GEOCON (1991) INC. (Corporation# 2741644) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 12, 1991.
| Corporation ID | 2741644 |
| Business Number | 872432141 |
| Corporation Name | GEOCON (1991) INC. |
| Registered Office Address |
2235 Sheppard Avenue East Willowdale ON M2J 5A6 |
| Incorporation Date | 1991-08-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALAIN PEREZ | 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| PIERRE ROBITAILLE | 759 BOULEVARD HOUDE, ST-LAMBERT QC J4M 1M1, Canada |
| LECH S. BRZEZINSKI | 150 RIVE BERLIOZ, APP. 301, ILE-DES-SOEURS QC H3E 1K3, Canada |
| MICHAEL NOVAK | 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-08-11 | 1991-08-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-09-26 | current | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 |
| Name | 1991-08-12 | current | GEOCON (1991) INC. |
| Status | 1992-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-08-12 | 1992-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-08-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2235 SHEPPARD AVENUE EAST |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2J 5A6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maclaren Engineers (1991) Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1991-08-12 |
| Maclaren Plansearch (1991) Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1991-08-12 |
| Lavalin Engineers (1991) Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1991-08-22 |
| Maclarentech (1991) Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1991-08-27 |
| Call-net 1996 Ltd. | 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1 | 1996-01-11 |
| 3270661 Canada Inc. | 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1 | 1996-06-19 |
| Sprint Canada Inc. | 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1 | |
| Call-net Communications Inc. | 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1 | 1997-10-22 |
| Alternacall Inc. | 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1 | 1998-04-16 |
| Tell Canada Long Distance Marketing Inc. | 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shawinigan Energy Consultants (1991) Limited | 2235 Sheppard Ave East, Willowdale, ON M2J 5A6 | 1991-08-12 |
| Postrisort 2000 Inc. | 2235 Sheppard Ave. East, Willowdale, ON M2J 5A6 | 1987-08-19 |
| Fenco Maclaren Inc. | 2235 Sheppard Ave E, Phase II, Willowdale, ON M2J 5A6 | |
| 176694 Canada Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1986-03-27 |
| 176676 Canada Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1984-11-29 |
| Fenco Engineers Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1984-11-29 |
| 176673 Canada Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1984-11-29 |
| 176677 Canada Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1984-11-29 |
| 176689 Canada Inc. | 2235 Sheppard Avenue East, Toronto, ON M2J 5A6 | 1985-02-08 |
| Name | Address |
|---|---|
| ALAIN PEREZ | 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| PIERRE ROBITAILLE | 759 BOULEVARD HOUDE, ST-LAMBERT QC J4M 1M1, Canada |
| LECH S. BRZEZINSKI | 150 RIVE BERLIOZ, APP. 301, ILE-DES-SOEURS QC H3E 1K3, Canada |
| MICHAEL NOVAK | 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANATRANS CONSULTANTS LTEE | ALAIN PEREZ | 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| 6074511 CANADA INCORPORÉE | ALAIN PEREZ | 9600 MEILLEUR SUITE240, MONTREAL QC H2N 2E3, Canada |
| MacLAREN PLANSEARCH (1991) INC. | ALAIN PEREZ | 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| LES CONSULTANTS SNC/DESSAU RCI INC. | ALAIN PEREZ | 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| SNC CONSULTANTS LTD. | ALAIN PEREZ | 474 KENASTON, MOUNT-ROYAL QC H3R 1M9, Canada |
| SHAWINIGAN ENGINEERING CONSULTANTS (1991) LIMITED | ALAIN PEREZ | 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| 2973413 CANADA INC. | ALAIN PEREZ | 474 AVENUE KENASTON, MONT ROYAL QC H3R 1M9, Canada |
| LAVALIN ENVIRONNEMENT (1991) INC. | ALAIN PEREZ | 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| SNC Inc. | ALAIN PEREZ | 474 KENASTON, MOUNT ROYAL QC H3R 1M9, Canada |
| PAQUES LAVALIN INC. | ALAIN PEREZ | 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada |
| City | WILLOWDALE |
| Post Code | M2J5A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geocon Ltd. | 1 Yonge St, Toronto, QC M5E 1E8 | 1931-04-02 |
| Geocon Inc. | 33 Yonge Street, Toronto, ON M5E 1E7 | 1975-11-14 |
| Geocon Auto Inc. | 2106 Thierry, Lasalle, QC H8N 1H7 | 1986-02-20 |
| Les Controles Atlantique (1991) Ltee | 157 Cavagnol Circle, Hudson, QC J0P 1H0 | 1983-01-14 |
| National Boring and Sounding (1991) Inc. | 2 Place Felix-martin, Suite 2100, Montreal, QC H2Z 1Z3 | 1991-08-12 |
| Lavalin Defence (1991) Inc. | 2 Place Felix-martin, Suite 2100, Montreal, QC H2Z 1Z3 | 1991-08-12 |
| Shawinigan Consultants (1991) Inc. | 2 Place Felix-martin, Bur. 2100, Montreal, QC J2Z 1Z3 | 1991-08-12 |
| Aaace Planning Committee 1991 | 370 Chemin De Chambly, Suite 200, Longueuil, QC J4H 3Z6 | 1987-06-17 |
| Lea, Benoit & Associates (1991) Ltd. | 2 Place Felix-martin, Suite 2100, Montreal, QC H2Z 1Z3 | 1991-08-12 |
| Repoussage De MÉtal AmÉricain (1991) Inc. | 4460 Avenue Des Industries, St-vincent-de-paul, QC H7C 1A2 | 1991-04-09 |
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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.