B. E. D. MARIO LETOURNEAU HOLDINGS INC. (Corporation# 2330148) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 6, 1988.
| Corporation ID | 2330148 |
| Business Number | 132952664 |
| Corporation Name | B. E. D. MARIO LETOURNEAU HOLDINGS INC. |
| Registered Office Address |
180 Park Avenue Suite 315 Thunder Bay ON P7B 6J4 |
| Incorporation Date | 1988-05-06 |
| Dissolution Date | 2005-06-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LAWRENCE LETOURNEAU | 180 PARK AVENUE, SUITE 315, THUNDER BAY ON P7B 6J4, Canada |
| MARIO LETOURNEAU | 180 PARK AVENUE, SUITE 315, THUNDER BAY ON P7B 6J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-05-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-05-05 | 1988-05-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-02-15 | current | 180 Park Avenue, Suite 315, Thunder Bay, ON P7B 6J4 |
| Address | 2008-02-07 | 2008-02-15 | 178 Front Street, Postal Stn P, Thunder Bay, ON P7A 4K7 |
| Address | 1988-05-06 | 2008-02-07 | 178 Front Street, Postal Stn P, Thunder Bay, ON P7A 4K7 |
| Name | 2008-02-07 | current | B. E. D. MARIO LETOURNEAU HOLDINGS INC. |
| Name | 1988-08-19 | 2008-02-07 | B. E. D. MARIO LETOURNEAU HOLDINGS INC. |
| Name | 1988-05-06 | 1988-08-19 | 161895 CANADA LIMITED |
| Status | 2008-02-07 | current | Active / Actif |
| Status | 2005-06-17 | 2008-02-07 | Dissolved / Dissoute |
| Status | 2005-01-07 | 2005-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-01-21 | 2005-01-07 | Active / Actif |
| Status | 1996-09-01 | 1998-01-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-05-16 | Amendment / Modification | Section: 178 |
| 2010-11-17 | Amendment / Modification | |
| 2008-02-07 | Revival / Reconstitution | |
| 2005-06-17 | Dissolution | Section: 212 |
| 1988-05-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 180 PARK AVENUE |
| City | THUNDER BAY |
| Province | ON |
| Postal Code | P7B 6J4 |
| Country | Canada |
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|---|---|---|
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| Kopka Transport Inc. | 180 Park Ave, Suite 315, Thunder Bay, ON P7B 6J4 | 1987-03-06 |
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| Thunder Bay Flying Club | 202 Red River Road, Thunder Bay, ON P7B 1A4 | 1944-05-25 |
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| 11419978 Canada Ltd. | 216 Red River Road, Thunder Bay, ON P7B 1A6 | 2019-05-21 |
| The Superior Trading Company Ltd. | Suite 204, 215 Red River Road, Thunder Bay, ON P7B 1A6 | 2004-11-24 |
| Sushi Bowl Inc. | 250, Red River Road, Thunder Bay, ON P7B 1A6 | 2004-03-02 |
| Superior Cement Ltd. | 215 Red River Road, Suite 204, 2nd Floo, Thunder Bay "ontario", ON P7B 1A6 | 2004-02-13 |
| Inx Solutions Ltd. | 215 Red River Road, Suite 204 2nd Floor, Thunder Bay, ON P7B 1A6 | 2003-10-01 |
| 11667599 Canada Inc. | 250 High Street South, Thunder Bay, ON P7B 1B1 | 2019-10-07 |
| Urban Abbey | 308 Red River Rd., Thunder Bay, ON P7B 1B1 | 2015-01-16 |
| Find all corporations in postal code P7B | ||
| Name | Address |
|---|---|
| LAWRENCE LETOURNEAU | 180 PARK AVENUE, SUITE 315, THUNDER BAY ON P7B 6J4, Canada |
| MARIO LETOURNEAU | 180 PARK AVENUE, SUITE 315, THUNDER BAY ON P7B 6J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LA COMPAGNIE DE BOEUF DE L'EST LTEE | LAWRENCE LETOURNEAU | 548 DE LA CHAUDIERE, ST-GEORGES OUEST QC G5Y 6B6, Canada |
| LAKE SUPERIOR LOGGING INC. | LAWRENCE LETOURNEAU | 548 DE LA CHAUDIERE, ST-GEORGES, BEAUCE QC , Canada |
| KOPKA TRANSPORT INC. | LAWRENCE LETOURNEAU | 178 FRONT STREET, THUNDER BAY ON P7A 4K7, Canada |
| LES ENTREPRISES BISSON ET LETOURNEAU INC. | LAWRENCE LETOURNEAU | 450 AVE CHAUDIERE, ST GEORGES QC , Canada |
| N.G. EQUIPEMENT INC. | LAWRENCE LETOURNEAU | 450 AVE CHAUDIERE, ST-GEORGES QC , Canada |
| MARCRI LAND DEVELOPMENTS CORPORATION | LAWRENCE LETOURNEAU | 178 FRONT STREET, THUNDER BAY ON P7A 4K7, Canada |
| LES BOIS ST-MARTIN INC. | LAWRENCE LETOURNEAU | 11165, 2EME AVNUE, STE-GEORGES EST QC , Canada |
| BRUNO TIMBER INC. | LAWRENCE LETOURNEAU | 548 DE LA CHAUDIERE, ST-GEORGES OUEST, BEAUCE QC , Canada |
| LES CONSEILLERS EN RELATIONS DE TRAVAIL DE L'AVENIR INC. | MARIO LETOURNEAU | 869 avenue Viger Est, App. 104, Montréal QC H2L 2P5, Canada |
| MARCRI LAND DEVELOPMENTS CORPORATION | MARIO LETOURNEAU | 1024 DEEPWOOD DRIVE, THUNDER BAY ON P7J 1H7, Canada |
| City | THUNDER BAY |
| Post Code | P7B 6J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Marc Letourneau Inc. | 3600 Ave. Du Parc, Apt. 1611, Montreal, QC | 1979-01-19 |
| Mario Salvatore Holdings Inc. | 11941 Paul Emile Lamarche, Rivieres Prairies, QC H1E 4G8 | 1985-02-13 |
| Placements Mario LÉpine Inc. | 690 Avenue Monette, Dorval, QC H9S 2H4 | 2013-04-26 |
| Mario Marasco Holdings Inc. | 142, Rue Cousineau, Laval, QC H7G 3J5 | 1986-06-03 |
| Letourneau Pipe Organs Ltd. | 16355 Avenue Savoie, St-hyacinthe, QC J2T 3N1 | 1979-01-23 |
| Placements Mario Bernard Caron Inc. | 48 Chesterfield, Westmount, QC H3Y 2M5 | 1989-08-04 |
| Mario Bernard Caron Holdings Inc. | 218-1888 Bayview Ave, Toronto, ON M4G 0A7 | |
| A. Letourneau - Masonery Consultant Services Inc. | 30 Walker Avenue, Hull, AB J8H 4E8 | 1978-06-15 |
| Christian Letourneau Holdings Inc. | 178 Front Street, Thunder Bay, ON P7A 4X7 | 1988-08-31 |
| Les Investissements Marc Letourneau Inc. | 453 Hudson Avenue, Montreal West, QC | 1978-11-20 |
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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.