105602 CANADA INC. (Corporation# 1116185) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 1981.
| Corporation ID | 1116185 |
| Business Number | 134507946 |
| Corporation Name | 105602 CANADA INC. |
| Registered Office Address |
131 Hymus Boulevard Pointe Claire QC H9R 1E7 |
| Incorporation Date | 1981-03-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAURA RUSKIN | 38 HAMIYASDIM, SICHRON YAAKOV 30900, Israel |
| KEVIN SPEERS | 5413 PLAMONDON, ST. LAMBERT QC J4S 1W4, Canada |
| LOUISA SUSMAN | 25 HAGEFEN STREET, EFRAT 90435, Israel |
| SYLVIA FREYER | 302 FOUNTAIN ROAD, ENGLEWOOD NJ 07631, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1981-03-30 | 1981-03-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-06-01 | current | 131 Hymus Boulevard, Pointe Claire, QC H9R 1E7 |
| Address | 2002-11-15 | 2009-06-01 | 6525 Decarie Boulevard, Suite 208, Montreal, QC H3W 3E3 |
| Address | 1981-03-31 | 2002-11-15 | 8200 Decarie Boulevard, Suite 150, Montreal, QC H4P 2P5 |
| Name | 1981-03-31 | current | 105602 CANADA INC. |
| Status | 2018-05-02 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2018-04-30 | 2018-05-02 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2003-06-17 | 2018-04-30 | Active / Actif |
| Status | 2003-06-13 | 2003-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1981-03-31 | 2003-06-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-02 | Discontinuance / Changement de rГ©gime | Jurisdiction: Quebec / QuГ©bec |
| 1981-03-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-02-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 131 HYMUS BOULEVARD |
| City | POINTE CLAIRE |
| Province | QC |
| Postal Code | H9R 1E7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Diversifiee Del'est Ltee | 131 Hymus Boul, Pointe Claire, QC H9R 1E7 | 1970-11-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| MAURA RUSKIN | 38 HAMIYASDIM, SICHRON YAAKOV 30900, Israel |
| KEVIN SPEERS | 5413 PLAMONDON, ST. LAMBERT QC J4S 1W4, Canada |
| LOUISA SUSMAN | 25 HAGEFEN STREET, EFRAT 90435, Israel |
| SYLVIA FREYER | 302 FOUNTAIN ROAD, ENGLEWOOD NJ 07631, United States |
| City | POINTE CLAIRE |
| Post Code | H9R 1E7 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.