ÉDIFICE 3000 CARTIER INC.
3000 CARTIER BUILDING INC.

Address:
333 Decarie, 5th Floor, St-laurent, QC H4N 3M9

ÉDIFICE 3000 CARTIER INC. (Corporation# 4365666) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 15, 2006.

Corporation Overview

Corporation ID 4365666
Business Number 857433361
Corporation Name ÉDIFICE 3000 CARTIER INC.
3000 CARTIER BUILDING INC.
Registered Office Address 333 Decarie
5th Floor
St-laurent
QC H4N 3M9
Incorporation Date 2006-05-15
Dissolution Date 2014-10-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Stern Derek 21, Lyncroft Road, Hampstead QC H3X 3E3, Canada
RICHARD STERN 67 STRATFORD ROAD, HAMPSTEAD QC H3X 3C8, Canada
EDWARD I. STERN 2 WESTMOUNT SQUARE, APT. 18C, WESTMOUNT QC H3Z 2S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-05-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-06-04 current 333 Decarie, 5th Floor, St-laurent, QC H4N 3M9
Address 2008-06-27 2009-06-04 5584 Cote De Liesse, Bureau 208, Montreal, QC H4P 1A9
Address 2006-05-15 2008-06-27 161 Bay Street, Suite 3140, Toronto, ON M5J 2S1
Name 2006-05-15 current ÉDIFICE 3000 CARTIER INC.
Name 2006-05-15 current 3000 CARTIER BUILDING INC.
Status 2014-10-16 current Dissolved / Dissoute
Status 2014-10-16 2014-10-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-10-09 2014-10-16 Active / Actif
Status 2013-03-15 2014-10-09 Dissolved / Dissoute
Status 2012-10-16 2013-03-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-05-15 2012-10-16 Active / Actif

Activities

Date Activity Details
2014-10-16 Dissolution Section: 210(2)
2014-10-09 Revival / Reconstitution
2013-03-15 Dissolution Section: 212
2008-06-27 Amendment / Modification RO Changed.
2006-05-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 Decarie
City St-Laurent
Province QC
Postal Code H4N 3M9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fls Transport Inc. 333 Decarie, Suite 250, Montreal, QC H4N 3M9 1999-10-21
Édifice 6767 Boulevard Léger Inc. 333 Decarie, 5th Floor, St-laurent, QC H4N 3M9 2005-02-24
Édifice 555 Lee Inc. 333 Decarie, 5th Floor, St-laurent, QC H4N 3M9 2006-03-30
Rekern Developments Inc. 333 Decarie, 5th Floor, St-laurent, QC H4N 3M9 1994-08-04
Olymbec Finance Corporation Inc. 333 Decarie, 5th Floor, St-laurent, QC H4N 3M9 2003-11-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cannara Biotech (quÉbec) Inc. 200-333, Boul. Décarie, Montréal, QC H4N 3M9 2019-08-28
Héli Olymbec Inc. 500-333 Décarie Blvd, Montreal, QC H4N 3M9 2018-05-24
Cannara Biotech Inc. 200-333, Boulevard Décarie, Montréal, QC H4N 3M9 2018-02-21
Kandy Gallery Inc. 333 5th Floor Décarie Boulevard, Montréal, QC H4N 3M9 2017-04-17
Derco Ds Enterprises Inc. 333 Decarie Boulevard, 5th Floor, Montreal, QC H4N 3M9 2017-01-26
9423290 Canada Inc. 333 Décarie, 5e étage Boul., Montréal, QC H4N 3M9 2015-08-28
Transport Fls Inc. 250-333 Decarie Boulevard, Montréal, QC H4N 3M9 2013-06-11
8415307 Canada Inc. 333 Décarie, 5th Floor, Montreal, QC H4N 3M9 2013-01-24
8209880 Canada Inc. 333 Décarie Blvd., 5th Floor, Saint-laurent, QC H4N 3M9 2012-06-05
8085587 Canada Inc. 333, Décarie, Suite 323, Saint-laurent, QC H4N 3M9 2012-01-20
Find all corporations in postal code H4N 3M9

Corporation Directors

Name Address
Stern Derek 21, Lyncroft Road, Hampstead QC H3X 3E3, Canada
RICHARD STERN 67 STRATFORD ROAD, HAMPSTEAD QC H3X 3C8, Canada
EDWARD I. STERN 2 WESTMOUNT SQUARE, APT. 18C, WESTMOUNT QC H3Z 2S4, Canada

Entities with the same directors

Name Director Name Director Address
OLCO 2020-2 ENTERPRISES INC. ENTREPRISES OLCO 2020-2 INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
RICKCO RS 2020 ENTERPRISES INC. ENTREPRISES RICKCO RS 2020 INC. Richard Stern 11 Croissant Kilburn, Hampstead QC H3X 3T2, Canada
OLCO 2020-1 ENTERPRISES INC. ENTREPRISES OLCO 2020-1 INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
10079260 CANADA INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
ÉDIFICE 555 LEE INC. Richard Stern 11Kilburn Crescent, Hampstead QC H3Z 3B8, Canada
OLYMBEC GP INC. / COMMANDITÉ OLYMBEC INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
8209880 CANADA INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
7661835 CANADA INC. Richard Stern 67 Stratford, Montreal QC H3X 3C9, Canada
10079294 CANADA INC. Richard Stern 11 Kilburn Crescent, Hampstead QC H3X 3B8, Canada
EDWARD STERN FAMILY FOUNDATION RICHARD STERN 67, STRATFORD STREET, HAMPSTEAD QC H3X 3C8, 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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