GROUPE ODÉSIA INC. (Corporation# 4284178) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 19, 2005.
| Corporation ID | 4284178 |
| Business Number | 855856373 |
| Corporation Name |
GROUPE ODÉSIA INC. ODESIA GROUP INC. |
| Registered Office Address |
1010 Rue Ste-catherine Ouest Bureau 560 Montreal QC H3B 1G4 |
| Incorporation Date | 2005-01-19 |
| Dissolution Date | 2018-11-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL PERRAULT | 85 CR. WOODLAWN, DOLLARD DES ORMEAUX QC H9A 1Z1, Canada |
| NICOLAS BONNAFOUS | 1278 RUE DU BOISÉ, BOUCHERVILLE QC J4B 8W5, Canada |
| MEIR LEVI | 203 rue Montpellier, Dollard-Des-Ormeau QC H9G 3A3, Canada |
| ANDRÉ P. BROSSEAU | 1394 DR PENFIELD, MONTRÉAL QC H3G 1B7, Canada |
| VITTORIO VIOLO | 57 King, Montréal QC H3C 2P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-12 | current | 1010 Rue Ste-catherine Ouest, Bureau 560, Montreal, QC H3B 1G4 |
| Address | 2006-01-17 | 2014-05-12 | 1155 University, Suite 800, Montreal, QC H3B 3A7 |
| Address | 2005-01-19 | 2006-01-17 | 2875 Boul. Laurier, Bureau 600, Edifice Le Delta II, Sainte-foy, QC G1V 2M2 |
| Name | 2005-12-23 | current | GROUPE ODÉSIA INC. |
| Name | 2005-12-23 | current | ODESIA GROUP INC. |
| Name | 2005-01-19 | 2005-12-23 | DUFORT CAPITAL INC. |
| Status | 2018-11-19 | current | Dissolved / Dissoute |
| Status | 2018-06-22 | 2018-11-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-19 | 2018-06-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-19 | Dissolution | Section: 212 |
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-04-24. |
| 2005-12-23 | Amendment / Modification | Name Changed. |
| 2005-02-25 | Amendment / Modification | Directors Changed. |
| 2005-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2013-06-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2013 | 2012-06-13 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Odesia Solutions Inc. | 1010 Rue Ste-catherine Ouest, Bureau 560, MontrÉal, QC H3B 1G4 | 1998-06-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Naimona Holdings Inc. | 1010 Ste-catherine O, Suite 560, Montreal, QC H3B 1G4 | 2003-08-07 |
| Cihc Biodev Inc. | 1010 Ste Catherine O, Suite 560, Montreal, QC H3B 1G4 | 2001-05-04 |
| Hbi Canada Inc. | 1010 Ste-catherine Ouest, Suite 570, Montreal, QC H3B 1G4 | 1999-08-11 |
| 3599256 Canada Inc. | 1010 Ste Catherine St. O., Suite 560, Montreal, QC H3B 1G4 | 1999-03-19 |
| Canadian Health Care Commerce Connection (chcc) Inc. | 1010 Ste-catherine O., Suite 560, Montreal, QC H3B 1G4 | 1998-06-17 |
| Compagnie Montreal Trust Du Canada | 2 Complexe Desjardins, 31st Floor P.o.box 156, Montreal, QC H3B 1G4 | 1978-07-19 |
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| Find all corporations in postal code H3B | ||
| Name | Address |
|---|---|
| MICHAEL PERRAULT | 85 CR. WOODLAWN, DOLLARD DES ORMEAUX QC H9A 1Z1, Canada |
| NICOLAS BONNAFOUS | 1278 RUE DU BOISÉ, BOUCHERVILLE QC J4B 8W5, Canada |
| MEIR LEVI | 203 rue Montpellier, Dollard-Des-Ormeau QC H9G 3A3, Canada |
| ANDRÉ P. BROSSEAU | 1394 DR PENFIELD, MONTRÉAL QC H3G 1B7, Canada |
| VITTORIO VIOLO | 57 King, Montréal QC H3C 2P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
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| City | MONTREAL |
| Post Code | H3B 1G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Odesia Consulting Inc. | 94, Rue FÉlix-leclerc, Gatineau, QC J9H 6Y4 | 2003-10-23 |
| Odesia Solutions Inc. | 1010 Rue Ste-catherine Ouest, Bureau 560, MontrÉal, QC H3B 1G4 | 1998-06-09 |
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| Isc Groupe 48 Inc. | 7 Glenmore, Hampstead, QC H3X 3M5 | 1999-04-30 |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
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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.