LES AGENCES BELGES D'OUTREMER LIMITEE (Corporation# 332445) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1954.
| Corporation ID | 332445 |
| Business Number | 100456946 |
| Corporation Name |
LES AGENCES BELGES D'OUTREMER LIMITEE BELGIAN OVERSEAS AGENCIES LIMITED |
| Registered Office Address |
1100 Rene Levesque Boul West Suite 650 Montreal QC H3B 4N4 |
| Incorporation Date | 1954-01-21 |
| Dissolution Date | 2019-09-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ROBERT J CRAIG | 19647 HWY 2,RR 1, SUMMERSTOWN ON K0C 2E0, Canada |
| PIERRE WALKIERS | AVENUE MAURICE MAETERLINCK 6, 1030 BRUXELLES, BELGIUM , Belgium |
| CHARLES P. MARQUETTE | 920 MARLBORO DR, MOUNT ROYAL QC H4P 1B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-03 | 1980-12-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1954-01-21 | 1980-12-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-05-02 | current | 1100 Rene Levesque Boul West, Suite 650, Montreal, QC H3B 4N4 |
| Address | 1954-01-21 | 2001-05-02 | 500 Rene Levesque Ouest, Suite 1005, Montreal, QC H2Z 1W7 |
| Name | 1980-12-04 | current | LES AGENCES BELGES D'OUTREMER LIMITEE |
| Name | 1980-12-04 | current | BELGIAN OVERSEAS AGENCIES LIMITED |
| Name | 1954-01-21 | 1980-12-04 | BELGIAN OVERSEAS AGENCIES LIMITED |
| Status | 2019-09-26 | current | Dissolved / Dissoute |
| Status | 1980-12-04 | 2019-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-26 | Dissolution | Section: 210(3) |
| 1980-12-04 | Continuance (Act) / Prorogation (Loi) | |
| 1954-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| 12364042 Canada Inc. | 610-1100 René-lévesque Blvd. West, Montréal, QC H3B 4N4 | 2020-09-23 |
| Nuvei Corporation | 900 - 1100 Boulevard René-lévesque Ouest, Montréal, QC H3B 4N4 | 2017-09-01 |
| Eastern Copper International Inc. | 1100 René-lévesque West Blvd., 610, Montreal, QC H3B 4N4 | 2017-01-30 |
| Ktb Bestfood Inc. | 1100 Boul. René-lévesque O., 20e étage, Montréal, QC H3B 4N4 | 2011-02-11 |
| 7262574 Canada Inc. | 650 - 1100 René-lévesque Boulevard West, Montreal, QC H3B 4N4 | 2009-10-20 |
| Synergie Matagami Inc. | 2110-1100, Boul. René-lévesque Ouest, Montréal, QC H3B 4N4 | 2009-10-01 |
| Sterling Payment Solutions Inc. | 1100 Boul. René Levesque O., Suite 1825, Montréal, QC H3B 4N4 | 2008-07-24 |
| Lure Media Inc. | 1100 René-lévesque Boulevard West, Suite 1313, Montréal, QC H3B 4N4 | 2007-04-17 |
| 4370384 Canada Inc. | 1100 René-lévesque Blvd., Suite 1310, Montréal, QC H3B 4N4 | 2006-09-07 |
| 4369645 Canada Inc. | 1100, Boulevard RenÉ-lÉvesque Ouest, Bureau 1305, MontrÉal, QC H3B 4N4 | 2006-08-10 |
| Find all corporations in postal code H3B 4N4 | ||
| Name | Address |
|---|---|
| ROBERT J CRAIG | 19647 HWY 2,RR 1, SUMMERSTOWN ON K0C 2E0, Canada |
| PIERRE WALKIERS | AVENUE MAURICE MAETERLINCK 6, 1030 BRUXELLES, BELGIUM , Belgium |
| CHARLES P. MARQUETTE | 920 MARLBORO DR, MOUNT ROYAL QC H4P 1B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EPF LIMITED | Charles P. Marquette | 830 Lindsay, St-Laurent QC H4L 2R2, Canada |
| 4392558 CANADA INC. | CHARLES P. MARQUETTE | 830 RUE LINDSAY, SAINT-LAURENT QC H4L 2R2, Canada |
| COMERCO SERVICES INC. | CHARLES P. MARQUETTE | 920 MARLBORO ROAD, MONT-ROYAL QC H4P 1B9, Canada |
| Charles Marquette Professional Corporation Inc. | CHARLES P. MARQUETTE | 830, RUE LINDSAY, MONTRÉAL QC H4L 2R2, Canada |
| Marquette Legal Services Inc. / Services Légaux Marquette Inc. | CHARLES P. MARQUETTE | 830, RUE LINDSAY, MONTRÉAL QC H4L 2R2, Canada |
| 3205576 CANADA INC. | CHARLES P. MARQUETTE | 830, RUE LINDSAY, ST-LAURENT QC H4L 2R2, Canada |
| 3337332 CANADA INC. | CHARLES P. MARQUETTE | 830 RUE LINDSAY, SAINT-LAURENT QC H4L 2R2, Canada |
| MERIT STUDENTS ENCYCLOPEDIA OF CANADA LIMITED | ROBERT J CRAIG | 1440 WATEREDGE RD, MISSISSAUGA ON H5J 1A4, Canada |
| P. F. COLLIER & SON LIMITED | ROBERT J CRAIG | 1440 WATEREDGE ROAD, MISSISSAUGA ON L5J 1A4, Canada |
| City | MONTREAL |
| Post Code | H3B 4N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Modes Internationales Outremer Limitee | 225 Chabanel Street West, Suite 705, Montreal, QC H2N 2C9 | 1978-09-25 |
| Faros Overseas Limited | 615 Dorchester Boulevard West, Suite 660, Montreal, QC H3B 1P5 | 1948-04-19 |
| Les Agences E.j.l. Limitee | 6876 Norwalk Road, Cote St.luc, QC H4W 2X6 | 1978-04-06 |
| Ketra Transports Outremer (canada) Limitee | 11475 Cote De Liesse Road, Dorval, QC H9P 1B3 | 1977-02-22 |
| Belgian Overseas Corporation Limited | 630 Dorchester Blvd West, Montreal, QC | 1951-11-28 |
| Agences Ultramarine Limitee | 465 St. Jean, Suite 202, Montreal, QC | 1976-01-21 |
| Bureau Agencies Limited | 515 Chemin Des Peupliers, C.p. 443, Piedmont, QC J0R 1K0 | 1949-10-28 |
| Les Agences Texwell Limitee | 5550 Beliveau Cr, Brossard, QC J4Z 2C7 | 1969-06-10 |
| Les Agences De Vins Belleville Limitee | 193 Yonge Street, Toronto, ON M5B 1M8 | 1973-09-10 |
| Fonrab Agencies Limited | 3300 Boulevard Des Sources, Pointe-claire, QC H9B 1Z7 | 1976-09-02 |
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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.