2692953 CANADA INC. (Corporation# 2692953) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 1991.
| Corporation ID | 2692953 |
| Business Number | 129724696 |
| Corporation Name | 2692953 CANADA INC. |
| Registered Office Address |
160 Rue Ste-anne Ste-anne-de-bellevue QC H9X 1M6 |
| Incorporation Date | 1991-02-21 |
| Dissolution Date | 2018-12-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER VLACHOS | 100 RUE JEAN-DE-LA-LONDE, BAIE-D`URFÉ QC H9X 3T8, Canada |
| EKATERINI DRANIAS | 7841 AVENUE DE L`ÉPÉE, MONTREAL QC H3N 2E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-02-20 | 1991-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-01 | current | 160 Rue Ste-anne, Ste-anne-de-bellevue, QC H9X 1M6 |
| Address | 1991-02-21 | 2005-04-01 | 625 President Kennedy Ave., Suite 1505, Montreal, QC H3A 1K2 |
| Name | 1991-02-21 | current | 2692953 CANADA INC. |
| Status | 2018-12-04 | current | Dissolved / Dissoute |
| Status | 2018-11-29 | 2018-12-04 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2018-08-07 | 2018-11-29 | Active / Actif |
| Status | 2018-07-24 | 2018-08-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-08-10 | 2018-07-24 | Active / Actif |
| Status | 2017-07-26 | 2017-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-08-02 | 2017-07-26 | Active / Actif |
| Status | 2016-07-22 | 2016-08-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-02-21 | 2016-07-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-04 | Dissolution | Section: 210(2) |
| 2018-11-29 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2007-10-12 | Amendment / Modification | |
| 1991-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 160 RUE STE-ANNE |
| City | STE-ANNE-DE-BELLEVUE |
| Province | QC |
| Postal Code | H9X 1M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9455990 Canada Inc. | 160 Rue Sainte-anne, Sainte-anne-de-bellevue, QC H9X 1M6 | 2015-09-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| PETER VLACHOS | 100 RUE JEAN-DE-LA-LONDE, BAIE-D`URFÉ QC H9X 3T8, Canada |
| EKATERINI DRANIAS | 7841 AVENUE DE L`ÉPÉE, MONTREAL QC H3N 2E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 90472 CANADA LTEE /LTD. | PETER VLACHOS | 111 METROPOLITAN BLVD. WEST, MONTREAL QC , Canada |
| City | STE-ANNE-DE-BELLEVUE |
| Post Code | H9X 1M6 |
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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.