IMAGINEO INC. (Corporation# 3163491) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3163491 |
| Business Number | 899276554 |
| Corporation Name | IMAGINEO INC. |
| Registered Office Address |
17 999 Rue J-a Bombardier Mirabel QC J7J 2H8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOSIANE BOUCHARD | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| MARYSE SAUVÉ | 56 RUE JEAN-MARC-DANSRO, BLAINVILLE QC J7C 4L2, Canada |
| PIERRE MOULIN | 4252 DES MONARQUES, STE-ADELE QC J8B 3M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-07-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-07-05 | 1995-07-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-09 | current | 17 999 Rue J-a Bombardier, Mirabel, QC J7J 2H8 |
| Address | 1995-07-06 | 2010-11-09 | 3249 Rue Jean Beraud, Laval, QC H7T 2L2 |
| Name | 2013-03-29 | current | IMAGINEO INC. |
| Name | 1995-07-06 | 2013-03-29 | FORMS & GAMES ENTERPRISES P.E.B. INC. |
| Name | 1995-07-06 | 2013-03-29 | ENTREPRISES FORMES ET JEUX P.E.B. INC. |
| Name | 1995-07-06 | 2013-03-29 | FORMS ; GAMES ENTERPRISES P.E.B. INC. |
| Status | 1995-07-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 1995-07-06 | Amalgamation / Fusion | Amalgamating Corporation: 2749459. |
| 1995-07-06 | Amalgamation / Fusion | Amalgamating Corporation: 3161404. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9552928 Canada Inc. | 17 999, J.a. Bombardier, Mirabel, QC J7J 2H8 | 2015-12-16 |
| 8806438 Canada Inc. | 18070 Rue J.a. Bombardier, Mirabel, QC J7J 2H8 | 2014-03-03 |
| Expertises Uberspec Inc. | 17 999-g J.a Bombardier, Mirabel, QC J7J 2H8 | 2014-02-18 |
| Bugsy Capital Inc. | 18020 J.a. Bombardier, Suite 200, Mirabel, QC J7J 2H8 | 2013-08-01 |
| AtmosphÄre Inc. | 17 999, J-a Bombardier, Mirabel, QC J7J 2H8 | 2013-02-15 |
| Resulta Inc. | 17999-g Rue J. A. Bombardier, Mirabel, QC J7J 2H8 | 2011-01-26 |
| 7559852 Canada Inc. | 17999 A J.a. Bombardier, Mirabel, QC J7J 2H8 | 2010-05-25 |
| 7296819 Canada Inc. | 17999-a, J.a. Bombardier, Mirabel, QC J7J 2H8 | 2009-12-15 |
| 7218231 Canada Inc. | 17999, J.a. Bombardier, Local A, Mirabel, QC J7J 2H8 | 2009-08-05 |
| Atrium Mont-tremblant Inc. | 18 101 J. A. Bombardier, Mirabel, QC J7J 2H8 | 2006-10-23 |
| Find all corporations in postal code J7J 2H8 | ||
| Name | Address |
|---|---|
| JOSIANE BOUCHARD | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| MARYSE SAUVÉ | 56 RUE JEAN-MARC-DANSRO, BLAINVILLE QC J7C 4L2, Canada |
| PIERRE MOULIN | 4252 DES MONARQUES, STE-ADELE QC J8B 3M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATMOSPHÄRE INC. | Josiane Bouchard | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| 9552928 CANADA INC. | Josiane Bouchard | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| TOILITECH AMÉRIQUE DU NORD INC. | Josiane Bouchard | 3793, rue de Calvi, Laval QC H7P 5Y7, Canada |
| ATMOSPHÄRE INC. | Maryse Sauvé | 56 rue Jean-Marc-Dansro, Blainville QC J7C 4L2, Canada |
| 7159927 CANADA INC. | MARYSE SAUVÉ | 1808 rue de Marseille, Terrebonne QC J6X 4K2, Canada |
| ElephantPlay Inc. | PIERRE MOULIN | 49 CHEMIAN SCRAIRE, BELLEFEUILLE QC J0R 1A0, Canada |
| 4261348 CANADA INC. | PIERRE MOULIN | 4252 DES MONARQUES, SAINTE-ADÈLE QC J8R 3M6, Canada |
| ATMOSPHÄRE INC. | Pierre Moulin | 4252, rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada |
| SurfacePlay Inc. | PIERRE MOULIN | 4252 DES MONARQUES, STE-ADELE QC J8B 3M6, Canada |
| 9552928 CANADA INC. | Pierre Moulin | 4252 rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada |
Please provide details on IMAGINEO INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.