JOHN MACFARLANE & FILS LTEE (Corporation# 510963) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 7, 1928.
| Corporation ID | 510963 |
| Business Number | 102692852 |
| Corporation Name |
JOHN MACFARLANE & FILS LTEE JOHN MACFARLANE & SON LTD. |
| Registered Office Address |
3588 Avenue Francis-hugues Laval QC H7L 5A9 |
| Incorporation Date | 1928-09-07 |
| Dissolution Date | 2019-02-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| ANGEL KALO | 3588 AVENUE FRANCIS-HUGHES, LAVAL QC H7L 5A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-11-02 | 1980-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1928-09-07 | 1980-11-02 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2011-01-27 | current | 3588 Avenue Francis-hugues, Laval, QC H7L 5A9 |
| Address | 2002-04-22 | 2011-01-27 | 536 Rue De La Riviere, Cowansville, QC J2K 3G6 |
| Address | 1928-09-07 | 2002-04-22 | 3000 Boul. Lasalle, Verdun, QC H4G 1J6 |
| Name | 1928-09-07 | current | JOHN MACFARLANE & FILS LTEE |
| Name | 1928-09-07 | current | JOHN MACFARLANE & SON LTD. |
| Name | 1928-09-07 | current | JOHN MACFARLANE ; FILS LTEE |
| Name | 1928-09-07 | current | JOHN MACFARLANE ; SON LTD. |
| Status | 2019-02-21 | current | Dissolved / Dissoute |
| Status | 2014-06-10 | 2019-02-21 | Active / Actif |
| Status | 2014-05-06 | 2014-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1992-04-23 | 2014-05-06 | Active / Actif |
| Status | 1992-03-01 | 1992-04-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2019-02-21 | Dissolution | Section: 210(3) |
| 1980-11-03 | Continuance (Act) / Prorogation (Loi) | |
| 1928-09-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-18 | 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 |
|---|---|---|
| 11097075 Canada Inc. | 3492, Avenue Francis-hughes, Laval, QC H7L 5A9 | 2018-11-14 |
| 9783857 Canada Inc. | 3492 Avenue Francis-hughes, Laval, QC H7L 5A9 | 2016-06-07 |
| 9601295 Canada Inc. | 3504, Avenue Francis-hughes, Laval, QC H7L 5A9 | 2016-01-27 |
| Lexan Logistics Inc. | Unit 110-3440 Avenue Francis-hughes, Laval, QC H7L 5A9 | 2008-09-09 |
| Prathista Agri-bio Inc. | 3440, Avenue Francis-hughes, Bur. 220, Laval, QC H7L 5A9 | 2008-03-31 |
| 6669409 Canada Incorporated | 3504 Francis Hughes, Laval, QC H7L 5A9 | 2006-12-07 |
| Validapro Biosciences Inc. | 3440,avenue Francis-hughes, Bureau 220, Laval, QC H7L 5A9 | 2006-05-03 |
| Distribution Fsss Import-export Inc. | 3440, Avenue Francis-hughes, Bureau 220, Laval, QC H7L 5A9 | 2003-12-16 |
| Flir Radars Inc. | 3440 Francis-hugues, Suite 120, Laval, QC H7L 5A9 | 2003-12-15 |
| Cold Vulcanizing Systems (cvs) Inc. | 3492 Francis-hugues, Laval, QC H7L 5A9 | 2000-03-24 |
| Find all corporations in postal code H7L 5A9 | ||
| Name | Address |
|---|---|
| ANGEL KALO | 3588 AVENUE FRANCIS-HUGHES, LAVAL QC H7L 5A9, Canada |
| City | LAVAL |
| Post Code | H7L 5A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macfarlane Lefaivre Mfg (1976) Ltee | 600 Dorchester Blvd. West, 3rd Floor, Montreal, QC H3B 1N5 | 1976-02-11 |
| Kavcorp Consulting Ltd. | 54 Macfarlane Road, Ottawa, ON K2E 6V5 | 2019-12-23 |
| Macfarlane-holt Inc. | 124 Hastings Ave, Pte-claire, QC H9R 3P5 | 1986-04-23 |
| 9953531 Canada Inc. | 134 Macfarlane Street, Pakenham, ON K0A 2X0 | 2016-10-21 |
| Canam Strength and Conditioning Inc. | 78 Macfarlane Road, Ottawa, ON K2E 6V6 | 2019-02-21 |
| Macfarlane-christie Foundation | 883 Lawrence Avenue, Kelowna, BC V1Y 6M1 | 2001-09-17 |
| Macfarlane Aircraft Sales Inc. | 91 Betty Ann Drive, Willowdale, ON | 1979-11-23 |
| Charles Macfarlane Agency Inc. | 74 Condor Dr., Ottawa, ON K1V 9C2 | 1979-07-06 |
| Macfarlane Lefaivre Mfg Ltd. | 1680 Papineau Ave, Montreal 133, QC H2K 4H9 | 1956-08-21 |
| Ambridge Holdings Inc. | 81 Macfarlane Avenue, Ottawa, ON K1Y 1M6 | 1980-12-17 |
Please comment or provide details below to improve the information on JOHN MACFARLANE & FILS LTEE.
| 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.