CAPSANA INC. (Corporation# 4333411) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4333411 |
| Business Number | 888525425 |
| Corporation Name | CAPSANA INC. |
| Registered Office Address |
300 Rue LÉo-pariseau 18e Etage, Bureau 1810 Montreal QC H2X 4B3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARTIN JUNEAU | 1315 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada |
| Serge Bilodeau | 300 Léo-Pariseau, suite 1810, Montréal QC H2X 4B3, Canada |
| Jean Royer | 500, rue Sherbrooke Ouest, 23e étage, Montréal QC H3A 3G6, Canada |
| Anick Sivret | 6869, 10e Avenue, Montréal QC H1Y 2J1, Canada |
| Jean-Marc Léger | 700-507 place d'Armes, Montréal QC H2Y 2W8, Canada |
| RICHARD LESSARD | 611, AVENUE ST-GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| Marie-Josée Gagnon | 6833, avenue De L'Épée, bureau 201, Montréal QC H3N 2C7, Canada |
| Jean Houde | 1130, rue Sherbrooke ouest, Suite 1600, Montréal QC H3A 2M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-02-02 | current | 300 Rue LÉo-pariseau, 18e Etage, Bureau 1810, Montreal, QC H2X 4B3 |
| Address | 2007-07-10 | 2015-02-02 | 300 Rue LÉo-pariseau, 18e Etage, Montreal, QC H2X 4B3 |
| Address | 2005-11-02 | 2007-07-10 | 2064 Rue St-hubert, Montreal, QC H2L 3Z5 |
| Name | 2013-11-05 | current | CAPSANA INC. |
| Name | 2005-11-02 | 2013-11-05 | ACTI-MENU INC. |
| Status | 2005-11-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-05-01 | Amendment / Modification | Section: 178 |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3215628. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3487466. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3513611. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 4328451. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-22 | 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 |
|---|---|---|
| Gestion C-500 Inc. | 300 Rue LÉo-pariseau, Suite 1601, Place Du Parc, Montreal, QC H2X 4B3 | 1997-09-30 |
| 3633535 Canada Inc. | 300 Rue LÉo-pariseau, Bureau 1601, Place Du Pard, Montreal, QC H2X 4B3 | 1999-08-31 |
| 124317 Canada Inc. | 300 Rue LÉo-pariseau, Bureau 1601, Place Du Parc, Montreal, QC H2X 4B3 | 1983-06-08 |
| Consultour/ Club Voyages Inc. | 300 Rue LÉo-pariseau, Bureau 1601, MontrÉal, QC H2X 4B3 | 1981-12-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11153218 Canada Inc. | 2110-300 Rue LГ©o Pariseau, MontrГ©al, QC H2X 4B3 | 2018-12-27 |
| Syrus Reputation Services Inc. / Les Services De RГ©putation Syrus Inc. | 300 Rue LГ©o Pariseau Bur 1800, Montreal, QC H2X 4B3 | 2013-07-22 |
| 7926804 Canada Inc. | 2516-300 Leo Pariseau, Montreal, QC H2X 4B3 | 2011-07-25 |
| Bstar North America Ltd. | 300 LÉo Pariseau, Suite 2000, MontrÉal, QC H2X 4B3 | 2008-03-31 |
| 4366280 Canada Inc. | 300 LГ©o-pariseau, Suite 2000, Montreal, QC H2X 4B3 | 2006-05-30 |
| Groupe De Recherches Et D'interventions En Promotion De La SantÉ(grips) | 300, Leo-pariseau, Suite 1810, Montreal, QC H2X 4B3 | 2002-02-14 |
| 3607895 Canada Inc. | 5821 Rue Palmer, Cote St-luc, QC H2X 4B3 | 1999-04-23 |
| Les Entreprises De Restauration Billy K's Inc. | Place Du Parc, 300 Leo Pariseau, Suit E2000, Montreal, QC H2X 4B3 | 1998-11-20 |
| Actualisation Idh Inc. | 300, Rue LÉo-pariseau, Bureau 2200, MontrÉal, QC H2X 4B3 | 1980-07-14 |
| L'association Des Marchands Des Promenades - Place Du Parc | 300 Leo Pariseau Street, Montreal, QC H2X 4B3 | 1976-09-14 |
| Find all corporations in postal code H2X 4B3 | ||
| Name | Address |
|---|---|
| MARTIN JUNEAU | 1315 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada |
| Serge Bilodeau | 300 Léo-Pariseau, suite 1810, Montréal QC H2X 4B3, Canada |
| Jean Royer | 500, rue Sherbrooke Ouest, 23e étage, Montréal QC H3A 3G6, Canada |
| Anick Sivret | 6869, 10e Avenue, Montréal QC H1Y 2J1, Canada |
| Jean-Marc Léger | 700-507 place d'Armes, Montréal QC H2Y 2W8, Canada |
| RICHARD LESSARD | 611, AVENUE ST-GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| Marie-Josée Gagnon | 6833, avenue De L'Épée, bureau 201, Montréal QC H3N 2C7, Canada |
| Jean Houde | 1130, rue Sherbrooke ouest, Suite 1600, Montréal QC H3A 2M8, 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.