139540 CANADA INC.

Address: 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4

139540 CANADA INC. (Corporation# 2560445) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2560445
Business Number 885250068
Corporation Name 139540 CANADA INC.
Registered Office Address 1000 De La Gauchetiere West
Suite 900
Montreal
QC H3B 5H4
Dissolution Date 2013-11-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
JOHN BUCHANAN 15 DEW DROP WAY, EAST WALPOLE MA 02032, United States
A. BRIAN BUCHANAN 10 VAUGHAN STREET, #506, OTTAWA ON K1M 2H6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1989-12-30 1989-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-07-24 current 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4
Address 1995-07-12 2007-07-24 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4
Address 1989-12-31 1995-07-12 1000 Rene-levesque Blvd. West, Montreal, QC H3B 4H7
Name 1989-12-31 current 139540 CANADA INC.
Status 2013-11-02 current Dissolved / Dissoute
Status 2013-06-05 2013-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2012-06-26 2013-06-05 Active / Actif
Status 2012-06-01 2012-06-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-06-11 2012-06-01 Active / Actif
Status 1999-04-14 1999-06-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1997-05-13 1999-04-14 Active / Actif
Status 1997-04-01 1997-05-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2013-11-02 Dissolution Section: 212
2007-07-24 Amendment / Modification RO Changed.
1989-12-31 Amalgamation / Fusion Amalgamating Corporation: 2118327.
1989-12-31 Amalgamation / Fusion Amalgamating Corporation: 2401274.
1989-12-31 Amalgamation / Fusion Amalgamating Corporation: 2421089.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-04-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-04-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
139540 Canada Inc. 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7
139540 Canada Inc. 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7 1985-02-05

Office Location

Address 1000 De La Gauchetiere West
City Montreal
Province QC
Postal Code H3B 5H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Maclean Colle Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1991-11-06
2788861 Canada Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1992-01-20
Jeans Edwin Canada, LtÉe 1000 De La Gauchetiere West, Suite2900, Montreal, QC H3B 4W5 1996-02-19
Cie De Manufacture Edwin, LtÉe 1000 De La Gauchetiere West, Suite 2900, Montreal, QC H3B 4W5 1996-02-23
2856557 Canada Inc. 1000 De La Gauchetiere West, Suite 2900, Montreal, QC H3B 4W5
Telecommunications Planetel Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1997-03-26
3384560 Canada Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1997-06-18
3503437 Canada Inc. 1000 De La Gauchetiere West, Suite 2900, Montreal, QC H3B 4W5 1998-06-10
Canbras Communications Corp. 1000 De La Gauchetiere West, Suite 1240, Montreal, QC H3B 4W7
3514315 Canada Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1998-07-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gestion Juridique AndrÉ Royer Inc. 900-1000, Rue De La Gauchetière Ouest, Montréal, QC H3B 5H4 2014-11-24
4541138 Canada Inc. 1000 De La GauchetiГЁre Ouest, Bureau 900, MontrГ©al, QC H3B 5H4 2010-01-31
Association of Corporate Counsel - Quebec Chapter, Inc. 900-1000 Rue De La GauchetiГЁre Ouest, MontrГ©al, QC H3B 5H4 2008-05-01
Phoenix Asset Management Inc. 900, 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 2007-07-10
Lucie Santoro Strategies Inc. 1000 De La GaucjetiГ€re Street West, Suite 900, Montreal, QC H3B 5H4 2006-05-18
Wuji Productions Inc. 1000 De La Gauchetiere Street, 9th Floor, Montreal, QC H3B 5H4 2004-01-19
Nhpdq Properties Inc. 1000 De La Gauchetiere St. W, Suite 900, Montreal, QC H3B 5H4 2003-11-25
4032683 Canada Inc. 1000 De Le Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 2002-03-25
Г‰nergie Г‰olienne Du Mont Miller Inc. 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 2002-02-07
3588432 Canada Inc. 1000 De La Gauchetiere W, #900, Montreal, QC H3B 5H4 1999-05-14
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Corporation Directors

Name Address
JOHN BUCHANAN 15 DEW DROP WAY, EAST WALPOLE MA 02032, United States
A. BRIAN BUCHANAN 10 VAUGHAN STREET, #506, OTTAWA ON K1M 2H6, 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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