RELATION1 MONTRÉAL INC.
RELATION1 MONTREAL INC.

Address: 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5

RELATION1 MONTRÉAL INC. (Corporation# 3760944) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 2000.

Corporation Overview

Corporation ID 3760944
Business Number 868915729
Corporation Name RELATION1 MONTRÉAL INC.
RELATION1 MONTREAL INC.
Registered Office Address 80, Rue Queen
Bureau 604
MontrÉal
QC H3C 2N5
Incorporation Date 2000-05-12
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
JACQUES-HERVÉ ROUBERT 365, avenue Metcalfe, Westmount QC H3Z 2J2, Canada
FRANÇOIS GAUMOND 5 Ingham Ave, Toronto ON M4K 2W4, Canada
NORMAND BÉLISLE 8654 CROISSANT ROBERVAL, BROSSARD QC J4X 2S4, Canada
OLIVIER GAUMOND 2069, rue des Perséides, Québec QC G3E 2G3, Canada
MARC POULIN 37 Avenue de la Brunante, Montréal (Outremont) QC H3T 1R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-08-24 current 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5
Address 2007-07-24 2007-08-24 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5
Address 2005-07-19 2007-07-24 50, Queen, Bureau 401, MontrÉal, QC H3C 2N5
Address 2003-03-27 2005-07-19 33 Rue Prince, Bureau 312, MontrÉal, QC H3C 2M7
Address 2000-06-09 2003-03-27 1751 Rue Richardson, Bur.8525, Montreal, QC H3K 1G6
Address 2000-05-12 2000-06-09 1720 Rue Du Canal, Montreal, QC H3K 3E6
Name 2016-04-13 current RELATION1 MONTRÉAL INC.
Name 2016-04-13 current RELATION1 MONTREAL INC.
Name 2013-09-30 2016-04-13 COMMUNICATIONS IDEALI INC.
Name 2013-09-30 2016-04-13 IDEALI COMMUNICATIONS INC.
Name 2000-05-12 2013-09-30 Inpix Media Inc.
Name 2000-05-12 2013-09-30 MГ©dia Inpix inc.
Status 2020-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2000-05-12 2020-01-01 Active / Actif

Activities

Date Activity Details
2016-04-13 Amendment / Modification Name Changed.
Section: 178
2013-09-30 Amendment / Modification Name Changed.
Section: 178
2007-08-24 Amendment / Modification RO Changed.
2004-12-16 Amendment / Modification
2004-04-21 Amendment / Modification
2001-12-19 Amendment / Modification
2000-09-11 Amendment / Modification
2000-06-13 Amendment / Modification
2000-05-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-04-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-06-26 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 80, rue Queen
City MONTRÉAL
Province QC
Postal Code H3C 2N5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Modelink Ltd. 80, Rue Queen, Local 105, MontrÉal, QC H3C 2N5 2000-06-20
Groupe Image Buzz Inc. 80, Rue Queen, Bureau 201, Montreal, QC H3C 2N5
Mobeewave Inc. 80, Rue Queen, Suite 502, MontrГ©al, QC H3C 2N5 2011-03-05
Relation1 Inc. 80, Rue Queen, Bureau 604, MontrГ©al, QC H3C 2N5 2012-11-30

Corporations in the same postal code

Corporation Name Office Address Incorporation
12361612 Canada Inc. 601-80 Rue Queen, MontrГ©al, QC H3C 2N5 2020-09-23
Rainbow Digital Enabler Inc. 36, Queen, 403, Montreal, QC H3C 2N5 2019-06-11
10734977 Canada Inc. 502-80 Queen St, MontrГ©al, QC H3C 2N5 2018-04-16
Relation1 Toronto Inc. 80, Rue Queen, Bureau 604, MontrГ©al, QC H3C 2N5 2016-03-24
9286721 Canada Inc. 50, Queen #101, Montreal, QC H3C 2N5 2015-05-07
Enerzam Inc. 50, Rue Queen, Suite 204, MontrГ©al, QC H3C 2N5 2015-01-05
6951872 Canada Inc. 50, Rue Queen, Bureau 201, MontrГ©al, QC H3C 2N5 2008-04-04
Yppost Media Holdings Canada Ltd. 50, Queen Street, Suite 201, Montreal, QC H3C 2N5 2008-04-04
Les Laboratoires Pnc Inc. 80 Queen Street, Suite 404, Montreal, QC H3C 2N5 2000-03-31
Groupe Usineweb Inc. 50 Queen, Bureau 201, Montreal, QC H3C 2N5 2000-02-08
Find all corporations in postal code H3C 2N5

Corporation Directors

Name Address
JACQUES-HERVÉ ROUBERT 365, avenue Metcalfe, Westmount QC H3Z 2J2, Canada
FRANÇOIS GAUMOND 5 Ingham Ave, Toronto ON M4K 2W4, Canada
NORMAND BÉLISLE 8654 CROISSANT ROBERVAL, BROSSARD QC J4X 2S4, Canada
OLIVIER GAUMOND 2069, rue des Perséides, Québec QC G3E 2G3, Canada
MARC POULIN 37 Avenue de la Brunante, Montréal (Outremont) QC H3T 1R5, Canada

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City MONTRÉAL
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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.