BOLTON TREMBLAY INC. (Corporation# 1232401) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 1981.
| Corporation ID | 1232401 |
| Business Number | 882467939 |
| Corporation Name | BOLTON TREMBLAY INC. |
| Registered Office Address |
1100 University Street Suite 800 Montreal QC H3B 4K5 |
| Incorporation Date | 1981-11-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BRIAN L. GALLEN | 812 COUNTRY HILLS COURT N.W., CALGARY AB T3K 3Z5, Canada |
| WILLIAM PROCTER | 193 RIVERSIDE DRIVE, TORONTO ON M6S 4S8, Canada |
| SERGE ROCHELEAU | 206 MORRISON, MOUNT ROYAL QC H3R 1K5, Canada |
| PIERRE GARCEAU | 760 PLACE DE MARILLAC, LAVAL QC H7X 3G8, Canada |
| JOHN SARTZ | 197 WRIGHT AVENUE, TORONTO ON M6R 1L1, Canada |
| JEAN MELOCHE | 2396 DES PRUCHES, LA CONCEPTION QC G1G 2A7, Canada |
| G. MITCHELL BOURKE | 3460 REDPATH STREET, SUITE 105, MONTREAL QC H3G 2G3, Canada |
| JEAN-LUC LANDRY | 316 QUERBE AVENUE, OUTREMONT QC H2V 3W3, Canada |
| CHRISTOPHER BRYAN | 166 PRINGLE DRIVE, WHITBY ON L1N 6K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-11-08 | 1981-11-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-11-09 | current | 1100 University Street, Suite 800, Montreal, QC H3B 4K5 |
| Name | 1982-07-23 | current | BOLTON TREMBLAY INC. |
| Name | 1981-11-09 | 1982-07-23 | 111962 CANADA INC. |
| Status | 1994-06-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-05-23 | 1994-06-09 | Active / Actif |
| Status | 1989-03-03 | 1989-05-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1981-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1993-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code H3B | ||
| Name | Address |
|---|---|
| BRIAN L. GALLEN | 812 COUNTRY HILLS COURT N.W., CALGARY AB T3K 3Z5, Canada |
| WILLIAM PROCTER | 193 RIVERSIDE DRIVE, TORONTO ON M6S 4S8, Canada |
| SERGE ROCHELEAU | 206 MORRISON, MOUNT ROYAL QC H3R 1K5, Canada |
| PIERRE GARCEAU | 760 PLACE DE MARILLAC, LAVAL QC H7X 3G8, Canada |
| JOHN SARTZ | 197 WRIGHT AVENUE, TORONTO ON M6R 1L1, Canada |
| JEAN MELOCHE | 2396 DES PRUCHES, LA CONCEPTION QC G1G 2A7, Canada |
| G. MITCHELL BOURKE | 3460 REDPATH STREET, SUITE 105, MONTREAL QC H3G 2G3, Canada |
| JEAN-LUC LANDRY | 316 QUERBE AVENUE, OUTREMONT QC H2V 3W3, Canada |
| CHRISTOPHER BRYAN | 166 PRINGLE DRIVE, WHITBY ON L1N 6K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
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| Corporation de Sécurité Garda World | Jean-Luc Landry | 90 av. Willowdale, Montréal QC H3T 1E9, Canada |
| 3559211 CANADA INC. | JEAN-LUC LANDRY | 18 DE LA BRUNANTE, OUTREMONT QC H3T 1R4, Canada |
| City | MONTREAL |
| Post Code | H3B4K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fonds Bolton, Tremblay Ltee | 1245 Sherbrooke St West, Suite 1225, Montreal, QC H3G 1HP | 1968-08-19 |
| Les Fonds Bolton Tremblay Inc. | 70 University Avenue, Suite 1050 Po Box 11, Toronto, ON M5J 2M4 | 1981-11-09 |
| Fonds D'actions Bolton Tremblay Ltee | 1245 Sherbrooke St West, Ste 1225, Montreal, QC H3G 1H1 | |
| Bolton Tremblay Taurus Fund Limited | 70 University Ave., Suite 1050 Po Box 11, Toronto, ON M5J 2M4 | 1966-04-18 |
| Fourrures Luc Tremblay Inc. | 416 De Maisonneuve West, Suite 500, Montreal, QC H3A 1L2 | 1987-08-06 |
| Les Investissements 180 Ch. Du Tremblay LimitÉe | 8300 Pie Ix Blvd, Montreal, QC H1Z 4E8 | 1997-10-31 |
| Rembourrage G.c. Tremblay Inc. | 3520 Barclay, Montreal, QC H3S 1K8 | 1983-08-01 |
| Gestion Cherrier, Tremblay Et Tremblay Inc. | 3333 Est, Rue Ontario, Montreal, QC H1W 1P8 | 1988-01-11 |
| Tremblay Family Foundation Inc. | 50 Jay Street, Ottawa, ON K2H 0A4 | 2017-09-15 |
| John Tremblay Promotion Ltd. | 3823 Lefebvre, Ste-foy, QC G1X 4H1 | 1978-08-15 |
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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.