100079 CANADA INC.

Address:
1100 De La Montagne Street, Suite 2402, Montreal, QC H3G 0A2

100079 CANADA INC. (Corporation# 1067869) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 31, 1980.

Corporation Overview

Corporation ID 1067869
Business Number 105800551
Corporation Name 100079 CANADA INC.
Registered Office Address 1100 De La Montagne Street
Suite 2402
Montreal
QC H3G 0A2
Incorporation Date 1980-12-31
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
RICHARD J. MACKAY 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, Canada
FRANCINE C. MACKAY 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-30 1980-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-05-26 current 1100 De La Montagne Street, Suite 2402, Montreal, QC H3G 0A2
Address 2005-05-16 2015-05-26 4450 Promenade Paton, Apt. 1016, Laval, QC H7W 5J7
Address 1995-08-30 2005-05-16 12530 Albert Prevost Street, Montreal, QC H4K 2A7
Name 1980-12-31 current 100079 CANADA INC.
Status 1980-12-31 current Active / Actif

Activities

Date Activity Details
2016-08-04 Amendment / Modification Section: 178
2015-12-15 Amendment / Modification Section: 178
2008-07-10 Amendment / Modification
2008-06-09 Amendment / Modification
1980-12-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-07-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-07-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1100 de la Montagne Street
City Montreal
Province QC
Postal Code H3G 0A2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7579047 Canada Inc. 1100 De La Montagne Street, Suite 2402, Laval, QC H3G 0A2 2010-06-16
Hardgold Holdings Inc. 1100 De La Montagne Street, Suite 1904, Montreal, QC H3G 0A2
Mackmi Investments Inc. 1100 De La Montagne Street, Suite 2402, Montreal, QC H3G 0A2 2015-12-10
Mackjo Investments Inc. 1100 De La Montagne Street, Suite 2402, Montreal, QC H3G 0A2 2015-12-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Constructions Alliance Wsj Inc. 1100, Rue De La Montagne, Suite 204, Montréal, QC H3G 0A2 2012-10-01
7990880 Canada Inc. 1904-1100 Rue De La Montagne, Montréal, QC H3G 0A2 2011-10-04
4513509 Canada Inc. 1100, De La Montagne, #1604, Montréal, QC H3G 0A2 2009-12-04
3322939 Canada Inc. 1100 De La Montagne, Ph1, Montreal, QC H3G 0A2 1996-12-31
7993200 Canada Inc. 1904-1100 Rue De La Montagne, Montréal, QC H3G 0A2 2011-10-06

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Proviva Pharma Inc. 1100 De La Montagne, Suite 1505, Montreal, QC H3G 0A1 2015-06-29
Mangogen Pharma Inc. 1505 - 1100 Rue De La Montagne, Montréal, QC H3G 0A1 2014-08-27
Nanora Pharma Inc. 1100, De La Montagne, Unit 1505, Montreal, QC H3G 0A1 2014-07-08
7955197 Canada Inc. 1100 Rue De La Montagne, Suit # 2102, Montreal, QC H3G 0A1 2011-08-25
Resort One Inc. 1100, De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 2005-09-12
Micropharma Limited 1100 Rue De La Montagne, #1505, MontrÉal, QC H3G 0A1 2003-08-01
Soonspirit Inc. 1100, Rue De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 2018-03-06
Isapa Inc. 10b-1485, Rue Sherbrooke Ouest, Montréal, QC H3G 0A3 2017-03-09
Mywg Capital Inc. 1485 Sherbrooke West Apt. 6a, Montreal, QC H3G 0A3 2013-06-25
8244880 Canada Inc. 4a - 1485, Rue Sherbrooke Ouest, Montréal, QC H3G 0A3 2012-07-06
Find all corporations in postal code H3G

Corporation Directors

Name Address
RICHARD J. MACKAY 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, Canada
FRANCINE C. MACKAY 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, Canada

Entities with the same directors

Name Director Name Director Address
STIEFEL LTD. RICHARD J. MACKAY 12530 ALBERT PREVOST, MONTREAL QC H4K 2A7, Canada
7579047 CANADA INC. Richard J. Mackay 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, Canada
MackMi Investments Inc. Richard J. Mackay 1100 de la Montagne street, Suite 2402, Montreal QC H3G 0A2, Canada
MackJo Investments Inc. Richard J. Mackay 1100 de la Montage street, Suite 2402, Montreal QC H3G 0A2, Canada
7175591 CANADA INC. RICHARD J. MACKAY 1100 de la Montagne Street, Suite 2402, Montreal QC H3G 0A2, 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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