THE 440 ST.PETER COMPANY INC.
LA COMPAGNIE 440 ST.PIERRE INC.

Address:
300 St. Sacrement St., Suite G-7, Montreal, QC H2Y 1X4

THE 440 ST.PETER COMPANY INC. (Corporation# 487261) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 26, 1980.

Corporation Overview

Corporation ID 487261
Business Number 102924347
Corporation Name THE 440 ST.PETER COMPANY INC.
LA COMPAGNIE 440 ST.PIERRE INC.
Registered Office Address 300 St. Sacrement St.
Suite G-7
Montreal
QC H2Y 1X4
Incorporation Date 1980-03-26
Dissolution Date 2016-02-02
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 5

Directors

Director Name Director Address
NICHOLAS CARAGIANIS 202 CLOVERDALE RD., ROCKCLIFFE ON K1M 0X2, Canada
ROBERT DECKELBAUM 32 UPPER TRAFALGAR PLACE, MONTREAL QC H3H 1T3, Canada
HYMAN KRAKOW 6625 Ch. Mackle, Suite 306, Côte Saint-Luc QC H4W 2Z8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-03-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-03-25 1980-03-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-11-01 current 300 St. Sacrement St., Suite G-7, Montreal, QC H2Y 1X4
Address 1999-03-22 2007-11-01 373 Place D'youville, Suite 407, Montreal, QC H2Y 2B7
Address 1980-03-26 1999-03-22 360 Rue Lemoyne, Suite 202, Montreal, QC H2Y 1Y3
Name 1980-03-26 current THE 440 ST.PETER COMPANY INC.
Name 1980-03-26 current LA COMPAGNIE 440 ST.PIERRE INC.
Status 2016-02-02 current Dissolved / Dissoute
Status 2016-02-01 2016-02-02 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1980-03-26 2016-02-01 Active / Actif

Activities

Date Activity Details
2016-02-02 Dissolution Section: 211
2016-02-01 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2007-10-03 Amendment / Modification
1980-03-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 300 ST. SACREMENT ST.
City MONTREAL
Province QC
Postal Code H2Y 1X4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Imm. Vingt St-paul Inc. 300 St. Sacrement St., Suite G-7, Montreal, QC H2Y 1X4 1983-02-02
Les Immeubles Springroad Inc. 300 St. Sacrement St., #321, Montreal, QC H2Y 1X4 1985-07-11
108403 Canada Inc. 300 St. Sacrement St., #321, Montreal, QC H2Y 1X4 1981-06-30

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7792468 Canada Inc. 300 Rue St-sacrement, Suite 209, Montreal, QC H2Y 1X4 2011-03-01
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Technogroupe Rh Inc. 300 Rue Du St-sacrement, Bureau 412, Montréal, QC H2Y 1X4 2010-02-15
Xlane Inc. 300, Saint-sacrement, Suite 209, Montréal, QC H2Y 1X4 2009-11-01
7179634 Canada Inc. 300 St-sacrement #218, Montreal, QC H2Y 1X4 2009-05-26
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Corporation Directors

Name Address
NICHOLAS CARAGIANIS 202 CLOVERDALE RD., ROCKCLIFFE ON K1M 0X2, Canada
ROBERT DECKELBAUM 32 UPPER TRAFALGAR PLACE, MONTREAL QC H3H 1T3, Canada
HYMAN KRAKOW 6625 Ch. Mackle, Suite 306, Côte Saint-Luc QC H4W 2Z8, Canada

Entities with the same directors

Name Director Name Director Address
My Piece Media Inc. Robert Deckelbaum 5829 Tommy Douglas, Cote-St-Luc QC H3X 4A6, Canada
4183568 CANADA INC. ROBERT DECKELBAUM 610 STANSTEAD, TOWN OF MOUNT ROYAL QC H3R 1X7, Canada
JUNIOR SCENE (1977) INC. ROBERT DECKELBAUM 4874 COTE DES NEIGES, MONTREAL QC , Canada
PERSOL HOLDINGS INC. - ROBERT DECKELBAUM 3086 Chemin St. Sulpice, Montreal QC H3Y 2B9, Canada
LES PLACEMENTS ST. PAUL INC. ROBERT DECKELBAUM 3086 chemin St. Sulpice, Montreal QC H3Y 2B9, Canada
SCENE HOLDINGS (1977) INC. ROBERT DECKELBAUM 4874 COTE DES NEIGES, MONTREALQ QC , Canada
3403181 CANADA INC. ROBERT DECKELBAUM 32 UPPER TRAFALGAR PLACE, MONTREAL QC H3H 1T3, Canada
FRENCHSHIRE LIMITED ROBERT DECKELBAUM 31 UPPER TRAFALGAR PLACE, MONTREAL QC , Canada
CHARADE SPORTSWEAR (1997) LTD. ROBERT DECKELBAUM 32 UPPER TRAFALGAR PLACE, MONTREAL QC , Canada
7301847 CANADA INC. ROBERT DECKELBAUM 5829 Tommy Douglas, Cote St Luc QC H3X 4A6, 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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