46° NORTH RESORTS INC. (Corporation# 4440919) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 29, 2007.
| Corporation ID | 4440919 |
| Business Number | 845548759 |
| Corporation Name |
46° NORTH RESORTS INC. CENTRE DE VILLÉGIATURE 46° NORTH INC. |
| Registered Office Address |
164, Rue Notre-dame Est Montréal QC H2Y 1C2 |
| Incorporation Date | 2007-08-29 |
| Dissolution Date | 2020-05-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK GEORGE WILKINSON | 275 EDINBURGH ROAD, CASTLEBURG, NW 2068 , Australia |
| LUC CORNELI | 232 HEATH STREET WEST, TORONTO ON M4T 1S9, Canada |
| LANGLEY ALEXANDER WALKER | 12 CRESCENT STREET, HUNTER HILL, NW 2068 , Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-29 | current | 164, Rue Notre-dame Est, Montréal, QC H2Y 1C2 |
| Address | 2017-10-30 | 2019-11-29 | 1080, Côte Du Beaver Hall, Bureau 2100, Montréal, QC H2Z 1S8 |
| Address | 2017-10-30 | 2017-10-30 | 1080, Côte Du Beaver Hall, Bureau 2100, Montréal, QC H2Z 1S8 |
| Address | 2007-08-29 | 2017-10-30 | 800 Rene-levesque Blvd. W., Suite 2220, Montreal, QC H3B 1X9 |
| Name | 2008-04-22 | current | 46° NORTH RESORTS INC. |
| Name | 2008-04-22 | current | CENTRE DE VILLÉGIATURE 46° NORTH INC. |
| Name | 2007-08-29 | 2008-04-22 | 4440919 CANADA INC. |
| Status | 2020-05-21 | current | Dissolved / Dissoute |
| Status | 2007-08-29 | 2020-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-21 | Dissolution | Section: 210(3) |
| 2008-04-22 | Amendment / Modification | Name Changed. |
| 2007-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-08-21 | 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 |
|---|---|---|
| 9166319 Canada Inc. | 164, Rue Notre-dame Est, Montréal, QC H2Y 1C2 | 2015-01-26 |
| Digital Ubiquity Corporation Inc. | 164, Rue Notre-dame Est, Montréal, QC H2Y 1C2 | 2018-04-10 |
| Imaginedt Inc. | 164, Rue Notre-dame Est, Montréal, QC H2Y 1C2 | 2020-01-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dataduct Networks Inc. | 164 Notre-dame Street East, Montréal, QC H2Y 1C2 | 2019-03-12 |
| Optima Courtier Juridique Inc. / Optima Legal Broker Inc. | 164 Notre-dame Est, Montreal, QC H2Y 1C2 | 2008-05-02 |
| Fondation Adf/louis-da Silva | 164 Rue Notre-dame E., Montreal, QC H2Y 1C2 | 2001-04-04 |
| Cartridge Center.com (ccc) Inc. | 152 Notre Dame East, Suite 100, Montreal, QC H2Y 1C2 | 2001-03-26 |
| 3711081 Canada Inc. | 164 Rue Notre-dame Est, Montreal, QC H2Y 1C2 | 2000-01-12 |
| Gestion Merlebou Inc. | 164 Rue Notre-dame Est, Montreal, QC H2Y 1C2 | 1989-03-10 |
| 3136744 Canada Inc. | 152 Notre-dame East, # 100, Montreal, QC H2Y 1C2 | 1995-04-10 |
| 4120311 Canada Inc. | 164 Rue Notre-dame Est, 4e Etage, MontrÉal, QC H2Y 1C2 | 2002-12-01 |
| 4174721 Canada Inc. | 164 Rue Notre-dame Est, Suite 400, Montreal, QC H2Y 1C2 | 2003-07-31 |
| 4174755 Canada Inc. | 164 Rue Notre-dame Est, Suite 400, Montreal, QC H2Y 1C2 | 2003-07-31 |
| Find all corporations in postal code H2Y 1C2 | ||
| Name | Address |
|---|---|
| MARK GEORGE WILKINSON | 275 EDINBURGH ROAD, CASTLEBURG, NW 2068 , Australia |
| LUC CORNELI | 232 HEATH STREET WEST, TORONTO ON M4T 1S9, Canada |
| LANGLEY ALEXANDER WALKER | 12 CRESCENT STREET, HUNTER HILL, NW 2068 , Australia |
| Name | Director Name | Director Address |
|---|---|---|
| Walker Corporation Canada Limited | LANGLEY ALEXANDER WALKER | 12 CRESCENT STREET, HUNTERS HILL 2110, Australia |
| HPI Realty Management Inc. | LUC CORNELI | 1201 - 21 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1L9, Canada |
| 4063686 CANADA INC. | LUC CORNELI | 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
| CCI Corpfin Capital Inc. | Luc Corneli | 232 Heath Street East, Toronto ON M4S 1S9, Canada |
| 4021941 CANADA INC. | LUC CORNELI | 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
| 4063597 CANADA INC. | LUC CORNELI | 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
| McCOR MANAGEMENT (NEW BRUNSWICK) INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
| 3561852 CANADA INC. | LUC CORNELI | 232 HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
| McCOR MANAGEMENT (NEWFOUNDLAND) INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
| MCCOR MANAGEMENT INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
| City | Montréal |
| Post Code | H2Y 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.l. International Resorts Inc. | 2190 Rang De La Savane, Richelieu, QC J3L 4A7 | 1984-05-01 |
| Canadian Resorts North Training Centre | 1791 Dublin Avenue, Suite 3, Winnipeg, MB R3H 1A9 | 1989-12-18 |
| Imexcom Resorts Inc. | 1321 Sherbrooke St. W., D-60, Montreal, QC H3G 1J4 | 1999-06-16 |
| Libertas Resorts Inc. | 1190 CotÉ Du Front, Notre-dame-de-bonsecours, QC J0V 1L0 | 2005-06-22 |
| Centre De Technologie De North Hatley Ltee | Lake Road, Hatley Acres, Cte Stanstead, North Hatley, QC J0B 2C0 | 1979-07-17 |
| VillÉgiature Du Lac Carling Inc. | 2255 Route 327 North, Grenville-sur-la-rouge, QC J0V 1B0 | 1990-12-24 |
| Resorts.ca Online Biz Inc. | 32 Cheval Dr., North York, ON M3B 1R6 | 2000-05-03 |
| Grouse Mountain Resorts Ltd. | 6400 Nancy Greene Way, North Vancouver, BC V7R 4K9 | 2013-06-27 |
| Spruce Tree Resorts Corp. | 205-5300 Yonge Street, North York, ON M2N 5R2 | 2004-06-02 |
| Canadian Resorts North Management Inc. | 1661 Portage Ave, Suite 814, Winnipeg, ON R3J 3T7 | 1988-12-21 |
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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.