94431 CANADA INC.

Address:
2125 Madison Ave., Montreal, QC H4B 2T2

94431 CANADA INC. (Corporation# 57754) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 10, 1979.

Corporation Overview

Corporation ID 57754
Business Number 106670359
Corporation Name 94431 CANADA INC.
Registered Office Address 2125 Madison Ave.
Montreal
QC H4B 2T2
Incorporation Date 1979-10-10
Dissolution Date 2020-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
JACQUES SIMMS 5545 KING EDWARD AVE., COTE ST. LUC QC H4V 2K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-10-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-10-09 1979-10-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-08-01 current 2125 Madison Ave., Montreal, QC H4B 2T2
Address 1979-10-10 2003-08-01 1 Westmount Square, Suite 1212, Montreal, QC H3Z 2W7
Name 1979-10-10 current 94431 CANADA INC.
Status 2020-05-06 current Dissolved / Dissoute
Status 2020-03-13 2020-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2018-03-27 2020-03-13 Active / Actif
Status 2018-03-15 2018-03-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-03-24 2018-03-15 Active / Actif
Status 1988-02-06 1988-03-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2020-05-06 Dissolution Section: 210(3)
1979-10-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2125 MADISON AVE.
City MONTREAL
Province QC
Postal Code H4B 2T2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Gleener Inc. 2095 Avenue Madison, Montréal, QC H4B 2T2 2010-08-25
6472737 Canada Inc. 2125 Madison Avenue, Montreal, QC H4B 2T2 2005-11-03
Mirage Plus Auto Detailing & Hand Car Wash Inc. 2055 Madison Avenue, Montreal, QC H4B 2T2 2005-08-15
Nicholas Hoare Holdings Inc. 2165 Madison Avenue, MontrÉal, QC H4B 2T2 2004-03-05
3013804 Canada Inc. 2095 Madison Avenue, Montreal, QC H4B 2T2 1994-03-10
159000 Canada Inc. 2075 Madison Ave., Montreal, QC H4B 2T2 1987-11-18
Texas Electronics (canada) Inc. 2175 Madison Ave., Montreal, QC H4B 2T2 1980-09-26
Les Services De Commercialisation Ross Ltee 2165 Madison, Montreal, QC H4B 2T2 1979-05-14
Ness Marketing Ltd. 2165 Rue Madison, Montreal, QC H4B 2T2
11572717 Canada Inc. 2165, Ave. Madison, Montréal, QC H4B 2T2
Find all corporations in postal code H4B 2T2

Corporation Directors

Name Address
JACQUES SIMMS 5545 KING EDWARD AVE., COTE ST. LUC QC H4V 2K3, Canada

Entities with the same directors

Name Director Name Director Address
TEXAS ELECTRONICS INC. JACQUES SIMMS 5545 KING EDWARD AVE, COTE ST LUC QC H4V 2K3, 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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