139845 CANADA INC. (Corporation# 28088) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 14, 1979.
| Corporation ID | 28088 |
| Business Number | 105894414 |
| Corporation Name | 139845 CANADA INC. |
| Registered Office Address |
6811 Chemin Newton Côte Saint-luc QC H4W 3H8 |
| Incorporation Date | 1979-08-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ALBERT SCHUSTER | 6811 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada |
| Mihla Schuster | 3150, Place De Ramezay, Suite 205, Montreal QC H3Y 0A3, Canada |
| Leonard Osten | 3150 Place De Ramezay, Suite 205, Montreal QC H3Y 0A3, Canada |
| ISAAC SCHUSTER | 6791 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-13 | 1979-08-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-18 | current | 6811 Chemin Newton, Côte Saint-luc, QC H4W 3H8 |
| Address | 2013-05-10 | 2018-09-18 | 5703 Rue Ferrier, Town of Mount Royal, QC H4P 1N3 |
| Address | 2003-05-28 | 2013-05-10 | 2233 Rue De L'aviation, Dorval, QC H9P 2X6 |
| Address | 1979-08-14 | 2003-05-28 | 350 Louvain Street West, Montreal, QC H2N 2E8 |
| Name | 1985-03-12 | current | 139845 CANADA INC. |
| Name | 1981-10-13 | 1985-03-12 | BOO BOO FASHIONS INC. |
| Name | 1981-10-13 | 1985-03-12 | MODES BOO BOO INC. |
| Name | 1979-08-14 | 1981-10-13 | FASHION ROSEWAY LTD. |
| Status | 1998-02-04 | current | Active / Actif |
| Status | 1997-12-01 | 1998-02-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-02 | Amendment / Modification | |
| 1979-08-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6811 Chemin Newton |
| City | Côte Saint-Luc |
| Province | QC |
| Postal Code | H4W 3H8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10372897 Canada Inc. | 6824 Newton Rd, Côte-saint-luc, QC H4W 3H8 | 2017-08-21 |
| 9996567 Canada Inc. | 6824 Ch. Newton, Côte-saint-luc, QC H4W 3H8 | 2016-11-24 |
| 9229809 Canada Inc. | 6791 Newton Road, Côte Saint-luc, QC H4W 3H8 | 2015-08-05 |
| 8836078 Canada Inc. | 5885 Stephen-leacock, Côte-saint-luc, QC H4W 3H8 | 2014-03-27 |
| 8683891 Canada Inc. | 6820 Newton, Côte-saint Luc, QC H4W 3H8 | 2013-11-05 |
| Rontamar Real Estate Holdings Inc. | 6824 Newton Street, Côte Saint-luc, QC H4W 3H8 | 2013-07-02 |
| Etcbuys Inc. | 6824 Chemin Newton, Côte Saint-luc, QC H4W 3H8 | 2013-06-07 |
| 4540930 Canada Inc. | 5885 Stephen Leacock, Cote-saint-luc, QC H4W 3H8 | 2009-12-24 |
| 6965652 Canada Inc. | 5891 Stephen Leacock, CÔte Saint-luc, QC H4W 3H8 | 2008-04-28 |
| Seabreeze International Incorporated | 6796 Newton, Cote St-luc, QC H4W 3H8 | 2004-02-16 |
| Find all corporations in postal code H4W 3H8 | ||
| Name | Address |
|---|---|
| ALBERT SCHUSTER | 6811 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada |
| Mihla Schuster | 3150, Place De Ramezay, Suite 205, Montreal QC H3Y 0A3, Canada |
| Leonard Osten | 3150 Place De Ramezay, Suite 205, Montreal QC H3Y 0A3, Canada |
| ISAAC SCHUSTER | 6791 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMERELLA OF CANADA LTD. | ALBERT SCHUSTER | 6811, NEWTON STREET, COTE SAINT-LUC QC H4W 3H8, Canada |
| A. SCHUSTER HOLDINGS INC. | ALBERT SCHUSTER | 6811 RUE NEWTON, CÔTE SAINT-LUC QC H4W 3H8, Canada |
| AMERELLA OF CANADA LTD. | ALBERT SCHUSTER | 6811 NEWTON STREET, COTE SAINT-LUC QC H4W 3H8, Canada |
| RED STONE FASHIONS INC. | ALBERT SCHUSTER | 6811 NEWTON ST., COTE SAINT-LUC QC H4W 3H8, Canada |
| 89718 CANADA LTEE | ALBERT SCHUSTER | 6811 RUE NEWTON, COTE ST-LUC QC H4W 3H8, Canada |
| 9229809 CANADA INC. | Isaac Schuster | 6791 Newton Road, Côte Saint-Luc QC H4W 3H8, Canada |
| AMERELLA OF CANADA LTD. | ISAAC SCHUSTER | 6791, NEWTON STREET, COTE SAINT-LUC QC H4W 3H8, Canada |
| AMERELLA OF CANADA LTD. | ISAAC SCHUSTER | 6791 NEWTON STREET, CÔTE SAINT-LUC QC H4W 3H8, Canada |
| ALENIS HOLDINGS INC. | ISAAC Schuster | 6791 NEWTON STREET, CÔTE SAINT-LUC QC H4W 3H8, Canada |
| ISAKAR HOLDING INC. | ISAAC SCHUSTER | 6791 RUE NEWTON, COTE SAINT-LUC QC H4W 3H8, Canada |
| City | Côte Saint-Luc |
| Post Code | H4W 3H8 |
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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.