3115640 CANADA INC.

Address:
425 Guy, Suite 100, Montreal, QC H3J 1S9

3115640 CANADA INC. (Corporation# 3115640) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 1995.

Corporation Overview

Corporation ID 3115640
Business Number 140774738
Corporation Name 3115640 CANADA INC.
Registered Office Address 425 Guy
Suite 100
Montreal
QC H3J 1S9
Incorporation Date 1995-02-07
Dissolution Date 2004-01-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 21

Directors

Director Name Director Address
DENIS HAREL 363 OXFORD ST, OTTERBURN PARK QC J3H 1G3, Canada
MICHEL RENAUD 754 WISEMAN, OUTREMONT QC H2V 3K6, Canada
JEAN MATHIEU 65 THERRIEN, ST MATHIEU DE BELOEIL QC J3G 4S5, Canada
GILLES RENAUD 332 HELENE, OTTERBURN PARK QC H7M 2T3, Canada
SAMUEL YAMPOLSKY 2711 ST LOUIS RD, ST LAZARE QC J0P 1V0, Canada
JEAN MARCHAND 1764 BERNE, VIMONT LAVAL QC H7M 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-02-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-02-06 1995-02-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-02-07 current 425 Guy, Suite 100, Montreal, QC H3J 1S9
Name 1995-02-07 current 3115640 CANADA INC.
Status 2004-01-06 current Dissolved / Dissoute
Status 2003-07-22 2004-01-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-02-07 2003-07-22 Active / Actif

Activities

Date Activity Details
2004-01-06 Dissolution Section: 212
1995-02-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 425 GUY
City MONTREAL
Province QC
Postal Code H3J 1S9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Le Groupe D'imagerie Champion Inc. 425 Guy, Montreal, QC H3J 1S9 1977-06-27
Re-tayl Imports Inc. 425 Guy, Bureau 203, Montreal, QC H3J 1S9 1996-10-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
2890186 Canada Inc. 425 Guy Street, Monteral, QC H3J 1S9 1993-01-27
Graetz Photographic Productions Inc. 425 Rue Guy, Montreal, QC H3J 1S9
Deux Temps Trois Mouvements (2t3m) Inc. 425 Rue Guy, Suite 201, Montreal, QC H3J 1S9 1990-03-01
134616 Canada Inc. 425 Guy Street, Sutie 200, Montreal, QC H3J 1S9 1984-08-29

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Corporation Directors

Name Address
DENIS HAREL 363 OXFORD ST, OTTERBURN PARK QC J3H 1G3, Canada
MICHEL RENAUD 754 WISEMAN, OUTREMONT QC H2V 3K6, Canada
JEAN MATHIEU 65 THERRIEN, ST MATHIEU DE BELOEIL QC J3G 4S5, Canada
GILLES RENAUD 332 HELENE, OTTERBURN PARK QC H7M 2T3, Canada
SAMUEL YAMPOLSKY 2711 ST LOUIS RD, ST LAZARE QC J0P 1V0, Canada
JEAN MARCHAND 1764 BERNE, VIMONT LAVAL QC H7M 2T3, Canada

Entities with the same directors

Name Director Name Director Address
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GARAGE KIAMIKA GILLES RENAUD INC. GILLES RENAUD RR 2, MONT-LAURIER QC J9L 3G4, Canada
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TRANSPORT GILLES RENAUD INC. GILLES RENAUD 1004 RUE LANGLOIS, BELLEFEUILLE QC J0R 1A0, Canada
FRACO SCÈNES LTÉE GILLES RENAUD 1052, CHEMIN DE LA PISCICULTURE, SAINT-FAUSTIN QC J0T 2G0, Canada
93677 CANADA LTEE GILLES RENAUD 183 CASTLEGATE CRES., WATERLOO ON , Canada
THE STORMONT DUNDAS GLENGARRY/AHKWESAHSNE Gilles Renaud 15943 Sunset Boulevard, Long Sault ON K0C 1P0, Canada
Gilles Renaud Pools.Fences Inc. GILLES RENAUD 504-201 RUE FRIEL, OTTAWA ON K1N 8Z2, Canada
86203 CANADA LTD./LTEE GILLES RENAUD 183 CASTELGATE CRES., WATERLOO ON N2L 5V1, 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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