Actreg Amérique du Nord Inc.
Actreg North America Inc.

Address:
20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2

Actreg Amérique du Nord Inc. (Corporation# 3398404) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 5, 1997.

Corporation Overview

Corporation ID 3398404
Business Number 881132070
Corporation Name Actreg Amérique du Nord Inc.
Actreg North America Inc.
Registered Office Address 20675 Industriel
Sainte-anne-de-bellevue
QC H9X 4B2
Incorporation Date 1997-08-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
César Abarca Barbero Severo Ochoa 11, Leganés (Madrid) 28914, Spain
JEAN-PHILLIP DI MARZIO 108 rue du Château-Krkland, Kirkland QC H9J 3Z8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-08-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-08-04 1997-08-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-06-21 current 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2
Address 2000-06-05 2013-06-21 20201 Clark Graham, Baie D'urfÉ, QC H9X 3T5
Address 1997-08-05 2000-06-05 222 Lebeau, St-laurent, QC H4N 1R4
Name 2003-04-29 current Actreg Amérique du Nord Inc.
Name 2003-04-29 current Actreg North America Inc.
Name 1997-08-05 2003-04-29 3398404 CANADA INC.
Status 2015-01-27 current Active / Actif
Status 2015-01-20 2015-01-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-08-05 2015-01-20 Active / Actif

Activities

Date Activity Details
2007-01-02 Amendment / Modification
2003-04-29 Amendment / Modification Name Changed.
1997-08-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-11-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-11-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-11-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20675 Industriel
City Sainte-Anne-de-Bellevue
Province QC
Postal Code H9X 4B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3408485 Canada Inc. 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 1997-09-18
Trueline Distribution Inc. 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2006-08-03
3846423 Canada Inc. 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2000-12-19
4475488 Canada Inc. 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2008-04-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
4397754 Canada Inc. 20675 Boul. Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2006-12-15
Bellatrx Inc. 20655, Boul. Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2002-08-29
3676269 Canada Inc. 20675 Industriel Blvd., Ste-anne-de-bellevue, QC H9X 4B2 1999-11-01
Jc-tl Ball Valve Corporation Inc. 20675 Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 1996-03-08
Athco Manufacturing Limited 20675 A. Boul. Industriel, Ste-anne-de-bellevue, QC H9X 4B2 1970-03-20
7196440 Canada Inc. 20675 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 4B2
I.d.i. (interesting Displays & Ideas) Solutions Inc. 20675 Boul. Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2008-01-04
Bellatrx Holding Inc. 20655, Boul. Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2009-09-08
7196440 Canada Inc. 20675 Boul. Industriel, Sainte-anne-de-bellevue, QC H9X 4B2 2009-06-25
7668295 Canada Inc. 20675 Industriel Blvd., Ste-anne-de-bellevue, QC H9X 4B2 2010-10-06
Find all corporations in postal code H9X 4B2

Corporation Directors

Name Address
César Abarca Barbero Severo Ochoa 11, Leganés (Madrid) 28914, Spain
JEAN-PHILLIP DI MARZIO 108 rue du Château-Krkland, Kirkland QC H9J 3Z8, Canada

Entities with the same directors

Name Director Name Director Address
MANUFACTURIER SPECIALISTE OPTIMUM FILTRATION CAP INC. JEAN-PHILLIP DI MARZIO 3006 LAKE, DOLLARD DES ORMEAUX QC , Canada
9906282 CANADA INC. Jean-Phillip Di Marzio 108 Chateau-Kirkland Street, Kirkland QC H9J 3Z8, Canada
6059970 CANADA INC. JEAN-PHILLIP DI MARZIO 3006 LAKE, DOLLARD-DES-ORMEAUX QC H9B 2W2, Canada
4397754 CANADA INC. JEAN-PHILLIP DI MARZIO 108 rue du Château-Kirkland, Kirkland QC H9B 3J8, Canada

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Dataset Information

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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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