125638 CANADA INC. (Corporation# 1545337) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 15, 1983.
| Corporation ID | 1545337 |
| Business Number | 105852578 |
| Corporation Name | 125638 CANADA INC. |
| Registered Office Address |
931 Boul. DÉcarie St-laurent QC H4L 3M3 |
| Incorporation Date | 1983-08-15 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| PIERRE LAMY | 2695 RUE L'HEUREUX, SAINT-LAURENT QC H4K 1H9, Canada |
| SYLVAIN LAMY | 17993 D'AMALFI, PIERREFONDS QC H9K 1M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-08-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-08-14 | 1983-08-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-12-11 | current | 931 Boul. DÉcarie, St-laurent, QC H4L 3M3 |
| Address | 2007-11-29 | 2007-12-11 | 505 Boul Dorchester Ouest, Suite 400, Montreal, QC H2Z 1A8 |
| Address | 1983-08-15 | 2007-11-29 | 505 Boul Dorchester Ouest, Suite 400, Montreal, QC H2Z 1A8 |
| Name | 2007-11-29 | current | 125638 CANADA INC. |
| Name | 1983-08-15 | 2007-11-29 | 125638 CANADA INC. |
| Status | 2017-02-07 | current | Active / Actif |
| Status | 2017-01-17 | 2017-02-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-01-19 | 2017-01-17 | Active / Actif |
| Status | 2016-01-15 | 2016-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-01-24 | 2016-01-15 | Active / Actif |
| Status | 2012-01-17 | 2012-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-11-29 | 2012-01-17 | Active / Actif |
| Status | 2004-01-06 | 2007-11-29 | Dissolved / Dissoute |
| Status | 2003-06-30 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1983-08-15 | 2003-06-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-29 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 1983-08-15 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 931 BOUL. DÉCARIE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4L 3M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10906760 Canada Inc. | 935 Boulevard DГ©carie # 218, Saint-laurent, QC H4L 3M3 | 2018-10-04 |
| 10074411 Canada Inc. | 935 Boul. Decarie, #218, Saint-laurent, QC H4L 3M3 | 2017-03-23 |
| Mobilizeme Inc. | 935 Decarie, Suite 214, Ville St. Laurent, QC H4L 3M3 | 2010-03-05 |
| 6892710 Canada Inc. | 903 Decarie Blvd., Apt 100, St. Laurent, QC H4L 3M3 | 2007-12-18 |
| 6024050 Canada Inc. | 935 Boul Decarie, Suite 202, Saint-laurent, QC H4L 3M3 | 2002-09-30 |
| 3905641 Canada Inc. | 935 Boulevard Decarie, Suite 202, St-laurent, QC H4L 3M3 | 2001-06-05 |
| 3479595 Canada Inc. | 1600 Decarie, Suite 406, St-laurent, QC H4L 3M3 | 1998-03-31 |
| Communications Visuelles Jk Inc. | 210-935 Decarie Blvd, Saint Laurent, QC H4L 3M3 | 1998-03-03 |
| 8968861 Canada Inc. | 935 Boulevard Decarie, Suite 218, Saint-laurent, QC H4L 3M3 | 2014-09-29 |
| 9606882 Canada Inc. | 935 Boulevard DГ©carie, Suite 218, MontrГ©al, QC H4L 3M3 | 2016-05-04 |
| Find all corporations in postal code H4L 3M3 | ||
| Name | Address |
|---|---|
| PIERRE LAMY | 2695 RUE L'HEUREUX, SAINT-LAURENT QC H4K 1H9, Canada |
| SYLVAIN LAMY | 17993 D'AMALFI, PIERREFONDS QC H9K 1M2, Canada |
| City | ST-LAURENT |
| Post Code | H4L 3M3 |
Please comment or provide details below to improve the information on 125638 CANADA INC..
| 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.