CARTIER COVERIN INC.

Address:
108 Gallery Square, Montreal, QC H3C 3R3

CARTIER COVERIN INC. (Corporation# 2137836) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2137836
Corporation Name CARTIER COVERIN INC.
Registered Office Address 108 Gallery Square
Montreal
QC H3C 3R3
Dissolution Date 1997-08-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN N. ST-ONGE 1826 WILL SCARLETT DRIVE, MISSISSAUGA ON , Canada
J. BRIAN MCMULLAN 1321 SHERBROOKE WEST, MONTREAL QC , Canada
WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC , Canada
DONALD A. BAIN 900 KENILWORTH AVE, MOUNT ROYAL QC , Canada
AUDREY C. HUNTER 6874 SHERBROOKE WEST, MONTREAL QC , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-12-31 1987-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-01-01 current 108 Gallery Square, Montreal, QC H3C 3R3
Name 1987-09-18 current CARTIER COVERIN INC.
Name 1987-01-01 1987-09-18 152782 CANADA INC.
Status 1997-08-20 current Dissolved / Dissoute
Status 1992-04-01 1997-08-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-01-01 1992-04-01 Active / Actif

Activities

Date Activity Details
1997-08-20 Dissolution
1987-01-01 Amalgamation / Fusion Amalgamating Corporation: 309486.
1987-01-01 Amalgamation / Fusion Amalgamating Corporation: 354767.
1987-01-01 Amalgamation / Fusion Amalgamating Corporation: 945846.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1989-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 108 GALLERY SQUARE
City MONTREAL
Province QC
Postal Code H3C 3R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Isolation Cartier Limitee 108 Gallery Square, Montreal, QC H3C 3R3 1959-02-03
2552841 Canada Inc. 108 Gallery Square, Montreal, QC H3C 3R3 1989-12-18

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Corporation Directors

Name Address
JOHN N. ST-ONGE 1826 WILL SCARLETT DRIVE, MISSISSAUGA ON , Canada
J. BRIAN MCMULLAN 1321 SHERBROOKE WEST, MONTREAL QC , Canada
WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC , Canada
DONALD A. BAIN 900 KENILWORTH AVE, MOUNT ROYAL QC , Canada
AUDREY C. HUNTER 6874 SHERBROOKE WEST, MONTREAL QC , Canada

Entities with the same directors

Name Director Name Director Address
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CROSS CANADA FLIGHTS LIMITED J. BRIAN MCMULLAN 350 KENSINGTON, WESTMOUNT QC H3Z 2H3, Canada
KEMAREB LIMITED J. BRIAN MCMULLAN 6805 TRUDEAU, VAL MORIN QC J0T 2R0, Canada
PACIFIC AND ATLANTIC SERVICES (CANADA) LIMITED J. BRIAN MCMULLAN 350 KENSINGTON AVE, WESTMOUNT QC H3Z 2H3, Canada
6320198 CANADA INC. WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada
3708233 CANADA INC. WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada
A.C.C. ENCON INC. WILLIAM H. WILSON 192 HAMPSHIRE RD, BEACONSFIELD QC , Canada
W. H. WILSON FAMILY GROUP HOLDINGS INC. WILLIAM H. WILSON 192, HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada
165507 CANADA INC. WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada
SIMEX DISTILLATION INC. WILLIAM H. WILSON 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, 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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