138613 CANADA INC. (Corporation# 8028800) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8028800 |
| Business Number | 105890834 |
| Corporation Name | 138613 CANADA INC. |
| Registered Office Address |
5740 Rembrandt Suite 703 Cote St. Luc QC H4W 2Z2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ADRIA MENNEN | 5850 Avenue Marc Chagall, Suite 104, Côte Saint-Luc QC H4W 3H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-12-31 | current | 5740 Rembrandt, Suite 703, Cote St. Luc, QC H4W 2Z2 |
| Name | 2011-12-31 | current | 138613 CANADA INC. |
| Status | 2011-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 1449362. Section: 184 1 |
| 2011-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 1823141. Section: 184 1 |
| 2011-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3453057. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-05 | 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 |
|---|---|---|
| 138613 Canada Inc. | 6879 Holland Road, Cote St. Luc, QC H4W 1L5 | 1984-12-31 |
| Address | 5740 REMBRANDT |
| City | COTE ST. LUC |
| Province | QC |
| Postal Code | H4W 2Z2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9190872 Canada Incorporated | 5740 Rembrandt, #104, Montreal, QC H4W 2Z2 | 2015-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P & B International Logistics Inc. | 505-5740 Av. Rembrandt, Cote Saint-luc, QC H4W 2Z2 | 2019-12-27 |
| Samply Inc. | 5740 Rembrandt Avneue, Suite 609, CГґte-saint-luc, QC H4W 2Z2 | 2015-09-14 |
| Talpar Express Inc. | 5740 Rembrandt, Apt. 505, Cote St Luc, QC H4W 2Z2 | 1998-06-03 |
| David Haltrecht Management Inc. | 5740 Rembrandt Ave., #701, Cote St-luc, QC H4W 2Z2 | 1987-03-06 |
| N. Heimlich & Associates Inc. | 5740, Rembrandt, Apt. 208, Cote St.luc, QC H4W 2Z2 | 1978-03-14 |
| Papeterie Parade Inc. | 5740 Rembrandt Avenue, Suite 705, Cote St-luc, QC H4W 2Z2 | 1976-02-12 |
| Paray Express Inc. | 5740 Rembrandt, Apt. 505, Cote St Luc, QC H4W 2Z2 | 1998-06-04 |
| 3944263 Canada Inc. | 5740 Rembrandt, Apt. 505, Cote Saint-luc, QC H4W 2Z2 | 2001-09-18 |
| 3960196 Canada Inc. | 5740, Rembrandt, #707, Cote-st-luc, QC H4W 2Z2 | 2001-10-29 |
| Name | Address |
|---|---|
| ADRIA MENNEN | 5850 Avenue Marc Chagall, Suite 104, Côte Saint-Luc QC H4W 3H2, Canada |
| City | COTE ST. LUC |
| Post Code | H4W 2Z2 |
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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.