MEPHISTO CANADA INC.

Address: 241 Migneron Street, Saint-laurent, QC H4T 1W8

MEPHISTO CANADA INC. (Corporation# 2363950) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 8, 1988.

Corporation Overview

Corporation ID 2363950
Business Number 123603029
Corporation Name MEPHISTO CANADA INC.
Registered Office Address 241 Migneron Street
Saint-laurent
QC H4T 1W8
Incorporation Date 1988-08-08
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
MICHEL TRAFIKANT 133, rue Iberville, Dollard-des-Ormeaux QC H9B 3B3, Canada
FRANK WEBER 1A LERCHENWEG, D-66450 BEXBACH , Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-08-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1988-08-07 1988-08-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-11-16 current 241 Migneron Street, Saint-laurent, QC H4T 1W8
Address 2015-12-08 2017-11-16 1435 Rue St-alexandre, Bureau 390, Montreal, QC H3A 2G4
Address 2006-05-05 2015-12-08 1435 Rue St-alexandre, Bureau 103, Montreal, QC H3B 2A1
Address 2000-08-21 2006-05-05 1435 Rue St-alexandre, Bureau 103, Montreal, QC H3B 2A1
Address 2000-06-30 2000-08-21 1435 Rue St-alexandre, Bureau 10, Montreal, QC H3B 2A1
Address 1992-12-14 2000-06-30 100 Beaver Creek, Unit 10, Richmond Hill, ON L4B 1H4
Name 1990-01-25 current MEPHISTO CANADA INC.
Name 1988-08-08 1990-01-25 162460 CANADA INC.
Status 1988-08-08 current Active / Actif

Activities

Date Activity Details
2006-05-05 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2006-05-05 Amendment / Modification RO Changed.
2000-06-30 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2000-06-30 Amendment / Modification RO Changed.
1988-08-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-02-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-02-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-08 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 241 Migneron Street
City Saint-Laurent
Province QC
Postal Code H4T 1W8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Mephisto Canada Retail Inc. 241, Rue Migneron, Saint-laurent, QC H4T 1W8 2010-08-05
10353540 Canada Inc. 6145 Chemin De La CГґte-de-liesse, MontrГ©al, QC H4T 1W8 2017-08-04
10353604 Canada Inc. 6145 Chemin De La CГґte-de-liesse, MontrГ©al, QC H4T 1W8 2017-08-04

Corporations in the same postal prefix

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J.f. Beauty Inc. 260 Ness Street, Saint-laurent, QC H4T 0A6 2010-05-20
3587941 Canada Inc. 252 Rue Ness, St-laurent, QC H4T 0A6 1999-03-19
N.e. Holding Corp. 252 Rue Ness, Saint-laurent, QC H4T 0A6 2015-06-26
Pereque Group Inc. 252 Rue Ness, MontrГ©al, QC H4T 0A6 2015-06-26
J.f. Beauty Group Inc. 260 Ness Street, Saint-laurent, QC H4T 0A6 2015-11-25
9695095 Canada Inc. 252 Rue Ness, Saint-laurent, QC H4T 0A6 2016-04-04
N.e Realties Inc. 252 Rue Ness, Saint Laurent, QC H4T 0A6 2017-02-01
12435284 Canada Inc. 252 Rue Ness, Montreal, QC H4T 0A6 2020-10-21
2965381 Canada Inc. 300 Ness Street, Saint-laurent, QC H4T 0A9 1993-10-21
Dikobond Industries Inc. 300 Rue Ness, Saint-laurent, QC H4T 0A9 1983-07-04
Find all corporations in postal code H4T

Corporation Directors

Name Address
MICHEL TRAFIKANT 133, rue Iberville, Dollard-des-Ormeaux QC H9B 3B3, Canada
FRANK WEBER 1A LERCHENWEG, D-66450 BEXBACH , Germany

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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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