LA COMPAGNIE WYANT LIMITEE
WYANT & COMPANY LIMITED

Corporation ID	646083
Business Number	105752943
Corporation Name	LA COMPAGNIE WYANT LIMITEE WYANT & COMPANY LIMITED
Registered Office Address	1475 32nd Avenue Lachine QC H8T 3J1
Incorporation Date	1950-05-25
Corporation Status	Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors	3 - 15

Directors

Director Name	Director Address
J.M. DESROSIERS	3125 LEVESQUE BLVD, APT 202, DUVERNAY QC H7E 2P3, Canada
BERNARD LEMAIRER	410 MARIE VICTORIN, KINGSEY FALLS QC J0A 1B0, Canada
J. DEREK WYANT	202 HINTON AVE, THUNDERBAY ON P7A 7E4, Canada
JAMES ANDREW WYANT	4237 MARIE VICTORIN, KINGSEY FALLS QC J0A 1B0, Canada
GILLES BONIN	106 FRESNO ST, CHATEAUGUAY QC J6K 4G2, Canada
C. LORNE WEBSTER	1100 UNIVERSITY ST, MONTREAL QC H3B 3A5, Canada
GILLES DESROSIERS	1845 GEORGES-BARIL ST, VIMONT QC H7M 3Y1, Canada
JOHN B. WIGHT	P.O. BOX 1453, ST-SAUVEUR-DES-MONTS QC J0R 1R0, Canada
G.W. WYANT	4343 MAYFAIR AVE, MONTREAL QC H4B 2E2, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	1977-06-10	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Act	1977-06-09	1977-06-10	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Act	1950-05-25	1977-06-09	Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address	1987-09-16	current	1475 32nd Avenue, Lachine, QC H8T 3J1
Name	1950-05-25	current	LA COMPAGNIE WYANT LIMITEE
Name	1950-05-25	current	WYANT & COMPANY LIMITED
Name	1950-05-25	current	WYANT ; COMPANY LIMITED
Status	1994-07-31	current	Inactive - Amalgamated / Inactif - Fusionnée
Status	1977-06-10	1994-07-31	Active / Actif

Activities

Date	Activity	Details
1977-06-10	Continuance (Act) / Prorogation (Loi)
1950-05-25	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
1993	1993-04-19	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992	1993-04-19	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same location

Corporation Name	Office Address	Incorporation
SociÉtÉ ImmobiliÈre Wood Wyant Inc.	1475 32nd Avenue, Lachine, QC H8T 3J1	1996-05-27

Corporations in the same postal code

Corporation Name	Office Address	Incorporation
3271706 Canada Inc.	1475 32nd Ave, Lachine, QC H8T 3J1	1996-06-21
3148203 Canada Inc.	1897 32e Avenue, Lachine, QC H8T 3J1	1995-05-18
Les Articles Eastern Inc.	2280 43rd Avenue, Lachine, QC H8T 3J1	1993-03-08
176303 Canada Inc.	1415 32nd Avenue, Lachine, QC H8T 3J1	1990-12-19
Lectogram (1992) Corporation	1925 32e Avenue, Lachine, QC H8T 3J1	1990-10-23
Les Aliments Mazen Inc.	1881 32nd Avenue, Lachine, QC H8T 3J1	1988-07-18
95769 Canada Ltd/ltee	1415 32e Avenue, Lachine, QC H8T 3J1	1980-01-10
Knowlton Cosmetics Inc.	1415 32nd Avenue, Lachine, QC H8T 3J1	1992-08-04
3390691 Canada Inc.	1415 32nd Avenue, Lachine, QC H8T 3J1	1997-07-07
2041235 Canada Inc.	1847 32nd Avenue, Lachine, QC H8T 3J1	1986-04-04
Find all corporations in postal code H8T3J1

Name	Address
J.M. DESROSIERS	3125 LEVESQUE BLVD, APT 202, DUVERNAY QC H7E 2P3, Canada
BERNARD LEMAIRER	410 MARIE VICTORIN, KINGSEY FALLS QC J0A 1B0, Canada
J. DEREK WYANT	202 HINTON AVE, THUNDERBAY ON P7A 7E4, Canada
JAMES ANDREW WYANT	4237 MARIE VICTORIN, KINGSEY FALLS QC J0A 1B0, Canada
GILLES BONIN	106 FRESNO ST, CHATEAUGUAY QC J6K 4G2, Canada
C. LORNE WEBSTER	1100 UNIVERSITY ST, MONTREAL QC H3B 3A5, Canada
GILLES DESROSIERS	1845 GEORGES-BARIL ST, VIMONT QC H7M 3Y1, Canada
JOHN B. WIGHT	P.O. BOX 1453, ST-SAUVEUR-DES-MONTS QC J0R 1R0, Canada
G.W. WYANT	4343 MAYFAIR AVE, MONTREAL QC H4B 2E2, Canada

Entities with the same directors

Name	Director Name	Director Address
P.H.A. INDUSTRIES LIMITED	GILLES BONIN	106 FRESNEL, CHATEAUGUAY QC J6K 4G2, Canada
P.H.A. INDUSTRIES LIMITED	GILLES DESROSIERS	481 DAGENAIS EAST APT 364, VIMONT, LAVAL QC H7M 2Z2, Canada
LES ENTREPRISES LOUIS-GILLES DESROSIERS INC.	GILLES DESROSIERS	208 RUE ST ROBERT C P 154, MATANE QC , Canada
87256 CANADA LTEE/LTD.	GILLES DESROSIERS	29 6E AVENUE, RIMOUSKI-EST QC G5L 2H3, Canada
GESTION GILLES DESROSIERS INC.	GILLES DESROSIERS	29 6E AVENUE, RIMOUSKI-EST QC G5L 2M8, Canada
92100 CANADA LTEE	GILLES DESROSIERS	RTE 232 B 491, RIMOUSKI QC , Canada
BOUTIQUE CA-GI INC.	GILLES DESROSIERS	630 RUE CONRAD, GRANBY QC , Canada
BOUTIQUE DES-CHAR INC.	GILLES DESROSIERS	630 RUE CONRAD, GRANBY QC , Canada
LES POMPES DES RO INC.	GILLES DESROSIERS	B-458 2EME RANG OUEST, RIMOUSKI QC , Canada
GESTION GILLES DESROSIERS INC.	Gilles Desrosiers	29, 6ième avenue, Rimouski QC G5M 1A6, Canada

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City	LACHINE
Post Code	H8T3J1

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