Certen Inc.

Address:
1000, Rue De La GauchetiÈre, Suite 4100, Montreal, QC H3B 5H8

Certen Inc. (Corporation# 3814840) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 28, 2000.

Corporation Overview

Corporation ID 3814840
Business Number 864029160
Corporation Name Certen Inc.
Registered Office Address 1000, Rue De La GauchetiÈre
Suite 4100
Montreal
QC H3B 5H8
Incorporation Date 2000-09-28
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
EUGENE ROMAN 970 INDIAN ROAD, MISSISSAUGA ON L5H 1R5, Canada
KAREN H. SHERIFF 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada
GUY MARIER 58 FLEET STREET, DOMAINE LAKEFIELD, LAKEFIELD QC J0V 1K0, Canada
MICHAEL E. ROACH 186 LAKE DRIVEWAY WEST, AJAX ON L1S 4Y2, Canada
JOHN W. SHERIDAN 6 TUDOR GATE, TORONTO ON M2L 1N4, Canada
PATRICK PICHETTE 2660 BAY MEADOW, SAINT-LAZARE QC J7T 2B1, Canada
DOV BAHARAV 8 HAPNINA STREET, RA'ANANA 43000 , Israel
RICHARD J. MANNION 153, SAUVÉ, L'ILE BIZARD QC H9C 2Z8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-09-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-09-28 current 1000, Rue De La GauchetiÈre, Suite 4100, Montreal, QC H3B 5H8
Name 2001-01-22 current Certen Inc.
Name 2000-09-28 2001-01-22 3814840 CANADA INC.
Status 2003-07-02 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-09-28 2003-07-02 Active / Actif

Activities

Date Activity Details
2002-12-23 Amendment / Modification
2001-01-22 Amendment / Modification Name Changed.
2000-09-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000, RUE DE LA GAUCHETIÈRE
City MONTREAL
Province QC
Postal Code H3B 5H8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3810119 Canada Inc. 1000, Rue De La GauchetiÈre, Suite 41, Montreal, QC H3B 5H8 2000-09-22
9167064 Canada Inc. 1000, Rue De La Gauchetière, 24e étage, Montréal, QC H3B 4W5 2015-01-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bell Monitoring Services Inc. 1000 De La Gauchetière St. West, #4100, Montréal, QC H3B 5H8 2005-11-11
Bce Business Solutions Inc. 1000 De La Gauchetiere W. #4100, Montreal, QC H3B 5H8 2005-08-11
4257090 Canada Inc. 1000 De La GauchetiÈre West, #4100, MontrÉal, QC H3B 5H8 2005-06-06
Smartco Canada Inc. 1000 De La Gauchetiere West Suite 4100, Montreal, QC H3B 5H8 2005-06-06
Bell Nordiq Inc. 1000, Rue De La GauchetiÈre O., Suite 41, Montreal, QC H3B 5H8 2000-09-25
3806006 Canada Inc. 1000 De La GauchetÈre West, Suite 4100, Montreal, QC H3B 5H8 2000-09-11
3697053 Canada Inc. 1000 De La GauchtiÈre West, Suite 4100, Montreal, QC H3B 5H8 1999-12-22
3632547 Canada Inc. 1000 De La Gauchetiere O, Bur 4100, Montreal, QC H3B 5H8 1999-07-22
3609197 Canada Inc. 1000 De La Gauchetiere O., Bureau 4100, Montreal, QC H3B 5H8 1999-06-15
3551563 Canada Inc. 1000 De La Gauchetiere O., Montreal, QC H3B 5H8 1998-12-14
Find all corporations in postal code H3B 5H8

Corporation Directors

Name Address
EUGENE ROMAN 970 INDIAN ROAD, MISSISSAUGA ON L5H 1R5, Canada
KAREN H. SHERIFF 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada
GUY MARIER 58 FLEET STREET, DOMAINE LAKEFIELD, LAKEFIELD QC J0V 1K0, Canada
MICHAEL E. ROACH 186 LAKE DRIVEWAY WEST, AJAX ON L1S 4Y2, Canada
JOHN W. SHERIDAN 6 TUDOR GATE, TORONTO ON M2L 1N4, Canada
PATRICK PICHETTE 2660 BAY MEADOW, SAINT-LAZARE QC J7T 2B1, Canada
DOV BAHARAV 8 HAPNINA STREET, RA'ANANA 43000 , Israel
RICHARD J. MANNION 153, SAUVÉ, L'ILE BIZARD QC H9C 2Z8, Canada

Entities with the same directors

Name Director Name Director Address
3184641 Canada Inc. GUY MARIER 58 FLEET STREET, DOMAINE LAKEFIELD, LAKEFIELD QC J0V 1K0, Canada
3203352 CANADA INC. GUY MARIER 58 RUE FLEET, LAKEFIELD QC J0V 1R0, Canada
BELL CANADA D-V INC. GUY MARIER 60 DEBRESOLES, APT 402, MONTREAL QC H2Y 1V5, Canada
ENTOURAGE SOLUTIONS TECHNOLOGIQUES INC. GUY MARIER 58 RUE FLEET, LAKEFIELD QC J0V 1K0, Canada
3320561 CANADA INC. JOHN W. SHERIDAN 1279 POTTER DRIVE, MANOTICK ON K4M 1C9, Canada
3588360 CANADA INC. JOHN W. SHERIDAN 6 TUDOR GATE, TORONTO ON M2L 1N4, Canada
Stentor Services Inc. JOHN W. SHERIDAN 1279 POTTER DRIVE, MANOTICK ON K4M 1C9, Canada
Fokus Groupe, Internet Marketing Inc. KAREN H. SHERIFF 33 WELLAND AVE., TORONTO ON M4T 2H8, Canada
4371542 CANADA INC. KAREN H. SHERIFF 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada
BELL ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC. KAREN H. SHERIFF 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada

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City MONTREAL
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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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