KRONOS CANADA, INC. (Corporation# 2420376) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2420376 |
| Business Number | 103891966 |
| Corporation Name | KRONOS CANADA, INC. |
| Registered Office Address |
1102 - 1255, Boulevard Robert-bourassa Montreal QC H3B 3W7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stéphane Charron | 3390 Route Marie-Victorin, Varennes QC J3X 1T4, Canada |
| Antoine B. DOAN | 1255 Boulevard Robert-Bourassa, #1102, Montréal QC H3B 3W7, Canada |
| Robert D. Graham | 7058 Elmridge Drive, Dallas TX 75240, United States |
| Gregory M. Swalwell | 7915 Xavier Court, Dallas TX 75218, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-30 | 1988-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-19 | current | 1102 - 1255, Boulevard Robert-bourassa, Montreal, QC H3B 3W7 |
| Address | 2015-03-19 | 2015-03-19 | 1255, Boulevard Robert-bourassa, #1102, Montreal, QC H3B 3W7 |
| Address | 2013-03-04 | 2015-03-19 | 1255, Rue University, #1102, Montreal, QC H3B 3W7 |
| Address | 2010-05-10 | 2013-03-04 | 1255, Rue University, Bureau 1102, Montreal, QC H3B 3W7 |
| Address | 2003-11-24 | 2010-05-10 | 2000 Avenue Mcgill College, Bureau 1610, Montreal, QC H3A 3H3 |
| Address | 1988-12-31 | 2003-11-24 | 4 Place Ville Marie, Suite 500, Montreal, QC H3B 4M5 |
| Name | 1989-11-15 | current | KRONOS CANADA, INC. |
| Name | 1988-12-31 | 1989-11-15 | NL CHEM CANADA INC. |
| Status | 1988-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1988328. |
| 1988-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1991281. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1102 - 1255, BOULEVARD ROBERT-BOURASSA |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 3W7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Y.t.t. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 1999-11-02 |
| Ludvig Svensson (canada) Ltee | 1255 Robert-bourassa Blvd, Suite 1111, Montreal, QC H3B 3W7 | 1970-02-23 |
| Gestion Tjal LtÉe | 1255 Rue Universite, Bureau 1108, Montreal, QC H3B 3W7 | 2000-01-13 |
| Robert Frankfurt Internat. Inc. | 1255 University, Suite 1112, Montreal, QC H3B 3W7 | 1989-07-05 |
| T.e.d.d. Holdings Ltd. | 1255 Rue University, Suite 1108, MontrÉal, QC H3B 3W7 | 1993-11-29 |
| Gestion A.g.m.d. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 2000-10-06 |
| Management T.f.t. Ltée | 1255 University, Suite 1108, Montreal, QC H3B 3W7 | 2000-12-04 |
| Gestions Scii.net Inc. | 1255 Rue UniversitÉ, Bureau 1108, Montreal, QC H3B 3W7 | 2001-03-12 |
| MinÉraux Et MÉtaux Finor Inc. | 1255 Rue UniversitÉ, Suite 907, MontrÉal, QC H3B 3W7 | 2004-10-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Lmb Experts-conseils Inc. | 1010, Rue De La Gauchetière Ouest, Bureau 500, Montreal, QC H3B 0A1 | |
| Mistior Inc. | 1010 De La GauchetiÈre Ouest, Bureau 500, MontrÉal, QC H3B 0A1 | 2006-09-27 |
| 9332073 Canada Inc. | 2500-1000 De La Gauchetière Street West, Montréal, QC H3B 0A2 | 2017-12-22 |
| 8504741 Canada Inc. | 2500-1000 De La Gauchetière West, Montreal, QC H3B 0A2 | 2014-08-28 |
| Plaza Des Seigneurs Holdings Inc. | 100 De La Gauchètiere West, Suite 2500, Montréal, QC H3B 0A2 | 2011-12-22 |
| Place Desormeaux Holdings Inc. | 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 | 2011-08-22 |
| Monaxxion Enterprises Corporation | 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 | 2010-07-06 |
| Planet Finance Canada | 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 | 2007-10-15 |
| Savage Canac Corporation | Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 | 2004-04-23 |
| 2906864 Canada Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 | 1993-03-26 |
| Find all corporations in postal code H3B | ||
| Name | Address |
|---|---|
| Stéphane Charron | 3390 Route Marie-Victorin, Varennes QC J3X 1T4, Canada |
| Antoine B. DOAN | 1255 Boulevard Robert-Bourassa, #1102, Montréal QC H3B 3W7, Canada |
| Robert D. Graham | 7058 Elmridge Drive, Dallas TX 75240, United States |
| Gregory M. Swalwell | 7915 Xavier Court, Dallas TX 75218, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Stéphane Charron IO inc. | Stéphane Charron | 2184 rue Addington, Montreal QC H4A 3G5, Canada |
| 6124151 CANADA INC. | STÉPHANE CHARRON | 6 DE LA SAVANE, LA PÊCHE QC J0X 2W0, Canada |
| 6035621 CANADA INC. | STÉPHANE CHARRON | 262, RUE ROY, COATICOOK QC J1A 1J4, Canada |
| LUCIEN CHARRON & FILS INC. | STÉPHANE CHARRON | 262, RUE ROY, COATICOOK QC J1A 1J3, Canada |
| 6143997 CANADA INC. | STÉPHANE CHARRON | 918, RUE DESLAURIERS, SAINTE-THÉRÈSE QC J7E 4B3, Canada |
| 9158006 Canada Inc. | Stéphane Charron | 71 rue Clermont, Gatineau QC J8T 5H7, Canada |
| 10829021 CANADA INC. | STÉPHANE CHARRON | 56 rue Duranceau, Châteauguay QC J6J 2S8, Canada |
| City | MONTREAL |
| Post Code | H3B 3W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services D'entretiens Kronos Ltee | 10200 Bois De Boulogne, Suite 508, Montreal, QC | 1980-12-04 |
| Kronos Canadian Systems Inc. | 3535 Queen Mary Road, Suite 650, Montreal, QC H3V 1H8 | |
| Kronos Canadian Systems Inc. | 555 Chabanel Street West, 10th Floor, Suite 1000, Montréal, QC H2N 2H8 | |
| Les Entreprises Kronos Ltee | 1 Westmount Square, Suite 1200, Westmount, QC H3Z 2Z7 | 1975-06-03 |
| Les Produits Audio Kronos Inc. | 414-4035 Saint-ambroise Street, Montréal, QC H4C 2E1 | 2011-12-23 |
| Cabinets Commerciaux Kronos Inc. | 2815 Ekers, Montreal, QC H3S 1E2 | 1995-02-13 |
| Kronos Auto Inc. | 399 Ch. De La Grande-côte, Boisbriand, QC J7G 1A9 | 2019-03-25 |
| Kronos Developments Inc. | 205-60 Southport Street, Tornto, ON M6S 3N4 | 2003-05-12 |
| Kronos Group Inc. | 206-287 Markland Drive, Toronto, ON M9C 1R6 | 2016-04-26 |
| Kronos Transport Ltd. | 15 Rue De Touraine, Saint-basile-le-grand, QC J3N 1X1 | 2015-03-11 |
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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.