125437 CANADA INC.

Address:
3390 Rue Mccarthy, Montreal, QC H4K 2P5

125437 CANADA INC. (Corporation# 1535862) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 28, 1983.

Corporation Overview

Corporation ID 1535862
Business Number 105852024
Corporation Name 125437 CANADA INC.
Registered Office Address 3390 Rue Mccarthy
Montreal
QC H4K 2P5
Incorporation Date 1983-07-28
Dissolution Date 2007-04-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD LARAMEE 4311 RUE GONTHIER, CHOMEDEY, LAVAL QC H7T 2K6, Canada
PIERRE DULUDE 3390 RUE MC CARTHY, MONTREAL QC H4K 2P5, Canada
CHRISTIANE DULUDE 12566 RUE DE RIVOLI, MONTREAL QC H4J 2L9, Canada
JEAN DULUDE 21 COURTFIELD GARDENS, FLAT C, LONDON SW5 0PD, United Kingdom
ANDRE DULUDE 428 LOCHABER, OTTAWA ON K2A 0A6, Canada
DOMINIQUE MATHIEU 4311 RUE GONTHIER, CHOMEDEY, LAVAL QC H7T 2K6, Canada
PAUL RICHARD 12566 RUE DE RIVOLI, MONTREAL QC H4J 2L9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-07-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-07-27 1983-07-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-03-03 current 3390 Rue Mccarthy, Montreal, QC H4K 2P5
Address 1983-07-28 2005-03-03 10674 Ave Hamelin, Montreal, QC H2B 2E8
Name 2005-03-03 current 125437 CANADA INC.
Name 1983-07-28 2005-03-03 125437 CANADA INC.
Status 2007-04-30 current Dissolved / Dissoute
Status 2005-03-03 2007-04-30 Active / Actif
Status 2004-05-06 2005-03-03 Dissolved / Dissoute
Status 2003-12-22 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-11-01 2003-12-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1983-07-28 1998-11-01 Active / Actif

Activities

Date Activity Details
2007-04-30 Dissolution Section: 210
2005-03-03 Revival / Reconstitution
2004-05-06 Dissolution Section: 212
1983-07-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-11-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-11-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3390 RUE MCCARTHY
City MONTREAL
Province QC
Postal Code H4K 2P5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
A.r.t. Air Research Technology Inc. 3440 Mccarthy, Montreal, QC H4K 2P5 1985-04-11

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Corporation Directors

Name Address
RICHARD LARAMEE 4311 RUE GONTHIER, CHOMEDEY, LAVAL QC H7T 2K6, Canada
PIERRE DULUDE 3390 RUE MC CARTHY, MONTREAL QC H4K 2P5, Canada
CHRISTIANE DULUDE 12566 RUE DE RIVOLI, MONTREAL QC H4J 2L9, Canada
JEAN DULUDE 21 COURTFIELD GARDENS, FLAT C, LONDON SW5 0PD, United Kingdom
ANDRE DULUDE 428 LOCHABER, OTTAWA ON K2A 0A6, Canada
DOMINIQUE MATHIEU 4311 RUE GONTHIER, CHOMEDEY, LAVAL QC H7T 2K6, Canada
PAUL RICHARD 12566 RUE DE RIVOLI, MONTREAL QC H4J 2L9, 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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