McLARENS INTERNATIONAL INC. (Corporation# 3141683) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3141683 |
| Business Number | 898929575 |
| Corporation Name | McLARENS INTERNATIONAL INC. |
| Registered Office Address |
1 Place Ville Marie Suite 2500 Montreal QC H3B 1R1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| WAYNE DONALD | 410 DUBUISSON STREET, ILE BIZARD QC H9C 2T2, Canada |
| TOBY SKELTON | 1930 WISTERIA STREET, SARASOTA FL 34239, United States |
| NIGEL MINETT | 63 TRAFALGAR COURT, WAPPING WALL, LONDON E1W 3TF, United Kingdom |
| O'BEIRNE, LAWRENCE E | 1365 CHATEAUGUAY, ST-BRUNO QC J3V 3A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-04-25 | 1995-04-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-27 | current | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 |
| Address | 1995-04-26 | 2009-05-27 | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 |
| Name | 2014-09-26 | current | McLARENS INTERNATIONAL INC. |
| Name | 1995-04-26 | 2014-09-26 | AIRCLAIMS INTERNATIONALE INC. |
| Name | 1995-04-26 | 2014-09-26 | AIRCLAIMS INTERNATIONAL INC. - |
| Status | 1995-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 1995-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 1415930. |
| 1995-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 2152941. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-09-28 | 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 |
|---|---|---|
| 7842660 Canada Inc. | 1 Place Ville Marie, Suite 2500, Montréal, QC H3B 1R1 | 2011-04-20 |
| 1440 Quebec Inc. | 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7 | 2018-06-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9875182 Canada Inc. | 1, Place Ville-marie. Bureau 2500, Montréal, QC H3B 1R1 | 2019-06-25 |
| Ciena QuÉbec, Inc. | Suite 2500, 1 Place Ville Marie, Montréal, QC H3B 1R1 | 2014-11-12 |
| Crew-commercial Real Estate Women Network Foundation | 1, Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 2014-01-24 |
| Campus 2 Foundation | Suite 2500, 1 Place Ville-marie, Montreal, QC H3B 1R1 | 2012-10-25 |
| Services Norton Rose Fulbright Canada Inc. | 2500 - 1 Place Ville Marie, Montreal, QC H3B 1R1 | 2009-03-25 |
| Tranzyme Pharma Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1996-03-25 |
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Societe Choletaise Du Canada Inc. | 1, Place Ville Marie, Bureau 2500, Montréal, QC H3B 1R1 | 1976-09-15 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
| Find all corporations in postal code H3B 1R1 | ||
| Name | Address |
|---|---|
| WAYNE DONALD | 410 DUBUISSON STREET, ILE BIZARD QC H9C 2T2, Canada |
| TOBY SKELTON | 1930 WISTERIA STREET, SARASOTA FL 34239, United States |
| NIGEL MINETT | 63 TRAFALGAR COURT, WAPPING WALL, LONDON E1W 3TF, United Kingdom |
| O'BEIRNE, LAWRENCE E | 1365 CHATEAUGUAY, ST-BRUNO QC J3V 3A7, Canada |
| City | Montreal |
| Post Code | H3B 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Sacs A Main Bmr International Ltee | Sanders Dr, Cornwall, ON K6H 5R6 | 1964-03-11 |
| Ice Cubes International Inc. | 3900-1, Place Ville-marie, Montréal, QC H3B 4M7 | 2020-03-23 |
| Canadian International Council | 6 Hoskin Avenue, Toronto, ON M5S 1H8 | 1950-05-26 |
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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.