LIQUID NUTRITION INC.

Address: 2007 Bishop, Montreal, QC H3G 2E8

LIQUID NUTRITION INC. (Corporation# 6262872) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 21, 2004.

Corporation Overview

Corporation ID 6262872
Business Number 856366471
Corporation Name LIQUID NUTRITION INC.
Registered Office Address 2007 Bishop
Montreal
QC H3G 2E8
Incorporation Date 2004-07-21
Dissolution Date 2017-01-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DARREN C. STARK GROUND FLOOR, BUILDING 2 CHELSTON PARK, COLLYMORE ROCK, ST. MICHAEL , Barbados
CHANTAL CHAMANDY 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada
H. GREG CHAMANDY 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-09-12 current 2007 Bishop, Montreal, QC H3G 2E8
Address 2005-04-11 2007-09-12 1420 Drummond St, Montreal, QC H3G 1W1
Address 2004-07-21 2005-04-11 1420 Drummond St, Montreal, QC H3G 1W1
Name 2010-12-02 current LIQUID NUTRITION INC.
Name 2010-11-24 2010-12-02 LIQUID NUTRITION MONTREAL INC.
Name 2004-07-21 2010-11-24 LIQUID NUTRITION INC.
Status 2017-01-24 current Dissolved / Dissoute
Status 2016-03-17 2017-01-24 Active / Actif
Status 2015-12-18 2016-03-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2013-01-15 2015-12-18 Active / Actif
Status 2012-12-20 2013-01-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-07-21 2012-12-20 Active / Actif

Activities

Date Activity Details
2017-01-24 Dissolution Section: 210(3)
2010-12-02 Amendment / Modification Name Changed.
2010-11-24 Amendment / Modification Name Changed.
2010-06-29 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2010-06-29 Amendment / Modification Section: 178
2010-06-28 Amendment / Modification Section: 178
2007-06-11 Amendment / Modification
2006-06-05 Amendment / Modification
2004-07-21 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-05-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-05-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-09-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2007 BISHOP
City MONTREAL
Province QC
Postal Code H3G 2E8
Country Canada

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7955197 Canada Inc. 1100 Rue De La Montagne, Suit # 2102, Montreal, QC H3G 0A1 2011-08-25
Resort One Inc. 1100, De La Montagne, Bureau 1200, MontrГ©al, QC H3G 0A1 2005-09-12
Micropharma Limited 1100 Rue De La Montagne, #1505, MontrÉal, QC H3G 0A1 2003-08-01
Soonspirit Inc. 1100, Rue De La Montagne, Bureau 1200, MontrГ©al, QC H3G 0A1 2018-03-06
Constructions Alliance Wsj Inc. 1100, Rue De La Montagne, Suite 204, MontrГ©al, QC H3G 0A2 2012-10-01
7990880 Canada Inc. 1904-1100 Rue De La Montagne, MontrГ©al, QC H3G 0A2 2011-10-04
4513509 Canada Inc. 1100, De La Montagne, #1604, MontrГ©al, QC H3G 0A2 2009-12-04
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Corporation Directors

Name Address
DARREN C. STARK GROUND FLOOR, BUILDING 2 CHELSTON PARK, COLLYMORE ROCK, ST. MICHAEL , Barbados
CHANTAL CHAMANDY 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada
H. GREG CHAMANDY 58, RUE BELVÉDÈRE, MONTRÉAL QC H3Y 1G6, Canada

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Dataset Information

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.