190394 CANADA INC.

Address:
1 Westmount Square, Suite 1850, Westmount, QC H3Z 2P9

190394 CANADA INC. (Corporation# 640786) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 3, 1957.

Corporation Overview

Corporation ID 640786
Business Number 102748175
Corporation Name 190394 CANADA INC.
Registered Office Address 1 Westmount Square
Suite 1850
Westmount
QC H3Z 2P9
Incorporation Date 1957-07-03
Corporation Status Active / Actif
Number of Directors 2 - 10

Directors

Director Name Director Address
HAISOOK SOMERS 566 AVENUE PORTLAND, MONT ROYAL QC H3R 1V8, Canada
PIERRE SOMERS 566 AVENUE PORTLAND, MONT ROYAL QC H3R 1V8, Canada
Franco Vitale 2081 Boul. Perrot, Notre-Dame de l'ile Perrot QC J7V 8P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-09-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-09-22 1976-09-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1957-07-03 1976-09-22 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2001-08-07 current 1 Westmount Square, Suite 1850, Westmount, QC H3Z 2P9
Address 1957-07-03 2001-08-07 1 Rue Holiday, Tour Ouest, Bureau 520, Pointe Claire, QC H9R 5N3
Name 2017-01-09 current 190394 CANADA INC.
Name 2014-01-29 2017-01-09 WALTER SURFACE TECHNOLOGIES INC.
Name 1976-09-23 2014-01-29 J. WALTER COMPAGNIE LTEE
Name 1976-09-23 2014-01-29 J. WALTER COMPANY LTD. -
Name 1957-07-03 1976-09-23 J. WALTER CO. LIMITED
Status 1976-09-23 current Active / Actif

Activities

Date Activity Details
2017-01-09 Amendment / Modification Name Changed.
Section: 178
2014-01-29 Amendment / Modification Name Changed.
Section: 178
1976-09-23 Continuance (Act) / Prorogation (Loi)
1957-07-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-09-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 WESTMOUNT SQUARE
City WESTMOUNT
Province QC
Postal Code H3Z 2P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Essex Jewellery (eastern) Ltd. 1 Westmount Square, Suite 1500, Montreal, QC H3Z 2P9 1976-11-22
2791471 Canada Inc. 1 Westmount Square, Suite 1620, Montreal, QC H3Z 2P9 1992-01-30
Compagnie De Navigation Canadien Et Global Ltee 1 Westmount Square, Suite 711, Westmount, QC H3Z 2P9
Hippodollar + Inc. 1 Westmount Square, Suite 2000, Westmount, QC H3Z 2P9 1992-04-28
Barry Pascal Et AssociÉs LtÉe 1 Westmount Square, Suite 780, Westmount, QC H3Z 2P9 1992-05-01
2824680 Canada Inc. 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 1992-06-03
Agence Gibson Canadien Et Global Inc. 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 1992-06-03
Gestion De Biens E.n.r. Inc. 1 Westmount Square, Suite 1400, Westmount, QC H3Z 2P9 1992-07-15
2873885 Canada Inc. 1 Westmount Square, Suite 1150, Westmount, QC H3Z 2P9 1992-12-01
Investissements Krdl Inc. 1 Westmount Square, Suite 350, Montreal, QC H3Z 2P9 1992-12-02
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12319071 Canada Inc. 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 2020-09-04
Walter Ime Gp Inc. 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 2020-08-25
11758454 Canada Inc. 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 2019-11-26
11596365 Canada Inc. 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 2019-08-29
11132415 Canada Inc. 300-1 Westmount Square, Westmount, QC H3Z 2P9 2018-12-06
Walter Edge Gp Inc. 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 2018-10-26
Walter Global Asset Management Inc. 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 2018-10-25
Global Citizen Forum 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 2018-03-15
9332081 Canada Inc. 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 2018-03-02
10345997 Canada Inc. 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 2017-07-31
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Corporation Directors

Name Address
HAISOOK SOMERS 566 AVENUE PORTLAND, MONT ROYAL QC H3R 1V8, Canada
PIERRE SOMERS 566 AVENUE PORTLAND, MONT ROYAL QC H3R 1V8, Canada
Franco Vitale 2081 Boul. Perrot, Notre-Dame de l'ile Perrot QC J7V 8P4, Canada

Entities with the same directors

Name Director Name Director Address
Walter IME GP Inc. Commandité Walter IME Inc. Franco Vitale 2081 boulevard Perrot, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
Walter Futura GP Inc. Commandité Walter Futura Inc. Franco Vitale 2081 Boulevard Perrot, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
10016594 CANADA INC. Franco Vitale 2081 Perrot Boulevard, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
159584 CANADA INC. Franco Vitale 2081 boul. Perrot, Notre-Dame de l'ile Perrot QC J7V 8P4, Canada
BIO-CIRCLE INC. Franco Vitale 2081 boul. Perrot, Notre-Dame de l'ile Perrot QC J7V 8P4, Canada
8471339 CANADA INC. Franco Vitale 2081 boul. Perrot, Notre-Dame de l'Île Perrot QC J7V 8P4, Canada
Walter Ergorecherche GP Inc. Franco Vitale 2081 Boulevard Perrot, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
Commandité Walter Plasticase Inc. Franco Vitale 2081 Boulevard Perrot, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
159585 CANADA INC. Franco Vitale 2081 boul. Perrot, Notre-Dame de l'ile Perrot QC J7V 8P4, Canada
Walter Edge GP Inc. · Commandité Walter Edge Inc. Franco Vitale 2081 Boulevard Perrot, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, 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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