2189216 CANADA INC.

Address:
3121 Olivette-thibault Street, Montreal, QC H1Y 3L3

2189216 CANADA INC. (Corporation# 2189216) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 15, 1987.

Corporation Overview

Corporation ID 2189216
Business Number 140652132
Corporation Name 2189216 CANADA INC.
Registered Office Address 3121 Olivette-thibault Street
Montreal
QC H1Y 3L3
Incorporation Date 1987-05-15
Dissolution Date 2009-03-16
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Marco DI FRANCO 3121, rue Olivette-Thibault, Montreal QC H1Y 3L3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-05-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-05-14 1987-05-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-04-08 current 3121 Olivette-thibault Street, Montreal, QC H1Y 3L3
Address 2009-08-07 2015-04-08 9875 Parc Georges Avenue, Montreal, QC H1H 4X6
Address 2006-06-02 2009-08-07 9875 Parc Georges Avenue, Montreal, QC H1H 4X6
Address 2006-05-30 2006-06-02 9875 Parc Georges, Montreal Nord, QC H1H 4X6
Address 1987-05-15 2006-06-02 9875 Parc Georges, Montreal Nord, QC H1H 4X6
Name 2009-08-07 current 2189216 CANADA INC.
Name 2006-05-30 2009-08-07 2189216 CANADA INC.
Name 1995-03-23 2006-05-30 2189216 CANADA INC.
Name 1991-05-14 1995-03-23 BOUTIQUE WINSTON CHURCHILL INC.
Name 1991-05-14 1991-05-14 NOCTURNO SYSTEMS INTERNATIONAL INC.
Name 1987-05-15 1995-03-23 WINSTON CHURCHILL BOUTIQUE INC.
Name 1987-05-15 1991-05-14 LES SYSTEMES INTERNATIONALS NOCTURNO INC.
Status 2016-11-02 current Active / Actif
Status 2016-10-19 2016-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-11-09 2016-10-19 Active / Actif
Status 2011-10-20 2011-11-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-08-07 2011-10-20 Active / Actif
Status 2009-03-16 2009-08-07 Dissolved / Dissoute
Status 2008-10-17 2009-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-05-30 2008-10-17 Active / Actif
Status 2004-01-06 2006-05-30 Dissolved / Dissoute
Status 2003-07-25 2004-01-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-05-15 2003-07-25 Active / Actif

Activities

Date Activity Details
2009-08-07 Revival / Reconstitution
2009-03-16 Dissolution Section: 212
2006-05-30 Revival / Reconstitution
2004-01-06 Dissolution Section: 212
1987-05-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-11-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3121 Olivette-Thibault Street
City Montreal
Province QC
Postal Code H1Y 3L3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gestion Di Franco Inc. 3121 Olivette-thibault Street, Montreal, QC H1Y 3L3 2005-04-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Janius Tsang M.d. Inc. 3123 Olivette-thibault, Montréal, QC H1Y 3L3 2011-01-14
R. Gosselin M.d. Inc. 3125 Rue Olivette-thibault, MontrÉal, QC H1Y 3L3 2009-10-27
6935095 Canada Inc. 3121 Olivette-thibault, Montreal, QC H1Y 3L3 2008-03-05
Technologies Knightsoft Inc. 3137 Olivette-thibault, Montreal, QC H1Y 3L3 1997-07-03

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Gestion Stephan Bitton Inc. 2551 Avenue Du Mont-royal Est, App 217, Montréal, QC H1Y 0A8 2010-10-22
Investissements Stephan Bitton Inc. 2551 Avenue Du Mont-royal Est, App 217, Montréal, QC H1Y 0A8 2010-10-22
Cœurs En Forme 2500 Place Chassé #207, Montréal, QC H1Y 0A9 2020-02-17
Sme Hive Inc. 2500 Place Chasse, App. # 205, Montreal, QC H1Y 0A9 2017-07-14
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10043559 Canada Inc. 207-4550 2e Avenue, Montréal, QC H1Y 0B2 2016-12-30
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Corporation Directors

Name Address
Marco DI FRANCO 3121, rue Olivette-Thibault, Montreal QC H1Y 3L3, Canada

Entities with the same directors

Name Director Name Director Address
GESTION DI FRANCO INC. MARCO DI FRANCO 3121 OLIVETTE-THIBAULT, MONTREAL QC H1Y 3L3, Canada

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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.

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