CEP Forensique inc.
CEP Forensic Inc.

Address:
2705 Michelin Street, Laval, QC H7L 5X6

CEP Forensique inc. (Corporation# 1350218) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 18, 1982.

Corporation Overview

Corporation ID 1350218
Business Number 101124725
Corporation Name CEP Forensique inc.
CEP Forensic Inc.
Registered Office Address 2705 Michelin Street
Laval
QC H7L 5X6
Incorporation Date 1982-08-18
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK HUGHES 9737 - 87 Avenue, Edmonton AB T6E 2N3, Canada
PIERRE SMITH 1920 rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada
MICHEL MATHIEU 258, rue de Montligeon, Boucherville QC J4B 6E6, Canada
KEVIN M. GAUTHIER 33 CHEMIN DU BOISE, LAC BEAUPORT QC G3B 2A3, Canada
JEAN-FRANCOIS JOUBERT 4070 PLACE COURTEAU, LAVAL QC H7T 1W6, Canada
CLEMENT CARON 3516, DE BALZAC, BOISBRIAND QC J7H 1P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-08-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-08-17 1982-08-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-02-12 current 2705 Michelin Street, Laval, QC H7L 5X6
Address 2016-10-27 2018-02-12 2705 Rue Michelin, Laval, QC H7L 5X7
Address 2004-01-29 2016-10-27 1980 Rue Michelin, Laval, QC H7L 5C2
Address 1989-08-14 2004-01-29 1980 Rue Michelin, Laval, QC H7L 5C2
Name 2016-03-18 current CEP Forensique inc.
Name 2016-03-18 current CEP Forensic Inc.
Name 1993-05-20 2016-03-18 CEP FORENSIC CONSULTING INC.
Name 1993-05-20 2016-03-18 EXPERTS-CONSEILS CEP INC.
Name 1992-01-17 1993-05-20 CEP FORENSIC ENGINEERING INC.
Name 1992-01-17 1993-05-20 CEP INGENIERIE LEGALE INC.
Name 1986-07-07 1992-01-17 ELECTRO-PROTECTION CONSULTANTS INC.
Name 1986-07-07 1992-01-17 CONSULTANTS ELECTRO-PROTECTION INC.
Name 1984-05-17 1986-07-07 ELECTRO PROTECTION CONSULTANTS (1984) INC.
Name 1984-05-17 1986-07-07 CONSULTANTS ELECTRO PROTECTION (1984) INC.
Name 1982-08-18 1984-05-17 116880 CANADA INC.
Status 2019-08-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1988-01-15 2019-08-31 Active / Actif
Status 1987-12-05 1988-01-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2017-06-27 Restated Articles of Incorporation / Status constitutifs mis à jours
2017-06-27 Amendment / Modification Section: 178
2016-03-18 Amendment / Modification Name Changed.
Section: 178
2007-10-12 Amendment / Modification
2004-01-29 Amendment / Modification RO Changed.
2000-05-26 Amendment / Modification
1982-08-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Cep Forensique Inc. 2705 Rue Michelin, Laval, QC H7L 5X6

Office Location

Address 2705 Michelin Street
City Laval
Province QC
Postal Code H7L 5X6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
7549130 Canada Inc. 2705 Rue Michelin, Laval, QC H7L 5X6 2010-07-20
3491048 Canada Inc. 2675 Rue Michelin, Laval, QC H7L 5X6 1998-05-08
2769590 Canada Inc. 2705 Michelin, Laval, QC H7L 5X6 1991-11-08
142346 Canada Inc. 2605, Michelin, Laval, QC H7L 5X6 1985-05-10
123157 Canada Inc. 2705 Rue Michelin, Laval, QC H7L 5X6 1983-05-03
Boulonnerie Laval Inc. 2605 Michelin, Laval, QC H7L 5X6 1981-01-26
Les Aliments Candybec Inc. 2675 Rue Michelin, Laval, QC H7L 5X6
9464468 Canada Inc. 2705 Michelin, Laval, QC H7L 5X6
Cep Forensique Inc. 2705 Rue Michelin, Laval, QC H7L 5X6
Baker Materials Engineering Ltd. 2705 Rue Michelin, Laval, QC H7L 5X6
Find all corporations in postal code H7L 5X6

Corporation Directors

Name Address
MARK HUGHES 9737 - 87 Avenue, Edmonton AB T6E 2N3, Canada
PIERRE SMITH 1920 rue Alfred-Pellan, Longueuil QC J4N 1P6, Canada
MICHEL MATHIEU 258, rue de Montligeon, Boucherville QC J4B 6E6, Canada
KEVIN M. GAUTHIER 33 CHEMIN DU BOISE, LAC BEAUPORT QC G3B 2A3, Canada
JEAN-FRANCOIS JOUBERT 4070 PLACE COURTEAU, LAVAL QC H7T 1W6, Canada
CLEMENT CARON 3516, DE BALZAC, BOISBRIAND QC J7H 1P4, Canada

Entities with the same directors

Name Director Name Director Address
ANOC TRANSPORT INC. CLEMENT CARON 13 RUE 1402, MATAGAMI QC , Canada
CEP Forensique inc. · CEP Forensic Inc. Jean-Francois Joubert 4070 Place Courteau, Laval QC H7T 1W6, Canada
7549130 CANADA INC. Kevin M. Gauthier 33 Chemin du Boisé, Lac-Beauport QC G3B 2A3, Canada
123157 CANADA INC. KEVIN M. GAUTHIER 33, CHEMIN DU BOISÉ, LAC BEAUPORT QC G0A 2C0, Canada
CEP Forensique inc. · CEP Forensic Inc. Kevin M. Gauthier 33 Chemin du Boisé, Lac Beauport QC G3B 2A3, Canada
8849935 Canada Inc. Mark Hughes 15 Wisteria Gardens, Havant, Hampshire P09 2FJ, United Kingdom
GLOBAL RISK INSTITUTE IN FINANCIAL SERVICES MARK HUGHES 200 Bay Street, 8th Floor, South Tower, Toronto ON M5J 2J5, Canada
Ferda EDGE Inc. Mark Hughes 34 Bren Maur Road, Ottawa ON K2J 3Z7, Canada
RBC AIR I LEASING LTD. MARK HUGHES 1320 DEERWOOD TRAIL, OAKVILLE ON L6M 2H5, Canada
RBC AIR III LEASING LTD. MARK HUGHES 1320 DEERWOOD TRAIL, OAKVILLE ON L6M 2H5, Canada

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Dataset Information

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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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