139097 CANADA INC. (Corporation# 3341071) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3341071 |
| Business Number | 886635143 |
| Corporation Name | 139097 CANADA INC. |
| Registered Office Address |
1 Wood Ave. Apt. 1801 Westmount QC H3Z 3C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JERRY BROWN | 1 WOOD AVENUE, APT 1801, WESTMOUNT QC H3Z 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-01-31 | 1997-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-06-14 | current | 1 Wood Ave., Apt. 1801, Westmount, QC H3Z 3C5 |
| Address | 1997-02-01 | 2001-06-14 | 1 Wood Avenue Apt.1, Westmount, QC H3Z 3C5 |
| Name | 1997-02-01 | current | 139097 CANADA INC. |
| Status | 2015-08-11 | current | Active / Actif |
| Status | 2015-07-21 | 2015-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-07-29 | 2015-07-21 | Active / Actif |
| Status | 2008-07-10 | 2008-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-11-11 | 2008-07-10 | Active / Actif |
| Status | 2006-10-11 | 2006-11-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-08-29 | 2006-10-11 | Active / Actif |
| Status | 2005-06-17 | 2005-08-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-02-01 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 1840487. |
| 1997-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 3280357. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2016-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-07-31 | 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 |
|---|---|---|
| 139097 Canada Inc. | 2500 Rue Vimont, Montreal, QC H1V 3L5 | 1985-01-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 123247 Canada Ltd. | 1 Wood Ave., Apt.2102, Montreal, QC H3Z 3C5 | 1983-04-22 |
| Penny Polk & Cie Inc. | 1 Wood Ave., Apt. 903, Westmount, QC H3Z 3C5 | 1980-08-20 |
| 169764 Canada Inc. | 1 Wood Ave., # 1101, Westmount, QC H3Z 3C5 | 1989-09-21 |
| Les Productions Balcan LtÉe. | 1 Wood Ave., Apt 2102, Montreal, QC H3Z 3C5 | |
| Echenberg Family Foundation | 1 Wood Ave., Apt. 903, Westmount, QC H3Z 3C5 | 1993-09-30 |
| Services-conseils D'affaires (d.a.s.t.) Inc. | 1 Wood Ave., #504, Westmount, QC H3Z 3C5 | 1980-05-30 |
| 160005 Canada Inc. | 1 Wood Ave., Suite 1403, Westmount, QC H3Z 3C5 | 1987-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Etain International E.a. Inc. | 1 Wood, Suite 1603, Westmount, QC H3Z 3C5 | 1991-02-06 |
| Agora-media Marketing Inc. | 1 Ave Wood, Suite 211, Westmount, QC H3Z 3C5 | 1985-01-15 |
| Fabbish Holdings Inc. | 1 Wood Ave., Suite 1701, Westmount, QC H3Z 3C5 | 1982-12-02 |
| Restaurant Togos Ltee | 1 Wood Ave, Suite 507, Westmount, QC H3Z 3C5 | 1981-02-19 |
| Gestion J.r. Lazare Ltee | 1 Wood Aenue, Suite 1205, Westmount, QC H3Z 3C5 | 1975-03-14 |
| 2749190 Canada Inc. | 1 Wood Avenue, Suite 204, Westmount, QC H3Z 3C5 | 1991-09-05 |
| Lambretta Clothing of America Ltd. | 1 Wood Avenue, Suite 204, Westmount, QC H3Z 3C5 | 1992-01-07 |
| 3358984 Canada Inc. | 1 Wood Avenue, Suite 1703, Westmount, QC H3Z 3C5 | 1997-03-26 |
| 3358992 Canada Inc. | 1 Wood Avenue, Suite 1703, Westmount, QC H3Z 3C5 | 1997-03-26 |
| Les Entreprises Demille Inc. | 1 Wood Avenue, Apt 401, Westmount, QC H3Z 3C5 | 1979-06-19 |
| Find all corporations in postal code H3Z3C5 | ||
| Name | Address |
|---|---|
| JERRY BROWN | 1 WOOD AVENUE, APT 1801, WESTMOUNT QC H3Z 3C5, Canada |
| City | WESTMOUNT |
| Post Code | H3Z3C5 |
Please comment or provide details below to improve the information on 139097 CANADA INC..
| 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.