ARTELIA CANADA INC.

Address:
22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

ARTELIA CANADA INC. (Corporation# 4509242) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 2009.

Corporation Overview

Corporation ID 4509242
Business Number 820442622
Corporation Name ARTELIA CANADA INC.
Registered Office Address 22 Adelaide Street West
Suite 3400
Toronto
ON M5H 4E3
Incorporation Date 2009-02-05
Dissolution Date 2019-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAIN BENTEJAC 226 BIS BOULEVARD VOLTAIRE, PARIS 75011, France
Antoine Pigot 12, rue Henri Ramas, 78400 Chatou , France
PIERRE MAILLET 2 TER RUE AUGUSTE REY, SAINT-PRIX 95390, France
NATHALIE MAILLET 2328 FALKLAND COURT, OAKVILLE ON L6M 4X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-02-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-03-30 current 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Address 2013-06-26 2017-03-30 Scotia Plaza, 40 Rue King Ouest, 44ième étage, Toronto, ON M5H 3Y4
Address 2012-10-01 2013-06-26 5045 Orbitor Drive, Building 11, Suite 300, Mississauga, ON L4W 4Y4
Address 2010-10-06 2012-10-01 Suite 202, Building 12, 5025-5045 Orbitor Drive, Mississauga, ON L4W 4Y4
Address 2009-08-05 2010-10-06 Suite 301, Building 9, 5025-5045 Orbitor Drive, Mississauga, ON L4W 4Y4
Address 2009-02-05 2009-08-05 40 King Street West, 40 Scotia Plaza, Suite 4400, Toronto, ON M5H 3Y4
Name 2011-09-06 current ARTELIA CANADA INC.
Name 2009-02-05 2011-09-06 COTEBA INC.
Status 2019-12-31 current Dissolved / Dissoute
Status 2019-07-11 2019-12-31 Active / Actif
Status 2019-07-11 2019-07-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-02-05 2019-07-11 Active / Actif

Activities

Date Activity Details
2019-12-31 Dissolution Section: 210(3)
2011-09-06 Amendment / Modification Name Changed.
Section: 178
2009-02-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-03-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 22 Adelaide Street West
City Toronto
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Berkshire Center Holding Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1996-02-14
3234908 Canada Limited 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1996-03-05
Les Immeubles Rt11 Limitee 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 1996-03-29
Produits Automobiles Smp LtÉe 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Takeda Canada Inc. 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 1996-12-20
Morcague Holdings Corp. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1997-08-22
The Blg Foundation 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1997-09-05
Fundserv Inc. 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3
Dynamite Stores Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1998-06-23
Guardian Building Products Distribution Canada, Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
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Corporation Directors

Name Address
ALAIN BENTEJAC 226 BIS BOULEVARD VOLTAIRE, PARIS 75011, France
Antoine Pigot 12, rue Henri Ramas, 78400 Chatou , France
PIERRE MAILLET 2 TER RUE AUGUSTE REY, SAINT-PRIX 95390, France
NATHALIE MAILLET 2328 FALKLAND COURT, OAKVILLE ON L6M 4X9, Canada

Entities with the same directors

Name Director Name Director Address
2989506 CANADA INC. PIERRE MAILLET 4287 JUNEAU, PIERREFONDS QC H9H 2C6, Canada
158157 CANADA INC. PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
GESTION MEJYP INC. PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
CYFRAME INTERNATIONAL ENTERPRISES INC. PIERRE MAILLET 4287 JUNEAU ST, PIERREFONDS QC H9H 2C6, Canada
CHICOINE, MAILLET & ASSOCIÉS TECHNOLOGIES INC. PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
ENTREPRISES CYFRAME INTERNATIONAL INC. PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
"LES SOLUTIONS C.M.A. INC." PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
3489574 CANADA INC. PIERRE MAILLET 4287 RUE JUNEAU, PIERREFONDS QC H9H 2C6, Canada
9541845 CANADA INC. Pierre Maillet 4287 rue Juneau, Montréal QC H9H 2C6, Canada
9541837 CANADA INC. Pierre Maillet 4287 rue Juneau, Montréal QC H9H 2C6, 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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