ROCHE EXPERTS CONSEILS ("REC") LTEE (Corporation# 6399347) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 2005.
| Corporation ID | 6399347 |
| Business Number | 837904549 |
| Corporation Name | ROCHE EXPERTS CONSEILS ("REC") LTEE |
| Registered Office Address |
3075, Chemin Des Quatre-bourgeoys Sainte-foy QC G1W 4Y4 |
| Incorporation Date | 2005-05-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| DANY MCCARVILL | 253, RUE DU TONNELIER, SAINT-AUGUSTIN QC G3A 2K5, Canada |
| CHRISTIAN BÉRUBÉ | 470, RUE DU COMMODORE, LÉVIS QC G7A 4Y8, Canada |
| PATRICE MALTAIS | 175, PRINCIPALE, SAINT-NAZAIRE QC G0W 2V0, Canada |
| MICHEL PORLIER | 15, DES PLUVIERS, C.P. 152, MARIA QC G0C 1Y0, Canada |
| MARIO MARTEL | 660 GRANDE-ALLEE OUEST, APT 1, QUÉBEC QC G1S 1B9, Canada |
| SYLVAIN CORNEAU | 3767, RANG ST-MARTIN, CHICOUTIMI QC G7H 5A7, Canada |
| MARTIN BERGERON | 1660, RUE ADÉLA-LESSARD, QUÉBEC QC G2K 2J1, Canada |
| PAUL-ÉMILE BÉLANGER | 335, DU CANTONNIER, SAINT-AUGUSTIN QC G3A 1N7, Canada |
| ALEX BRISSON | 178, FRANÇOIS TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| DENIS ST-CYR | 493, DU COMODORE, SAINT-NICOLAS QC G7A 4Y9, Canada |
| SERGE DUSSAULT | 107, RUE DES TROIS MANOIRS, LÉVIS QC G0S 1E2, Canada |
| MARC MORAIS | 1220, RUE DE CAëN, LONGUEUIL QC J4B 8J5, Canada |
| ANDRÉ CÔTÉ | 576, ROUTE DU FLEUVE, NOTRE-DAME-DU-PORTAGE QC G0L 1Y0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-30 | current | 3075, Chemin Des Quatre-bourgeoys, Sainte-foy, QC G1W 4Y4 |
| Name | 2005-08-16 | current | ROCHE EXPERTS CONSEILS ("REC") LTEE |
| Name | 2005-05-30 | 2005-08-08 | 6399347 CANADA INC. |
| Status | 2008-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-05-30 | 2008-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-17 | Amendment / Modification | |
| 2005-08-30 | Amendment / Modification | Directors Limits Changed. |
| 2005-08-08 | Amendment / Modification | Name Changed. |
| 2005-05-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3075, CHEMIN DES QUATRE-BOURGEOYS |
| City | SAINTE-FOY |
| Province | QC |
| Postal Code | G1W 4Y4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporoche 2005 LtÉe | 3075, Chemin Des Quatre-bourgeoys, Sainte-foy, QC G1W 4Y4 | 2005-05-30 |
| Roche Services Conseils ("rsc") LtÉe | 3075, Chemin Des Quatre-bourgeoys, Sainte-foy, QC G1W 4Y4 | 2005-05-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6915604 Canada Inc. | 3075, Chemin Des Quatre-bourgeois, #300, Québec, QC G1W 4Y4 | 2008-02-01 |
| 4210174 Canada Inc. | 3075, Chemin Des Quatre Bourgeois, Bureau 300, Sainte-foy, QC G1W 4Y4 | 2004-04-14 |
| 174878 Canada Inc. | 3075 Chemin Des Quatre-bourgeois, Bureau 300, Ste-foy, QC G1W 4Y4 | 1990-08-23 |
| Beaulieu, Coutu, Bélanger & Associés Inc. | 3075, Chemin Des Quatre-bourgeois, Bureau 300, Québec, QC G1W 4Y4 | 1982-12-30 |
| Roche LtÉe, Groupe-conseil | 3075 Ch. Des Quatre Bourgeois, Ste-foy, QC G1W 4Y4 | |
| Réseau Eci Inc. - | 3075 Chemin Des Quatre-bourgeois, 3e Étage, Sainte-foy, QC G1W 4Y4 | 2000-07-28 |
| Groupe Conseil Roche-cadec LtÉe | 3075, Chemin Des Quatre-bourgeois, Bureau 300, Québec, QC G1W 4Y4 | 2007-09-28 |
| 6915621 Canada Inc. | 3075, Chemin Des Quatre-bourgeois, Bureau 300, Québec, QC G1W 4Y4 | 2008-02-01 |
| Corporoche 2013 Ltée | 3075 Chemin Des Quatre-bourgeois, Suite 300, Quebec, QC G1W 4Y4 | 2013-05-03 |
| Name | Address |
|---|---|
| DANY MCCARVILL | 253, RUE DU TONNELIER, SAINT-AUGUSTIN QC G3A 2K5, Canada |
| CHRISTIAN BÉRUBÉ | 470, RUE DU COMMODORE, LÉVIS QC G7A 4Y8, Canada |
| PATRICE MALTAIS | 175, PRINCIPALE, SAINT-NAZAIRE QC G0W 2V0, Canada |
| MICHEL PORLIER | 15, DES PLUVIERS, C.P. 152, MARIA QC G0C 1Y0, Canada |
| MARIO MARTEL | 660 GRANDE-ALLEE OUEST, APT 1, QUÉBEC QC G1S 1B9, Canada |
| SYLVAIN CORNEAU | 3767, RANG ST-MARTIN, CHICOUTIMI QC G7H 5A7, Canada |
| MARTIN BERGERON | 1660, RUE ADÉLA-LESSARD, QUÉBEC QC G2K 2J1, Canada |
| PAUL-ÉMILE BÉLANGER | 335, DU CANTONNIER, SAINT-AUGUSTIN QC G3A 1N7, Canada |
| ALEX BRISSON | 178, FRANÇOIS TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| DENIS ST-CYR | 493, DU COMODORE, SAINT-NICOLAS QC G7A 4Y9, Canada |
| SERGE DUSSAULT | 107, RUE DES TROIS MANOIRS, LÉVIS QC G0S 1E2, Canada |
| MARC MORAIS | 1220, RUE DE CAëN, LONGUEUIL QC J4B 8J5, Canada |
| ANDRÉ CÔTÉ | 576, ROUTE DU FLEUVE, NOTRE-DAME-DU-PORTAGE QC G0L 1Y0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CORPOROCHE LTÉE | ALEX BRISSON | 178 FRANÇOIS TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| Roche ltée, Groupe-conseil | ALEX BRISSON | 178, FRANÇOIS-TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| Réseau ECI Inc. - | ALEX BRISSON | 133 JULIEN-BUREAU, ST-AUGUSTIN-DE-DESMAURES QC G3A 2T5, Canada |
| Corporoche 2013 Ltée | Alex Brisson | 178 François-Tavenas, Québec QC G1X 0B1, Canada |
| SODEROC (1983) LTEE | ALEX BRISSON | 178, FRANÇOIS-TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| ROCHE CONSTRUCTION INC. | ALEX BRISSON | 178, FRANÇOIS-TAVENAS, QUÉBEC QC G1X 0B1, Canada |
| 6915621 CANADA INC. | ALEX BRISSON | 133, JULIEN-BUREAU, SAINT-AUGUSTIN-DE-DESMAURES QC G3A 1N7, Canada |
| ROCHE LTÉE, GROUPE-CONSEIL | ALEX BRISSON | 133, RUE JULIEN-BUREAU, SAINT-AUGUSTIN QC G3A 2T5, Canada |
| Roche Maloney Desmeules inc. (RMD) | ALEX BRISSON | 133 JULIEN-BUREAU, ST-AUGUSTIN-DE-DESMAURES QC G3A 2T5, Canada |
| 6399339 CANADA INC. | ALEX BRISSON | 178, FRANÇOIS TAVERNAS, QUÉBEC QC G1X 0B1, Canada |
| City | SAINTE-FOY |
| Post Code | G1W 4Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Experts Conseils / Consultants | 5250 Rue Ferrier, 1514, Saint-laurent, QC H4N 1N9 | 1986-09-17 |
| Tdr Experts-conseils Associes Inc. | 7020 St.laurent Blvd., Suite 210, Montreal, QC H2S 3E2 | 1998-05-28 |
| Lacasse Experts-conseils LtÉe. | 31 Des Marguerites, Victoriaville, QC G6T 0P3 | 1998-02-26 |
| Roche Services Conseils ("rsc") LtÉe | 3075, Chemin Des Quatre-bourgeoys, Sainte-foy, QC G1W 4Y4 | 2005-05-30 |
| Stantec Experts-conseils LtÉe | 10160 - 112 Street, Edmonton, AB T5K 2L6 | 2009-03-18 |
| Sogevem Associes Experts Conseils Ltee | 4000, Rue Griffith, Saint-laurent, QC H4T 1A8 | 1986-12-22 |
| Les Experts Conseils Yvon Morin Ltee | 59 Rue Cousins, St-jean-sur-richelieu, QC J3B 5R8 | 1990-01-15 |
| Societe Professionnelle D'experts Conseils (s.o.p.e.c.) Ltee | 3005 Maricourt, Suite 250, Ste-foy, QC G1W 4E8 | 1984-02-07 |
| Eddy Maloney & Associes, Experts-conseils Ltee | 737 Boul. Laure, Bur 201, Sept-iles, QC G4R 1Y2 | 1986-06-02 |
| Nadec Experts-conseils Inc. | 378 Jean Talon, Vanier, ON K1L 6T9 | 1997-07-09 |
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| Data Provider | Corporations Canada |
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