3559262 Canada Inc.

Address:
2040 Peel Street, Suite 200, Montreal, QC H3A 1W5

3559262 Canada Inc. (Corporation# 3559262) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 1, 1999.

Corporation Overview

Corporation ID 3559262
Business Number 871274353
Corporation Name 3559262 Canada Inc.
Registered Office Address 2040 Peel Street
Suite 200
Montreal
QC H3A 1W5
Incorporation Date 1999-02-01
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
FRANK BERTUCCI 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1999-01-31 1999-02-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-31 current 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5
Address 1999-03-30 2008-07-31 1250 Mansfield, Montreal, QC H3B 2Y3
Address 1999-02-01 1999-03-30 1250 Rene-levesque Blvd.w, Suite 2500, Montreal, QC H3B 4Y1
Name 1999-02-01 current 3559262 Canada Inc.
Status 1999-02-01 current Active / Actif

Activities

Date Activity Details
2008-07-31 Amendment / Modification
1999-02-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2003-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2003-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2003-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2040 Peel Street
City MONTREAL
Province QC
Postal Code H3A 1W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2830515 Canada Inc. 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 1992-06-19
3363473 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1997-04-10
3381684 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1997-06-09
3390055 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1997-07-07
3390063 Canada Inc. 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 1997-07-07
3393429 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1997-07-17
3477037 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1998-05-25
3680541 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1999-11-16
Personnel Global F.b.j.b. Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1999-11-16
3680711 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1999-11-16
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Polar Diamonds By Bertucci Inc. 2040 Peel Suite 200, Montréal, QC H3A 1W5 2010-01-12
Ghalayini Mondo Saks Food Industries Inc. 2042 Rue Peel, Montreal, QC H3A 1W5 1998-10-15
2764792 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1991-10-28
3264700 Canada Inc. 2040 Peel Street, Suite 200, MontrÉal, QC H3A 1W5 1996-05-30
3458920 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1998-03-26
2594731 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1990-04-10
6715826 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 2007-02-07
R.g.f.m. Bertucci Management Corp. Inc. 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 1983-04-26
Les Services De Personnel Thomson, Tremblay Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1990-11-30
3008576 Canada Inc. 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 1994-02-21
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Corporation Directors

Name Address
FRANK BERTUCCI 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada

Entities with the same directors

Name Director Name Director Address
B.I.E.C. BABYLON IMPORT EXPORT CO. LTD. FRANK BERTUCCI 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada
MAX WEBER & ASSOCIATES INC. Frank Bertucci 173 Montevise, Dollard-Des-Ormeaux QC H9B 3A5, Canada
3192911 CANADA INC. FRANK BERTUCCI 6525 Ch. Aldrin, Côte-Saint-Luc QC H4W 3B4, Canada
BERTUCCI HOLDINGS INC. FRANK BERTUCCI 6525 ALDRIN AVENUE, CÔTE ST. LUC QC H4W 3B4, Canada
Metatronic Canada Inc. FRANK BERTUCCI 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada
M & M DATA PERSONNEL INC. FRANK BERTUCCI 6525 ALDRIN AVE, COTE ST-LUC QC H4W 3B4, Canada
3680487 CANADA INC. FRANK BERTUCCI 6525 ALDRIN AVENUE, CÔTE ST-LUC QC H4W 3B4, Canada
BERTUCCI HOLDINGS (REAL ESTATE) INC. FRANK BERTUCCI 6525 ALDRIN, COTE ST-LUC QC H4W 3B3, Canada
ALIMENTS GIBRALTAR INC. FRANK BERTUCCI 6252 ALDRIN STREET, COTE ST-LUC QC H4W 3B4, Canada
POLAR DIAMONDS BY BERTUCCI INC. FRANK BERTUCCI 6525 ALDRIN AVENUE, CÔTE ST. LUC QC H3W 3B4, 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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