FUNCTIONALAB INC. (Corporation# 4459733) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 17, 2008.
| Corporation ID | 4459733 |
| Business Number | 813932357 |
| Corporation Name | FUNCTIONALAB INC. |
| Registered Office Address |
995, Rue Wellington Bureau 210 Montréal QC H3C 1V3 |
| Incorporation Date | 2008-03-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAHEU S. FRANCIS | 237 CLARKE, WESTMOUNT QC H3Z 2E3, Canada |
| Patrick Varin | 407 - 8000 Langelier Blvd, Montreal QC H1P 3K2, Canada |
| Roger Southin | 50 Summit Circle, Westmount QC H3Y 1B3, Canada |
| Éric Martineau-Fortin | 45F Linden Gardens, London W2 4HQ, United Kingdom |
| Marilyne Gagné | 752 du Chardonnay Street, Sherbrooke QC J1L 0C9, Canada |
| ÉRICK GEOFFRION | 927 DES CAMÉLIAS, VERDUN QC H3E 1Y7, Canada |
| Michel Lagueux | 2875 boulevard Laurier, D3-620, Québec QC G1V 2M2, Canada |
| Ray E. Lawson | 37, avenue Church Hill, Westmount QC H3Y 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-07-21 | current | 995, Rue Wellington, Bureau 210, Montréal, QC H3C 1V3 |
| Address | 2009-05-22 | 2011-07-21 | 75 Queen, Montréal, QC H3C 2N6 |
| Address | 2008-03-17 | 2009-05-22 | 55 Prince, Montréal, QC H3C 2M7 |
| Name | 2009-05-07 | current | FUNCTIONALAB INC. |
| Name | 2008-03-17 | 2009-05-07 | 4459733 CANADA INC. |
| Status | 2008-03-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-25 | Amendment / Modification | Section: 178 |
| 2019-03-18 | Amendment / Modification | Section: 178 |
| 2018-08-14 | Amendment / Modification | Section: 178 |
| 2014-09-30 | Amendment / Modification | Section: 27, 178 |
| 2009-05-07 | Amendment / Modification | Name Changed. |
| 2008-03-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-31 | 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 |
|---|---|---|
| Dermapure Canada Inc. | 995 Wellington Street, Suite 210, Montréal, QC H3C 1V3 | 2016-11-24 |
| Dragonflypaint Inc. | 995 Wellington, Suite 215-216, Montreal, QC H3C 1V3 | 2007-06-17 |
| 4287983 Canada Inc. | 995, Wellington, Bureau 201, MontrÉal, QC H3C 1V3 | 2005-06-17 |
| RÉservoir PublicitÉ Conseil Inc. | 208-995, Rue Wellington, Montréal, QC H3C 1V3 | 2005-05-25 |
| 4235011 Canada Inc. | 995 Wellington Street, Suite 207, Montreal, QC H3C 1V3 | 2004-05-21 |
| 6144101 Canada Incorporated | 995 Willington #115, Montreal, QC H3C 1V3 | 2003-09-29 |
| 4167554 Canada Inc. | 995, Rue Wellington Suite 220, Montréal, QC H3C 1V3 | 2003-06-12 |
| Damen & Diogo Communications Inc. | 995, Wllington Street, Suite 233, Montreal, QC H3C 1V3 | 2001-02-06 |
| Productions Master's Workshop Inc. | 995 Wellington, Suite 200, Montreal, QC H3C 1V3 | 2000-03-22 |
| D2c Media Inc. | 240-995, Rue Wellington, Montréal, QC H3C 1V3 | |
| Find all corporations in postal code H3C 1V3 | ||
| Name | Address |
|---|---|
| MAHEU S. FRANCIS | 237 CLARKE, WESTMOUNT QC H3Z 2E3, Canada |
| Patrick Varin | 407 - 8000 Langelier Blvd, Montreal QC H1P 3K2, Canada |
| Roger Southin | 50 Summit Circle, Westmount QC H3Y 1B3, Canada |
| Éric Martineau-Fortin | 45F Linden Gardens, London W2 4HQ, United Kingdom |
| Marilyne Gagné | 752 du Chardonnay Street, Sherbrooke QC J1L 0C9, Canada |
| ÉRICK GEOFFRION | 927 DES CAMÉLIAS, VERDUN QC H3E 1Y7, Canada |
| Michel Lagueux | 2875 boulevard Laurier, D3-620, Québec QC G1V 2M2, Canada |
| Ray E. Lawson | 37, avenue Church Hill, Westmount QC H3Y 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6863477 CANADA INC. | ÉRIC MARTINEAU-FORTIN | FLATF,45 LINDEN GARDENS, LONDON W2 4HQ , United Kingdom |
| DERMAPURE CANADA INC. | Érick Geoffrion | 927 des Camélias Street, Montréal QC H3E 1Y7, Canada |
| 7168179 CANADA INC. | ÉRICK GEOFFRION | 927 DES CAMÉLIAS, VERDUN QC H3E 1Y7, Canada |
| LES STATIONS DE LA VALLÉE DE SAINT-SAUVEUR INC. | ÉRICK GEOFFRION | 955, Wellington, bureau 210, Montréal QC H3C 1V3, Canada |
| DERMAPURE CANADA INC. | Marilyne Gagné | 825 du Lac Road, Sainte-Catherine-de-Hatley QC J0B 1W0, Canada |
| CANACURE CORPORATION | MICHEL LAGUEUX | 14, AVENUE ELMWOOD, SENNEVILLE QC H9X 1T4, Canada |
| URRMA CANADA INC. | MICHEL LAGUEUX | 14, AVENUE ELWOOD, SENNEVILLE QC H9X 1T4, Canada |
| ONCOZYME PHARMA INC. | Michel LAGUEUX | 443 Avenue Elm, Westmount QC H9Y 3H9, Canada |
| NOR-AM AGRICULTURAL PRODUCTS, LTD. | RAY E. LAWSON | P.O. 27 PLACE VICTORIA, MONTREAL QC H4Z 1A6, Canada |
| 80072 CANADA LTD. | RAY E. LAWSON | 37, AVENUE CHURCH HILL, WESTMOUNT QC H3Y 3A1, 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.