125447 CANADA INC. (Corporation# 1571974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1983.
| Corporation ID | 1571974 |
| Business Number | 105852057 |
| Corporation Name | 125447 CANADA INC. |
| Registered Office Address |
815 Boul. St-martin Ouest Chomedey, Laval QC H7S 1M4 |
| Incorporation Date | 1983-09-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER GIANNOPOULOS | 12230 CHEMIN DU GOLF, MONTREAL QC H4K 1S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-09-29 | 1983-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1983-09-30 | current | 815 Boul. St-martin Ouest, Chomedey, Laval, QC H7S 1M4 |
| Name | 1983-09-30 | current | 125447 CANADA INC. |
| Status | 1992-05-22 | current | Active / Actif |
| Status | 1992-01-02 | 1992-05-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1983-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 815 BOUL. ST-MARTIN OUEST |
| City | CHOMEDEY, LAVAL |
| Province | QC |
| Postal Code | H7S 1M4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence D'approvisionnements Canada Drive-in Inc. | 815 Boul. St-martin Ouest, Laval, QC H7S 1M4 | 1980-09-22 |
| Distribution De Breuvages Candy-co Inc. | 815 Boul. St-martin Ouest, Laval, QC H7S 1M4 | 1983-03-15 |
| Au Vieux Duluth Restaurants Inc. | 815 Boul. St-martin Ouest, Laval, QC H7S 1M4 | 1985-01-21 |
| Les Gestions Kragaris Inc. | 815 Boul. St-martin Ouest, Laval, QC H7S 1M4 | 1988-01-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3300234 Canada Inc. | 815 St-martin St West, Laval, QC H7S 1M4 | 1996-09-30 |
| 3073742 Canada Inc. | 815 St Martin Boul West, Chomedey Laval, QC H7S 1M4 | 1994-09-30 |
| 3038335 Canada Inc. | 815 St-martin St W, Chomedey, QC H7S 1M4 | 1994-06-01 |
| Immeubles Nipan Inc. | 815 St-martin Blvd West, Laval, QC H7S 1M4 | 1991-04-25 |
| Galeries Visitation Inc. | 815 Boul St-martin O, Chomedey, QC H7S 1M4 | 1990-04-11 |
| Les Investissements Pyrgos Inc. | 815 Boul. St-martin O, Laval, QC H7S 1M4 | 1981-07-08 |
| Societe Immobiliere Lavenco S.c.c. | 815 Ouest, Boul. St Martin, Ville De Laval, QC H7S 1M4 | 1980-12-23 |
| Les Immeubles Viadev Inc. | 815 St-martin Blvd W, Laval, QC H7S 1M4 | 1980-08-28 |
| Name | Address |
|---|---|
| PETER GIANNOPOULOS | 12230 CHEMIN DU GOLF, MONTREAL QC H4K 1S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4366921 CANADA INC. | PETER GIANNOPOULOS | 11850 DU BEAU-BOIS AVENUE, MONTREAL QC H4K 2Y4, Canada |
| NIPAN PROPERTIES INC. | PETER GIANNOPOULOS | 815 ST-MARTIN WEST, LAVAL QC H7S 1M4, Canada |
| RAINBOW (SUBMARINE) INC. | PETER GIANNOPOULOS | 815 ST-MARTIN BOULEVARD WEST, LAVAL QC H7S 1M4, Canada |
| 171394 CANADA INC. | PETER GIANNOPOULOS | 12230 CHEMIN DU GOLF, MONTREAL QC H4K 1S5, Canada |
| 171394 CANADA INC. | PETER GIANNOPOULOS | 12230 CHEMIN DU GOLF, MONTREAL QC H4K 1S5, Canada |
| 2768721 CANADA INC. | PETER GIANNOPOULOS | 815 ST-MARTIN WEST, LAVAL QC H7S 1M4, Canada |
| NATURE'S FROZEN FRUITS INC. | PETER GIANNOPOULOS | 11850 AVENUE DU BEAU-BOIS, MONTRÉAL QC H4K 2Y4, Canada |
| MEDOR GOURMET FOODS INC. | PETER GIANNOPOULOS | 11850, AVENUE DU BEAU-BOIS, MONTRÉAL QC H4K 2Y4, Canada |
| IL BORDELLO PIZZERIA & GRILL INC. | PETER Giannopoulos | 11850 AVENUE DU BEAU-BOIS, MONTREAL QC H4K 2Y4, Canada |
| INVESTISSEMENTS PG-HOLDCO INC. | PETER GIANNOPOULOS | 11850 DU BEAU-BOIS AVENUE, MONTREAL QC H4K 2Y4, Canada |
| City | CHOMEDEY, LAVAL |
| Post Code | H7S1M4 |
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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.