IMPORTATION FLOTTE CARDINAL INC. (Corporation# 2425793) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 16, 1989.
| Corporation ID | 2425793 |
| Business Number | 131273047 |
| Corporation Name |
IMPORTATION FLOTTE CARDINAL INC. CARDINAL IMPORT FLEET INC. |
| Registered Office Address |
2020 University Street Suite 1600 Montreal QC H3A 2A5 |
| Incorporation Date | 1989-01-16 |
| Dissolution Date | 2006-03-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JEAN-CLAUDE HEROUX | 33 CH. DES ILES YALE AP 307, ST-EUSTACHE QC J7P 5M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-01-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-01-15 | 1989-01-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-16 | current | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 |
| Address | 1989-01-16 | 2000-08-16 | 1980 Sherbrooke O, Bur 210, Montreal, QC H3H 1E8 |
| Name | 1989-03-23 | current | IMPORTATION FLOTTE CARDINAL INC. |
| Name | 1989-03-23 | current | CARDINAL IMPORT FLEET INC. |
| Name | 1989-01-16 | 1989-03-23 | 165496 CANADA INC. |
| Status | 2006-03-06 | current | Dissolved / Dissoute |
| Status | 2005-10-04 | 2006-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-17 | 2005-10-04 | Active / Actif |
| Status | 1996-05-01 | 1996-05-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-03-06 | Dissolution | Section: 212 |
| 1989-01-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 1997-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1997-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meltir Inc. | 2020 University Street, Suite 1305, Montreal, QC H3A 2A5 | 1991-01-31 |
| Hopital/forum Parc Inc. | 2020 University Street, Suite 1305, Montreal, QC H3A 2A5 | |
| 3528553 Canada Inc. | 2020 University Street, #1920, Montreal, QC H3A 2A5 | 1998-09-08 |
| 3559831 Canada Inc. | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 | 1999-02-23 |
| Corporation Fonerange 2000 | 2020 University Street, Suite 400, Montreal, QC H3A 2A5 | 1999-12-06 |
| 3702863 Canada Inc. | 2020 University Street, Suite 400, Montreal, QC H3A 2A5 | 2000-01-24 |
| Baie-trinitÉ Saw Mills Inc. | 2020 University Street, Suite 1920, Montreal, QC H3A 2A5 | 2004-03-29 |
| 4377320 Canada Inc. | 2020 University Street, Suite 600, Montreal, QC H3A 2A5 | |
| Les Carbones Royal Oak (canada) Inc. | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 | 1980-12-11 |
| The Walsh Foundation | 2020 University Street, Suite 1920, Montreal, QC H3A 2A5 | 1994-04-19 |
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| Name | Address |
|---|---|
| JEAN-CLAUDE HEROUX | 33 CH. DES ILES YALE AP 307, ST-EUSTACHE QC J7P 5M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PERFORMANCE SPORTS EXCEL INC. | JEAN-CLAUDE HEROUX | 4500 PROMENADE PATON, APT. 1002, CHOMEDEY, LAVAL QC H7W 4Y6, Canada |
| MEGA SURPLUS INC. | JEAN-CLAUDE HEROUX | 92 CH. DE LA RIVIERE SIMON, CP183, ST-SAUVEUR QC J0R 1R0, Canada |
| CENTRE DE LIQUIDATION HÉRO INC. | JEAN-CLAUDE HEROUX | 92 CHEMIN DE LA RIVIERE SIMON, ST-SAUVEUR QC J0R 1R0, Canada |
| GROUPE CONSEIL H D M INC. | JEAN-CLAUDE HEROUX | 24 DE REIMS, LORRAINE QC J6Z 2Y3, Canada |
| LES PLACEMENTS MILARO INC. | JEAN-CLAUDE HEROUX | 92 CHEMIN DE LA RIVIERE SIMON, ST-SAUVEUR QC J0R 1R0, Canada |
| GESTION HEROUX-LACOMBE INC. | JEAN-CLAUDE HEROUX | 33 CHEMIN DES ILES YALE, APP. 307, ST-EUSTACHE QC J7P 5M5, Canada |
| City | MONTREAL |
| Post Code | H3A 2A5 |
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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.