Quantum Marine LtГ©e (Corporation# 3111458) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 26, 1995.
| Corporation ID | 3111458 |
| Business Number | 898354170 |
| Corporation Name |
Quantum Marine LtГ©e Quantum Marine Ltd. |
| Registered Office Address |
444 Beaconsfield Blvd Suite 207 Beaconsfield QC H9W 4C1 |
| Incorporation Date | 1995-01-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PENELOPE A. NICHOLSON | 7 REDFERN PLACE, BEACONSFIELD QC H9W 4W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-01-25 | 1995-01-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-01-21 | current | 444 Beaconsfield Blvd, Suite 207, Beaconsfield, QC H9W 4C1 |
| Address | 1995-01-26 | 2008-01-21 | 800 Square Victoria, Suite 3400, Montreal, QC H4Z 1E9 |
| Name | 1995-04-27 | current | Quantum Marine LtГ©e |
| Name | 1995-04-27 | current | Quantum Marine Ltd. |
| Name | 1995-01-26 | 1995-04-27 | 3111458 CANADA INC. |
| Status | 2009-07-16 | current | Active / Actif |
| Status | 2009-06-16 | 2009-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-01-21 | 2009-06-16 | Active / Actif |
| Status | 2008-01-12 | 2008-01-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-06-23 | 2008-01-12 | Active / Actif |
| Status | 2003-05-15 | 2003-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-07-20 | 2003-05-15 | Active / Actif |
| Status | 1999-06-07 | 1999-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-09-04 | 1999-06-07 | Active / Actif |
| Status | 1997-05-01 | 1997-09-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2016-01-29 | Amendment / Modification | Section: 178 |
| 2007-10-12 | Amendment / Modification | |
| 1995-01-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 444 Beaconsfield Blvd |
| City | Beaconsfield |
| Province | QC |
| Postal Code | H9W 4C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9609385 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| Adventure Lights 2002 Inc. | 444 Beaconsfield Blvd., Suite 201, Beaconsfield, QC H9W 4C1 | 1995-12-08 |
| Panther-seal Investments (2009) Inc. | 444 Beaconsfield Boul, Suite 201, Beaconsfield, QC H9W 4C1 | 1988-02-18 |
| Adventure Lights (2002) Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | |
| 7557213 Canada Inc. | 444 Beaconsfield Blvd., Suite 201, Beaconsfield, QC H9W 4C1 | 2010-08-25 |
| 9609423 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| Adventure Tactical Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| 7557213 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | |
| Armoured Circuits Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2018-07-27 |
| 12060256 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2020-05-14 |
| Find all corporations in postal code H9W 4C1 | ||
| Name | Address |
|---|---|
| PENELOPE A. NICHOLSON | 7 REDFERN PLACE, BEACONSFIELD QC H9W 4W7, Canada |
| City | Beaconsfield |
| Post Code | H9W 4C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quantum Steel Inc. | 2534 St-patrick Street, Montreal, QC H3K 1B7 | 1987-03-06 |
| Recrutement De Technologie Quantum Inc. | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1996-05-10 |
| Quantum Management Holdings Inc. | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 2005-12-23 |
| Les Investissements De Gestion Quantum Limitee | 2000 Mcgill College Ave, Suite 1800, Montreal, QC H3A 3H3 | 1977-11-07 |
| Les Ressources Informatiques Quantum Limitee | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1968-05-10 |
| Les Services De Gestion Quantum Limitee | 2000 Mcgill College Ave, Suite 1800, Montreal, QC H3A 3H3 | 1969-10-20 |
| Les Services Informatiques Quantum Limitee | 2000 Mcgill College Avenue, Suite 1800, Montreal, QC H3A 3H3 | 1970-10-01 |
| Quantum Digital Innovations Inc. | 1500 Rue Du College Suite 420, Saint-laurent, QC H4L 5G6 | 2014-12-19 |
| Recherche Quantum Leap Inc. | 237 Hymus Blvd, Pointe-claire, QC H9R 5C7 | 1994-09-28 |
| Legacy Quantum Corporation | 15 Rosseter Road, Markham, ON L3S 2P5 | 2020-10-20 |
Please comment or provide details below to improve the information on Quantum Marine LtГ©e.
| 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.