INVESTISSEMENTS PLANET 31 INC.
PLANET 31 INVESTMENTS INC.

Address:
1935, Rue Damiron, QuÉbec, QC G2E 6B9

INVESTISSEMENTS PLANET 31 INC. (Corporation# 3700909) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 13, 2000.

Corporation Overview

Corporation ID 3700909
Business Number 869278374
Corporation Name INVESTISSEMENTS PLANET 31 INC.
PLANET 31 INVESTMENTS INC.
Registered Office Address 1935, Rue Damiron
QuÉbec
QC G2E 6B9
Incorporation Date 2000-01-13
Dissolution Date 2008-06-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LUC GIGUÈRE 1636 RUE DE CHAMPIGNY, MONTREAL QC H4E 1M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-05-18 current 1935, Rue Damiron, QuÉbec, QC G2E 6B9
Address 2000-06-01 2001-05-18 6364, De Montrachet, QuÉbec, QuÉbec, QC G3E 2A6
Address 2000-01-13 2000-06-01 63 Rue D`auteuil, App. 3, QuÉbec, QC G1R 4C2
Name 2000-01-21 current INVESTISSEMENTS PLANET 31 INC.
Name 2000-01-21 current PLANET 31 INVESTMENTS INC.
Name 2000-01-13 2000-01-21 3700909 CANADA INC.
Status 2008-06-20 current Dissolved / Dissoute
Status 2008-01-12 2008-06-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-01-10 2008-01-12 Active / Actif
Status 2005-10-04 2006-01-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-01-13 2005-10-04 Active / Actif

Activities

Date Activity Details
2008-06-20 Dissolution Section: 212
2000-01-21 Amendment / Modification Name Changed.
2000-01-17 Amendment / Modification
2000-01-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-01-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-01-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-10-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1935, RUE DAMIRON
City QUÉBEC
Province QC
Postal Code G2E 6B9
Country Canada

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6457878 Canada Inc. 1201 Marcel, Sainte-foy, QC G2E 1B5 2005-10-04
Transport Gilles Beaumont Inc. 1412 Rue Frenette, Sainte-foy, QC G2E 1B7 2000-06-12
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3676595 Canada Inc. 1462 St-gÉdÉon, Ancienne-lorette, QC G2E 1C6 1999-12-01
Golden Aces Videos Corp. 1284 Villa Des Bois, Ancienne-lorette, QC G2E 1H1 2002-09-04
12419491 Canada Inc. 1398 Rue Saint Alphonse, L'ancienne-lorette, QC G2E 1J7 2020-10-15
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Corporation Directors

Name Address
LUC GIGUÈRE 1636 RUE DE CHAMPIGNY, MONTREAL QC H4E 1M1, Canada

Entities with the same directors

Name Director Name Director Address
BOUTIQUES DONIC CANADA INC. LUC GIGUÈRE 1045, AVENUE BELVÉDÈRE, APARTEMENT 212, QUÉBEC QC G1S 3G4, Canada
6860044 CANADA INC. LUC GIGUÈRE 1636, rue de Champigny, Montréal QC H4E 1M1, 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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