85540 CANADA INC. (Corporation# 4206649) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4206649 |
| Business Number | 106659865 |
| Corporation Name | 85540 CANADA INC. |
| Registered Office Address |
504-200 Avenue Lansdowne Westmount QC H3Z 3E1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven Owen | 660 Rue Duquesne, Saint-Bruno-de-Montarville QC J3V 3E6, Canada |
| David Owen | 64 Roselawn Crescent, Mount Royal QC H3P 1H9, Canada |
| Michael Owen | 465 Avenue Roslyn, Westmount QC H3Y 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-07-02 | current | 504-200 Avenue Lansdowne, Westmount, QC H3Z 3E1 |
| Address | 2012-04-02 | 2020-07-02 | 464 Glengarry Avenue, Town of Mount Royal, QC H3R 1A9 |
| Address | 2003-12-01 | 2012-04-02 | 178 Davenport Rd., 2nd Floor, Toronto, ON M5R 1J2 |
| Name | 2003-12-01 | current | 85540 CANADA INC. |
| Status | 2006-12-24 | current | Active / Actif |
| Status | 2006-09-08 | 2006-12-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-12-01 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2003-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2564912. Section: |
| 2003-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 263206. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-03-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-23 | 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 |
|---|---|---|
| 85540 Canada Inc. | 2225 Sheppard Ave East, Suite 1202, Willowdale, ON M2J 5C2 | 1977-12-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lamidan Inc. | 200 Av Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 2001-06-20 |
| 3459225 Canada Inc. | 200 Lansdowne Ave., Apt. 209, Westmount, QC H3Z 3E1 | 1998-04-06 |
| 143119 Canada Inc. | 200 Lansdowne Ave, # 402, Westmount, QC H3Z 3E1 | 1985-05-17 |
| Entreprises Annette Pankrac Inc. | 200 Lansdowne, App.1001, Westmount, QC H3Z 3E1 | 1985-04-22 |
| Shumar Administration Inc. | 200, Lansdowne, Apt. 903, Westmount, QC H3Z 3E1 | 1983-03-18 |
| 103925 Canada Inc. | 200 Av Lansdowne #703, Westmount, QC H3Z 3E1 | 1981-02-23 |
| Donmacar Ltd. | 200 Lansdowne Avenue, Suite 602, Westmount, QC H3Z 3E1 | 1977-02-08 |
| Les Cuirs Brimaco Inc. | 200 Landsdowne, Apt. 401, Westmount, QC H3Z 3E1 | 1919-03-31 |
| Innovium Media Properties Corp. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | |
| Consultants Koby Inc. | 200 Avenue Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 1998-01-01 |
| Find all corporations in postal code H3Z 3E1 | ||
| Name | Address |
|---|---|
| Steven Owen | 660 Rue Duquesne, Saint-Bruno-de-Montarville QC J3V 3E6, Canada |
| David Owen | 64 Roselawn Crescent, Mount Royal QC H3P 1H9, Canada |
| Michael Owen | 465 Avenue Roslyn, Westmount QC H3Y 2T6, Canada |
| City | Westmount |
| Post Code | H3Z 3E1 |
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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.