EXACLAN INC. (Corporation# 1249771) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 1981.
| Corporation ID | 1249771 |
| Business Number | 105811897 |
| Corporation Name | EXACLAN INC. |
| Registered Office Address |
6675 Avenue Doucet QuÉbec QC G1H 5M9 |
| Incorporation Date | 1981-12-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHARLES SIROIS | 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada |
| DENIS SIROIS | 6675 AVENUE DOUCET, CHARLESBOURG QC G1H 5M9, Canada |
| DENIS MARTIN SIROIS | 40 RUE D'EDIMBOURG, CANDIAC QC J5R 6M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-12-10 | 1981-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-04 | current | 6675 Avenue Doucet, QuÉbec, QC G1H 5M9 |
| Address | 1981-12-11 | 2003-09-04 | 891 Boul. Charest Ouest, Bur. 200, Quebec, QC G1N 2C9 |
| Name | 1994-04-25 | current | EXACLAN INC. |
| Name | 1981-12-11 | 1994-04-25 | 108506 CANADA INC. |
| Status | 1981-12-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-15 | Amendment / Modification | Section: 178 |
| 2007-07-13 | Amendment / Modification | |
| 2002-06-10 | Amendment / Modification | |
| 1981-12-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-29 | 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 |
|---|---|---|
| Exabureau Inc. | 6675 Avenue Doucet, Charlesbourg, QC H3B 4W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6367551 Canada Inc. | 6635, Avenue Doucet, QuÉbec, QC G1H 5M9 | 2005-03-24 |
| Les Distributions P.f.i. Inc. | 7455 Doucet, Charlesbourg, QC G1H 5M9 | 2004-04-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Danysato Inc. | 3011-502, Boulevard De L'atrium, Québec, QC G1H 0A6 | 1985-05-24 |
| Gestion Chaminy Inc. | 430 57 Ieme Rue Ouest, App 158, Quebec, QC G1H 0A9 | 1982-12-15 |
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| Smi Santé Inc. | 185 80 Rue Est, Charlesbourg, QC G1H 1A3 | 2005-02-22 |
| 8730253 Canada Inc. | 1033 Boulevard Louis Xiv, Québec, QC G1H 1A8 | 2013-12-18 |
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| Marcel Tetu & Associes Inc. | 7962 Rue Du Moulin-des-jesuites, Quebec, QC G1H 1B3 | 1979-06-27 |
| Entretien Datton Inc. | 7925 Boul. Mathieu, Québec, QC G1H 1B9 | 2015-04-24 |
| Find all corporations in postal code G1H | ||
| Name | Address |
|---|---|
| CHARLES SIROIS | 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada |
| DENIS SIROIS | 6675 AVENUE DOUCET, CHARLESBOURG QC G1H 5M9, Canada |
| DENIS MARTIN SIROIS | 40 RUE D'EDIMBOURG, CANDIAC QC J5R 6M8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Rodinia Canada Ltd. | Charles Sirois | 10, Cours du Fleuve, Montréal QC H3E 1X1, Canada |
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| 9496041 CANADA INC. | Charles Sirois | 10, Cours du Fleuve, Verdun QC H3E 1X1, Canada |
| 140191 CANADA INC. | CHARLES SIROIS | 6675 DOUCET, CHARLESBOURG QC G1H 5M9, Canada |
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| TANDEM EXPANSION GP INC. | CHARLES SIROIS | 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada |
| TRIOTECH ENTERTAINMENT INC. | Charles Sirois | 10 Cours du Fleuve, Montréal QC H3E 1X1, Canada |
| 8260494 CANADA INC. | Charles Sirois | 10, Cours du Fleuve, Montreal QC H3E 1X1, Canada |
| 9540253 CANADA INC. | Charles Sirois | 10, Cours du Fleuve, Verdun QC H3E 1X1, Canada |
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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.