NAPOLEON EXCHANGE WORLD INC. (Corporation# 3861651) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 1, 2001.
| Corporation ID | 3861651 |
| Business Number | 897007514 |
| Corporation Name |
NAPOLEON EXCHANGE WORLD INC. LE MONDE DES ÉCHANGES NAPOLÉON INC. |
| Registered Office Address |
1210 De Maisonneuve Blvd. West Suite 17d Montreal QC H3A 0A1 |
| Incorporation Date | 2001-02-01 |
| Dissolution Date | 2013-11-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Pierre Pivet | 5413 Place Plamondon, Saint-Lambert QC J4S 1W4, Canada |
| PIERRE-MICHEL COMBALUZIER | 1400 PINE AVENUE WEST#604, MONTREAL QC H3G 1B1, Canada |
| Paul Dénommée | 1428 des Mouettes, Longueil QC J4J 5K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-11 | current | 1210 De Maisonneuve Blvd. West, Suite 17d, Montreal, QC H3A 0A1 |
| Address | 2010-09-08 | 2011-08-11 | 1200 De Maisonneuve Boulevard, Suite 4c, MontrÉal, QC H3A 0A1 |
| Address | 2003-08-01 | 2010-09-08 | 1445 Rue Stanley, Suite 205, MontrÉal, QC H3A 3T1 |
| Address | 2001-02-01 | 2003-08-01 | 1250 Rene-levesque West, Suite 2200, Montreal, QC H3B 4W8 |
| Address | 2001-02-01 | 2001-02-01 | 651 Notre-dame Street West, 3rd Floor, Montreal, QC H3C 1J1 |
| Name | 2010-09-13 | current | NAPOLEON EXCHANGE WORLD INC. |
| Name | 2010-09-13 | current | LE MONDE DES ÉCHANGES NAPOLÉON INC. |
| Name | 2001-06-01 | 2010-09-13 | CASHBAQ POINTS EXCHANGE INC. |
| Name | 2001-06-01 | 2010-09-13 | BOURSE DE POINTS CASHBAQ INC. |
| Name | 2001-02-01 | 2001-06-01 | 3861651 CANADA INC. |
| Status | 2013-11-30 | current | Dissolved / Dissoute |
| Status | 2013-07-03 | 2013-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-09-07 | 2013-07-03 | Active / Actif |
| Status | 2006-03-06 | 2010-09-07 | Dissolved / Dissoute |
| Status | 2005-10-04 | 2006-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-02-01 | 2005-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-30 | Dissolution | Section: 212 |
| 2010-09-13 | Amendment / Modification | Name Changed. |
| 2010-09-07 | Revival / Reconstitution | |
| 2006-03-06 | Dissolution | Section: 212 |
| 2001-06-01 | Amendment / Modification | Name Changed. |
| 2001-02-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2003-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2003-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4421582 Canada Inc. | 1210 De Maisonneuve Blvd. West, Suite 16a, Montreal, QC H3A 0A2 | 2007-11-19 |
| 7918933 Canada Inc. | 1210 De Maisonneuve Blvd. West, Montreal, QC H3A 0A1 | 2011-07-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maleklabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Oxygene Spa Ltd. | 1200 Boulevard De Maisonneuve Ouest, Phc, Montréal, QC H3A 0A1 | 2019-04-26 |
| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A 0A1 | ||
| Name | Address |
|---|---|
| Pierre Pivet | 5413 Place Plamondon, Saint-Lambert QC J4S 1W4, Canada |
| PIERRE-MICHEL COMBALUZIER | 1400 PINE AVENUE WEST#604, MONTREAL QC H3G 1B1, Canada |
| Paul Dénommée | 1428 des Mouettes, Longueil QC J4J 5K4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6832199 CANADA INC. | PAUL DÉNOMMÉE | 3605, AVENUE DES CERISIERS, BROSSARD QC J4Z 3S8, Canada |
| 6772846 CANADA INC. | PAUL DÉNOMMÉE | 1428 RUE DES MOUETTES, LONGUEUIL QC J4J 5K4, Canada |
| 3697797 CANADA INC. | PIERRE PIVET | 5413 PLACE PLAMONDON, SAINT-LAMBERT QC J4S 1W4, Canada |
| 3758087 CANADA INC. | PIERRE-MICHEL COMBALUZIER | 1400 AVENUE DES PINS OUEST, APT 604, MONTREAL QC H3G 1B1, Canada |
| 3756289 CANADA INC. | PIERRE-MICHEL COMBALUZIER | 1400 PINE AVENUE WEST, #604, MONTREAL QC H3G 1B1, Canada |
| 3798828 CANADA INC. | PIERRE-MICHEL COMBALUZIER | 1400 PINE AVENUE WEST, APT. 604, MONTREAL QC H3G 1B1, Canada |
| MEDIACHIP INC. | PIERRE-MICHEL COMBALUZIER | 1400 AVENUE DES PINS OUEST, #604, MONTREAL QC H3G 1B1, Canada |
| INFOMECA HOLDING INC. | PIERRE-MICHEL COMBALUZIER | 1400 PINE AVENUE WEST, SUITE 604, MONTRÉAL QC H3G 1B1, Canada |
| City | Montreal |
| Post Code | H3A 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serigraphie Napoleon Inc. | 440 19th Avenue, Suite 218, Lachine, QC H8S 3S2 | 1987-03-09 |
| Napoleon Transport Inc. | C.p. 1560, Sept-iles, QC G4R 1X9 | 1977-02-15 |
| Napoleon Brochu Construction Ltd. | 440 Rue Holliday, C.p. 1560, Sept-iles, QC G4R 4X9 | 1977-03-14 |
| Kougo World Inc. | 3571, Napoleon-parent, Vaudreuil-dorion, QC J7V 8P5 | 2008-11-06 |
| Napoleon Brochu Construction Ltd. | 1050 Des Rivieres, Rr 1, Saint-antoine, QC G0S 2C0 | |
| Les Devises Du Monde (wce) Inc. | 105 Mccault, Suite 604, Toronto, ON M5T 2X4 | 1997-06-13 |
| Spintender Inc. | 988, Rue Napoléon, Montréal, QC H2L 1C7 | 2015-05-22 |
| Enicar H.d.r. Inc. | 28 Rue Napoleon, Masson, QC J8M 1C3 | 1992-01-20 |
| Eugeen Ai Inc. | 2220 Napoleon, Brossard, QC J4Y 2R9 | 2018-05-28 |
| Les Placements Napoleon Boisvert Inc. | 452 4e Rue, Shawinigan, QC | 1979-12-03 |
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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.