LAPOLLA, McKINNEY MANAGEMENT CONSULTANTS INC.
CONSEILLERS EN GESTION LAPOLLA, McKINNEY INC.

Address:
487 West Hill, Beaconsfield, QC H9W 2G4

LAPOLLA, McKINNEY MANAGEMENT CONSULTANTS INC. (Corporation# 1709429) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 13, 1984.

Corporation Overview

Corporation ID 1709429
Business Number 103598926
Corporation Name LAPOLLA, McKINNEY MANAGEMENT CONSULTANTS INC.
CONSEILLERS EN GESTION LAPOLLA, McKINNEY INC.
Registered Office Address 487 West Hill
Beaconsfield
QC H9W 2G4
Incorporation Date 1984-09-13
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
EDWARD P. MCKINNEY 487 WEST HILL, BEACONSFIELD QC H9W 2G4, Canada
ANNUNZIATA LAPOLLA 487 WEST HILL, BEACONSFIELD QC H9W 2G4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-09-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1984-09-12 1984-09-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-01-01 current 487 West Hill, Beaconsfield, QC H9W 2G4
Address 1984-09-13 2000-01-01 625 O., Boul Rene Levesque, Suite 300, Montreal, QC H3B 1R2
Name 2008-02-21 current LAPOLLA, McKINNEY MANAGEMENT CONSULTANTS INC.
Name 2008-02-21 current CONSEILLERS EN GESTION LAPOLLA, McKINNEY INC.
Name 1987-11-04 2008-02-21 MCKINNEY PAUL & ASSOC. INC.
Name 1987-11-04 2008-02-21 MCKINNEY PAUL ; ASSOC. INC.
Name 1984-09-13 1987-11-04 135862 CANADA INC.
Status 2019-02-15 current Active / Actif
Status 2019-02-15 2019-02-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-02-25 2019-02-15 Active / Actif
Status 2009-02-11 2009-02-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1984-09-13 2009-02-11 Active / Actif

Activities

Date Activity Details
2008-02-21 Amendment / Modification Name Changed.
1984-09-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 487 WEST HILL
City BEACONSFIELD
Province QC
Postal Code H9W 2G4
Country Canada

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147277 Canada Inc. 489 Olympic Drive, Beaconsfield, QC H9W 1A3 1985-11-08
10715549 Canada Inc. 489 Olympic Drive, Beaconsfield, QC H9W 1A3 2018-04-04
146140 Canada Inc. 490 Olympic Dr., Beaconsfield, QC H9W 1A4 1985-05-31
S. Vasil Marketing Inc. 496 Olympic Drive, Beaconsfield, QC H9W 1A4 1980-07-11
10203017 Canada Incorporated 318 Berkshire Ave, Beaconsfield, QC H9W 1A5 2017-04-22
9839399 Canada Inc. 300 Birkshire, Beaconsfield, QC H9W 1A5 2016-07-21
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Corporation Directors

Name Address
EDWARD P. MCKINNEY 487 WEST HILL, BEACONSFIELD QC H9W 2G4, Canada
ANNUNZIATA LAPOLLA 487 WEST HILL, BEACONSFIELD QC H9W 2G4, Canada

Entities with the same directors

Name Director Name Director Address
MARCOLIANI CANADA INC. Annunziata Lapolla 487, Westhill Avenue, Beaconsfield QC H9W 2G4, Canada
155739 CANADA INC. ANNUNZIATA LAPOLLA 5815 CANSEAU, ST-LEONARD QC H1P 1J1, Canada

Competitor

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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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