VENTURE CARPETS LIMITED
TAPIS VENTURE LIMITEE

Address:
1600 Rue Janelle, Drummondville, QC J2C 3E5

VENTURE CARPETS LIMITED (Corporation# 1856588) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 13, 1985.

Corporation Overview

Corporation ID 1856588
Business Number 105136402
Corporation Name VENTURE CARPETS LIMITED
TAPIS VENTURE LIMITEE
Registered Office Address 1600 Rue Janelle
Drummondville
QC J2C 3E5
Incorporation Date 1985-02-13
Dissolution Date 2001-09-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MARC DE SERRES 245 RUE STE-CATHERINE, EST MONTREAL QC H3B 3P4, Canada
MARCEL AUBUT 2345 RUE ADOLPHE-CHAPLEAU, SILLERY QC G1T 1M4, Canada
LOUIS-PHILIPPE MICHAUD 43 COURS DU FLEUVE, ILE-DES-SOEURS QC H3E 1X1, Canada
SYLVAIN LALONDE 356, AVENUE KITCHENER, WESTMOUNT QC H3Z 2E9, Canada
CLAUDE BEGIN 1350 SHERBROOKE OUEST, BUREAU 1600, MONTREAL QC H3G 1J1, Canada
NORMAN J. MORRISSON 1024 RUE EMILE-NELLIGAN, BOUCHERVILLE QC J4B 2L4, Canada
BERNARD ROBERGE 110 PEPIN, ST-BRUNO QC J3V 5A9, Canada
NORMAND TANGUAY 9165 CR., ROUYN BROSSARD QC J4X 2T5, Canada
BARRY HUSK 310 RUE CHAPLEAU, DRUMMONDVILLE QC J2B 5E9, Canada
FRANCOIS JOLY 79 RUE OZIAS-LEDUC, BLAINVILLE QC G3A 1Y7, Canada
MICHEL DESFOSSES 80 RUE BERLIOZ, APP. 2205, ILE-DES-SOEURS QC H3E 1N9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-02-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-02-12 1985-02-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-05-22 current 1600 Rue Janelle, Drummondville, QC J2C 3E5
Name 1985-10-31 current VENTURE CARPETS LIMITED
Name 1985-10-31 current TAPIS VENTURE LIMITEE
Name 1985-02-13 1985-10-31 139657 CANADA INC.
Name 1985-02-13 1985-10-31 VENTURE CARPETS LIMITED
Name 1985-02-13 1985-10-31 TAPIS VENTURE LIMITEE
Status 2001-09-29 current Dissolved / Dissoute
Status 1985-02-13 2001-09-29 Active / Actif

Activities

Date Activity Details
2001-09-29 Dissolution Section: 210
1999-12-14 Amendment / Modification Directors Limits Changed.
Directors Changed.
1985-02-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 1998-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1997-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600 RUE JANELLE
City DRUMMONDVILLE
Province QC
Postal Code J2C 3E5
Country Canada

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Aeko Dronautique Inc. 130, Montée De L'Éden, Drummondville, QC J2C 0A8 2018-05-28
Les Placements Guy Jette Inc. 400 Rue Rose-ellis, App 402, Drummondville, QC J2C 0A9 1983-11-17
8344213 Canada Inc. 145, Cours Des Morilles, Drummondville, QC J2C 0C2 2012-11-06
Les Placements Jonadero (2002) LtÉe 1450 Rue HÉbert, App. 600, Drummondville, QC J2C 0C7 2002-12-05
Investissements Clairbois Inc. 152-1450 Hebert, Drummondville, QC J2C 0C7 1979-03-29
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Cvtech R & D Inc. 1975, Rue J.b. Michaud, Drummondville, QC J2C 0H2 2000-12-28
Cvtech-ibc Inc. 1975, Rue J.b. Michaud, Drummondville, QC J2C 0H2 2000-12-28
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Corporation Directors

Name Address
MARC DE SERRES 245 RUE STE-CATHERINE, EST MONTREAL QC H3B 3P4, Canada
MARCEL AUBUT 2345 RUE ADOLPHE-CHAPLEAU, SILLERY QC G1T 1M4, Canada
LOUIS-PHILIPPE MICHAUD 43 COURS DU FLEUVE, ILE-DES-SOEURS QC H3E 1X1, Canada
SYLVAIN LALONDE 356, AVENUE KITCHENER, WESTMOUNT QC H3Z 2E9, Canada
CLAUDE BEGIN 1350 SHERBROOKE OUEST, BUREAU 1600, MONTREAL QC H3G 1J1, Canada
NORMAN J. MORRISSON 1024 RUE EMILE-NELLIGAN, BOUCHERVILLE QC J4B 2L4, Canada
BERNARD ROBERGE 110 PEPIN, ST-BRUNO QC J3V 5A9, Canada
NORMAND TANGUAY 9165 CR., ROUYN BROSSARD QC J4X 2T5, Canada
BARRY HUSK 310 RUE CHAPLEAU, DRUMMONDVILLE QC J2B 5E9, Canada
FRANCOIS JOLY 79 RUE OZIAS-LEDUC, BLAINVILLE QC G3A 1Y7, Canada
MICHEL DESFOSSES 80 RUE BERLIOZ, APP. 2205, ILE-DES-SOEURS QC H3E 1N9, Canada

Entities with the same directors

Name Director Name Director Address
RUGTECH INC. BARRY HUSK 310 CHAPLEAU, DRUMMONDVILLE QC J2C 3E5, Canada
8769460 CANADA INC. Bernard Roberge 3535, avenue Papineau, App. #1210, Montréal QC H2K 4J9, Canada
3122921 CANADA INC. BERNARD ROBERGE 3535 PAPINEAU, APT. 1210, MONTREAL QC H2K 4J9, Canada
SOFAME-TECH INC. BERNARD ROBERGE 110 PEPIN, ST-BRUNO QC J3V 5A9, Canada
3014673 CANADA INC. BERNARD ROBERGE 312 DU LAC CLAIR, SAINTE-MARGUERITE-ESTÉREL QC J0T 1L0, Canada
RUGTECH INC. BERNARD ROBERGE 110 PEPIN, ST-BRUNO QC J3V 5A9, Canada
SHADOW TECHNOLOGIES INC. BERNARD ROBERGE 110 PEPIN, ST-BRUNO QC J3V 5A9, Canada
REDA-TECH AUTOMOTIVE INC. BERNARD ROBERGE 301 CHEMINDU CLUB MARIN, ÎLE-DES SOEURS QC H3E 1Z2, Canada
2832526 CANADA INC. BERNARD ROBERGE 3535 PAPINEAU, APT. 902, MONTREAL QC H2K 4J9, Canada
LUXIA INNOVATION LTÉE Bernard Roberge 3535, Avenue Papineau, App. #1210, Montréal QC H2K 4J9, Canada

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