91028 CANADA INC.

Address: 1455 Sherbrooke Street West, Unit 1103, Montreal, QC H3G 2S8

91028 CANADA INC. (Corporation# 835366) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 26, 1979.

Corporation Overview

Corporation ID 835366
Business Number 119981470
Corporation Name 91028 CANADA INC.
Registered Office Address 1455 Sherbrooke Street West
Unit 1103
Montreal
QC H3G 2S8
Incorporation Date 1979-03-26
Corporation Status Active / Actif
Number of Directors 1 - 2

Directors

Director Name Director Address
Wei Liu 2633 Outardes Street, Saint-Laurent QC H4R 3N9, Canada
Maria Colfer 301 W Platt Street, Tampa FL 33066, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-03-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-03-25 1979-03-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-07-26 current 1455 Sherbrooke Street West, Unit 1103, Montreal, QC H3G 2S8
Address 1979-03-26 2019-07-26 359 Victoria Ave., Suite 1, Westmount, QC H3Z 2N1
Name 1979-03-26 current 91028 CANADA INC.
Status 2002-11-27 current Active / Actif
Status 2002-10-01 2002-11-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1993-05-13 2002-10-01 Active / Actif
Status 1988-07-04 1993-05-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2013-11-04 Amendment / Modification Section: 178
2012-02-20 Amendment / Modification Directors Limits Changed.
Section: 178
1979-03-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2016-12-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-23 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 1455 Sherbrooke Street West
City Montreal
Province QC
Postal Code H3G 2S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
81005 Canada Ltee 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 1977-02-07
81006 Canada Ltee 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 1977-02-07
Industries Danic Mfg. Inc. 1455 Sherbrooke Street West, Suite 2502, Montreal, QC H3G 1L2 1978-04-07
Orly Fashion International Inc. 1455 Sherbrooke Street West, #1407, Montreal, QC H3G 1L2 1991-03-05
2798816 Canada Inc. 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 1992-02-24
2846535 Canada Inc. 1455 Sherbrooke Street West, Montreal, QC H3G 1L2 1992-08-24
2891981 Canada Inc. 1455 Sherbrooke Street West, Suite 1002, Montreal, QC H3G 1L2 1993-02-02
3330541 Canada Inc. 1455 Sherbrooke Street West, Suite 1607, Montreal, QC H3G 1L2 1996-12-31
3336603 Canada Inc. 1455 Sherbrooke Street West, Suite 200, Montreal, QC H3G 1L2 1997-01-13
Gestion Openshaw Inc. 1455 Sherbrooke Street West, Suite 1207, Montreal, QC H3G 1L2 1997-08-06
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Mcgill Immobilier Inc. 1451 Sherbooke O, Montreal, QC H3G 2S8 2006-07-13
6215602 Canada Inc. 1455 Rue Sherbrooke Ouest, Apt. 2006, MontrГ©al, QC H3G 2S8 2004-04-01
Naimfam Holdings Inc. 1455 Rue Sherbrooke Ouest, MontrГ©al, QC H3G 2S8 1981-08-31

Corporation Directors

Name Address
Wei Liu 2633 Outardes Street, Saint-Laurent QC H4R 3N9, Canada
Maria Colfer 301 W Platt Street, Tampa FL 33066, United States

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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.

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