GROUPE COMPASS (QUÉBEC) LTÉE (Corporation# 3325865) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3325865 |
| Business Number | 892280389 |
| Corporation Name | GROUPE COMPASS (QUÉBEC) LTÉE |
| Registered Office Address |
2580 Rue Dollard Lasalle QC H8N 1T2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SIMON WRIGHT | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-12-31 | 1997-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-07-04 | current | 2580 Rue Dollard, Lasalle, QC H8N 1T2 |
| Address | 2001-06-07 | 2001-07-04 | 1611 Rue Gladstone, Montreal, QC H4E 1C6 |
| Address | 1997-01-01 | 2001-06-07 | 1611 Rue Gladstone, Montreal, QC H4E 1C6 |
| Name | 2001-07-04 | current | GROUPE COMPASS (QUÉBEC) LTÉE |
| Name | 1997-01-01 | 2001-07-04 | HUBERT - UNIVERSEL INC. |
| Status | 1997-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-07-04 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2126842. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3242633. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gar Lick Inc. | 8457 Boulevard Newman Suite #209, MontrГ©al, QC H8N 0A2 | 2020-06-09 |
| Datanyx Software Inc. | 8457 Newman, Suite110, Lasalle, QC H8N 0A2 | 2019-10-01 |
| Manon Dumas Consultant Inc. | 8457 Boulevard Newman, Suite 123, Lasalle, QC H8N 0A2 | 2019-02-13 |
| Visiondev Inc. | 8457, Boul. Newman Suite #139, Lasalle, QC H8N 0A2 | 2018-06-21 |
| Better Food People Inc. | 8457 Blvd Newman, Suite 218, Lasalle, QC H8N 0A2 | 2018-01-10 |
| Royalmount Media Inc. | 8457 Newman, Suite 176, Lasalle, QC H8N 0A2 | 2013-03-28 |
| Slon Inc. | 8457 Newman Blvd, Suite 220, Lasalle, QC H8N 0A2 | 2012-11-19 |
| Proficio Assistance Services Corp. | 8457, Newman Boulevard, Suite #283, Lasalle, QC H8N 0A2 | 2012-06-29 |
| Hentronic IntÉgration Inc. | 8457, Boul. Newman Suite 140, Lasalle, QC H8N 0A2 | 2012-02-03 |
| 8045755 Canada Inc. | 155-8457 Boul. Newman, Lasalle, QC H8N 0A2 | 2011-12-05 |
| Find all corporations in postal code H8N | ||
| Name | Address |
|---|---|
| SIMON WRIGHT | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| City | LASALLE |
| Post Code | H8N 1T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compass Group Canada Ltd. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 | |
| Compass Group Canada (health Services) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2002-04-03 |
| Compass Group Canada (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
| Sacs & Accessoires Compass Inc. | 1155 Rue Bergar, Laval, QC H7L 4Z7 | 1998-04-22 |
| Compass Commercial Realty Gp Inc. | 2000 Mansfield Street, Suite 1000, MontrГ©al, QC H3A 2Z7 | 2013-07-10 |
| Services Maritimes Compass Inc. | 1055 Dunsmuir St, Suite 2414 C.p. 49122, Vancouver, BC V7X 1J1 | |
| N Compass Sales and Marketing Incorporated | 2366 Chateauguay Street, Montreal, QC H3K 1K8 | 2011-05-23 |
| Security Compass Ltd. | One Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | |
| Corporation De Consultants I.t. Compass | 313 Bleignier, St-laurent, QC H4N 1B1 | 1997-09-19 |
Please comment or provide details below to improve the information on GROUPE COMPASS (QUÉBEC) LTÉE.
| 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.