Cooldirect Inc. (Corporation# 6590390) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 2006.
| Corporation ID | 6590390 |
| Business Number | 852348564 |
| Corporation Name | Cooldirect Inc. |
| Registered Office Address |
450 Rue De Port-royal O. Suite 402 Montreal QC H3L 2B8 |
| Incorporation Date | 2006-06-27 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAXIME HAZAN | 3454 rue Saint-Hubert, MONTREAL QC H2L 3Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-28 | current | 450 Rue De Port-royal O., Suite 402, Montreal, QC H3L 2B8 |
| Address | 2010-06-25 | 2015-09-28 | 303 - 1225 St. Marc, Montreal, QC H3H 2E7 |
| Address | 2006-06-27 | 2010-06-25 | 2285 St-mathieu, Suite 701, Montreal, QC H3H 2J7 |
| Name | 2006-06-27 | current | Cooldirect Inc. |
| Status | 2019-12-03 | current | Active / Actif |
| Status | 2019-11-28 | 2019-12-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-12-04 | 2019-11-28 | Active / Actif |
| Status | 2017-11-29 | 2017-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-12-09 | 2017-11-29 | Active / Actif |
| Status | 2011-11-29 | 2011-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-06-22 | 2011-11-29 | Active / Actif |
| Status | 2009-04-17 | 2010-06-22 | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-27 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-08 | Amendment / Modification | Section: 178 |
| 2010-06-22 | Revival / Reconstitution | |
| 2009-04-17 | Dissolution | Section: 212 |
| 2006-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Callen Schaub Art Inc. | 450 Rue De Port-royal O, Suite 405, Montréal, QC H3L 2B8 | 2020-11-01 |
| Manaa Brands Inc. | 450 Rue De Port Royal Ouest, Suite 402, Montréal, QC H3L 2B8 | 2020-02-21 |
| 10828904 Canada Inc. | 350 Rue De Port-royal O, Montréal, QC H3L 2B8 | 2018-09-24 |
| 10963950 Canada Inc. | 350 Rue De Port Royal Ouest, Montréal, QC H3L 2B8 | 2018-08-27 |
| 10028207 Canada Inc. | 350 Port-royal West, Montréal, QC H3L 2B8 | 2016-12-19 |
| 10003778 Canada Inc. | 350, Port-royal West, Montreal, QC H3L 2B8 | 2016-11-30 |
| Cristalstrass America Inc. | 450 Rue De Port Royal, Suite 200, Montreal, QC H3L 2B8 | 2011-02-09 |
| Gestimmeubles P. G. P. Inc. | 380 Port Royal W., Montreal, QC H3L 2B8 | 2010-03-29 |
| 6401678 Canada Inc. | 450 Port Royal West, Suite 100, Montreal, QC H3L 2B8 | 2005-06-03 |
| 6383670 Canada Inc. | 380, Port Royal, Montreal, QC H3L 2B8 | 2005-05-04 |
| Find all corporations in postal code H3L 2B8 | ||
| Name | Address |
|---|---|
| MAXIME HAZAN | 3454 rue Saint-Hubert, MONTREAL QC H2L 3Z7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8452415 CANADA INC. | Maxime Hazan | 3952 de Bullion, Montréal QC H2W 2E4, Canada |
| MFC FURNITURE COMPANY INC. | Maxime Hazan | 3454 rue Saint-Hubert, Montréal QC H2L 3Z7, Canada |
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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.