3109682 CANADA INC. (Corporation# 3109682) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 20, 1995.
| Corporation ID | 3109682 |
| Business Number | 891414492 |
| Corporation Name | 3109682 CANADA INC. |
| Registered Office Address |
1634 Boulevard De L'avenir Laval QC H7S 2N4 |
| Incorporation Date | 1995-01-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER BERLEMIS | 3165 JEAN MOUILLET, ST-LAURENT QC H4K 2N9, Canada |
| LOUIS BERLEMIS | 2370 BEAUZELE, ST-LAURENT QC H4K 2R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-01-19 | 1995-01-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-20 | current | 1634 Boulevard De L'avenir, Laval, QC H7S 2N4 |
| Address | 1995-01-20 | 2020-01-20 | 1955 Monterey, Laval, QC H7L 3T6 |
| Name | 1995-01-20 | current | 3109682 CANADA INC. |
| Status | 2019-07-02 | current | Active / Actif |
| Status | 2019-06-28 | 2019-07-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-06-22 | 2019-06-28 | Active / Actif |
| Status | 2018-06-22 | 2018-06-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-25 | 2018-06-22 | Active / Actif |
| Status | 2015-06-25 | 2015-06-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-06-25 | 2015-06-25 | Active / Actif |
| Status | 2013-06-22 | 2013-06-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-01-20 | 2013-06-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-06-30 | Amendment / Modification | |
| 2007-10-12 | Amendment / Modification | |
| 2003-06-24 | Amendment / Modification | |
| 1995-01-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-01 | 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 |
|---|---|---|
| 149942 Canada Inc. | 1634 Boulevard De L'avenir, Laval, QC H7S 2N4 | 1986-10-23 |
| 168706 Canada Inc. | 1634 Boulevard De L'avenir, Laval, QC H7S 2N4 | 1989-08-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solutello Inc. | 1622 Boulevard De L'avenir, Laval, QC H7S 2N4 | 2019-06-27 |
| 7643349 Canada Inc. | 1622 Boul De L'avenir, Laval, QC H7S 2N4 | 2010-09-08 |
| 4390164 Canada Inc. | 1660 De L'avenir Blvd, Laval, QC H7S 2N4 | 2006-11-06 |
| 4386591 Canada Inc. | 1658 Boul. De L'avenir, Laval, QC H7S 2N4 | 2006-09-19 |
| 3739601 Canada Inc. | 1660 Boul. De L Avenir, Laval, QC H7S 2N4 | 2000-04-01 |
| 2978725 Canada Inc. | 200 Rue Prince-arthur, Montreal, QC H7S 2N4 | 1993-12-02 |
| Re/max 2000 Inc. | 1620 Boul. De L'avenir, Laval, QC H7S 2N4 | 1985-10-10 |
| Eclairage Ra Inc. | 1680 Boul. De L'avenir, Laval, QC H7S 2N4 | 1983-11-16 |
| Name | Address |
|---|---|
| PETER BERLEMIS | 3165 JEAN MOUILLET, ST-LAURENT QC H4K 2N9, Canada |
| LOUIS BERLEMIS | 2370 BEAUZELE, ST-LAURENT QC H4K 2R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7590393 CANADA INC. | Louis Berlemis | 2370 Beauzele Street, Saint-Laurent QC H4K 2R7, Canada |
| 160892 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE, ST-LAURENT QC H4K 2R9, Canada |
| 4361121 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE, MONTREAL QC H4K 2R7, Canada |
| 151371 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE, ST-LAURENT QC H4K 2R7, Canada |
| 149942 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELLE, ST-LAURENT QC H4K 2R7, Canada |
| 168538 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE, ST-LAURENT QC H4K 2R7, Canada |
| CONSTRUCTION EKATO INC. | LOUIS BERLEMIS | 2370 BEAUZELLE, ST-LAURENT QC H4K 2R7, Canada |
| 4397223 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE, MONTREAL QC H4K 2R7, Canada |
| 136801 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELLE, ST-LAURENT QC H4K 2R7, Canada |
| 2978725 CANADA INC. | LOUIS BERLEMIS | 2370 BEAUZELE STREET, ST-LAURENT QC H4K 2R7, Canada |
| City | Laval |
| Post Code | H7S 2N4 |
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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.