THE ONE MINUTE GAMES INC. (Corporation# 2316943) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 5, 1988.
| Corporation ID | 2316943 |
| Business Number | 890487879 |
| Corporation Name |
THE ONE MINUTE GAMES INC. LA MINUTE DE JEUX INC. |
| Registered Office Address |
4655 Boul Des Grandes Prairies St-leonard QC H1R 1A5 |
| Incorporation Date | 1988-04-05 |
| Dissolution Date | 2002-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DANIEL TREMBLAY | 1429 DUPUIS, MASCOUCHE QC J0M 1C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-04-04 | 1988-04-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-04-05 | current | 4655 Boul Des Grandes Prairies, St-leonard, QC H1R 1A5 |
| Name | 1989-02-24 | current | THE ONE MINUTE GAMES INC. |
| Name | 1989-02-24 | current | LA MINUTE DE JEUX INC. |
| Name | 1988-04-05 | 1989-02-24 | SCA PENTA CARTE AMERIQUE INC. |
| Name | 1988-04-05 | 1989-02-24 | SCA PENTA CARD AMERICA INC. |
| Status | 2002-09-19 | current | Dissolved / Dissoute |
| Status | 1988-04-05 | 2002-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-09-19 | Dissolution | Section: 210 |
| 1988-04-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-01-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4655 BOUL DES GRANDES PRAIRIES |
| City | ST-LEONARD |
| Province | QC |
| Postal Code | H1R 1A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pemla Technologies Inc. | 4645 Boul Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1998-07-17 |
| Matelas Springfield Inc. | 4753 Des Grandes Prairies Boul, St-leonard, QC H1R 1A5 | 1997-10-20 |
| Consultants En Fabrication Alimentaire Home Meals Replacement (h.m.r.)inc. | 4615 Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1997-08-12 |
| 3266575 Canada LtÉe | 4975 Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1996-06-05 |
| Team Mario Inc. | 4555 Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1996-01-16 |
| 3164675 Canada Inc. | 4651 Boul Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1995-07-12 |
| Les Papiers Mat-vak Inc. | 4651 Boul.grandes Prairies, St-leonard, QC H1R 1A5 | 1994-10-25 |
| Gaeta Creations Inc. | 4607-b Boul Des Grandes Prairies, Saint-leonard, QC H1R 1A5 | 1994-02-28 |
| Aliments Pizado(2001) Inc. | 4555 Boul.des Grandes Prairies, Suite 30, St.lÉonard, QC H1R 1A5 | 1994-01-21 |
| 2838184 Canada Inc. | 4555 Boul Des Grandes Prairies, Bureau 25, Saint-leonard, QC H1R 1A5 | 1992-07-17 |
| Find all corporations in postal code H1R1A5 | ||
| Name | Address |
|---|---|
| DANIEL TREMBLAY | 1429 DUPUIS, MASCOUCHE QC J0M 1C0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Fondation Placard Francob | Daniel Tremblay | 17 Rue Montfort, Quebec QC G1C 4L9, Canada |
| GESTION JEAN-PAUL BOILY LTÉE | Daniel Tremblay | 266, rue Jogues, Saguenay QC G7G 1L2, Canada |
| 164712 CANADA INC. | DANIEL TREMBLAY | C.P. 225, CHENEVILLE QC J0V 1E0, Canada |
| TREMLAC FOOD WESTERN LTD. | DANIEL TREMBLAY | 549 JACQUES CARTIER EST, CHICOUTIMI QC G7H 2A2, Canada |
| 4408896 CANADA INC. | Daniel Tremblay | 1910 de cassis, Terrebonne QC J6X 3P3, Canada |
| 4360591 CANADA INC. | DANIEL TREMBLAY | 503, RUE DES FORTIFICATIONS, SAINT-JEAN-SUR-LE-RICHELIEU QC J2W 2P5, Canada |
| 9058281 CANADA INC. | Daniel Tremblay | 503, rue des Fortifications, Saint-Jean-sur-Richelieu QC J2W 2P5, Canada |
| 6142311 CANADA INC. | DANIEL TREMBLAY | 24, RUE DE LA SÈVE, GATINEAU QC J8V 0B1, Canada |
| 91532 CANADA LTEE | DANIEL TREMBLAY | 1429 DUPUIS MASCOUCHE, ASSOMPTION QC J7K 2V2, Canada |
| 3116719 CANADA INC. | DANIEL TREMBLAY | 549 JACQUES CARTIER EST, CHICOUTIMI QC G7H 2A2, Canada |
| City | ST-LEONARD |
| Post Code | H1R1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre Minute Kis Inc. | 11205 Cote De Liesse, Dorval, QC H9P 1B1 | 1985-02-01 |
| Aliments Minute Plus Ltée | 280, 2e Avenue, Saint-jean-sur-richelieu, QC J2X 2B4 | 2005-11-02 |
| Kis Minute Imprim Inc. | 11205 Cote De Liesse, Dorval, QC H9P 1B1 | 1985-02-01 |
| Minute Mufflers Ltd. | 1450 Marie-victorin, St-bruno, QC J3V 4P6 | 1971-01-20 |
| Kis Minute Cordonnerie Inc. | 11205 Cote De Liesse, Dorval, QC H9P 1B1 | 1985-03-01 |
| Couleur Minute (can) Ltee | 11205 Cote De Liesse, Dorval, QC H9P 1B1 | 1987-03-31 |
| Menage Minute Service Domestique Inc. | 220 Des Premontres, St-constant, QC J5A 1X9 | 1984-08-28 |
| Kis Minute Cle Inc. | 11205 Cote De Liesse, Dorval, QC H9P 1B1 | 1985-02-01 |
| Restaurant Minute Pizza Ltd. | 99 Place Charles Lemoyne, Suite 107, Longueuil, QC J4K 2T2 | 1976-06-16 |
| La Compagnie Minute Maid Canada Inc. | 335 King Street East, Toronto, ON M5A 1L1 | 1950-10-18 |
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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.