2861399 CANADA INC.

Address:
1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8

2861399 CANADA INC. (Corporation# 2861399) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 16, 1992.

Corporation Overview

Corporation ID 2861399
Business Number 136493913
Corporation Name 2861399 CANADA INC.
Registered Office Address 1250 Boul. Rene-levesque Ouest
38e Etage
Montreal
QC H3B 4W8
Incorporation Date 1992-10-16
Dissolution Date 2007-03-12
Corporation Status Dissolved / Dissoute
Number of Directors 9 - 15

Directors

Director Name Director Address
CHARLES SIROIS 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada
GARY GOERTZ 8276 OLD CHURCH ROAD, BOLTON ON L7E 5S1, Canada
ANDRÉ TREMBLAY 227 AVE. OUTREMONT, OUTREMONT QC H2V 3L9, Canada
BERL NADLER 208 COLDSTREAM AVENUE, TORONTO ON M5N 1Y2, Canada
LORIE WAISBERT 561 AVENUE ROAD, APT. 901, TORONTO ON M4V 2J8, Canada
STEVEN D. SCHEIWE 2211 SILVER PEAK PLACE, ENCINITAS CA 92024, United States
ROBERT LATHAM 77 GEORGE STREET, OAKVILLE ON L6J 3B6, Canada
PAUL MCFARLANE 2050 SAINT ANDREWS PLACE, MISSISSAUGA ON L5H 4E5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-10-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-10-15 1992-10-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-03-08 current 1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8
Address 1993-12-08 2001-03-08 1000 De La Gauchetiere West, 25th Floor, Montreal, QC H3B 4W5
Name 2003-05-01 current 2861399 CANADA INC.
Name 1995-07-18 2003-05-01 MICROCELL TELECOMMUNICATIONS INC.
Name 1994-05-31 1994-05-31 CANADA POPFONE CORPORATION
Name 1993-12-08 1994-05-31 CORPORATION POPFONE DU CANADA
Name 1993-12-08 1993-12-08 CANADA POPFONE CORPORATION
Name 1992-10-16 1995-07-18 MICROCELL 1-2-1 INC.
Status 2007-03-12 current Dissolved / Dissoute
Status 2006-09-08 2007-03-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1992-10-16 2006-09-08 Active / Actif

Activities

Date Activity Details
2007-03-12 Dissolution Section: 212
2003-06-16 Amendment / Modification Directors Limits Changed.
2003-05-01 Amendment / Modification
2000-05-15 Amendment / Modification Directors Changed.
1999-05-20 Proxy / Procuration Statement Date: 1999-05-07.
1992-10-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2002-05-09 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1250 BOUL. RENE-LEVESQUE OUEST
City MONTREAL
Province QC
Postal Code H3B 4W8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Telesystem Enterprises (t.e.l.) Ltd. 1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8 1990-12-24
Restaurant Du Chemin Des Patriotes Inc. 1250 Boul. Rene-levesque Ouest, Bureau 2500, Montreal, QC H3B 4Y1 1991-07-18
H3b Marketing Direct Et Indirect Inc. 1250 Boul. RenÉ-lÉvesque Ouest, 15Ème Étage, MontrÉal, QC H3B 5G5 1995-11-08
Microcell Labs Inc. 1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8 1996-02-13
Microcell Solutions Inc. 1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8 1996-02-13
Bioartificial Gel Technologies (bagtech) Inc. 1250 Boul. Rene-levesque Ouest, Bureau 2500, Montreal, QC H3B 4Y1 1996-03-08
Entreprises Evolucom Inc. 1250 Boul. Rene-levesque Ouest, Bureau 2200, Montreal, QC H3B 4W8 1998-02-06
Evolucom Inc. 1250 Boul. Rene-levesque Ouest, Bureau 2200, Montreal, QC H3B 4W8 1998-02-11
3554538 Canada Inc. 1250 Boul. Rene-levesque Ouest, 38e Etage, Montreal, QC H3B 4W8 1998-11-12
Les Investissements Lavigne-trudeau Ltee 1250 Boul. René-lévesque Ouest, Bureau 2500, Montreal, QC H3B 4Y1 1979-02-01
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Corporation Directors

Name Address
CHARLES SIROIS 10 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada
GARY GOERTZ 8276 OLD CHURCH ROAD, BOLTON ON L7E 5S1, Canada
ANDRÉ TREMBLAY 227 AVE. OUTREMONT, OUTREMONT QC H2V 3L9, Canada
BERL NADLER 208 COLDSTREAM AVENUE, TORONTO ON M5N 1Y2, Canada
LORIE WAISBERT 561 AVENUE ROAD, APT. 901, TORONTO ON M4V 2J8, Canada
STEVEN D. SCHEIWE 2211 SILVER PEAK PLACE, ENCINITAS CA 92024, United States
ROBERT LATHAM 77 GEORGE STREET, OAKVILLE ON L6J 3B6, Canada
PAUL MCFARLANE 2050 SAINT ANDREWS PLACE, MISSISSAUGA ON L5H 4E5, Canada

Entities with the same directors

Name Director Name Director Address
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NOPATECH INC. ANDRÉ TREMBLAY 738, rue Jacques-Cartier Est, Chicoutimi QC G7H 2A5, Canada
4423585 CANADA INC. ANDRÉ TREMBLAY 17 788, CHARLES MUNRO, PIERREFONDS QC H9J 3N5, Canada
LES BALANCES VISION-AIR INC. ANDRÉ TREMBLAY 659 AVENUE JOFFRE, QUEBEC QC G1S 3L4, Canada
4078047 CANADA INC. ANDRÉ TREMBLAY 227 OUTREMONT AVENUE, OUTREMONT QC H2V 3L9, Canada
4491190 CANADA INC. ANDRÉ TREMBLAY 1025 Mont-Royal Blvd., Apt. 109, Montreal QC H2V 2H4, Canada
FONDERIE SAGUENAY LTÉE ANDRÉ TREMBLAY 738, RUE JACQUES-CARTIER EST, CHICOUTIMI QC G7H 2A5, Canada
FONDERIE SAGUENAY LTÉE ANDRÉ TREMBLAY 738 RUE JACQUES-CARTIER EST, CHICOUTIMI QC G7H 2A5, Canada
CELLFISH.CA INC. ANDRÉ TREMBLAY 1280 AVENUE BERNARD, 300, MONTRÉAL QC H2V 1V9, Canada

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Dataset Information

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.

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