RYAH Group inc.
Groupe RYAH inc.

Address:
101 De La Rotonde, #2605, Verdun, QC H3E 0C8

RYAH Group inc. (Corporation# 6180698) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 13, 2004.

Corporation Overview

Corporation ID 6180698
Business Number 865905608
Corporation Name RYAH Group inc.
Groupe RYAH inc.
Registered Office Address 101 De La Rotonde
#2605
Verdun
QC H3E 0C8
Incorporation Date 2004-01-13
Dissolution Date 2015-11-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Eugenio Noel Cuesta 1702-201 Ch. du Club Marin, Verdun QC H3E 1T4, Canada
Serge Beausoleil 2605-101 Rue de la Rotonde, Montréal QC H3E 0C8, Canada
Gilles Lanctot 5-4445 ch. Des Prairies, Brossard QC J4Y 0E5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-12-01 current 101 De La Rotonde, #2605, Verdun, QC H3E 0C8
Address 2017-03-13 2017-12-01 2808-199, Rue De La Rotonde, Verdun, QC H3E 0C1
Address 2017-03-13 2017-03-13 2808-199, Rue De La Rotonde, Verdun, QC H3E 0C1
Address 2017-02-01 2017-03-13 2808-199, Rue De La Rotonde, Verdun, QC H3E 0C1
Address 2013-07-03 2017-02-01 2700 Jean Perrin, Suite 101a, Quebec, QC G2C 1S9
Address 2012-10-26 2013-07-03 1100, Place Du Technoparc, Trois-rivières, QC G9A 0A9
Address 2011-07-25 2012-10-26 1470, Rue Jules-aimé-morisset, Shawinigan, Québec, QC G9P 5L1
Address 2006-09-28 2011-07-25 1350, Rue Royale, Bureau 700, Trois-rivières, QC G9A 4J4
Address 2005-08-25 2006-09-28 3429 Drummond, Bureau 305, MontrÉal, QC H3G 1X6
Address 2004-01-13 2005-08-25 1000, Rue De La GauchetiÈre Ouest, Bureau 2900, MontrÉal, QC H3B 4W5
Name 2020-10-28 current RYAH Group inc.
Name 2020-10-28 current Groupe RYAH inc.
Name 2018-02-15 current Prime Blockchain Inc.
Name 2018-02-15 2020-10-28 Prime Blockchain Inc.
Name 2008-07-25 2018-02-15 Investissements TSPL inc.
Name 2006-09-28 2008-07-25 IMS EXPERTS-CONSEILS INC.
Name 2006-09-28 2008-07-25 IMS EXPERTS CONSULTANTS INC.
Name 2005-08-02 2006-09-28 CAPITAL 3429 INC.
Name 2004-01-13 2005-07-29 CAPITAL BEAUPORT INC.
Status 2016-10-07 current Active / Actif
Status 2015-11-20 2016-10-07 Dissolved / Dissoute
Status 2015-06-23 2015-11-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-07-03 2015-06-23 Active / Actif
Status 2013-06-18 2013-07-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-05-11 2013-06-18 Active / Actif
Status 2011-04-29 2011-05-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-01-13 2011-04-29 Active / Actif

Activities

Date Activity Details
2020-10-28 Amendment / Modification Name Changed.
Section: 178
2018-02-15 Amendment / Modification Name Changed.
Section: 178
2017-12-08 Amendment / Modification Section: 178
2016-10-07 Revival / Reconstitution
2015-11-20 Dissolution Section: 212
2011-11-08 Amendment / Modification Section: 178
2011-09-12 Amendment / Modification Section: 178
2008-07-25 Amendment / Modification Name Changed.
2006-09-28 Amendment / Modification Name Changed.
2005-07-29 Amendment / Modification Name Changed.
Directors Limits Changed.
2004-01-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-08-19 Distributing corporation
Société ayant fait appel au public
2019 2019-01-08 Distributing corporation
Société ayant fait appel au public
2018 2017-10-31 Distributing corporation
Société ayant fait appel au public

Office Location

Address 101 DE LA ROTONDE
City VERDUN
Province QC
Postal Code H3E 0C8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Immobilier Dewald Inc. 605-101, Rue De La Rotonde, Montréal, QC H3E 0C8 2020-02-24
Mbg Développement Inc. 2201-101 Rue De La Rotonde, Verdun, QC H3E 0C8 2018-03-05
Ragas Enterprises Inc. 101 Rue De La Rotonde, Unit 201, Montréal, QC H3E 0C8 2010-10-30

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7704968 Canada Inc. 201, Chemin De La Pointe-sud, Ph 1, Verdun, QC H3E 0A2 2010-11-19
Orthoquad Distribution Inc. 201 Chemin De La Point Sud, Suite 514, Verdun, QC H3E 0A2 2008-01-27
6786359 Canada Inc. 104-201 Chemin De La Pointe Sud, Verdun, QC H3E 0A2 2007-06-07
6112889 Canada Inc. 201, Ch. De La Pointe-sud, #415, Verdun, QC H3E 0A2 2003-06-29
Villeneuve Media Technologies Inc. 607-201 Chemin De La Pointe Sud, Verdun, QC H3E 0A2 2003-01-29
10009431 Canada Inc. 31 Claude-vivier Street, Verdun, QC H3E 0A3 2016-12-05
9698388 Canada Inc. 31 Rue Claude-vivier, Verdun, QC H3E 0A3 2016-04-05
Les Suites Décarie Inc. 31 Claude-vivier, Verdun, QC H3E 0A3 2012-07-24
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Corporation Directors

Name Address
Eugenio Noel Cuesta 1702-201 Ch. du Club Marin, Verdun QC H3E 1T4, Canada
Serge Beausoleil 2605-101 Rue de la Rotonde, Montréal QC H3E 0C8, Canada
Gilles Lanctot 5-4445 ch. Des Prairies, Brossard QC J4Y 0E5, Canada

Entities with the same directors

Name Director Name Director Address
6317456 CANADA INC. GILLES LANCTOT 1060 RUE UNIVERSITY, 6 ETAGE, MONTRÉAL QC H3B 4V3, Canada
TECHNIQUE DO-HY INC. GILLES LANCTOT 1224 MAJENTA EST, BROMONT 2 QC J0E 1C0, Canada
LES ENTREPRISES DE LOCATION LANCTOT INC. GILLES LANCTOT 123 RUE HALL, EAST FARNHAM QC J0E 1N0, Canada
MATERIAUX DE CONSTRUCTION BEAUSOLEIL LTEE Serge Beausoleil 12 ch. des Fleurs Sauvages, Chelsea QC J9B 3H7, Canada
Viropro Canada Inc. SERGE BEAUSOLEIL 300, AVENUE DES SOMMETS, APP. 1806, ILE-DES-SOEURS QC H3E 2B7, Canada
6457045 CANADA INC. SERGE BEAUSOLEIL 300, AVENUE DES SOMMETS, APP. 1806, ILE-DES-SOEURS QC H3E 2B7, Canada
2779668 CANADA INC. Serge Beausoleil 12 ch. des Fleurs Sauvages, Chelsea QC J9B 3H7, Canada
VIROPRO PHARMA INC. SERGE BEAUSOLEIL 300, AVENUE DES SOMMETS, APP. 1806, ILE-DES-SOEURS QC H3E 2B7, Canada
8104417 CANADA INC. Serge Beausoleil 300, avenue des Sommets, unité 1806, Verdun QC H3E 2B7, Canada

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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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