102604 CANADA LTEE

Address:
6160 Rue Greaves, Montreal-nord, QC H1G 1C6

102604 CANADA LTEE (Corporation# 1040383) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 18, 1980.

Corporation Overview

Corporation ID 1040383
Business Number 105804231
Corporation Name 102604 CANADA LTEE
Registered Office Address 6160 Rue Greaves
Montreal-nord
QC H1G 1C6
Incorporation Date 1980-11-18
Dissolution Date 2015-02-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
COSIMO CHIMIENTI 6160 GREAVES, MONTREAL-NORD QC H1G 1C6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-11-17 1980-11-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-12-20 current 6160 Rue Greaves, Montreal-nord, QC H1G 1C6
Address 1987-03-31 2013-12-20 8240 Boul. Langelier, St-leonard, QC H1P 3G9
Name 1980-11-18 current 102604 CANADA LTEE
Status 2015-02-18 current Dissolved / Dissoute
Status 2013-08-12 2015-02-18 Active / Actif
Status 2013-04-20 2013-08-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-09-17 2013-04-20 Active / Actif
Status 2008-04-17 2008-09-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-03-31 2008-04-17 Active / Actif
Status 1985-08-31 1987-03-31 Dissolved / Dissoute
Status 1983-06-03 1985-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2015-02-18 Dissolution Section: 210(3)
1987-03-31 Revival / Reconstitution
1980-11-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-11-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-07-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6160 RUE GREAVES
City MONTREAL-NORD
Province QC
Postal Code H1G 1C6
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Essentiellement Zoltan Inc. 5045, Boul. Gouin Est, Montreal, QC H1G 1A3 2012-02-22
D'onofrio & Associates Investment & Insurance Services Inc. 4904 Gouin Boul. East, Montreal-north, QC H1G 1A4 1999-07-21
12058910 Canada Inc. 5030, Boulevard Gouin Est, Montréal, QC H1G 1A7 2020-05-13
Isocials Inc. 5000 Boul Gouin East, Montreal, QC H1G 1A7 2013-05-17
7631006 Canada Inc. 5030 Bld Gouin East, Montreal, QC H1G 1A7 2010-08-24
Touareg Inc. 5030 Gouin Boulevard East, Montreal, QC H1G 1A7 2003-09-30
Hawgshop Inc. 5000 Boul Gouin East, Montreal, QC H1G 1A7 2013-07-17
Isb Canin FÉlin Inc. 5062 Boul Gouin Est, Montreal, QC H1G 1A8 2007-07-19
12051826 Canada Inc. 5286 Boulevard Gouin Est, Montréal, QC H1G 1B3 2020-05-10
Shishi Desserts Inc. 5340 Gouin Blvd. East, Montreal-north, QC H1G 1B4 2010-02-18
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Corporation Directors

Name Address
COSIMO CHIMIENTI 6160 GREAVES, MONTREAL-NORD QC H1G 1C6, Canada

Entities with the same directors

Name Director Name Director Address
6658229 CANADA INC. COSIMO CHIMIENTI 3912, DE LA DUCHESSE, LAVAL QC H7E 5H6, Canada
164402 CANADA INC. COSIMO CHIMIENTI 6160 GREAVES STREET, MONTREAL NORTH QC H1G 1C6, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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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