125258 CANADA INC.

Address:
4150 St.catherine Street West, Montreal, QC H3Z 2Y5

125258 CANADA INC. (Corporation# 355046) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 27, 1969.

Corporation Overview

Corporation ID 355046
Corporation Name 125258 CANADA INC.
Registered Office Address 4150 St.catherine Street West
Montreal
QC H3Z 2Y5
Incorporation Date 1969-10-27
Dissolution Date 2002-12-04
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
M.V. DER VEEN 618 STANDFORD AVENUE, ST LAMBERT QC J4P 2Y6, Canada
P. KELLER 4150 ST CATHERINE STREET WEST, MONTREAL QC H3Z 2R8, Canada
L. DEROME 200 CH DES PATRIOTES, ST CHARLES SUR RICHELIEU QC J0H 2G0, Canada
A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
W. SCHMITZ 256 SHORE ROAD, BEACONSFIELD QC H9W 3T8, Canada
K. GLUSING 12 THOMPSON POINT, BEACONSFIELD QC H9W 4Y8, Canada
H. STERLING 4655 CIRCLE ROAD, MONTREAL QC H3W 1Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-02-11 1979-02-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1969-10-27 1979-02-11 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1969-10-27 current 4150 St.catherine Street West, Montreal, QC H3Z 2Y5
Name 1983-08-04 current 125258 CANADA INC.
Name 1972-03-02 1983-08-04 CAST NORTH AMERICA LTD.
Name 1969-10-27 1972-03-02 CAST CONTAINERS LIMITED
Status 2002-12-04 current Dissolved / Dissoute
Status 1979-02-12 2002-12-04 Active / Actif

Activities

Date Activity Details
2002-12-04 Dissolution Section: 212
1979-02-12 Continuance (Act) / Prorogation (Loi)
1969-10-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1983 1982-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1982 1982-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4150 ST.CATHERINE STREET WEST
City MONTREAL
Province QC
Postal Code H3Z 2Y5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Marketing Management Ltd. 4150 St.catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 1970-11-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
Dacre International Investments Inc. 4150 Ste-catherine St.west, Suite 375, Westmount, QC H3Z 2Y5 1998-03-31
3341038 Canada Inc. 4150 St.catherine St West, Suite 400, Westmount, QC H3Z 2Y5 1997-01-28
3224384 Canada Inc. 4150 Ste-catherine St W, Suite 550, Westmount, QC H3Z 2Y5 1996-01-31
1010215 Tel Inc. 4150 Ste Catherine St West, Suite 380, Montreal, QC H3Z 2Y5 1994-02-18
2957612 Canada Inc. 4150 Ste-catherines St W, Suite 600, Montreal, QC H3Z 2Y5 1993-09-24
2779382 Canada Inc. 4150 Rue Ste-catherine Ouest, Bureau 490, Montreal, QC H3Z 2Y5 1991-12-16
2748762 Canada Inc. 4150 St Catherine Street West, Suite 650, Montreal, QC H3Z 2Y5 1991-09-05
Omnipro Services Inc. 4150 St-catherine St. W., Suite 600, Montreal, QC H3Z 2Y5 1991-03-01
Consultants Experience Plus Inc. 4150 Ste.catherine St. W., Suite 670, Montreal, QC H3Z 2Y5 1988-09-07
144700 Canada Inc. 4150 St. Catherine St. W., Suite 650, Montreal, QC H3Z 2Y5 1985-05-31
Find all corporations in postal code H3Z2Y5

Corporation Directors

Name Address
M.V. DER VEEN 618 STANDFORD AVENUE, ST LAMBERT QC J4P 2Y6, Canada
P. KELLER 4150 ST CATHERINE STREET WEST, MONTREAL QC H3Z 2R8, Canada
L. DEROME 200 CH DES PATRIOTES, ST CHARLES SUR RICHELIEU QC J0H 2G0, Canada
A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
W. SCHMITZ 256 SHORE ROAD, BEACONSFIELD QC H9W 3T8, Canada
K. GLUSING 12 THOMPSON POINT, BEACONSFIELD QC H9W 4Y8, Canada
H. STERLING 4655 CIRCLE ROAD, MONTREAL QC H3W 1Z2, Canada

Entities with the same directors

Name Director Name Director Address
80,711 CANADA LTD. A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
TASK TERMINAL SERVICES LTD. A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
LAMEX: PREPARATION MECANIQUE DES MATERIAUX ET MINERAIS INC. A. FORD 4000 BOUL. DE MAISONNEUVE, #812, MONTREAL QC H3Z 1J9, Canada
TELMAR TRANSPORT LIMITED A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
CAST TRANSPORTATION LTD. A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
TASK TERMINALS LTD. A. FORD 311 LONDON DR., BEACONSFIELD QC H9W 5Z1, Canada
104211 CANADA INC. A. FORD 311 LONDON DRIVE, BEACONSFIELD QC H9W 5Z1, Canada
119017 CANADA INC. A. FORD 89 FIELDSEND AVE., BEACONSFIELD QC H9W 5H9, Canada
80,711 CANADA LTD. K. GLUSING 12 THOMPSON POINT, BEACONSFIELD QC H9W 4Y8, Canada
TASK TERMINAL SERVICES LTD. K. GLUSING 12 THOMPSON POINT, BEACONSFIELD QC H9W 4Y8, Canada

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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.

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