TRANSACT CONSEIL INC. (Corporation# 6320228) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 6, 2004.
| Corporation ID | 6320228 |
| Business Number | 860986173 |
| Corporation Name | TRANSACT CONSEIL INC. |
| Registered Office Address |
6301, Place Northcrest, Appartement Ph-t Montréal QC H3S 2W4 |
| Incorporation Date | 2004-12-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE-GEORGES ROY | 4, TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| MARIE-FRANCE BEAULIEU ROY | 4, TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-06 | current | 6301, Place Northcrest, Appartement Ph-t, Montréal, QC H3S 2W4 |
| Address | 2006-09-01 | 2018-12-06 | 4, Terrasse Les Hautvilliers, Outremont, QC H2V 4P1 |
| Address | 2006-09-01 | 2006-09-01 | 4, Terrasse Lea Hautvilliers, Outremont, QC H2V 4P1 |
| Address | 2005-02-17 | 2006-09-01 | 195, CÔte Ste-catherine, Suite 709, MontrÉal, QC H2V 2B1 |
| Address | 2004-12-06 | 2005-02-17 | 55, Rue Castonguay, Bureau 400, Saint-jÉrÔme, QuÉbec, QC J7Y 2H9 |
| Name | 2005-03-04 | current | TRANSACT CONSEIL INC. |
| Name | 2004-12-06 | 2005-03-04 | 6320228 CANADA INC. |
| Status | 2004-12-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-03-04 | Amendment / Modification | Name Changed. |
| 2004-12-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6301, Place Northcrest, Appartement PH-T |
| City | Montréal |
| Province | QC |
| Postal Code | H3S 2W4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12166364 Canada Inc. | 6301 Place Northcrest Phm1, Montréal, QC H3S 2W4 | 2020-06-30 |
| 4137353 Canada Inc. | 6301, Place Northcrest # 7n, MontrÉal, QC H3S 2W4 | 2003-02-07 |
| 3631290 Canada Inc. | 6301 Place Northcrest, Bureau 7lm, MontrÉal, QC H3S 2W4 | 1999-06-18 |
| 1741 Broadway Holdings Inc. | 6301 Place Northcrest, #6n, MontrÉal, QC H3S 2W4 | 1999-04-14 |
| Les Produits International Century LtÉe | 6301 Place Northcrest, 5l, Montréal#, QC H3S 2W4 | 1999-04-13 |
| Le Petit Bélier Inc. | 6301 Northcrest, Phm - 1, Montreal, QC H3S 2W4 | 1999-04-01 |
| 2926822 Canada Inc. | 6301 Northcrest Place, Suite 7m, Montreal, QC H3S 2W4 | 1993-06-03 |
| 2873851 Canada Inc. | 6301 Place Northcrest, Unit 8u, Montréal, QC H3S 2W4 | 1992-12-01 |
| 165259 Canada Inc. | 6301, Nortcrest Apt 11 P, Montreal, QC H3S 2W4 | 1988-12-19 |
| 147905 Canada Inc. | 14p-6301 Place Northcrest, Montreal, QC H3S 2W4 | 1985-11-28 |
| Find all corporations in postal code H3S 2W4 | ||
| Name | Address |
|---|---|
| PIERRE-GEORGES ROY | 4, TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| MARIE-FRANCE BEAULIEU ROY | 4, TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PAC-MECACHROME INC. | PIERRE-GEORGES ROY | 4, TERRASSE HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| GESTION MECACHROME INC. | PIERRE-GEORGES ROY | 195 COTE STE-CATHERINE, #709, OUTREMONT QC H2V 2B1, Canada |
| City | Montréal |
| Post Code | H3S 2W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Hoteliers & Touristiques Transact Inc. | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | 1990-04-09 |
| Cie De Service Technique Transact De Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1983-12-15 |
| Northern Transact Corp. | 56 Nappa Street, Richmond Hill, ON L4B 3T9 | 2019-12-18 |
| Transact Credit Canada Inc. | 116 Molland Lane, Suite 317, Saskatoon, SK S7M 3Y2 | 2010-06-14 |
| Fast Transact Canada Inc. | 1219 Princess Avenue, Victoria, BC V8T 1L4 | 2008-01-24 |
| Transact Canada Financial Services Inc. | 125 Topflight Drive, Mississauga, ON L5S 1Y1 | 2020-07-16 |
| Transact Data Services Inc. | 363 Broadway, 6th Floor, Winnipeg, MB R3C 1L2 | 1985-12-24 |
| Transact Data Services Inc. | 330 St Mary Avenue, Suite 620, Winnipeg, MB R3C 3Z5 | |
| Transact Horizons Inc. | 1010 St Catherine St West, Suite 712, Montreal, QC H3B 3R4 | 1987-06-25 |
| Transact Data Services Inc. | 330 St Mary Avenue, Suite 620, Winnipeg, MB R3C 3Z5 |
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| 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.