2764768 CANADA INC. (Corporation# 2764768) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 28, 1991.
| Corporation ID | 2764768 |
| Business Number | 889271052 |
| Corporation Name | 2764768 CANADA INC. |
| Registered Office Address |
6800 Chemin Louis Pasteur Côte Saint-luc QC H4W 3E9 |
| Incorporation Date | 1991-10-28 |
| Dissolution Date | 2017-07-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Ronald Usheroff | 122 Rue Largo, Dollard-des-Ormeaux QC H9B 2E7, Canada |
| Mark Small | 6800 Chemin Louis Pasteur, Côte Saint-Luc QC H4W 3E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-10-27 | 1991-10-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-25 | current | 6800 Chemin Louis Pasteur, Côte Saint-luc, QC H4W 3E9 |
| Address | 2008-09-02 | 2017-07-25 | 6500 Mackle, # 505, Cote St-luc, QC H4W 3G7 |
| Address | 1992-04-06 | 2008-09-02 | 350 7th Avenue S.w., 14th Floor, Calgary, AB T2P 3N9 |
| Name | 1991-10-28 | current | 2764768 CANADA INC. |
| Status | 2017-07-25 | current | Dissolved / Dissoute |
| Status | 1991-10-28 | 2017-07-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-25 | Dissolution | Section: 210(3) |
| 2008-09-02 | Amendment / Modification | RO Changed. |
| 1991-10-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6800 Chemin Louis Pasteur |
| City | Côte Saint-Luc |
| Province | QC |
| Postal Code | H4W 3E9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9523693 Canada Inc. | 6824 Louis Pasteur Road, Montréal, QC H4W 3E9 | 2015-12-01 |
| 3936082 Canada Inc. | 6820 Louis-pasteur Road, CÔte-saint-luc, QC H4W 3E9 | 2001-08-23 |
| 3884376 Canada Inc. | 6810 Louis-pasteur Road, Cote St. Luc, QC H4W 3E9 | 2001-04-10 |
| 3005372 Canada Inc. | 6814 Louis Pasteur, Cote St. Luc, QC H4W 3E9 | 1994-02-17 |
| 8526141 Canada Inc. | 6814 Louis Pasteur, Cote St. Luc, QC H4W 3E9 | 2013-05-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7284551 Canada Inc. | 6501 Kildare Road, Côte Saint-luc, QC H4W 0A1 | 2009-12-01 |
| Investissements 200-216 Prince Arthur Inc. | 5625 Av. Irving-layton, Côte-saint-luc, QC H4W 0A3 | 2019-09-24 |
| 10200336 Canada Inc. | 5625 Avenue Irving Layton, Côte Saint-luc, QC H4W 0A3 | 2017-04-20 |
| 9943366 Canada Inc. | 5625 Irving-layton Ave., Côte St. Luc, QC H4W 0A3 | 2016-10-13 |
| Amzallag Realties Inc. | 5625 Irving Layton, Cote St-luc, QC H4W 0A3 | 2009-05-19 |
| 6525270 Canada Inc. | 5625 Irving Layton Avenue, Cote-st-luc, QC H4W 0A3 | 2006-02-20 |
| D&a Realties Inc. | 5625 Irving Layton, Cote St-luc, QC H4W 0A3 | 2010-09-14 |
| 9207490 Canada Inc. | 5625 Irving Layton, Côte-saint-luc, QC H4W 0A3 | 2015-03-03 |
| Gdr Group Holdings Inc. | 5625 Irving Layton, Côte St. Luc, QC H4W 0A3 | 2016-07-13 |
| 10067075 Canada Inc. | 5625 Irving Layton, Côte-saint-luc, QC H4W 0A3 | 2017-01-18 |
| Find all corporations in postal code H4W | ||
| Name | Address |
|---|---|
| Ronald Usheroff | 122 Rue Largo, Dollard-des-Ormeaux QC H9B 2E7, Canada |
| Mark Small | 6800 Chemin Louis Pasteur, Côte Saint-Luc QC H4W 3E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M.SMALL FAMILY HOLDINGS INC. | MARK SMALL | 6800 LOUIS PASTEUR, COTE ST. LUC QC H4W 2Y2, Canada |
| MADRAG FASHIONS INC. | MARK SMALL | 6800 LOUIS PASTEUR, COTE ST-LUC QC H4W 2X2, Canada |
| 147433 CANADA INC. | MARK SMALL | 4405 GIROUARD BLVD, MONTREAL QC H4A 3A5, Canada |
| RECSPORT LEISURE PRODUCTS INC. | MARK SMALL | 2460 BENNY CRES., SUITE 110, MONTREAL QC H4B 2P9, Canada |
| COMPOSITE POWER GROUP EAST INC. | Mark Small | 32 Skye Valley Drive, Cobourg ON K9A 4J7, Canada |
| HARBOUR AUTHORITY OF WILD COVE | MARK SMALL | 4, MILES LANE, WILD COVE NL A0K 5T0, Canada |
| REAPER-SMALL CANADA CLIENT SERVICES INC. | MARK SMALL | 6800 LOUIS PASTEUR, COTE ST. LUC QC H4W 2Y2, Canada |
| WOLF & HARRISON APPAREL GROUP INC. | MARK SMALL | 6800 LOUIS PASTEUR, COTE ST.LUC QC H4W 2Y2, Canada |
| M4 APPAREL GROUP INC. | Mark Small | 6800 Louis Pasteur, Côte St. Luc QC H4W 2Y2, Canada |
| City | Côte Saint-Luc |
| Post Code | H4W 3E9 |
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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.