SUB CAPITAL INC.
CAPITAL SUB INC.

Address: 2000, Avenue Mcgill College, Bureau 2000, MontrÉal, QC H3A 3H3

SUB CAPITAL INC. (Corporation# 6475591) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2005.

Corporation Overview

Corporation ID 6475591
Business Number 819355470
Corporation Name SUB CAPITAL INC.
CAPITAL SUB INC.
Registered Office Address 2000, Avenue Mcgill College
Bureau 2000
MontrÉal
QC H3A 3H3
Incorporation Date 2005-11-09
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 10

Directors

Director Name Director Address
GUNTHER ROEHLIG 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Oliver Foeste 47 Fernway Drive, Port Moody BC V3H 5K5, Canada
Robert McMorran 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
Edward Kelly 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada
Phu Van Bui 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada
Thomas Henricksen Calle Aristides Aljovin 431, Lima , Peru

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-10-15 current 2000, Avenue Mcgill College, Bureau 2000, MontrÉal, QC H3A 3H3
Address 2007-02-05 2008-10-15 465, Rue St-jean, Bureau 800, MontrÉal, QC H2Y 2R6
Address 2005-11-09 2007-02-05 2000, Rue Mansfield, Bureau 700, MontrГ©al, QC H3A 2Z4
Name 2009-01-05 current SUB CAPITAL INC.
Name 2009-01-05 current CAPITAL SUB INC.
Name 2007-03-15 2009-01-05 LES SYSTГ€MES BUS INC./BUS SYSTEMS INC.
Name 2005-11-09 2007-03-15 E-CLAIM SOLUTION INC.
Status 2010-11-26 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2010-11-17 2010-11-26 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2005-11-09 2010-11-17 Active / Actif

Activities

Date Activity Details
2010-11-26 Discontinuance / Changement de rГ©gime Jurisdiction: British Columbia / Colombie-Britannique
2009-10-27 Amendment / Modification
2009-01-05 Amendment / Modification Name Changed.
2007-03-15 Amendment / Modification Name Changed.
2005-11-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-11-25 Distributing corporation
SociГ©tГ© ayant fait appel au public
2008 2008-11-25 Distributing corporation
SociГ©tГ© ayant fait appel au public
2007 2007-10-23 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 2000, Avenue McGill College
City MONTRÉAL
Province QC
Postal Code H3A 3H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Snob Communication Inc. 2000, Avenue Mcgill College, Bureau 1600, Montreal, QC H3A 3H3 2008-06-10
Amundi Canada Inc. 2000, Avenue Mcgill College, Bureau 1920, MontrГ©al, QC H3A 3H3 2007-06-20
Immobilier Himalaya Real Estate Corp. 2000, Avenue Mcgill College, Bureau 600, MontrГ©al, QC H3A 3H3 2007-07-05
7623798 Canada Inc. 2000, Avenue Mcgill College, Bureau 2000, MontrГ©al, QC H3A 3H3 2010-08-13
8590958 Canada Inc. 2000, Avenue Mcgill College, Bureau 1460, MontrÉal, QC H3A 3H3 2013-07-25

Corporations in the same postal code

Corporation Name Office Address Incorporation
11985914 Canada Inc. 2000 Avenue Mcgill College, 6th Floor, MontrГ©al, QC H3A 3H3 2020-03-31
Bergman Schwalb Legal Inc. 2000 Ave. Mcgill College, Bureau 200, Montreal, QC H3A 3H3 2019-01-17
11119532 Canada Inc. 2000 Mcgill College Suite 651, Montreal, QC H3A 3H3 2018-11-28
10638781 Canada Inc. 2000, Mcgill College Avenue, Suite 630, Montreal, QC H3A 3H3 2018-02-19
Markhor Group Incorporated 2000 Avenue Mcgill College Suite 600, MontrГ©al, QC H3A 3H3 2017-11-16
Ei1xchange Inc. 2000 Mcgill College Avenue 6th Floor, Montreal, QC H3A 3H3 2017-08-14
Ahaka Lending Inc. 600-2000 Mcgill College Avenue, MontrГ©al, QC H3A 3H3 2017-06-05
Benqi Corp. 600-2000 Mcgill College Avenue, MontrГ©al, QC H3A 3H3 2017-04-01
Moreal Automotive Trading Inc. 1460-2000 Mcgill College Avenue, MontrГ©al, QC H3A 3H3 2017-03-27
10100838 Canada Inc. 600-2000 Av. Mcgill College, MontrГ©al, QC H3A 3H3 2017-02-10
Find all corporations in postal code H3A 3H3

Corporation Directors

Name Address
GUNTHER ROEHLIG 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Oliver Foeste 47 Fernway Drive, Port Moody BC V3H 5K5, Canada
Robert McMorran 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
Edward Kelly 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada
Phu Van Bui 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada
Thomas Henricksen Calle Aristides Aljovin 431, Lima , Peru

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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.