LAMPE BERGER CANADA INC. (Corporation# 2115972) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 7, 1986.
| Corporation ID | 2115972 |
| Business Number | 105932529 |
| Corporation Name | LAMPE BERGER CANADA INC. |
| Registered Office Address |
550, Promenade Du Centropolis Laval QC H7T 3C2 |
| Incorporation Date | 1986-11-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 6 |
| Director Name | Director Address |
|---|---|
| MITCHELL SOIFFER | 884 rue Maurice, Laval QC H7X 2H3, Canada |
| CHARLES O'QUIN | 23, rue des Fonds Thirel, 76130 Mont Saint Aignan , France |
| RICHARD MAMEZ | 10, rue Paul Couderc, Sceaux 92330, France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-11-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-11-06 | 1986-11-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-23 | current | 550, Promenade Du Centropolis, Laval, QC H7T 3C2 |
| Address | 2015-03-31 | 2016-09-23 | 3100 Boul. Le Carrefour, Suite 330, Laval, QC H7T 2K7 |
| Address | 2010-10-20 | 2015-03-31 | 3100 Boul. Le Carrefour, Suite 330, Laval, QC H7T 2K7 |
| Address | 2002-07-15 | 2010-10-20 | 4105 Rue Hickmore, Saint-laurent, QC H4T 1S5 |
| Address | 2000-07-14 | 2002-07-15 | 2286 Chemin St-franÇois, Dorval, QC H9P 1K2 |
| Address | 1986-11-07 | 2000-07-14 | 1870 Beaulac, St-laurent, QC H4R 2G9 |
| Name | 2001-02-12 | current | LAMPE BERGER CANADA INC. |
| Name | 1986-11-07 | 2001-02-12 | 152657 CANADA INC. |
| Status | 2000-07-04 | current | Active / Actif |
| Status | 2000-03-02 | 2000-07-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-10-04 | 2000-03-02 | Active / Actif |
| Status | 1989-03-03 | 1995-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2001-02-12 | Amendment / Modification | Name Changed. |
| 2000-08-28 | Amendment / Modification | Directors Changed. |
| 2000-07-14 | Amendment / Modification | RO Changed. |
| 1986-11-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2013-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Phoenix Internationale Corporation (division Canada) | 3055, St-martin Ouest, Suite 500, Laval, QC H7T 3C2 | 2015-09-01 |
| 7237901 Canada Inc. | 510, Promenade Du Centropolis, Laval, QC H7T 3C2 | 2009-09-08 |
| Sac-wich Franchises Canada Ltd. | 2320 Avenue Pierre-péladeau, Laval, QC H7T 3C2 | 2008-04-29 |
| 6892035 Canada Inc. | 2320 Pierre-péladeau Avenue, Laval, QC H7T 3C2 | 2008-01-01 |
| 6776922 Canada Inc. | 2330 Avenue Pierre-pÉladeau, Local Number Pb08, Laval, QC H7T 3C2 | 2007-05-23 |
| Les Restaurants Sac-wich Inc. | 550, Avenue Centropolis, Laval, QC H7T 3C2 | 2006-12-22 |
| 10896705 Canada Inc. | 570 Promenade Du Centropolis, Laval, QC H7T 3C2 | |
| 6701710 Canada Inc. | 550, Avenue Centropolis, Laval, QC H7T 3C2 | 2007-01-12 |
| Services Immobiliers Geminari LtÉe | 2320 Avenue Pierre-péladeau, Laval, QC H7T 3C2 | 2008-04-29 |
| 7038305 Canada Inc. | 2320 Avenue Pierre-péladeau, Laval, QC H7T 3C2 | 2008-09-04 |
| Find all corporations in postal code H7T 3C2 | ||
| Name | Address |
|---|---|
| MITCHELL SOIFFER | 884 rue Maurice, Laval QC H7X 2H3, Canada |
| CHARLES O'QUIN | 23, rue des Fonds Thirel, 76130 Mont Saint Aignan , France |
| RICHARD MAMEZ | 10, rue Paul Couderc, Sceaux 92330, France |
| City | Laval |
| Post Code | H7T 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises C.e. Berger Ltee | 291 Elgin Street North, Cambridge, ON N1R 7H9 | 1977-12-21 |
| Les TourbiÈres Berger LtÉe | 121, 1er Rang, St-modeste, QC G0L 3W0 | 1996-09-19 |
| Compagnie De Fruits Berger LtÉe | 79 Roselawn Crescent, Mount-royal, QC H3P 1H8 | 1982-02-22 |
| Berger Chartered Professional Accountants Inc. | 8250 Decarie Blvd., Suite 300, Montreal, QC H4P 2P5 | 2006-06-30 |
| Les Entreprises Pearl Berger (canada) Ltee | 6900 Boulevard Decarie, Suite 3345, Montreal, QC H3X 2T8 | 1979-12-03 |
| La Compagnie De Fruits Berger (1972) Ltee | 6900 Boulevard Decarie, Suite 3345, Montreal, QC H3X 2T8 | 1972-10-02 |
| Placements William Berger Inc. | 79 Roselawn Crescent, Mount Royal, QC H3P 1H8 | |
| Les Placements Morty Berger Inc. | 5 Mccaffrey, Suite 633, St-laurent, QC H4T 1W2 | 1991-04-23 |
| RÉgis Berger Holding Ltd. | 121, 1er Rang, St-modeste, QC G0L 3W0 | 1996-09-19 |
| William Berger Holdings Inc. | 3577 Atwater, #708, Montreal, QC H3H 2R2 |
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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.