117789 CANADA INC. (Corporation# 1370642) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 6, 1982.
| Corporation ID | 1370642 |
| Business Number | 120303656 |
| Corporation Name | 117789 CANADA INC. |
| Registered Office Address |
8200 Decarie Blvd. Suite 190 Montreal QC H4P 2P5 |
| Incorporation Date | 1982-10-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARTIN GOLDSMITH | 5845 MARC-CHAGALL AVENUE, APT. 1106, CÔTE ST. LUC QC H4W 3K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-10-05 | 1982-10-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-19 | current | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 |
| Address | 2006-11-28 | 2012-09-19 | 1411 Fort, Suite 200, Montreal, QC H3H 2N6 |
| Address | 1992-08-01 | 2006-11-28 | 1411 Fort, Suite 200, Montreal, QC H3H 2N6 |
| Name | 1982-10-06 | current | 117789 CANADA INC. |
| Status | 1997-08-08 | current | Active / Actif |
| Status | 1996-01-17 | 1997-08-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-11-28 | Amendment / Modification | RO Changed. |
| 1982-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-30 | 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 |
|---|---|---|
| Gestion Les. Dolan Inc. | 8200 Decarie Blvd., Suite 155, Montreal, QC H4P 2P5 | 1978-02-10 |
| 2776774 Canada Inc. | 8200 Decarie Blvd., Room 310, Montreal, QC H4P 2P5 | 1991-12-05 |
| Finance Emjay Inc. | 8200 Decarie Blvd., Montreal, QC H4P 2P5 | 1999-03-01 |
| 128710 Canada Inc. | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 | |
| 4277368 Canada Inc. | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 2005-01-31 |
| Alarius Media Solutions Inc. | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 2006-03-03 |
| 6669174 Canada Inc. | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 2006-12-06 |
| Movex Inc. | 8200 DÉcarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 1994-09-23 |
| Shivbro Investments Inc. | 8200 DÉcarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 1995-05-16 |
| 4307887 Canada Inc. | 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 | 2006-03-01 |
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| Stellar Alliances Inc. | 8250, Boul. Décarie, Bureau 300, Montréal, QC H4P 2P5 | 2013-11-01 |
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| Name | Address |
|---|---|
| MARTIN GOLDSMITH | 5845 MARC-CHAGALL AVENUE, APT. 1106, CÔTE ST. LUC QC H4W 3K4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2793636 CANADA INC. | MARTIN GOLDSMITH | 750 BERTRAND, VILLE SAINT LAURENT QC H4M 1V9, Canada |
| RAINY DAY INVESTMENTS LTD. | Martin Goldsmith | 8200 Decarie Blvd., Suite 190, Montréal QC H4P 2P5, Canada |
| 2813173 CANADA INC. | MARTIN GOLDSMITH | 750 BERTRAND, ST-LAURENT QC H4M 1V9, Canada |
| City | MONTREAL |
| Post Code | H4P 2P5 |
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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.