10 00:00:00 | 7215 – GESTION / Holding Companies; 4011 - ENTREPRENEUR EN CONSTRUCTION | 0 | 2004-03-09 | |
| Company | 8199051 Canada Inc. | Co2 Same Location Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 | QuebecEntreprises | |||||||||
| Company | Petite Italie 2018 Inc. | Co3 Same Location Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 | 2012-05-23 | Attempted Mob Murder | 7511 - Gestion immobilière | |||||||
| Company Name | Fiducie Familiale Mela · Mela Family Trust | Co4 Same Location Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 | 2015-05-26 | 2015-04-16 | 3370986203 | 7511 - Exploitants de bâtiments résidentiels et de logements | 0 | 2015-05-26 | ||||
| Company Name | 9165-5290 QuÉbec Inc. | GESTION DES IMMEUBLES INVESTAR | Co5 Same Location Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 | 2006-01-27 | 2015-04-16 / 2006-01-27 | 7214 - INVESTISSEMENTS IMMOBILIERS | 1-5 | 2006-02-08 | ||||
| Company | Fiducie Familiale Melgaf | Melgaf Family Trust | Co7 Same Location Co1 | 5115 Boul. Gouin E Montréal Quebec H1G 1A3 | 2015-11-02 | ||||||||
| Company | INVESTAR | Co9 | 9200 Boul Langelier, Saint-Léonard, QC H1P 2E1 | ||||||||||
| Company | INVESTAR | Co10 | 2607 Rue Fleury E, Montreal, Quebec H2B 1L8 | ||||||||||
| Company | BOUCHERIE MARCELLERIA BARI INC | Boucherie Bari | Co11 | 2609 Rue Fleury E, Montreal, Quebec H2B 1L8 514-382-2343 | 1995-02-22 | 6016 - Marchés de viande | 1-5 | ||||||
| Person | LOPEZ, FRANCO | Co1 President, Co1 Shareholder | 5125 boul. Gouin E Montreal (Quebec) H1G1A3 Canada | ||||||||||
| Person | OLIVERIO, GIUSEPPE | Deceased. Shot to death in Dominican Republic Sep. 6, 2023. | Co1 Secretary | 5115 boul. Gouin E Montreal (Quebec) H1G1A3 Canada | |||||||||
| Person | LOPEZ, PASQUALE | Co1 Administrator | 5665 boul. Gouin E Montreal (Quebec) H1G5X1 Canada | ||||||||||
| Person | OLIVERIO, SERAFINO | Sergio Lopez | Co1 Administrator, Co1 Shareholder | 8453 boul. Gouin E Montreal (Quebec) H1E2P6 Canada | |||||||||
| Person | LANGEVIN, BENOÎT | Co1 Shareholder | 52, RUE BERVELY MONT-ROYAL (QUEBEC) H3P1K4 | ||||||||||
| Person | D'ACHILLE, JOEY | Co11 secretary & treasurer | 2609 rue Fleury E Montréal (Québec) H2B1L8 Canada Canada | ||||||||||
| Person | D'ACHILLE, PASQUALE | Co11 president |
