La Compagnie 1148 Inc. (Corporation# 3467465) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 23, 1998.
| Corporation ID | 3467465 |
| Business Number | 869861245 |
| Corporation Name |
La Compagnie 1148 Inc. 1148 Company Inc. |
| Registered Office Address |
100 Alexis-nihon Suite 520 Ville Saint-laurent QC H4M 2P1 |
| Incorporation Date | 1998-02-23 |
| Dissolution Date | 2014-12-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHARLES DAVID (YEW LOY) LAM | 300 Cornell Center Boulevard, Markham ON L6B 0K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-02-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-02-22 | 1998-02-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-07-28 | current | 100 Alexis-nihon, Suite 520, Ville Saint-laurent, QC H4M 2P1 |
| Address | 2000-05-12 | 2015-07-28 | 333 Chabanel West, Suite 288, Montreal, QC H2N 2E7 |
| Address | 1998-02-23 | 2000-05-12 | 333 Chabanel West, Suite 101a, Montreal, QC H2N 2E7 |
| Name | 1998-02-23 | current | La Compagnie 1148 Inc. |
| Name | 1998-02-23 | current | 1148 Company Inc. |
| Status | 2015-06-03 | current | Active / Actif |
| Status | 2014-12-26 | 2015-06-03 | Dissolved / Dissoute |
| Status | 2014-07-29 | 2014-12-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-02-23 | 2014-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-03 | Revival / Reconstitution | |
| 2014-12-26 | Dissolution | Section: 212 |
| 1998-02-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 Alexis-Nihon |
| City | Ville Saint-Laurent |
| Province | QC |
| Postal Code | H4M 2P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CrГ©dico Marketing Inc. | 100 Alexis-nihon, Suite 650, Ville St-laurent, QC H4M 2P2 | 1996-03-04 |
| 3715922 Canada Inc. | 100 Alexis-nihon, Suite 600, St-laurent, QC H4M 2P2 | 2000-05-17 |
| 3715931 Canada Inc. | 100 Alexis-nihon, Suite 600, St-laurent, QC H4M 2P2 | 2000-05-17 |
| Waterway Marine Management Inc. | 100 Alexis-nihon, Suite 460, Montreal, QC H4M 2P5 | 2001-09-25 |
| Egnh Financial Group Inc. | 100 Alexis-nihon, Suite 272, Saint-laurent, QC H4M 2N7 | 2005-06-23 |
| Ergonize Inc. | 100 Alexis-nihon, Suite 579, Saint-laurent, QC H4M 2N6 | 2004-01-08 |
| 4215346 Canada Inc. | 100 Alexis-nihon, Suite 579, Saint-laurent, QC H4M 2N6 | 2004-01-08 |
| Swissport Canada Fuel Services Inc. | 100 Alexis-nihon, Suite 400, St. Laurent, QC H4M 2N9 | 2004-01-15 |
| Les Systemes Vantree Inc. | 100 Alexis-nihon, Suite 350, St.laurent, QC H4M 2P5 | 1995-08-15 |
| 3832449 Canada Inc. | 100 Alexis-nihon, Suite 600, St-laurent, QC H4M 2P2 | 2000-11-08 |
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| Name | Address |
|---|---|
| CHARLES DAVID (YEW LOY) LAM | 300 Cornell Center Boulevard, Markham ON L6B 0K8, Canada |
| City | Ville Saint-Laurent |
| Post Code | H4M 2P1 |
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|---|---|---|
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| 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.