116412 CANADA INC. (Corporation# 1338722) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 20, 1982.
| Corporation ID | 1338722 |
| Business Number | 105825855 |
| Corporation Name | 116412 CANADA INC. |
| Registered Office Address |
759 Square Victoria Suite 400 Montreal QC H2Y 2J7 |
| Incorporation Date | 1982-07-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| ELIZABETH MAREUIL | 38, boul. de La Saussaye, Neuilly 92200, France |
| KEN SHEMIE | 759 Square Victoria Street, Suite 400, Montreal QC H2Y 2J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-07-19 | 1982-07-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-11-17 | current | 759 Square Victoria, Suite 400, Montreal, QC H2Y 2J7 |
| Address | 2006-07-07 | 2016-11-17 | 4950 Queen Mary Road, #301, Montreal, QC H3W 1X3 |
| Address | 2000-11-01 | 2006-07-07 | 4850 Cote St. Luc Road, Apt. 49, Montreal, QC H3W 2H2 |
| Address | 1999-05-03 | 2000-11-01 | 5165 Queen Mary Road, Suite 509, Montreal, QC H3W 1X7 |
| Address | 1988-01-12 | 1999-05-03 | 245 Victoria Ave, Suite 650, Westmount, QC H3Z 2M6 |
| Name | 1982-07-20 | current | 116412 CANADA INC. |
| Status | 1982-07-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1982-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-15 | 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 |
|---|---|---|
| 3365565 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 1997-04-16 |
| Toreador Holding Corporation | 759 Square Victoria, #520, Montreal, QC H2Y 2J7 | 1997-06-03 |
| IntÉrieurs Desmarais Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 1998-02-23 |
| Madison Gilmore Consulting Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1999-10-20 |
| Fortcap Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1999-09-27 |
| Nahani Investments Corporation- | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2000-07-18 |
| 3739074 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2000-07-20 |
| 3964167 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2002-04-26 |
| 4010493 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2002-02-05 |
| Medevents Inc. | 759 Square Victoria, Suite 300, Montreal, QC H2Y 2J7 | 2002-03-08 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CommanditÉ Sodan Maritime Inc. | 759, Square Victoria, Bureau 520, Montréal, QC H2Y 2J7 | 2020-02-20 |
| Atlantic Forwarding Canada Inc. | 759 Rue Du Square-victoria, Suite 726, Montréal, QC H2Y 2J7 | 2019-10-30 |
| Precinomics Solutions Santé | 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 | 2018-07-20 |
| 10381098 Canada Corp. | 759 Square Victoria Suite 520, Montréal, QC H2Y 2J7 | 2017-08-25 |
| Gestion Sylvie Plante Inc. | 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 | 2016-09-30 |
| Jade Lake Capital Inc. | 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 | 2015-12-01 |
| 9305912 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2015-05-25 |
| Beautifeel Distribution Canada Inc. | 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 | 2014-11-04 |
| Horizon Geothermal Inc. | 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 | 2012-05-28 |
| 8116920 Canada Inc. | 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 | 2012-02-24 |
| Find all corporations in postal code H2Y 2J7 | ||
| Name | Address |
|---|---|
| ELIZABETH MAREUIL | 38, boul. de La Saussaye, Neuilly 92200, France |
| KEN SHEMIE | 759 Square Victoria Street, Suite 400, Montreal QC H2Y 2J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMIR HOLDINGS LTD. | ELIZABETH MAREUIL | 38 BOULEVARD DE LA SAUSSAYE, NEUILLY-SUR-SEINE 92200, France |
| City | Montreal |
| Post Code | H2Y 2J7 |
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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.