KALENBORN CANADA INC.

Address:
1100 Boulevard René-lévesque Ouest, Suite 700, Montreal, QC H3B 4N4

KALENBORN CANADA INC. (Corporation# 4031717) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 21, 2002.

Corporation Overview

Corporation ID 4031717
Business Number 863153110
Corporation Name KALENBORN CANADA INC.
Registered Office Address 1100 Boulevard René-lévesque Ouest
Suite 700
Montreal
QC H3B 4N4
Incorporation Date 2002-03-21
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
SÉBASTIEN ALLARD 2116 Country Street, SAint-Lazare QC J7T 2H2, Canada
CRAIG FRENDEWEY 1991 North Cosgrove Lake Road, Florence WI 54121, United States
CONRAD MAURITZ KIRCHSTRASSE 25, HOCHHEIM 65239, Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-03-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-27 current 1100 Boulevard René-lévesque Ouest, Suite 700, Montreal, QC H3B 4N4
Address 2011-01-05 2016-10-27 1100 Avenue Des Canadiens-de-montréal, Suite 280, Montreal, QC H3B 2S2
Address 2002-03-21 2011-01-05 1100 De La GauchetiÈre Street West, Suite 280, Montreal, QC H3B 2S2
Name 2013-12-12 current KALENBORN CANADA INC.
Name 2011-01-05 2013-12-12 ABRESIST KALENBORN INC.
Name 2003-12-12 2011-01-05 CANADA KALPROTECT INC.
Name 2002-03-21 2003-12-12 4031717 CANADA INC.
Status 2002-03-21 current Active / Actif

Activities

Date Activity Details
2013-12-12 Amendment / Modification Name Changed.
Section: 178
2011-01-05 Amendment / Modification Name Changed.
Section: 178
2003-12-12 Amendment / Modification Name Changed.
2002-03-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-03-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1100 boulevard René-Lévesque Ouest
City MONTREAL
Province QC
Postal Code H3B 4N4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2818779 Canada Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montreal, QC H3B 4N4 1992-05-06
Bio-electric Technologies (pfp) Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montreal, QC H3B 4N4 1993-02-17
AÉroports De MontrÉal Capital Inc. 1100 Boulevard RenÉ-lÉvesque Ouest, Bureau 2100, Montreal, QC H3B 4X8
6185363 Canada Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montréal, QC H3B 4N4 2004-01-23
6185401 Canada Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montréal, QC H3B 4N4 2004-01-23
Rpt Motion Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montreal, QC H3S 4N4 1981-09-18
Amacan Maritime Inc. 1100 Boulevard Rene-levesque Ouest, Bureau 2000, Montreal, QC H3B 4N4 1983-01-12
126201 Canada Inc. 1100 Boulevard René-lévesque Ouest, Suite 700, Montréal, QC H3B 4N4 1983-08-25
3156362 Canada Inc. 1100 Boulevard René-lévesque Ouest, Bureau 700, Montréal, QC H3B 4N4 1995-06-15
Productions Ferritales Inc. 1100 Boulevard Rene-levesque Ouest, 20e Etage, Montreal, QC H3B 4N4 2003-05-09
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
12364042 Canada Inc. 610-1100 René-lévesque Blvd. West, Montréal, QC H3B 4N4 2020-09-23
Nuvei Corporation 900 - 1100 Boulevard René-lévesque Ouest, Montréal, QC H3B 4N4 2017-09-01
Eastern Copper International Inc. 1100 René-lévesque West Blvd., 610, Montreal, QC H3B 4N4 2017-01-30
Ktb Bestfood Inc. 1100 Boul. René-lévesque O., 20e étage, Montréal, QC H3B 4N4 2011-02-11
7262574 Canada Inc. 650 - 1100 René-lévesque Boulevard West, Montreal, QC H3B 4N4 2009-10-20
Synergie Matagami Inc. 2110-1100, Boul. René-lévesque Ouest, Montréal, QC H3B 4N4 2009-10-01
Sterling Payment Solutions Inc. 1100 Boul. René Levesque O., Suite 1825, Montréal, QC H3B 4N4 2008-07-24
Lure Media Inc. 1100 René-lévesque Boulevard West, Suite 1313, Montréal, QC H3B 4N4 2007-04-17
4370384 Canada Inc. 1100 René-lévesque Blvd., Suite 1310, Montréal, QC H3B 4N4 2006-09-07
4369645 Canada Inc. 1100, Boulevard RenÉ-lÉvesque Ouest, Bureau 1305, MontrÉal, QC H3B 4N4 2006-08-10
Find all corporations in postal code H3B 4N4

Corporation Directors

Name Address
SÉBASTIEN ALLARD 2116 Country Street, SAint-Lazare QC J7T 2H2, Canada
CRAIG FRENDEWEY 1991 North Cosgrove Lake Road, Florence WI 54121, United States
CONRAD MAURITZ KIRCHSTRASSE 25, HOCHHEIM 65239, Germany

Entities with the same directors

Name Director Name Director Address
P7 SOLUTIONS INC. Sébastien Allard 2116, rue Country, Saint-Lazare QC J7T 2H2, Canada
S3BAS.COM Inc. SÉBASTIEN ALLARD 9438 rue Myra-Cree, MONTRÉAL QC H1K 0C9, Canada
9504788 Canada Inc. Sébastien Allard 2116 Country, saint-Lazare QC J7T 2H2, Canada
4459261 CANADA INC. SÉBASTIEN ALLARD 190 RUE LAJEUNESSE, SAINT-COLOMBAN QC J5K 2A1, Canada
PRÊTRES DU 21e SIÈCLE SÉBASTIEN ALLARD 10535 CHAMBORD, MONTRÉAL QC H2C 2R6, 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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