100725 CANADA INC.

Address:
690 Avenue Grosvenor, Westmount, QC H3Y 2T2

100725 CANADA INC. (Corporation# 1065793) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 24, 1980.

Corporation Overview

Corporation ID 1065793
Business Number 105801583
Corporation Name 100725 CANADA INC.
Registered Office Address 690 Avenue Grosvenor
Westmount
QC H3Y 2T2
Incorporation Date 1980-12-24
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LEONARD C. CARPENTER 690 GROSVENOR AVE., WESTMOUNT QC H3Y 2T2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-23 1980-12-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-11-01 current 690 Avenue Grosvenor, Westmount, QC H3Y 2T2
Address 2004-07-08 2018-11-01 125 East Drive, Brampton, ON L6T 1B5
Address 2003-08-11 2004-07-08 690 Grosvenor Ave., Westmount, QC H3Y 2T2
Address 2003-08-11 2003-08-11 136a East Drive, Bramalea, QC L6T 1C1
Address 1980-12-24 2003-08-11 136a East Drive, Bramalea, ON L6T 1C1
Name 1980-12-24 current 100725 CANADA INC.
Status 1986-03-06 current Active / Actif
Status 1985-04-06 1986-03-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2018-11-01 Amendment / Modification RO Changed.
Section: 178
2007-06-06 Amendment / Modification
2004-07-08 Amendment / Modification RO Changed.
2003-08-11 Amendment / Modification RO Changed.
1980-12-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 690 Avenue Grosvenor
City Westmount
Province QC
Postal Code H3Y 2T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
191609 Canada Inc. 690 Avenue Grosvenor, Westmount, QC H3Y 2T2 1956-07-24

Corporations in the same postal code

Corporation Name Office Address Incorporation
Samrich Investments Ltd. 694 Avenue Grosvenor, Westmount, QC H3Y 2T2 1982-05-03

Corporations in the same postal prefix

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Diane Lynn Diorio M.d. Inc. 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 2015-12-21
Spivo Canada Inc. 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 2012-12-06
4210042 Canada Inc. Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 2004-04-08
The Zhubin Foundation 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 2003-04-15
172478 Canada Inc. 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 1990-02-19
94549 Canada Limited 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 1979-12-17
Placements Jack Marcovitch Inc. 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 1974-09-25
C. Schuster Enterprises Limited 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 1974-08-06
Find all corporations in postal code H3Y

Corporation Directors

Name Address
LEONARD C. CARPENTER 690 GROSVENOR AVE., WESTMOUNT QC H3Y 2T2, Canada

Entities with the same directors

Name Director Name Director Address
B. D. CARPENTER LIMITED LEONARD C. CARPENTER 690 GROSVENOR AVENUE, WESTMOUNT QC H3Y 2T2, Canada
B. & C. PACKAGINGS LIMITED LEONARD C. CARPENTER 690 GROSVENOR, WESTMOUNT ON H3Y 2T2, 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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