PANAMSEC.COM INC. (Corporation# 3991890) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 2002.
| Corporation ID | 3991890 |
| Business Number | 870292315 |
| Corporation Name | PANAMSEC.COM INC. |
| Registered Office Address |
523 Rue Charon Montreal QC H3K 2P4 |
| Incorporation Date | 2002-01-01 |
| Dissolution Date | 2011-12-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FERGUS KEYES | 523 CHARON ST., MONTRÉAL QC H3K 2P4, Canada |
| GORDON BEACH | 4385 FRÉGAULT ST., SAINT-LÉONARD QC H1R 1M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-07-20 | current | 523 Rue Charon, Montreal, QC H3K 2P4 |
| Address | 2007-06-19 | 2009-07-20 | 2408 Rue Centre, Montreal, QC H3K 1J8 |
| Address | 2007-06-19 | 2007-06-19 | 2408 Rue Centre, Montreal, QC H4K 1J8 |
| Address | 2006-07-17 | 2007-06-19 | 3700 Rue Griffith, Suite 41, St-laurent, QC H4T 2B3 |
| Address | 2002-02-13 | 2006-07-17 | 523 Charon St., MontrÉal, QC H3K 2P4 |
| Address | 2002-01-01 | 2002-02-13 | 651 Notre-dame Street West, 3rd Floor, Montreal, QC H3C 1J1 |
| Name | 2002-02-18 | current | PANAMSEC.COM INC. |
| Name | 2002-01-01 | 2002-02-18 | 3991890 CANADA INC. |
| Status | 2011-12-23 | current | Dissolved / Dissoute |
| Status | 2011-07-26 | 2011-12-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-07-20 | 2011-07-26 | Active / Actif |
| Status | 2009-06-16 | 2009-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-09-30 | 2009-06-16 | Active / Actif |
| Status | 2005-09-19 | 2005-09-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-01-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-23 | Dissolution | Section: 212 |
| 2002-02-18 | Amendment / Modification | Name Changed. |
| 2002-01-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-12-31 | 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 |
|---|---|---|
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| 3416798 Canada Inc. | 587 Rue Charon, Montreal, QC H3K 2P4 | 1998-01-20 |
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| Find all corporations in postal code H3K | ||
| Name | Address |
|---|---|
| FERGUS KEYES | 523 CHARON ST., MONTRÉAL QC H3K 2P4, Canada |
| GORDON BEACH | 4385 FRÉGAULT ST., SAINT-LÉONARD QC H1R 1M7, Canada |
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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.