123674 CANADA INC.

Address:
1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4

123674 CANADA INC. (Corporation# 1497260) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 1983.

Corporation Overview

Corporation ID 1497260
Business Number 865878763
Corporation Name 123674 CANADA INC.
Registered Office Address 1000 De La Gauchetiere West
Suite 900
Montreal
QC H3B 5H4
Incorporation Date 1983-05-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL R. MARCHAND 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L7, Canada
SUSAN MACKENZIE 4864 STE CATHERINE W, WESTMOUNT QC H3Z 1T1, Canada
DUFORD ELIZABETH MACKENZIE 79 COLLINGSWORTH DRIVE, ROCHESTER NY 14625, United States
LINDA MACKENZIE COBB 3909 SUGRAVE DRIVE, RICHMOND VA 25221, United States
DOUGLAS MACKENZIE -, PO BOX 98, NORTH HEAD GRAND MANAN NB E0G 2M0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-05-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-05-11 1983-05-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-05-19 current 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4
Name 1983-05-12 current 123674 CANADA INC.
Status 2000-04-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1983-05-12 2000-04-30 Active / Actif

Activities

Date Activity Details
1983-05-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-09-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-06-27 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
123674 Canada Inc. 1000 De La GauchetiÈre St. W., # 900, Montreal, QC H3B 5H4

Office Location

Address 1000 DE LA GAUCHETIERE WEST
City MONTREAL
Province QC
Postal Code H3B 5H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ascenseurs Re-no Ltee 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1979-08-13
Lockwood Greene Canada Inc. 1000 De La Gauchetiere West, # 900, Montreal, QC H3B 5H4 1913-05-16
Productions De Films Quest Limitee 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5
152248 Canada Inc. 1000 De La Gauchetiere West, 9th Floor, Montreal, QC H3B 4W5 1986-10-08
Placements Libertco Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1991-12-04
Investissements Marwhit Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1991-12-18
2782863 Canada Inc. 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5
Societe Nouvelle D'investissements Chargro Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1992-01-09
Investissements Carmolang Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1992-01-14
Auberge West Brome (condos) Inc. 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 1992-01-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3542823 Canada Inc. 1000 De La GauchetiÈre Str W, Suite 900, MontrÉal, QC H3B 5H4 1998-10-13
Gestions R. W. Patten (quebec) Inc. 1000 De La Gauchetiere St.west, Suite 900, Montreal, QC H3B 5H4 1996-07-22
Laboratoires Norbrook Inc. 1000 De La Gauchetiere St.west, Suite 900, Montreal, QC H3B 5H4 1998-05-08
3494870 Canada Inc. 1000 De La Gauchetiere St West, Suite 900, Montreal, QC H3B 5H4 1998-07-02
Placements Nedcorp (quÉbec) Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4
3521761 Canada Inc. 1000, De La Gauchetiere O., Bur.900, Montreal, QC H3B 5H4 1998-08-28
Hallneck Inc. 1000 De La Gauchetiere West, 900, Montreal, QC H3B 5H4 1998-09-01
Canacermex Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1998-09-21
3535738 Canada Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1998-11-13
Sreep Ltee 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1965-11-12
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Corporation Directors

Name Address
PAUL R. MARCHAND 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L7, Canada
SUSAN MACKENZIE 4864 STE CATHERINE W, WESTMOUNT QC H3Z 1T1, Canada
DUFORD ELIZABETH MACKENZIE 79 COLLINGSWORTH DRIVE, ROCHESTER NY 14625, United States
LINDA MACKENZIE COBB 3909 SUGRAVE DRIVE, RICHMOND VA 25221, United States
DOUGLAS MACKENZIE -, PO BOX 98, NORTH HEAD GRAND MANAN NB E0G 2M0, Canada

Entities with the same directors

Name Director Name Director Address
8568529 Canada Inc. Douglas MacKenzie 105 McCaul St., #608, Toronto ON M5T 2X4, Canada
HARBOUR AUTHORITY OF ST. ANDREWS DOUGLAS MACKENZIE 36 MONTAGUE STREET, ST-ANDREWS NB E0G 2X0, Canada
128264 CANADA INC. DOUGLAS MACKENZIE PO #98 NORTH HEAD, GRAND MANAN NB E0G 2M0, Canada
LONDON AFFORDABLE HOUSING FOUNDATION DOUGLAS MACKENZIE 33 DOON DRIVE, LONDON ON N6A 4X3, Canada
123627 CANADA INC. DOUGLAS MACKENZIE 288 BENITA COURT, OAKVILLE ON L6J 4L2, Canada
128264 CANADA INC. LINDA MACKENZIE COBB 3909 SUGRAVE DR., RICHMOND VA 25221, United States
ESTWILKER INVESTMENTS INC. PAUL R. MARCHAND 21 WINDSOR, WESTMOUNT QC H3Y 2L7, Canada
157400 CANADA INC. PAUL R. MARCHAND 431 VICTORIA AVE., WESTMOUNT QC H3Y 2R3, Canada
140009 CANADA INC. PAUL R. MARCHAND 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L7, Canada
MANUFACTURERS MERCHANDISING (CANADA) LIMITED Paul R. Marchand 431 Victoria Ave, Westmount QC H3Y 2R3, Canada

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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.

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