3069109 CANADA INC. (Corporation# 3069109) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 1994.
| Corporation ID | 3069109 |
| Business Number | 898229844 |
| Corporation Name | 3069109 CANADA INC. |
| Registered Office Address |
642 Avenue Carleton Westmount QC H3Y 2Y2 |
| Incorporation Date | 1994-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-09-18 | 1994-09-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-20 | current | 642 Avenue Carleton, Westmount, QC H3Y 2Y2 |
| Address | 2013-05-06 | 2016-04-20 | 6700 Côte-de-liesse Blvd., Suite 402, Montréal, QC H4T 2B5 |
| Address | 2011-11-25 | 2013-05-06 | 50 Cremazie West, Suite 700, Montreal, QC H2P 2T4 |
| Address | 2007-08-23 | 2011-11-25 | 2 Place Alexis Nihon, Suite 1810, Westmount, QC H3Z 3C1 |
| Address | 1994-09-19 | 2007-08-23 | 2 Place Alexis Nihon, Suite 1810, Westmount, QC H3Z 3C1 |
| Name | 1994-09-19 | current | 3069109 CANADA INC. |
| Status | 1994-09-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-23 | Amendment / Modification | RO Changed. |
| 1994-09-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Déméter Consultations Inc. | 646 Carleton Avenue, Westmount, QC H3Y 2Y2 | 2020-02-04 |
| Syderry Holdings Ltd. | 604 Avenue Carleton, Westmount, QC H3Y 2Y2 | 2019-07-23 |
| Bardco Holdings Inc. | 614 Carleton Avenue, Westmount, QC H3Y 2Y2 | 2009-10-06 |
| Primoforno Inc. | 650 Carleton, Westmount, QC H3Y 2Y2 | 2005-09-20 |
| Casansa Design Inc. | 650 Avenue Carleton, Westmount, QC H3Y 2Y2 | 2003-05-08 |
| Dajalis Ltee/ltd. | 604 Carleton Avenue, Montréal, QC H3Y 2Y2 | 1979-10-09 |
| Val David Holdings Inc. | 163 Dufferin Street, Hampstead, QC H3Y 2Y2 | |
| Harblatt Ltd. Ltee. | 604 Carleton Avenue, Montréal, QC H3Y 2Y2 | 1979-09-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 169226 CANADA INC. | RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| 149171 CANADA INC. | RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| 169204 CANADA INC. | RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| 161216 CANADA INC. | RICHARD PEDVIS | 642 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada |
| LES ECURIES 5 CHANCEUSES LTEE | RICHARD PEDVIS | 410 KENASTON AVE., TOWN MT-ROYAL QC , Canada |
| City | Westmount |
| Post Code | H3Y 2Y2 |
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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.