CANAFUND (CARLYLE II) INC.

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

CANAFUND (CARLYLE II) INC. (Corporation# 3973620) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 2001.

Corporation Overview

Corporation ID 3973620
Business Number 872913314
Corporation Name CANAFUND (CARLYLE II) INC.
Registered Office Address 5 Place Ville Marie
Suite 1100
Montreal
QC H3B 2G2
Incorporation Date 2001-11-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
Michel Malo 29 rue Charlotte-Denys, Boucherville QC J4B 8L5, Canada
RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-22 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 2004-01-27 2005-09-29 5 Place Ville Marie, Suite 1515, Montreal, QC H3C 4T2
Address 2001-11-22 2004-01-27 5 Place Ville Marie, Suite 1541, Montreal, QC H3C 4T2
Name 2005-12-06 current CANAFUND (CARLYLE II) INC.
Name 2001-11-22 2005-12-06 CANAFUND INVESTMENTS INC.
Name 2001-11-22 2005-12-06 INVESTISSEMENTS CANAFUND INC.
Status 2001-11-22 current Active / Actif

Activities

Date Activity Details
2005-12-06 Amendment / Modification Name Changed.
2001-11-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-11 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
Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
Michel Malo 29 rue Charlotte-Denys, Boucherville QC J4B 8L5, Canada
RUSSELL J. HISCOCK 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada

Entities with the same directors

Name Director Name Director Address
6089526 CANADA INC. BRUNO ROY 85 HORACE CROSS ROAD, LA PÊCHE QC J0X 2W0, Canada
CANAFUND (ALINDA I) INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
4122330 CANADA INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
CANAFUND (EFC XV) INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
CANAFUND (INFRASTRUCTURE) INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
CANAFUND (EIF PF IV) INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
WSP Group Consulting Inc. Bruno Roy 304 - 801 de la Commune, Montreal QC H2L 0A3, Canada
6526861 CANADA INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
CANAFUND (AUSTRALIA) INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, Canada
7020384 CANADA INC. Bruno Roy 7980 Saguenay, Brossard QC J4X 1H7, 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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