6039294 CANADA INC. (Corporation# 6039294) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 2002.
| Corporation ID | 6039294 |
| Business Number | 855539482 |
| Corporation Name | 6039294 CANADA INC. |
| Registered Office Address |
454 Route 329 Lantier QC J0T 1V0 |
| Incorporation Date | 2002-11-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LENNY PRINCE | 37 DUFFERIN STREET, HAMPSTEAD QC H3X 2X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-12-15 | current | 454 Route 329, Lantier, QC J0T 1V0 |
| Address | 2012-02-10 | 2014-12-15 | 454 Route 329, Lantier, QC J0T 1V0 |
| Address | 2009-08-18 | 2012-02-10 | 5415 Pare Street, #103, Montreal, QC H4P 1P7 |
| Address | 2002-11-21 | 2009-08-18 | 454 Rte 329, Lantier, QC J0T 1V0 |
| Name | 2008-06-30 | current | 6039294 CANADA INC. |
| Name | 2007-09-05 | 2008-06-30 | CENTRABALANCE INC. |
| Name | 2005-12-23 | 2007-09-05 | GESTION L. PRINCE INC. |
| Name | 2005-12-23 | 2007-09-05 | L. PRINCE HOLDINGS INC. |
| Name | 2002-11-21 | 2005-12-23 | STATUS TRANSPORT INC. |
| Name | 2002-11-21 | 2005-12-23 | TRANSPORT STATUS INC. |
| Status | 2018-04-26 | current | Active / Actif |
| Status | 2018-04-25 | 2018-04-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-04-30 | 2018-04-25 | Active / Actif |
| Status | 2015-04-30 | 2015-04-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-08-05 | 2015-04-30 | Active / Actif |
| Status | 2014-05-16 | 2014-08-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-05-11 | 2014-05-16 | Active / Actif |
| Status | 2012-04-24 | 2012-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-11-21 | 2012-04-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-30 | Amendment / Modification | Name Changed. |
| 2007-09-05 | Amendment / Modification | Name Changed. |
| 2005-12-23 | Amendment / Modification | Name Changed. |
| 2002-11-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-01-01 | 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 |
|---|---|---|
| Tire Protector Inc. | 454 Boulevard Rolland-cloutier, Lantier, QC J0T 1V0 | 2020-10-20 |
| Tyre Protector (north America) Inc. | 454 Blvd Roland Cloutier, Lantier, QC J0T 1V0 | 2012-01-24 |
| Matemco Construction Inc. | 713 Boul. Rolland Cloutier, Lantier, QC J0T 1V0 | 2011-09-13 |
| Centrabalance Canada Inc. | 454, Route 329, Lantier, QC J0T 1V0 | 2008-07-02 |
| Zemeca Industries Inc. | 100 Chemin Des Bidents, Lantier, QC J0T 1V0 | 2006-02-17 |
| Centre De Ressourcement ÉnergÉtique Et InterprÉtation De La Culture Algonquine-creica Inc. | 5564 Chemin Mongeau, Sainte-agathe-nord, Lantier, QC J0T 1V0 | 2003-05-29 |
| 3612074 Canada Inc. | 122 Chemin Des Dauphinelles, Lantier, QC J0T 1V0 | 2000-03-01 |
| 3634019 Canada Inc. | 455 79ieme Avenue, Lantier, QC J0T 1V0 | 1999-10-20 |
| Groupe Alpinum Inc. | 2622, 10e Rue (ste-lucie) Rrt1, Lantier, QC J0T 1V0 | 1993-12-30 |
| 2987317 Canada Inc. | 127 Chemin De La Pension, Lantier, QC J0T 1V0 | 1993-12-22 |
| Find all corporations in postal code J0T 1V0 | ||
| Name | Address |
|---|---|
| LENNY PRINCE | 37 DUFFERIN STREET, HAMPSTEAD QC H3X 2X7, Canada |
| City | LANTIER |
| Post Code | J0T 1V0 |
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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.