2689090 CANADA INC.

Address: 12655 Boulevard Henri-fabre, Suite 201, Mirabel, QC J7N 1E1

2689090 CANADA INC. (Corporation# 2689090) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 8, 1991.

Corporation Overview

Corporation ID 2689090
Business Number 132118928
Corporation Name 2689090 CANADA INC.
Registered Office Address 12655 Boulevard Henri-fabre
Suite 201
Mirabel
QC J7N 1E1
Incorporation Date 1991-02-08
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Charles Guérin 5685 ch. Merrimac, Cote-St-Luc, Montreal QC H4W 1S5, Canada
Claude Drainville 4520 Promenade Paton Apt. 211, Laval QC H7W 4X1, Canada
Susan Brossard 931 Village Road, Morin Heights QC J0R 1H0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-02-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1991-02-07 1991-02-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-03-30 current 12655 Boulevard Henri-fabre, Suite 201, Mirabel, QC J7N 1E1
Address 2010-06-10 2012-03-30 12655 Boulevard Henri-fabre, Suite 523, Mirabel, QC J7N 1E1
Address 2010-06-10 2010-06-10 12655 Rue Henri-fabre, Mirabel, QC J7N 1E1
Address 2007-09-03 2010-06-10 142 Jackson Rd, Morin Heights, QC J0R 1H0
Address 1997-03-20 2007-09-03 142 Jackson Rd, Morin Heights, QC J0R 1H0
Name 1991-02-08 current 2689090 CANADA INC.
Status 2000-05-01 current Active / Actif
Status 1996-06-01 2000-05-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1994-11-09 1996-06-01 Active / Actif

Activities

Date Activity Details
2007-09-03 Amendment / Modification RO Changed.
2004-09-02 Amendment / Modification
1991-02-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-11-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-07 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 12655 boulevard Henri-Fabre
City Mirabel
Province QC
Postal Code J7N 1E1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
10123684 Canada Inc. 12655 Boulevard Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 2017-02-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
SociГ©tГ© Aquapolis Inc. 12655 Boulevard Henri-fabre Ouest, Bureau 700, Mirabel, QC J7N 1E1 2018-04-18
Gestion MГ©lissa Robitaille Inc. 700-12655 Henri-fabre, Mirabel, QC J7N 1E1 2017-05-30
Gestion Phiro Inc. 700-12655, Boulevard Henri-fabre, Mirabel, QC J7N 1E1 2017-05-30
Inovacure International Inc. 12655 Boul. Henri-fabre, Mirabel, QC J7N 1E1 2015-10-31
Isf St-constant Inc. 12655, Boulevard Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 2014-08-26
Isf St-hyacinthe Inc. 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 2014-08-26
Syscomax Inc. 12655, Boul. Henri-fabre, Bureau 700, Mirabell, QC J7N 1E1 1988-11-10
Syscomax Immobilier Inc. 12655 Boulevard Henri Fabre Ouest, Mirabel, QC J7N 1E1
6628061 Canada Inc. 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 2006-10-01
6634826 Canada Inc. 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 2006-10-02
Find all corporations in postal code J7N 1E1

Corporation Directors

Name Address
Charles Guérin 5685 ch. Merrimac, Cote-St-Luc, Montreal QC H4W 1S5, Canada
Claude Drainville 4520 Promenade Paton Apt. 211, Laval QC H7W 4X1, Canada
Susan Brossard 931 Village Road, Morin Heights QC J0R 1H0, 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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