Groupe De Luxe Inc. (Corporation# 4179897) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 2003.
| Corporation ID | 4179897 |
| Business Number | 882798101 |
| Corporation Name |
Groupe De Luxe Inc. De Luxe Group Inc. |
| Registered Office Address |
200 Avenue Marien Montreal-est QC H1B 2A5 |
| Incorporation Date | 2003-07-22 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| RICHARD GOULET | 906 RUE DES CAMÉLIAS, VERDUN QC H3E 1Y5, Canada |
| ROGER M. PREVOT | 3900 W. 43RD STREET, CHICAGO IL 60632, United States |
| PATRICK T. CHAMBLISS | 3900 W. 43RD STREET, CHICAGO IL 60632, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-07-22 | current | 200 Avenue Marien, Montreal-est, QC H1B 2A5 |
| Name | 2003-07-22 | current | Groupe De Luxe Inc. |
| Name | 2003-07-22 | current | De Luxe Group Inc. |
| Status | 2012-12-19 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2012-12-12 | 2013-03-13 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2003-07-22 | 2012-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-19 | Discontinuance / Changement de rГ©gime | Jurisdiction: Quebec / QuГ©bec |
| 2010-12-23 | Amendment / Modification | |
| 2007-12-24 | Amendment / Modification | |
| 2007-07-23 | Amendment / Modification | |
| 2005-12-28 | Amendment / Modification | |
| 2003-07-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-04-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 200 AVENUE MARIEN |
| City | MONTREAL-EST |
| Province | QC |
| Postal Code | H1B 2A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3335691 Canada Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | |
| Investissements Justine Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | 2002-09-19 |
| De Luxe Produits De Papier Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 |
| Corporation Name | Office Address | Incorporation |
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| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| RICHARD GOULET | 906 RUE DES CAMÉLIAS, VERDUN QC H3E 1Y5, Canada |
| ROGER M. PREVOT | 3900 W. 43RD STREET, CHICAGO IL 60632, United States |
| PATRICK T. CHAMBLISS | 3900 W. 43RD STREET, CHICAGO IL 60632, United States |
| City | MONTREAL-EST |
| Post Code | H1B 2A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| De Luxe Paper Products Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | 1991-04-12 |
| De Luxe Produits De Papier Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | |
| Luxe Locations Limited | 1088 Clarence Avenue South, 102, Saskatoon, SK S7H 0N1 | 2019-08-02 |
| Luxe MinГ©ral Inc. | 120, Opales, Boischatel, Quebec, QC G0A 1H0 | 2015-07-24 |
| Chocolat De Luxe Inc. | 7081, St-denis, MontrГ©al, QC H2S 2S5 | 2010-11-11 |
| A & D De Luxe Inc. | 75 Lindsay Avenue, Dorval, QC H9P 2S6 | 2018-11-28 |
| Groupe Luxe Turac Inc. | 462 Avenue Delmar, Suite 407, Pointe-claire, QC H9R 4A4 | 2012-11-23 |
| Luxe Group of Companies Inc. | 33, Crocker Drive, Brampton, ON L6P 1M8 | 2015-11-06 |
| Stella Luxe Realty Group Inc. | 705 Cedar Avenue, Burlington, ON L7T 2R6 | 2012-09-20 |
| Luxe 67 Inc. | 165 Bellefeuille, Chateauguay, QC J6J 0A9 | 2016-06-07 |
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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.