117622 CANADA LTD. (Corporation# 1369865) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1982.
| Corporation ID | 1369865 |
| Business Number | 105828941 |
| Corporation Name |
117622 CANADA LTD. 117622 CANADA LTEE |
| Registered Office Address |
1 Wood Avenue Suite 403 Montreal QC H3Z 3C5 |
| Incorporation Date | 1982-09-30 |
| Dissolution Date | 2009-12-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVEN YAPHE | 1 WOOD AVENUE, SUITE 403, MONTREAL QC H3Z 3C5, Canada |
| SUSAN ROSENOFF | 4300 DE MAISONNEUVE WEST, APT 1010, MONREAL QC H3Z 3C7, Canada |
| LYNN YAPHE | 1 WOOD AVENUE, APT 403, MONTREAL QC H3Z 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-09-29 | 1982-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | 1 Wood Avenue, Suite 403, Montreal, QC H3Z 3C5 |
| Address | 1982-09-30 | 2002-01-01 | 423 Mayor Street, Montreal, QC |
| Name | 1982-09-30 | current | 117622 CANADA LTD. |
| Name | 1982-09-30 | current | 117622 CANADA LTEE |
| Status | 2009-12-24 | current | Dissolved / Dissoute |
| Status | 2009-02-25 | 2009-12-24 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1999-06-16 | 2009-02-25 | Active / Actif |
| Status | 1999-01-01 | 1999-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-03-14 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-24 | Dissolution | Section: 211 |
| 2009-02-25 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1982-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-12-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-12-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | 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 |
|---|---|---|
| Kinloks Investments Ltd. | 1 Wood Avenue, Apt. 1701, Westmount, QC H3Z 3C5 | 1977-11-08 |
| Gestion Delvista Inc. | 1 Wood Avenue, Suite 2103, Westmount, QC H3Z 3C5 | 1988-07-29 |
| 3455904 Canada Inc. | 1 Wood Avenue, Suite 1503, Montreal, QC H3Z 3C5 | 1998-03-16 |
| 80874 Canada Ltee | 1 Wood Avenue, Suite 1703, Westmount, QC H3Z 3C5 | 1976-12-13 |
| Danaval Inc. | 1 Wood Avenue, Suite 501, Westmount, QC H3Z 3C5 | 1977-05-30 |
| 86301 Canada Ltd. | 1 Wood Avenue, Suite 201, Westmount, QC H3Z 3C2 | 1978-03-10 |
| Placements Morrie Bronstein Ltee | 1 Wood Avenue, #1704, Montreal, QC H3Z 3C5 | 1972-12-14 |
| Pierre Agouri Enterprises Ltd. | 1 Wood Avenue, Suite 502, Montreal, QC H3Z 3C5 | 1978-11-06 |
| Gestion Joseph Hecht Inc. | 1 Wood Avenue, Apt 1502, Westmount, QC H3Z 3C5 | 1983-11-21 |
| 3633837 Canada Inc. | 1 Wood Avenue, Suite 508, Westmount, QC H3C 3C5 | 1999-10-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12453843 Canada Inc. | 407-1 Wood Avenue, Westmount, QC H3Z 3C5 | 2020-10-28 |
| Andrew Hops Atelier Inc. | 1 Wood Ave Suite 506, Westmount, QC H3Z 3C5 | 2016-11-01 |
| 9719865 Canada Inc. | 1 Avenue Wood, #2101, Westmount, QC H3Z 3C5 | 2016-04-21 |
| 8644870 Canada Inc. | 1 Wood Avenue, Apt. 1703, Westmount, QC H3Z 3C5 | 2013-09-25 |
| Marwar Holdings Inc. | 1 Avenue Wood, Porte 1903, Westmount, QC H3Z 3C5 | 2012-10-05 |
| 7830556 Canada Inc. | 1 Av. Wood, #605, Westmount, QC H3Z 3C5 | 2011-04-08 |
| Jale Investments Inc. | 1 Wood Avenue, Suite 903, Westmount, QC H3Z 3C5 | 2011-01-27 |
| Havesam Canada Ltd. | 1 Wood Avenue, Suite 705, Westmount, QC H3Z 3C5 | 2003-11-27 |
| 3243737 Canada Inc. | 1 Avenue Wood, Apartment 1604, Westmount, QC H3Z 3C5 | 1996-03-27 |
| 2989654 Canada Inc. | 1, Avenue Wood, App. 1904, Westmount, QC H3Z 3C5 | 1993-12-29 |
| Find all corporations in postal code H3Z 3C5 | ||
| Name | Address |
|---|---|
| STEVEN YAPHE | 1 WOOD AVENUE, SUITE 403, MONTREAL QC H3Z 3C5, Canada |
| SUSAN ROSENOFF | 4300 DE MAISONNEUVE WEST, APT 1010, MONREAL QC H3Z 3C7, Canada |
| LYNN YAPHE | 1 WOOD AVENUE, APT 403, MONTREAL QC H3Z 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RES PUBLICA CAPITAL INC. | STEVEN YAPHE | 1 WOOD AVENUE, UNIT 403, WESTMOUNT QC H3Z 3C5, Canada |
| ZITTRER SIBLIN ERNST & YOUNG FOUNDATION | STEVEN YAPHE | 403 - 1 WOOD AVE., WESTMOUNT QC H3Z 3C5, Canada |
| City | MONTREAL |
| Post Code | H3Z 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| Mondo Rubber (canada) Ltee | 615 Ouest Blvd Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1974-06-21 |
| Les Entreprises Granville (canada) Ltee | 3333 Cavendish Blvd, Suite 420, Montreal, QC H4B 2M5 | 1967-11-29 |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
| 103884 Canada Ltee | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1981-02-17 |
| 109653 Canada Ltee. | 1255 Phillips Square, Suite 603, Montreal, QC H3B 3G5 | 1982-06-03 |
| 124211 Canada Ltee | 1545 Socrate, Brossard, QC J4X 1L6 | 1983-06-02 |
| Queenswear (canada) Ltee | 9600 Meilleur St, Montreal, QC H2N 2E3 | 1965-04-11 |
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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.