2689090 CANADA INC. (Corporation# 2689090) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 8, 1991.
| Corporation ID | 2689090 |
| Business Number | 132118928 |
| Corporation Name | 2689090 CANADA INC. |
| Registered Office Address |
12655 Boulevard Henri-fabre Suite 201 Mirabel QC J7N 1E1 |
| Incorporation Date | 1991-02-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Susan Brossard | 931 Village Road, Morin Heights QC J0R 1H0, Canada |
| Charles Guérin | 5685 ch. Merrimac, Cote-St-Luc, Montreal QC H4W 1S5, Canada |
| Claude Drainville | 4520 Promenade Paton Apt. 211, Laval QC H7W 4X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-02-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-02-07 | 1991-02-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-03-30 | current | 12655 Boulevard Henri-fabre, Suite 201, Mirabel, QC J7N 1E1 |
| Address | 2010-06-10 | 2012-03-30 | 12655 Boulevard Henri-fabre, Suite 523, Mirabel, QC J7N 1E1 |
| Address | 2010-06-10 | 2010-06-10 | 12655 Rue Henri-fabre, Mirabel, QC J7N 1E1 |
| Address | 2007-09-03 | 2010-06-10 | 142 Jackson Rd, Morin Heights, QC J0R 1H0 |
| Address | 1997-03-20 | 2007-09-03 | 142 Jackson Rd, Morin Heights, QC J0R 1H0 |
| Name | 1991-02-08 | current | 2689090 CANADA INC. |
| Status | 2000-05-01 | current | Active / Actif |
| Status | 1996-06-01 | 2000-05-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-11-09 | 1996-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-03 | Amendment / Modification | RO Changed. |
| 2004-09-02 | Amendment / Modification | |
| 1991-02-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-07 | 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 |
|---|---|---|
| 10123684 Canada Inc. | 12655 Boulevard Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2017-02-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Société Aquapolis Inc. | 12655 Boulevard Henri-fabre Ouest, Bureau 700, Mirabel, QC J7N 1E1 | 2018-04-18 |
| Gestion Mélissa Robitaille Inc. | 700-12655 Henri-fabre, Mirabel, QC J7N 1E1 | 2017-05-30 |
| Gestion Phiro Inc. | 700-12655, Boulevard Henri-fabre, Mirabel, QC J7N 1E1 | 2017-05-30 |
| Inovacure International Inc. | 12655 Boul. Henri-fabre, Mirabel, QC J7N 1E1 | 2015-10-31 |
| Isf St-constant Inc. | 12655, Boulevard Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2014-08-26 |
| Isf St-hyacinthe Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2014-08-26 |
| Syscomax Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabell, QC J7N 1E1 | 1988-11-10 |
| Syscomax Immobilier Inc. | 12655 Boulevard Henri Fabre Ouest, Mirabel, QC J7N 1E1 | |
| 6628061 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2006-10-01 |
| 6634826 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2006-10-02 |
| Find all corporations in postal code J7N 1E1 | ||
| Name | Address |
|---|---|
| Susan Brossard | 931 Village Road, Morin Heights QC J0R 1H0, Canada |
| Charles Guérin | 5685 ch. Merrimac, Cote-St-Luc, Montreal QC H4W 1S5, Canada |
| Claude Drainville | 4520 Promenade Paton Apt. 211, Laval QC H7W 4X1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DESSAU INTERNATIONAL LTD./LTEE | CLAUDE DRAINVILLE | 4520 PR. PATON, APP. 211, LAVAL QC H7W 4X1, Canada |
| TENNIS 13 INC. | CLAUDE DRAINVILLE | 4520 PROMENADE PATON, LAVAL QC H7W 4X1, Canada |
| 94064 CANADA LTEE | CLAUDE DRAINVILLE | 4520 PATON, APP. 211, LAVAL QC H7W 4X1, Canada |
| DESSAU INC. | CLAUDE DRAINVILLE | 4520 PROMENADE PATON, SUITE 211, LAVAL QC H7W 4X1, Canada |
| GAUTHIER ET GUILLEMETTE CONSULTANTS INC. | CLAUDE DRAINVILLE | 4520 PR. PATON, APP. 211, LAVAL QC H7W 4X1, Canada |
| Import-Export AdherPack Inc. | CLAUDE DRAINVILLE | 7200 RUE MARIE-BOUCHER, APP. 4, TROIS-RIVIERES QC G8Y 7K2, Canada |
| BARRE, RENAUD, CHARRON INC. | CLAUDE DRAINVILLE | 4520 PROMENADE PATON, APP. 211, LAVAL QC H7W 4X1, Canada |
| LEMIEUX ROY & ASSOCIES INC. | CLAUDE DRAINVILLE | 4520 PR. PATON, SUITE 211, LAVAL QC H7W 4X1, Canada |
| LES CONSEILS BOLACO LTEE | CLAUDE DRAINVILLE | 4520 PR. PATON, SUITE 211, LAVAL QC H7W 4X1, Canada |
| Les Pièces Vabco Inc. | CLAUDE DRAINVILLE | 4520 PR. PATON, SUITE 211, LAVAL QC H7W 4X1, Canada |
| City | Mirabel |
| Post Code | J7N 1E1 |
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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.