LUCAS MEYER COSMETICS CANADA INC. (Corporation# 7117591) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7117591 |
| Business Number | 809047152 |
| Corporation Name | LUCAS MEYER COSMETICS CANADA INC. |
| Registered Office Address |
Place De La CitГ© - Tour De La CitГ© 2590, Boulevard Laurier, # 650 QuГ©bec QC G1V 4M6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Antonio Lara | 4952 rue Honoré-Beaugrand, apt 803, St-Augustin de Desmaures QC G3A 0N6, Canada |
| Robert Anderson | 216 Yale Drive, Lincroft NJ 07738, United States |
| Francisco Fortanet | Tineke Guillonardlaan 3, Noord Holland, Amstelveen 1183 DM, Netherlands |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-06-19 | current | Place De La CitГ© - Tour De La CitГ©, 2590, Boulevard Laurier, # 650, QuГ©bec, QC G1V 4M6 |
| Address | 2009-02-03 | 2019-06-19 | Place De La CitГ© - Tour De La CitГ©, 2600, Boulevard Laurier, # 900, QuГ©bec, QC G1V 4W2 |
| Name | 2012-04-01 | current | LUCAS MEYER COSMETICS CANADA INC. |
| Name | 2009-02-03 | 2012-04-01 | UNIPEX INNOVATIONS INC. |
| Status | 2009-02-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-24 | Amendment / Modification | |
| 2009-02-03 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Place de la CitГ© - Tour de la CitГ© |
| City | QuГ©bec |
| Province | QC |
| Postal Code | G1V 4M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12561263 Canada Inc. | 2590, Boul. Laurier 3e Г©tage, Bureau 330, QuГ©bec, QC G1V 4M6 | 2020-12-10 |
| Les Placements Immobiliers Gesco-star LtГ©e | 500-2590 Boul. Laurier, Tour Belle Cour, QuГ©bec, QC G1V 4M6 | 2019-07-03 |
| Avencall Inc. | 2590 Boulevard Laurier, #770, QuГ©bec, QC G1V 4M6 | 2010-12-01 |
| 4411935 Canada Inc. | 2590, Boul. Laurier, Suite 300, QuГ©bec, QC G1V 4M6 | 2007-03-09 |
| 6702767 Canada Inc. | 2590, Boulevard Laurier, Bureau 380, QuГ©bec, QC G1V 4M6 | 2007-01-15 |
| Epiderma Ontario Inc. | 2590, Boulevard Laurier, 3e Г©tage, Bureau 330, QuГ©bec, QC G1V 4M6 | 2005-02-07 |
| Corporation Medicart | 330-2590, Boulevard Laurier, 3e Г©tage, QuГ©bec, QC G1V 4M6 | 2002-08-01 |
| Les Produits Forestiers Startrees Ltée | 2590 Boul. Laurier, Tour Belle Cour, Bureau 500, QuÉbec, QC G1V 4M6 | 1999-03-30 |
| Sykma Expressway Ltd. | 2590 Boulevard Laurier, Tour Belle Cour, Bureau 500, QuГ©bec, QC G1V 4M6 | 1998-04-27 |
| Gallet Investissement Canada Inc. | 2600 Laurier Blvd., Suite 2240, Ste-foy, QC G1V 4M6 | 1995-11-06 |
| Find all corporations in postal code G1V 4M6 | ||
| Name | Address |
|---|---|
| Antonio Lara | 4952 rue Honoré-Beaugrand, apt 803, St-Augustin de Desmaures QC G3A 0N6, Canada |
| Robert Anderson | 216 Yale Drive, Lincroft NJ 07738, United States |
| Francisco Fortanet | Tineke Guillonardlaan 3, Noord Holland, Amstelveen 1183 DM, Netherlands |
| City | QuГ©bec |
| Post Code | G1V 4M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meyer Housewares Canada Inc. | 5151 Thiemens Boulevard, Saint-laurent, QC H4R 2C8 | |
| Appareils Menagers Meyer Canada Inc. | 5151 Thimens Boulevard, St Laurent, QC H4R 2C8 | 1983-07-19 |
| Centre De Naturopathie Integrale Wilhelm Meyer Inc. | 193a Chemin De La Savane, Gatineau, QC | 1982-08-12 |
| Placements G.w. Lucas Inc. | 2454 Edgar Street, Cornwall, ON K6J 5H2 | 1988-08-08 |
| Les Dessins Lucas Inc. | 11 Erinmore, Kirkland, Montreal, QC H9H 3V7 | 1981-06-26 |
| Gestion San Lucas Inc. | 5165 Queen Mary Road, Suite 305, Montreal, QC H3W 1X7 | 1981-01-15 |
| Aerospatiale Lucas Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1987-12-22 |
| D.j. Meyer Professional Horticultural Consultants Inc. | 21 Riverwood Grove, Kirkland, QC H9J 2V7 | 1990-11-08 |
| Publicite Meyer (1977) Ltee | 310 Victoria Ave., Westmount, QC H3Z 2M9 | 1977-05-02 |
| Les Associes Meyer-patton Inc. | 3400 Du Marche, Suite 105, D.d.o., QC H9B 2Y1 | 1980-07-11 |
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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.