122642 CANADA INC.

Address:
4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1

122642 CANADA INC. (Corporation# 1471180) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1471180
Business Number 105843791
Corporation Name 122642 CANADA INC.
Registered Office Address 4115 Sherbrooke Street West
Suite 600
Montreal
QC H3Z 1B1
Corporation Status Active / Actif
Number of Directors 1 - 6

Directors

Director Name Director Address
RICHARD L. CUMMINGS 40, DONINO AVE., TORONTO ON M4N 2W7, Canada
HARRY GRIFFITHS 318 STANSTEAD CRESCENT, MONT ROYAL QC H3R 1X9, Canada
STEVEN M. CUMMINGS 33 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST-LUC QC H4W 2P6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-03-31 1983-04-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-22 current 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1
Address 1986-12-11 2002-11-22 4115 Sherbrooke Street West, Montreal, QC H3Z 1B1
Name 1983-04-01 current 122642 CANADA INC.
Status 1998-07-07 current Active / Actif
Status 1998-07-01 1998-07-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2012-05-17 Amendment / Modification Section: 178
1983-04-01 Amalgamation / Fusion Amalgamating Corporation: 254339.
1983-04-01 Amalgamation / Fusion Amalgamating Corporation: 262641.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-04-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4115 SHERBROOKE STREET WEST
City MONTREAL
Province QC
Postal Code H3Z 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
81437 Canada Ltee 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1 1977-03-22
3486800 Canada Inc. 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1 1998-04-23
Placements Norance Ltee 4115 Sherbrooke Street West, 6th Floor, Westmount, QC H3Z 1B1 1977-12-29
Placements Janork Ltee 4115 Sherbrooke Street West, 6th Floor, Montreal, AB H3Z 1B1 1977-12-29
Aberford Holdings Limited 4115 Sherbrooke Street West, 6th Floor, Montreal, AB H3Z 1B1 1971-05-04
Brunet, Boyle & Associates Ltd. 4115 Sherbrooke Street West, Suite 620, Westmount, QC H3Z 1K9 1973-04-02
Serge Murray & AssociÉs Inc. 4115 Sherbrooke Street West, Suite 410, Westmount, QC H3Z 1K9 1995-05-01
Fabrique De Chaussures Ideal Ltee 4115 Sherbrooke Street West, Suite 210, Montreal, QC 1950-03-17
Roston Associates Ltd. 4115 Sherbrooke Street West, Suite 101, Westmount, QC H3Z 1K9 1967-06-21
Modeon Industries Ltd. - 4115 Sherbrooke Street West, Montreal, QC 1975-05-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
8727660 Canada Inc. 4115 Sherbrooke Street West, Suite 600, Westmount, QC H3Z 1B1 2014-04-28
Placements Elmvest Inc. 4115 Sherbrooke Street West, Suite 600, Westmount, QC H3Z 1B1 1981-01-08
Norjal Holdings Ltd. 4115 Sherbrooke St. W, Suite 600, Montreal, QC H3Z 1B1 1976-06-18
Les Placements Maxwell Cummings & Fils Limitee 4115 Sherbrooke St. W., Suite 600, Montreal, QC H3Z 1B1 1975-01-03
Jalacon Holdings Ltd. 4115 Sherbrooke St West, Suite 600, Westmount, QC H3Z 1B1
140896 Canada Inc. 4115 Sherbrooke St West, Suite 600, Westmount, QC H3Z 1B1
Maxwell Cummings Family Foundation 4115 Sherbrooke Street West, Suite 600, MontrÉal, QC H3Z 1B1 1955-01-18
Sand Technology Inc. 4115 Sherbrooke Street West, Suite 500, Westmount, QC H3Z 1B1 1982-12-10
Placements Pallex Ltee 4115 Sherbrooke St West, Suite 600, Westmount, QC H3Z 1B1
Les Immeubles Dvc Inc. 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1 1989-10-04
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Corporation Directors

Name Address
RICHARD L. CUMMINGS 40, DONINO AVE., TORONTO ON M4N 2W7, Canada
HARRY GRIFFITHS 318 STANSTEAD CRESCENT, MONT ROYAL QC H3R 1X9, Canada
STEVEN M. CUMMINGS 33 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST-LUC QC H4W 2P6, Canada

Entities with the same directors

Name Director Name Director Address
85294 CANADA LTD.- ALLAN B. CHANDLER 5779, PALMER AVE., COTE ST.LUC QC H4W 2P6, Canada
85291 CANADA LTD. ALLAN B. CHANDLER 5779 PALMER AVE, COTE ST-LUC QC , Canada
DVC REALTY INC. ALLAN B. CHANDLER 7559 PALMER AVE, COTE ST-LUC QC H4W 2P4, Canada
CUMMINGS FAMILY HOLDINGS INC. ALLAN B. CHANDLER 5779 PALMER AVENUE, CÔTE SAINT-LUC QC H4W 2P6, Canada
WELLMAX HOLDINGS LTD. ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST-LUC QC H4W 2P6, Canada
WELLMAX HOLDINGS LTD. ALLAN B. CHANDLER 4115 SHERBROOKE ST. WEST, MONTREAL QC H3Z 1B1, Canada
148270 CANADA INC. ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST LUC QC H4P 2P6, Canada
4287967 CANADA INC. ALLAN B. CHANDLER 5779 PALMER AVENUE, CÔTE SAINT-LUC QC H4W 2P6, Canada
81437 CANADA LTD. ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST. LUC QC H4W 2P6, Canada
87329 CANADA LIMITED/LIMITEE ALLAN B. CHANDLER 5779 PALMER AVENUE, COTE ST. LUC QC H4W 2P6, Canada

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Dataset Information

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.

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