189688 CANADA INC.

Address:
100 Main Street, Station F 692, Thunder Bay, ON P7C 4W6

189688 CANADA INC. (Corporation# 200514) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 22, 1977.

Corporation Overview

Corporation ID 200514
Business Number 102941747
Corporation Name 189688 CANADA INC.
Registered Office Address 100 Main Street
Station F 692
Thunder Bay
ON P7C 4W6
Incorporation Date 1977-04-22
Dissolution Date 2017-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 7

Directors

Director Name Director Address
MADELEINE PAQUIN 3100 CH SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada
INGRID STEFANCIC 2044 GREY AVENUE, MONTREAL QC H4A 3N4, Canada
JEAN-CLAUDE DUGAS 3100 BOUL TRACY, LAVAL QC H7E 1L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-04-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-04-21 1977-04-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-03-24 current 100 Main Street, Station F 692, Thunder Bay, ON P7C 4W6
Address 1977-04-22 2005-03-24 360 St. Jacques Street, Suite 1500, Montreal, ON H2Y 1P5
Name 2016-05-02 current 189688 CANADA INC.
Name 1980-05-30 2016-05-02 LAKEHEAD SHIPPING COMPANY LIMITED
Name 1977-05-16 1980-05-30 LAKEHEAD SHIPPING (1977) COMPANY LIMITED
Name 1977-04-22 1977-05-16 81580 CANADA LTD.
Status 2017-12-31 current Dissolved / Dissoute
Status 1977-04-22 2017-12-31 Active / Actif

Activities

Date Activity Details
2017-12-31 Dissolution Section: 210(3)
2016-05-02 Amendment / Modification Name Changed.
Section: 178
2007-09-25 Amendment / Modification
1977-04-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-04-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 MAIN STREET
City THUNDER BAY
Province ON
Postal Code P7C 4W6
Country Canada

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Corporation Directors

Name Address
MADELEINE PAQUIN 3100 CH SAINT-SULPICE, MONTREAL QC H3Y 2B9, Canada
INGRID STEFANCIC 2044 GREY AVENUE, MONTREAL QC H4A 3N4, Canada
JEAN-CLAUDE DUGAS 3100 BOUL TRACY, LAVAL QC H7E 1L8, Canada

Entities with the same directors

Name Director Name Director Address
LOGISTEC ARRIMAGE INC. - INGRID STEFANCIC 2044 AVE GREY, MONTREAL QC H4A 3N4, Canada
Agences Maritimes Logistec Inc. INGRID STEFANCIC 2044 GREY AVENUE, MONTREAL QC H4A 3N4, Canada
THE CHARTERED INSTITUTE OF SECRETARIES OF JOINT STOCK COMPANIES AND OTHER PUBLIC BODIES IN CANADA INGRID STEFANCIC 360 ST. JACQUES ST. WEST, SUITE 1500, MONTREAL QC H2Y 1P5, Canada
130485 CANADA INC. INGRID STEFANCIC 2044 RUE GREY, MONTRÉAL QC H4A 3N4, Canada
LOGISTEC SERVICES MARITIMES INC. Ingrid Stefancic 2044 avenue Grey, Montréal QC H4A 3N4, Canada
Transport Nanuk Inc. JEAN-CLAUDE DUGAS 3100, boul. Tracy, Laval QC H7E 1L8, Canada
LOGISTEC ARRIMAGE INC. - JEAN-CLAUDE DUGAS 3100 BOUL TRACY, LAVAL QC H7E 1L8, Canada
Agences Maritimes Logistec Inc. JEAN-CLAUDE DUGAS 3100 BOUL TRACY, LAVAL QC H7E 1L8, Canada
FONDATION FONOROLA JEAN-CLAUDE DUGAS 556 HUGO, LAVAL QC H7P 3L9, Canada
SYDNEY COAL RAILWAY INC. JEAN-CLAUDE DUGAS 3100, BOUL. TRACY, LAVAL QC H7E 1L8, Canada

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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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