SOCIETE COMMERCIALE INDUSTRIE Transfert d'argent ( SOCITA) INC. (Corporation# 4339231) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 22, 2005.
| Corporation ID | 4339231 |
| Business Number | 813119674 |
| Corporation Name | SOCIETE COMMERCIALE INDUSTRIE Transfert d'argent ( SOCITA) INC. |
| Registered Office Address |
4565 Rue Victoria Lachine QC H8T 3E5 |
| Incorporation Date | 2005-12-22 |
| Dissolution Date | 2007-02-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| AMADOU DIALLO | 4565 RUE VICTORIA, LACHINE QC H8T 3E5, Canada |
| OUSMANE SOW | 11574 ALLARD, MONTREAL QC H1G 6B9, Canada |
| THIERNO BARRY | 8500 JEAN-BRILLON, LASALLE QC H8N 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-22 | current | 4565 Rue Victoria, Lachine, QC H8T 3E5 |
| Name | 2005-12-22 | current | SOCIETE COMMERCIALE INDUSTRIE Transfert d'argent ( SOCITA) INC. |
| Status | 2007-02-12 | current | Dissolved / Dissoute |
| Status | 2005-12-22 | 2007-02-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-12 | Dissolution | Section: 210 |
| 2005-12-22 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Promotions Et Investissements R.e.d.p.a.c. Inc. | 4565 Rue Victoria, Lachine, QC H8T 3E5 | 2002-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Protection Sismique International Corporation | 240, 10e Avenue, Lachine, QC H8T 3E5 | 2010-10-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robot Group Inc. | 750,32e #116, Lachine, QC H8T 0A2 | 2018-10-04 |
| 9349901 Canada Inc. | 750 32e Avenue, Lachine, QC H8T 0A2 | 2015-06-28 |
| Qc Groupe Inc. | 750-116,32e Avenue, 750-116,32e Avenue, Lachine, QC H8T 0A2 | |
| F.p.d. East Inc. | 2300, 23rd Avenue, Lachine, QC H8T 0A3 | 2001-03-02 |
| 3249026 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-04-12 |
| Audio Visual Dynamics Ltd. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1965-06-17 |
| Abraxas Asset Management Inc. | 2320, 23rd Avenue, Lachine, QC H8T 0A3 | |
| 3271803 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-06-21 |
| 142276 Canada Inc. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1985-05-10 |
| Axsera Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 2003-10-24 |
| Find all corporations in postal code H8T | ||
| Name | Address |
|---|---|
| AMADOU DIALLO | 4565 RUE VICTORIA, LACHINE QC H8T 3E5, Canada |
| OUSMANE SOW | 11574 ALLARD, MONTREAL QC H1G 6B9, Canada |
| THIERNO BARRY | 8500 JEAN-BRILLON, LASALLE QC H8N 2J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CERENOIX CANADA INC. | AMADOU DIALLO | 7966, RUE CASGRAIN, MONTRÉAL QC H2R 1Z3, Canada |
| SENIVEX BUILDINGS INC. | Amadou DIALLO | 5828, rue Azilda, Anjou QC H1K 2Z7, Canada |
| Compagnie Transatlantique de Commerce Inc. | Amadou Diallo | 8081, Boulevard Newman, App. 116, Montreal QC H8N 1Y2, Canada |
| SENIVEX CLUB INC. | AMADOU DIALLO | 5828, AVE AZILDA, MONTREAL ANJOU QC H1K 2Z7, Canada |
| A&A Global Nuts Inc. | Amadou Diallo | 7023 rue des Halbrans, Terrebonne QC J7M 2E6, Canada |
| PROMOTIONS ET INVESTISSEMENTS R.E.D.P.A.C. INC. | AMADOU DIALLO | 4565 RUE VICTORIA, LACHINE QC H8T 3E5, Canada |
| 108709 CANADA LTEE | AMADOU DIALLO | 106 RUE BELANGER, PINCOURT QC J7V 7B8, Canada |
| LES INVESTISSEMENTS GUIMAUCA INC. | THIERNO BARRY | 5997 RUE JOGUES, MONTREAL QC H4E 2W2, Canada |
| PROMOTIONS ET INVESTISSEMENTS R.E.D.P.A.C. INC. | THIERNO BARRY | 8500 RUE JEAN-BRILLON, APP. 219, LASALLE QC H8N 2J9, Canada |
| City | LACHINE |
| Post Code | H8T 3E5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transfert Environnement Et SociÉtÉ (tes) Inc. | 1000 Rue Du Haut-bois Nord, 1er étage, Sherbrooke, QC J1N 3V4 | 2004-07-01 |
| Transfert D'argent Smt Inc. | 155 Ave De La Briqueterie, La Prairie, QC J5R 0B5 | 2020-04-15 |
| SociÉtÉ Canadienne De DÉveloppement .h. Et De Transfert De Technologies (socade.h.ttec) Inc. | 781 De LiÈge Ouest, MontrÉal, QC H3N 1B1 | 2004-02-06 |
| Chambre De Commerce Et D'industrie Du Haut-saint-maurice | C547 Rue Commerciale, La Tuque, QC G9X 3A7 | 1983-06-09 |
| Les Moteurs Argent Ltee | 438 Graham, Dorion, QC J7V 1M6 | 1982-03-18 |
| Argent Consulting Group Inc. | 5602 Esplanade Avenue, Montreal, QC H2T 3A1 | 1999-05-06 |
| SociÉtÉ Canadienne De Transfert Technologique (scatt 2005) Inc. | 142, Rue De Musset, St-jean-sur-richelieu, QC J2W 1S6 | 2005-06-29 |
| Val-argent International Recovery (canada) Ltd. | 252 Rue Dauphin, Pont-viau, Laval, QC | 1980-03-12 |
| La Societe Commerciale De Tourouvre Inc. | 5507 Mignault, Montreal, QC H1M 1Y9 | 1985-12-30 |
| Societe Commerciale Adimex Fm Inc. | 5560 Jarry Est, Montreal, QC H1P 1T9 | 1985-11-28 |
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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.