108649 CANADA INC. (Corporation# 1188861) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 19, 1981.
| Corporation ID | 1188861 |
| Business Number | 105812077 |
| Corporation Name | 108649 CANADA INC. |
| Registered Office Address |
1491 Laurier Est Bur. 3 MontrÉal QC H2J 1H8 |
| Incorporation Date | 1981-08-19 |
| Dissolution Date | 2015-06-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SYLVAIN DUGUAY | 1491 LAURIER EST, APP 3, MONTREAL QC H2J 1H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-08-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-08-18 | 1981-08-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-09-05 | current | 1491 Laurier Est, Bur. 3, MontrÉal, QC H2J 1H8 |
| Address | 2006-08-30 | 2006-09-05 | 11061, Rue Joseph-casavant, MontrÉal, QC H3M 2B4 |
| Address | 2003-05-12 | 2006-09-05 | 11061, Rue Joseph-casavant, MontrÉal, QC H3M 2B4 |
| Address | 1981-08-19 | 2003-05-12 | 901 Rachel Street East, Montreal, QC H2J 2J2 |
| Name | 2006-08-30 | current | 108649 CANADA INC. |
| Name | 1981-08-19 | 2006-08-30 | 108649 CANADA INC. |
| Status | 2015-06-26 | current | Dissolved / Dissoute |
| Status | 2015-01-27 | 2015-06-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-08-30 | 2015-01-27 | Active / Actif |
| Status | 2005-11-02 | 2006-08-30 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-02-06 | 2005-06-17 | Active / Actif |
| Status | 1986-12-06 | 1987-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-06-26 | Dissolution | Section: 212 |
| 2007-11-05 | Amendment / Modification | |
| 2006-08-30 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 1981-08-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-08-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-01-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7856288 Canada Inc. | 1487 Laurier Est, Montréal, QC H2J 1H8 | 2011-05-06 |
| 4205324 Canada Inc. | 1497 Rue Laurier Est, Appartement 3, MontrÉal, QC H2J 1H8 | 2003-12-31 |
| Un Monde Sauté Inc. | 1481 Laurier Est, Montreal, QC H2J 1H8 | 1997-04-03 |
| Byblos, Le Petit CafÉ, Inc. | 1497 Laurier Ave. East, MontrÉal, QC H2J 1H8 | 1989-04-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bellithés Inc. | 5400 St-andre, Suite 118, Montréal, QC H2J 0A1 | 2006-06-02 |
| Un Amour Des Thés (laval) Inc. | 5400 St-andre, Suite 118, MontrÉal, QC H2J 0A1 | 2006-09-12 |
| Les Investissements StÉphane Lemay Inc. | 5400 St-andre, Suite 118, Montreal, QC H2J 0A1 | 2002-07-24 |
| Un Amour Des ThÉs (outremont) Inc. | 5400 St-andre, Suite 118, Montreal, QC H2J 0A1 | 2002-08-27 |
| 12381729 Canada Inc. | 1276 Rue Pauline-julien, Montreal, QC H2J 0A2 | 2020-10-01 |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
| Ap2d Consultants Inc. | 1258, Rue Pauline-julien, Montreal, QC H2J 0A2 | 2015-11-16 |
| Leon4s4 Inc. | 5425, Rue Gerry-boulet, Suite 206, Montréal, QC H2J 0A3 | 2017-06-20 |
| Trovy Mobile Apps Inc. | 5507 Rue Gerry-boulet, Montreal, QC H2J 0A3 | 2015-07-06 |
| Booza Inc. | 5425 Gerry Boulet, 104, Montreal, QC H2J 0A3 | 2006-07-05 |
| Find all corporations in postal code H2J | ||
| Name | Address |
|---|---|
| SYLVAIN DUGUAY | 1491 LAURIER EST, APP 3, MONTREAL QC H2J 1H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2943085 CANADA INC. | SYLVAIN DUGUAY | 2438 RUE LEMIEUX, JONQUIERE QC G7S 5C1, Canada |
| DEVICOM QUEBEC INC. | SYLVAIN DUGUAY | 142 GIRARD, LATERRIERE QC G0V 1K0, Canada |
| LES SERVICES INFORMATIQUES DEVICOM INC. | SYLVAIN DUGUAY | 142 RUE GIRARD, LATERRIERE QC G0V 1K0, Canada |
| 3275132 CANADA INC. | SYLVAIN DUGUAY | 142 RUE GIRARD, LATERRIERE QC G7N 1K9, Canada |
| City | MONTRÉAL |
| Post Code | H2J 1H8 |
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| 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.