CHARTER CAPITAL CORPORATION (Corporation# 4545192) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4545192 |
| Business Number | 884245861 |
| Corporation Name |
CHARTER CAPITAL CORPORATION CORPORATION DE CAPITAL CHARTER |
| Registered Office Address |
3636 Avenue Du Musee Montreal QC H3G 2C9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON FOX | 9A BYRON AVENUE 1844 VILLENEUVE, C.P. 155, LAUSANNE , Switzerland |
| LORNE STEINBERG | 1000 de la Gauchetière Street West, Suite 3310, Montréal QC H3B 4W5, Canada |
| MARC ANDREW BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| ERIC BISSELL | 285 CLARKE, UNIT 601, WESTMOUNT QC H3Z 2E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-05-25 | current | 3636 Avenue Du Musee, Montreal, QC H3G 2C9 |
| Address | 2010-01-01 | 2011-05-25 | #800 - 150 York Street, Toronto, ON M5H 3S5 |
| Name | 2010-01-01 | current | CHARTER CAPITAL CORPORATION |
| Name | 2010-01-01 | current | CORPORATION DE CAPITAL CHARTER |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-25 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3319385. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3571921. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-19 | 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 |
|---|---|---|
| Bromont Finance Inc. | 3636 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-01-26 |
| 6487556 Canada Limited | 3636 Avenue Du Musee, Montreal, QC H3G 2C9 | 2005-12-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11937189 Canada Ltd. | 3680 Av Du Musee, Montreal, QC H3G 2C9 | 2020-03-02 |
| Entreprise Gpu.one Inc. | 3682 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2017-07-06 |
| Evoalertesdefraude Inc. | 3680 Rue Du Musée, Montréal, QC H3G 2C9 | 2016-09-27 |
| Evoargent.com Inc. | 3680 Av. Du Musée, Montréal, QC H3G 2C9 | 2014-08-05 |
| LabscrÉdit.com Inc. | 3680 Du Musée Ave, Montréal, QC H3G 2C9 | 2014-07-28 |
| 8476225 Canada Inc. | 3680 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2013-04-01 |
| Evoleads Inc. | 3680 Du Musée Avenue, Montreal, QC H3G 2C9 | 2013-02-19 |
| Art 60 + Inc. | 3686 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-05-08 |
| Castleton Investment Holdings Ltd. | 3636 Avenue Du Muses, Montreal, QC H3G 2C9 | 2006-12-27 |
| Evoplus LtÉe | 3680 Du Musée, Montreal, QC H3G 2C9 | 2004-10-20 |
| Find all corporations in postal code H3G 2C9 | ||
| Name | Address |
|---|---|
| GORDON FOX | 9A BYRON AVENUE 1844 VILLENEUVE, C.P. 155, LAUSANNE , Switzerland |
| LORNE STEINBERG | 1000 de la Gauchetière Street West, Suite 3310, Montréal QC H3B 4W5, Canada |
| MARC ANDREW BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| ERIC BISSELL | 285 CLARKE, UNIT 601, WESTMOUNT QC H3Z 2E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FACTORS AND COMMERCIAL FINANCING CONFERENCE OF CANADA INC. - | ERIC BISSELL | 1155 METCALFE #2100, MONTREAL QC H3B 4T6, Canada |
| BROMONT FINANCE LTD. | ERIC BISSELL | 3636 DU MUSEE AVENUE, MONTREAL QC H3G 2C9, Canada |
| 2784271 CANADA LTD. | ERIC BISSELL | 2236 SUNSET ROAD, MOUNT ROYAL QC H3R 2Y6, Canada |
| CASTLETON INVESTMENT HOLDINGS LTD. | ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| BBQ People Helping People Foundation | Eric Bissell | 3636 av. du Musée, Montréal QC H3G 2C9, Canada |
| 171092 CANADA INC. | ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| B'NAI B'RITH CANADA | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| CHARTER INDUSTRIES (1982) LTD. | ERIC BISSELL | 2236 SUNSET ROAD, MOUNT ROYAL QC H3R 2Y5, Canada |
| 6487556 CANADA LIMITED | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| JETINGA HOLDINGS INC. | ERIC BISSELL | 2236 SUNSET ROAD, TOWN OF MOUNT ROYAL QC H3R 2Y6, Canada |
| City | MONTREAL |
| Post Code | H3G 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Capital Charter | 1155 Metcalfe, Suite 2100, Montreal, QC H3B 4T6 | 1985-05-14 |
| Corporation De Capital Charter | 3636 Du Musee Avenue, Montreal, QC H3G 2C9 | |
| Groupe Vetement Charter Inc. | 5590 Ferrier, Montreal, QC H4P 2R6 | 1989-07-26 |
| Charter Container Line Inc. | 800 Place Victoria, Bureau 4700, Montreal, QC H4Z 1H6 | 1984-10-05 |
| Les Importations Amcan-charter Ltée | 6200 Transcanada Highway, St-laurent, Montreal, QC H4T 1X9 | |
| Service De Charter Aerien Titan Inc. | 4 Place Du Commerce, Suite 220, Verdun, QC H3E 1J4 | 1993-07-30 |
| Les Industries Charter Ltee | 1290 Van Horne, Suite 300, Outremont, QC H2V 4S2 | 1982-06-21 |
| Skyservice Charter Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2001-03-28 |
| Ab-bc Charter Bus Corporation | 6936 26 Avenue Northeast, Calgary, AB T1Y 6L5 | 2018-02-02 |
| Canadian Charter Benefit Corporation Ccbc | 8-920, Rue Moffat, Montreal, QC H4H 1Y8 | 2020-06-30 |
Please provide details on CHARTER CAPITAL CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.