ROSEDEL INC. (Corporation# 4361792) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 15, 2006.
| Corporation ID | 4361792 |
| Business Number | 840778526 |
| Corporation Name | ROSEDEL INC. |
| Registered Office Address |
301-1415 Av Des Pins O. Montreal QC H3G 1B2 |
| Incorporation Date | 2006-09-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRAD ROMOFF | 301-1415 Av des Pins O., MONTREAL QC H3G 1B2, Canada |
| ROSEMARY J. CLARKE | 301-1415 Av des Pins O., MONTREAL QC H3G 1B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-20 | current | 301-1415 Av Des Pins O., Montreal, QC H3G 1B2 |
| Address | 2013-10-02 | 2016-07-20 | 4900 Cote St. Luc Road, Apt. 1011, Montreal, QC H3W 2H3 |
| Address | 2008-11-10 | 2013-10-02 | 59 Forden Avenue, Montreal, QC H3Y 2Z1 |
| Address | 2006-09-15 | 2008-11-10 | 200 Bay Street, Suite 3800, Toronto, ON M5J 2Z4 |
| Name | 2007-08-24 | current | ROSEDEL INC. |
| Name | 2006-09-15 | 2007-08-22 | 4361792 CANADA INC. |
| Status | 2006-09-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-10 | Amendment / Modification | RO Changed. |
| 2007-08-22 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-08-22 | Amendment / Modification | Name Changed. |
| 2006-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-23 | 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 |
|---|---|---|
| Darwin Financial Corporation | 301-1415 Pine Ave W, Montréal, QC H3G 1B2 | 2016-10-17 |
| 6664954 Canada Inc. | 1415 Pine Avenue West, Suite 201, Montreal, QC H3G 1B2 | 2006-11-28 |
| Mry Holdings Inc. | 1415 Des Pins Avenue West, Suite 301, Montreal, QC H3G 1B2 | 2002-05-31 |
| Concepts Showtime Corp. | 1415 Pine Avenue West, #301, Montreal, QC H3G 1B2 | 1994-06-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proviva Pharma Inc. | 1100 De La Montagne, Suite 1505, Montreal, QC H3G 0A1 | 2015-06-29 |
| Mangogen Pharma Inc. | 1505 - 1100 Rue De La Montagne, Montréal, QC H3G 0A1 | 2014-08-27 |
| Nanora Pharma Inc. | 1100, De La Montagne, Unit 1505, Montreal, QC H3G 0A1 | 2014-07-08 |
| 7955197 Canada Inc. | 1100 Rue De La Montagne, Suit # 2102, Montreal, QC H3G 0A1 | 2011-08-25 |
| Resort One Inc. | 1100, De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 | 2005-09-12 |
| Micropharma Limited | 1100 Rue De La Montagne, #1505, MontrÉal, QC H3G 0A1 | 2003-08-01 |
| Soonspirit Inc. | 1100, Rue De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 | 2018-03-06 |
| Constructions Alliance Wsj Inc. | 1100, Rue De La Montagne, Suite 204, Montréal, QC H3G 0A2 | 2012-10-01 |
| 7990880 Canada Inc. | 1904-1100 Rue De La Montagne, Montréal, QC H3G 0A2 | 2011-10-04 |
| 4513509 Canada Inc. | 1100, De La Montagne, #1604, Montréal, QC H3G 0A2 | 2009-12-04 |
| Find all corporations in postal code H3G | ||
| Name | Address |
|---|---|
| BRAD ROMOFF | 301-1415 Av des Pins O., MONTREAL QC H3G 1B2, Canada |
| ROSEMARY J. CLARKE | 301-1415 Av des Pins O., MONTREAL QC H3G 1B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SHOWTIME CONCEPTS CORP. | BRAD ROMOFF | 208 PORTLAND, MONTREAL QC H3R 1V2, Canada |
| STANZA INVESTMENTS INC. | BRAD ROMOFF | 59 FORDEN AVENUE, MONTREAL QC H3Y 2Z1, Canada |
| STANJO INVESTMENTS INC. | ROSEMARY J. CLARKE | 59 FORDEN AVENUE, MONTREAL QC H3Y 2Z1, Canada |
| STANZA INVESTMENTS INC. | ROSEMARY J. CLARKE | 59 FORDEN AVENUE, MONTREAL QC H3Y 2Z1, 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.