119459 CANADA INC.

Address: 300 Des Sommets Avenue, Suite 1012, Montreal, QC H3E 2B7

119459 CANADA INC. (Corporation# 1411543) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 1982.

Corporation Overview

Corporation ID 1411543
Business Number 105833511
Corporation Name 119459 CANADA INC.
Registered Office Address 300 Des Sommets Avenue
Suite 1012
Montreal
QC H3E 2B7
Incorporation Date 1982-12-15
Corporation Status Active / Actif
Number of Directors 1 - 1

Directors

Director Name Director Address
PAUL LUTFY 300 des Sommets Avenue, 1012, Montréal QC H3E 2B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-12-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-12-14 1982-12-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-03-05 current 300 Des Sommets Avenue, Suite 1012, Montreal, QC H3E 2B7
Address 2011-03-10 2013-03-05 2015 Peel, Suite 950, Montreal, QC H3A 1T8
Address 2011-03-10 2011-03-10 2015 Peel Street, Suite 950, Montreal, QC H3A 1T8
Address 1990-05-15 2011-03-10 2015 Peel Street, Suite 300, Montreal, QC H3A 1T8
Name 1982-12-15 current 119459 CANADA INC.
Status 2003-07-14 current Active / Actif
Status 1998-04-01 2003-07-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1996-04-02 1998-04-01 Active / Actif

Activities

Date Activity Details
2012-09-10 Amendment / Modification Directors Limits Changed.
Section: 178
1982-12-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-02-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-17 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 300 des Sommets Avenue
City Montreal
Province QC
Postal Code H3E 2B7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2963019 Canada Inc. 300 Des Sommets Avenue, Suite 502, Ile Des Soeurs (verdun), QC H2E 2B7 1993-10-14

Corporations in the same postal code

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Dear John Hospitality Group (djhg) Inc. Ph1-5-300, Avenue Des Sommets, Verdun, QC H3E 2B7 2020-02-28
Marc-andrÉ Roy Conseil Inc. 300 Avenue Des Sommets, Ph1-18, Montréal, QC H3E 2B7 2020-01-15
Growth.design Inc. 1712-300, Avenue Des Sommets, Verdun, QC H3E 2B7 2019-03-28
10641677 Canada Inc. 702-300 Avenue Des Sommet, MontrГ©al, QC H3E 2B7 2018-02-20
10620360 Canada Inc. 1014-300 Avenue Des Sommets, MontrГ©al, QC H3E 2B7 2018-02-07
Royal Ksa Inc. 1713-300 Av. Des Sommets, Montreal, QC H3E 2B7 2016-02-09
9115285 Canada Inc. 305-300 Ave. Des Sommets, Verdun, QC H3E 2B7 2015-01-01
8995559 Canada Inc. 300, Avenue Des Sommets, App. 205, Verdun, QC H3E 2B7 2014-08-21
Controlatec (2014) Inc. 300, Avenue Des Sommets, App. 2002, Verdun, QC H3E 2B7 2014-03-10
Gestion White Pointer Inc. 818-300 Avenue Des Sommets, MontrГ©al, QC H3E 2B7 2012-03-08
Find all corporations in postal code H3E 2B7

Corporation Directors

Name Address
PAUL LUTFY 300 des Sommets Avenue, 1012, Montréal QC H3E 2B7, Canada

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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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