91439 Canada Ltée (Corporation# 2790874) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2790874 |
| Business Number | 133739896 |
| Corporation Name | 91439 Canada Ltée |
| Registered Office Address |
250 Boul Industriel Boucherville QC J4B 2X4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alexandra Pellerin | 704, Samuel de Champlain, Boucherville QC J4B 0C7, Canada |
| MAX PERMINGEAT | 5124 chemine du Petit-Gard, Rivière-Rouge QC J0T 1T0, Canada |
| Sandy Pellerin | 433, De La Chesnaye, Lachenaie QC J6V 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-01-23 | 1992-01-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-01-24 | current | 250 Boul Industriel, Boucherville, QC J4B 2X4 |
| Name | 1992-01-24 | current | 91439 Canada Ltée |
| Status | 2001-10-25 | current | Active / Actif |
| Status | 1999-06-07 | 2001-10-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-01-24 | 1999-06-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-01-24 | Amalgamation / Fusion | Amalgamating Corporation: 2492105. |
| 1992-01-24 | Amalgamation / Fusion | Amalgamating Corporation: 861103. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 250 BOUL INDUSTRIEL |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 2X4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| IntÉgration De RÉseaux M.i.r. Inc. | 250 Boul Industriel, Boucherville, QC J4B 2X4 | 1993-05-21 |
| Globalware Solutions Inc. | 250 Boul Industriel, Boucherville, QC J4B 2X4 | 1997-08-06 |
| Bois J.l.p. Inc. | 250 Boul Industriel, St-germain De Grantham, QC J0C 1K0 | 1983-11-18 |
| Les Installations Électriques M.i.r. Inc. | 250 Boul Industriel, Boucherville, QC J4B 2X4 | 1993-07-28 |
| Les Industries Poly-moulages Inc. | 250 Boul Industriel, Boucherville, QC J4B 2X4 | 1988-07-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11488015 Canada Inc. | 290 Boul. Industriel, Boucherville, QC J4B 2X4 | 2019-06-27 |
| 4124791 Canada Inc. | 91, De La Barre, Suite 1, Boucherville, QC J4B 2X4 | 2002-11-21 |
| Horticolor Canada Inc. | 250-a Industriel, Boucherville, QC J4B 2X4 | 1994-07-20 |
| La Ferme De Beaute Inc. | 240, Boulevard Industriel, Boucherville, QC J4B 2X4 | 1993-04-16 |
| Les Placements Caromax Inc. | B-250, Boulevard Industriel, Boucherville, QC J4B 2X4 | 1982-01-28 |
| 7737424 Canada Inc. | B-250, Boulevard Industriel, Boucherville, QC J4B 2X4 | 2011-01-11 |
| 12123894 Canada Inc. | 250, Boulevard Industriel, Boucherville, QC J4B 2X4 | 2020-06-12 |
| Name | Address |
|---|---|
| Alexandra Pellerin | 704, Samuel de Champlain, Boucherville QC J4B 0C7, Canada |
| MAX PERMINGEAT | 5124 chemine du Petit-Gard, Rivière-Rouge QC J0T 1T0, Canada |
| Sandy Pellerin | 433, De La Chesnaye, Lachenaie QC J6V 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7737424 CANADA INC. | MAX PERMINGEAT | 5124 CHEMIN DU PETIT-GARD, RIVIERE-ROUGE QC J0T 1T0, Canada |
| RELAXATION ALPHA-SANTE INC. | MAX PERMINGEAT | 266 IBERVILLE, REPENTIGNY QC J6A 2A1, Canada |
| LIVRES NEUFS A PRIX REDUIT SUPERNED INC. | MAX PERMINGEAT | 5124, Chemin du Petit-Gard, Rivière-Rouge QC J0T 1T0, Canada |
| DIFFUSION RENAISSANCE INC. | MAX PERMINGEAT | 453 DARONTAL SUITE 510, BOUCHERVILLE QC J4B 6J4, Canada |
| 91439 CANADA LIMITEE | MAX PERMINGEAT | 29 PLACE DES ERABLES, STE-JULIE DE VERCHERES QC , Canada |
| 6217036 CANADA INC. | MAX PERMINGEAT | 5124, CHEMIN DU PETIT GARD, RIVIÈRE-ROUGE QC J0T 1T0, Canada |
| 12123894 CANADA INC. | Sandy Pellerin | 433, rue De La Chesnaye, Terrebonne QC J6V 1L3, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 2X4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 91439 Canada Limitee | 250 Boul. Industriel, Boucherville, QC J4B 2X4 | 1979-05-17 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
| Mondo Rubber (canada) Ltee | 615 Ouest Blvd Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1974-06-21 |
| Les Entreprises Granville (canada) Ltee | 3333 Cavendish Blvd, Suite 420, Montreal, QC H4B 2M5 | 1967-11-29 |
| 103884 Canada Ltee | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1981-02-17 |
| 109653 Canada Ltee. | 1255 Phillips Square, Suite 603, Montreal, QC H3B 3G5 | 1982-06-03 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
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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.