117078 CANADA INC.

Address: 1635 Lionel Bertrand, Boisbriand, QC J7H 1N8

117078 CANADA INC. (Corporation# 1356887) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 3, 1982.

Corporation Overview

Corporation ID 1356887
Business Number 120302419
Corporation Name 117078 CANADA INC.
Registered Office Address 1635 Lionel Bertrand
Boisbriand
QC J7H 1N8
Incorporation Date 1982-09-03
Dissolution Date 2008-02-13
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICCARDO DE LUCA 623 POMEROL, ROSEMERE QC J7A 4N7, Canada
CARMINE DE LUCA 619 POMEROL, ROSEMERE QC J7A 4N7, Canada
ANGELO DE LUCA 621 DE BOURGOGNE, ROSEMERE QC J7A 4R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-09-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-09-02 1982-09-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-07-04 current 1635 Lionel Bertrand, Boisbriand, QC J7H 1N8
Address 1982-09-03 2002-07-04 3120 Chemin Oka, Ste-marthe Sur Le Lac, QC J0N 1P0
Name 1982-09-03 current 117078 CANADA INC.
Status 2008-02-13 current Dissolved / Dissoute
Status 2007-09-14 2008-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1992-02-20 2007-09-14 Active / Actif
Status 1992-01-02 1992-02-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2008-02-13 Dissolution Section: 212
1982-09-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2004-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1635 LIONEL BERTRAND
City BOISBRIAND
Province QC
Postal Code J7H 1N8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
89510 Canada Ltd. 1635 Lionel Bertrand, Boisbriand, QC J7H 1N8 1977-08-31

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7767161 Canada Inc. 1935, Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 2011-01-31
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Holding Polygon (sp) Inc. 1935 Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2007-05-30
Plastibec Inc. 1825 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 2007-02-06
Accellab Inc. 1635, Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2004-03-16
4107101 Canada Inc. 1805 Rue Lionel-bertrand, Boisbriand, QC J7H 1N8 2002-10-16
Find all corporations in postal code J7H 1N8

Corporation Directors

Name Address
RICCARDO DE LUCA 623 POMEROL, ROSEMERE QC J7A 4N7, Canada
CARMINE DE LUCA 619 POMEROL, ROSEMERE QC J7A 4N7, Canada
ANGELO DE LUCA 621 DE BOURGOGNE, ROSEMERE QC J7A 4R7, Canada

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Post Code J7H 1N8

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Dataset Information

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.

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