CANAPEN (NEW BRUNSWICK) INC.
CANAPEN (NOUVEAU-BRUNSWICK) INC.

Address:
5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2

CANAPEN (NEW BRUNSWICK) INC. (Corporation# 3626610) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 1999.

Corporation Overview

Corporation ID 3626610
Business Number 871344743
Corporation Name CANAPEN (NEW BRUNSWICK) INC.
CANAPEN (NOUVEAU-BRUNSWICK) INC.
Registered Office Address 5 Place Ville Marie
Suite 1100
Montreal
QC H3B 2G2
Incorporation Date 1999-06-11
Dissolution Date 2006-12-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
TULLIO CEDRASCHI 2600 PIERRE DUPUY, # 605, MONTREAL QC H3C 3R6, Canada
RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-06-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-30 current 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2
Address 2005-09-29 2005-09-30 5 Place Ville Marie, Suite 1100, Montreal, QC H3C 4T2
Address 2002-01-28 2005-09-29 5 Place Ville Marie, Suite 1515, Montreal, QC H3C 4T2
Address 2000-07-31 2002-01-28 10020 101 A Avenue, Suite 500, Edmonton, AB T5J 3G2
Address 1999-06-11 2000-07-31 5 Place Ville Marie, 15th Floor, Montreal, QC H3C 4T2
Name 1999-06-11 current CANAPEN (NEW BRUNSWICK) INC.
Name 1999-06-11 current CANAPEN (NOUVEAU-BRUNSWICK) INC.
Status 2006-12-27 current Dissolved / Dissoute
Status 1999-06-11 2006-12-27 Active / Actif

Activities

Date Activity Details
2006-12-27 Dissolution Section: 210
2002-01-28 Amendment / Modification RO Changed.
2000-07-31 Amendment / Modification RO Changed.
1999-06-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5 PLACE VILLE MARIE
City MONTREAL
Province QC
Postal Code H3B 2G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fermes Des Bois-francs Inc. 5 Place Ville Marie, Bureau 1203, Montreal, QC H3B 2G2 1986-10-01
2841088 Canada Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 1992-07-30
3212637 Canada Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 1995-12-21
Kayla Lingerie Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 1996-02-02
3356167 Canada Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 1997-03-19
3360041 Canada Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 1997-03-27
3502091 Canada Inc. 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2
Canapen (ste-anne) Inc. 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 1998-10-20
177623 Canada Inc. 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 1976-09-10
Canapen (phase IIi) Inc. 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 1999-02-11
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Corporations in the same postal code

Corporation Name Office Address Incorporation
7774567 Canada Inc. 5 Place Ville Marie, Bureau 1203, MontrÉal, QC H3B 2G2 2011-02-09
4422546 Canada Inc. 32 Alfred Crescent, Hampstead, QC H3B 2G2 2008-09-18
6892418 Canada Inc. 11996 Albert Hudon, Montreal, QC H3B 2G2 2007-12-18
Canafund (eif-b) Inc. 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 2004-12-13
Cordially Yours Inc. 7th Floor Suite 700, 5 Place Ville Marie, Montreal, QC H3B 2G2 2004-10-15
6292691 Canada Inc. 5 Place Ville-marie, 7th Floor, Suite 7, Montreal, Quebec, QC H3B 2G2 2004-10-02
Gestion MÉdicale VendÔme Inc. 5175 Maisonneuve Blvd. West, Suite 100, Montreal, QC H3B 2G2 2004-02-12
Treasure-dreams Management Inc. 15, Cours Du Fleuve, Verdun, QC H3B 2G2 1999-02-17
3416259 Canada Inc. 1, Carré Westmount, Bureau 1100, Westmount, QC H3B 2G2 1997-12-19
3090108 Canada Inc. 1310 Greeene Avenue, Suite 730, Westmount, QC H3B 2G2 1994-11-25
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Corporation Directors

Name Address
TULLIO CEDRASCHI 2600 PIERRE DUPUY, # 605, MONTREAL QC H3C 3R6, Canada
RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada

Entities with the same directors

Name Director Name Director Address
CANAPEN INVESTMENTS LTD. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada
3655806 CANADA INC. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada
Canafund (Single Investor Funds) Inc. Russell J. Hiscock 213 Oakridge Street, Baie d'Urfé QC H9X 2N3, Canada
CANAFUND (ALINDA I) INC. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada
4122330 CANADA INC. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada
CANAFUND (EFC XV) INC. Russell J. Hiscock 213 Oakridge, Baie d'Urfé QC H9X 2N3, Canada
CANAFUND (HARVEST) INC. RUSSELL J. HISCOCK 213, Oakridge, Baie d'Urfé QC H9X 2N3, Canada
132168 CANADA INC. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada
CANAMALL HOLDINGS LIMITED- RUSSELL J. HISCOCK 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3B 2G2, Canada
CANAPEN (PHASE III) INC. RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, 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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