CORPORATION INTEGRA CAPITAL DU QUEBEC
INTEGRA CAPITAL QUEBEC CORPORATION

Address:
2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7

CORPORATION INTEGRA CAPITAL DU QUEBEC (Corporation# 3192831) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 1995.

Corporation Overview

Corporation ID 3192831
Business Number 887674950
Corporation Name CORPORATION INTEGRA CAPITAL DU QUEBEC
INTEGRA CAPITAL QUEBEC CORPORATION
Registered Office Address 2020 Winston Park Drive
Suite 200
Oakville
ON L6H 6X7
Incorporation Date 1995-10-17
Dissolution Date 2003-12-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GRAHAM S. RENNIE 166 POPLAR DR, OAKVILLE ON L6J 4C6, Canada
F. CRAIG HONEY 9 HAVENCREST DR RR 2, BOLTON ON L7E 5R8, Canada
STEPHEN CLARKE ONE INTERNATIONAL PLACE, BOSTON MA 02110, United States
SCOTT POWERS ONE INTERNATIONAL PLACE, BOSTON MA 02110, United States
BRUCE MACDONALD 1503 MISSISSAUGA ROAD, MISSISSAUGA ON L5H 2H7, Canada
R. TERRY WALSH 216 RICHVIEW AVENUE, TORONTO ON M5P 3G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-10-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-10-16 1995-10-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-10-18 current 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7
Address 1995-10-17 2001-10-18 55 University Ave, Suite 1100 Box 42, Toronto, ON M5J 2H7
Name 1995-10-17 current CORPORATION INTEGRA CAPITAL DU QUEBEC
Name 1995-10-17 current INTEGRA CAPITAL QUEBEC CORPORATION
Status 2003-12-18 current Dissolved / Dissoute
Status 2003-08-11 2003-12-18 Active / Actif
Status 2003-07-28 2003-08-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-10-18 2003-07-28 Active / Actif
Status 2001-10-01 2001-10-18 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1995-10-17 2001-10-01 Active / Actif

Activities

Date Activity Details
2003-12-18 Dissolution Section: 210
2001-10-18 Revocation of Intent to Dissolve / Révocation d'intention de dissolution
2001-10-01 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1995-10-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-05-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2020 WINSTON PARK DRIVE
City OAKVILLE
Province ON
Postal Code L6H 6X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3743497 Canada Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 2000-05-18
La Societe D'experts-conseils En Energie Maremotrice Limitee 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-01-30
4002032 Canada Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 2002-01-17
4238389 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-04-29
4238397 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
4238401 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
177001 Canada Ltd. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1975-09-11
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
4373804 Canada Inc. 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 2006-07-17
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gutmann North America Holdings Inc. 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 2020-10-01
Accumedic Systems Inc. 104-2020 Winston Park Dr, Oakville, ON L6H 6X7 2018-08-24
Wepak International Inc. 2020 Winston Park Drive, Suite 202, Oakville, ON L6H 6X7 2014-09-23
8961964 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2014-07-23
Fawnbrook Business Consulting Inc. 2020 Winston Park Drive Suite 202, Oakville, ON L6H 6X7 2013-04-23
4501497 Canada Inc. 2020 Winston Park Dr. Suite 302, Oakville, ON L6H 6X7 2009-01-08
Amec Foster Wheeler Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Agra Baymont Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-08-02
Amec International (canada) Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1991-04-02
Amec Technologies Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Find all corporations in postal code L6H 6X7

Corporation Directors

Name Address
GRAHAM S. RENNIE 166 POPLAR DR, OAKVILLE ON L6J 4C6, Canada
F. CRAIG HONEY 9 HAVENCREST DR RR 2, BOLTON ON L7E 5R8, Canada
STEPHEN CLARKE ONE INTERNATIONAL PLACE, BOSTON MA 02110, United States
SCOTT POWERS ONE INTERNATIONAL PLACE, BOSTON MA 02110, United States
BRUCE MACDONALD 1503 MISSISSAUGA ROAD, MISSISSAUGA ON L5H 2H7, Canada
R. TERRY WALSH 216 RICHVIEW AVENUE, TORONTO ON M5P 3G3, Canada

Entities with the same directors

Name Director Name Director Address
CBD Care Growers Inc. BRUCE MACDONALD 700 DYNES ROAD, APT. 310, BURLINGTON ON L7N 3M2, Canada
Acres Incorporated BRUCE MACDONALD C/O HATCH LTD., 2800 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 2R7, Canada
CDS Clearing and Depository Services Inc. BRUCE MACDONALD 36 RIDGEVALLEY CRESCENT, TORONTO ON M9A 3J6, Canada
ULTRAMAR CANADA INC. BRUCE MACDONALD 1801 MCGILL COLLEGE AVE., 13TH FLOOR, MONTREAL QC H3A 2N4, Canada
Hatch Ltd. BRUCE MACDONALD 223 MEADOW LARK LANE, AURORA ON L4G 3G8, Canada
THE ULTRAMAR FOUNDATION BRUCE MACDONALD 1801 MCGILL COLLEGFE AVE., 13TH FLOOR, MONTREAL QC H3A 2N4, Canada
MOUNTING TECHNOLOGY CANADA (MTC) INC. Bruce Macdonald 85 Elgin Street, Villa 556, Beaconsfield QC H9W 2B3, Canada
ICMC GROUP RETIREMENT SERVICES INC. BRUCE MACDONALD 1503 MISSSISSAUGA RD, MISSISSAUGA ON L5H 2J7, Canada
THE CANADIAN LACROSSE HALL OF FAME BRUCE MACDONALD 2865 McBride Avenue, Surrey BC V4A 3G3, Canada
7173121 CANADA LIMITED BRUCE MACDONALD 400 COX MILL ROAD, BARRIE ON L4N 7S8, 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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