GROUPE COMPASS (QUÉBEC) LTÉE (Corporation# 3325865) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3325865 |
| Business Number | 892280389 |
| Corporation Name | GROUPE COMPASS (QUÉBEC) LTÉE |
| Registered Office Address |
2580 Rue Dollard Lasalle QC H8N 1T2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-31 | 1997-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-07-04 | current | 2580 Rue Dollard, Lasalle, QC H8N 1T2 |
| Address | 2001-06-07 | 2001-07-04 | 1611 Rue Gladstone, Montreal, QC H4E 1C6 |
| Address | 1997-01-01 | 2001-06-07 | 1611 Rue Gladstone, Montreal, QC H4E 1C6 |
| Name | 2001-07-04 | current | GROUPE COMPASS (QUÉBEC) LTÉE |
| Name | 1997-01-01 | 2001-07-04 | HUBERT - UNIVERSEL INC. |
| Status | 1997-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-07-04 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2126842. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3242633. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | 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 |
|---|---|---|
| Gar Lick Inc. | 8457 Boulevard Newman Suite #209, Montréal, QC H8N 0A2 | 2020-06-09 |
| Datanyx Software Inc. | 8457 Newman, Suite110, Lasalle, QC H8N 0A2 | 2019-10-01 |
| Manon Dumas Consultant Inc. | 8457 Boulevard Newman, Suite 123, Lasalle, QC H8N 0A2 | 2019-02-13 |
| Visiondev Inc. | 8457, Boul. Newman Suite #139, Lasalle, QC H8N 0A2 | 2018-06-21 |
| Better Food People Inc. | 8457 Blvd Newman, Suite 218, Lasalle, QC H8N 0A2 | 2018-01-10 |
| Royalmount Media Inc. | 8457 Newman, Suite 176, Lasalle, QC H8N 0A2 | 2013-03-28 |
| Slon Inc. | 8457 Newman Blvd, Suite 220, Lasalle, QC H8N 0A2 | 2012-11-19 |
| Proficio Assistance Services Corp. | 8457, Newman Boulevard, Suite #283, Lasalle, QC H8N 0A2 | 2012-06-29 |
| Hentronic IntÉgration Inc. | 8457, Boul. Newman Suite 140, Lasalle, QC H8N 0A2 | 2012-02-03 |
| 8045755 Canada Inc. | 155-8457 Boul. Newman, Lasalle, QC H8N 0A2 | 2011-12-05 |
| Find all corporations in postal code H8N | ||
| Name | Address |
|---|---|
| IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Groupe Compass Canada Ltée | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Can Can Food & Vending Services Ltd. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | BRENT M. MOONEY | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Groupe Compass Canada Ltée | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Can Can Food & Vending Services Ltd. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | IAN BASKERVILLE | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| 11556959 Canada Inc. | Ian Baskerville | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Groupe Compass Canada Ltée | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| Can Can Food & Vending Services Ltd. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| MORRISON'S SUPPORT SERVICES, LTD. | SAAJID KHAN | 1 Prologis Boulevard, Suite 400, Mississauga ON L5W 0G2, Canada |
| City | LASALLE |
| Post Code | H8N 1T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compass Group Canada Ltd. | 1 Prologis Boulevard, Suite 400, Mississauga, ON L5W 0G2 | |
| Compass Group Canada (health Services) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2002-04-03 |
| Compass Group Canada (beaver) Ltd. | 5560 Explorer Drive, Suite 400, Mississauga, ON L4W 5M3 | 2000-08-09 |
| Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
| Sacs & Accessoires Compass Inc. | 1155 Rue Bergar, Laval, QC H7L 4Z7 | 1998-04-22 |
| Investors Group Investment Management (quebec) Ltd. | 2001, Rue University, Montreal, QC H3A 1T9 | 1997-08-22 |
| Compass Commercial Realty Gp Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-07-10 |
| Groupe Graphiscan Ltee | 210 Rue Fortin Bureau 100, Quebec, QC G1M 0A4 | 1984-01-05 |
| Services Maritimes Compass Inc. | 1055 Dunsmuir St, Suite 2414 C.p. 49122, Vancouver, BC V7X 1J1 | |
| Le Groupe Ppp LtÉe | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | 1980-05-05 |
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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.