ACTISAN INC. (Corporation# 4257146) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 6, 2004.
| Corporation ID | 4257146 |
| Business Number | 853284073 |
| Corporation Name | ACTISAN INC. |
| Registered Office Address |
50 Boulevard Crémazie Ouest Bureau 600 MontrÉal QC H2P 2T3 |
| Incorporation Date | 2004-08-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GILLES PINEAU | 453, WISEMAN, OUTREMONT QC H2V 3J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-01 | current | 50 Boulevard Crémazie Ouest, Bureau 600, MontrÉal, QC H2P 2T3 |
| Address | 2007-10-04 | current | 1100 Boulevard Crémazie Est, Bureau 200, MontrÉal, QC H2P 2X2 |
| Address | 2007-10-04 | 2020-10-01 | 1100 Boulevard Crémazie Est, Bureau 200, MontrÉal, QC H2P 2X2 |
| Address | 2004-08-06 | 2007-10-04 | 1100, Boul. RenÉ-lÉvesque Ouest, Bureau 2500, MontrÉal, QC H3B 5C9 |
| Name | 2005-02-01 | current | ACTISAN INC. |
| Name | 2004-08-06 | 2005-02-01 | 4257146 CANADA INC. |
| Status | 2007-10-04 | current | Active / Actif |
| Status | 2007-08-13 | 2007-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-08-06 | 2007-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2005-02-01 | Amendment / Modification | Name Changed. |
| 2004-08-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-06 | 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 |
|---|---|---|
| Actisan Inc. | 453 Avenue Wiseman, Outremont, QC H2V 3J9 | 1993-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions De Flotte Nord Sud (d.n.s.) Ltee. | 50 Boulevard CrÉmazie Ouest, Bureau 905, Montreal, QC H2P 2R4 | 1994-10-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boyko Joly Inc. | 50 Boul. Crémazie Ouest Bureau 600, Montréal, QC H2P 2T3 | 2018-12-20 |
| 9554173 Canada Inc. | 50 Boul. CrÉmazie Ouest, Bureau 600, Montreal, QC H2P 2T3 | 2015-12-17 |
| Celia Rodd Medical Services Inc. | 50 Crémazie Boulevard West, Suite 600, Montreal, QC H2P 2T3 | 2010-10-21 |
| 4513452 Canada Inc. | 50, Boul. Crémazie Ouest, Bureau 600, Montréal, QC H2P 2T3 | 2009-05-27 |
| Air Énergie Tci Inc. | C/o Behna, Cormier, Gougeon, Ouellette, 50 Boulevard Cremazie Ouest (bureau 600), Montreal, QC H2P 2T3 | 2005-12-16 |
| Centre De Distribution P.t.s. Inc. | 50, Place CrÉmazie Ouest, Bur. 600, MontrÉal, QC H2P 2T3 | 1982-11-03 |
| 123825 Canada Ltee | 50 Cremazie Ouest, Suite 600, Montreal, QC H2P 2T3 | 1980-01-04 |
| Starrforest Inc. | 50 CrÉmazie Ouest, Suite 600, Montreal, QC H2P 2T3 | 2004-05-19 |
| Bonnier Graphiques Inc. | 50 CrÉmazie Ouest, Suite 600, Montreal, QC H2P 2T3 | 1980-05-12 |
| Centre Sportif 640 Inc. | 50, Place CrÉmazie Ouest, Bureau 600, MontrÉal, QC H2P 2T3 | 1980-05-29 |
| Find all corporations in postal code H2P 2T3 | ||
| Name | Address |
|---|---|
| GILLES PINEAU | 453, WISEMAN, OUTREMONT QC H2V 3J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ACTISAN INC. | GILLES PINEAU | 453 AVENUE WISEMAN, OUTREMONT QC H2V 3J9, Canada |
| 6239331 CANADA INC. | GILLES PINEAU | 453, WISEMAN, MONTRÉAL QC H2V 3J9, Canada |
| INTERMEDIA 2000 INC. | GILLES PINEAU | 453 RUE WISEMAN, OUTREMONT QC H2V 3J9, Canada |
| LES INDUSTRIES V P T L LTEE | GILLES PINEAU | 843 PREVERT, BERNIERES QC , Canada |
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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.