GROUPE PROMÉCANIC LTÉE (Corporation# 6807674) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 2007.
| Corporation ID | 6807674 |
| Business Number | 854700218 |
| Corporation Name | GROUPE PROMÉCANIC LTÉE |
| Registered Office Address |
1770, Rue Cunard Laval QC H7S 2B2 |
| Incorporation Date | 2007-07-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Valérie GAGNON-LAROCHELLE | 38, rue Agnès-Martin, Terrebonne QC J6Y 0C2, Canada |
| Michel DAVIAULT | 282, rue Agnès-Martin, Terrebonne QC J6Y 0B9, Canada |
| Roberto BERTOSSI | 5445, avenue de Carignan, Montréal QC H1M 2H6, Canada |
| LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-16 | current | 1770, Rue Cunard, Laval, QC H7S 2B2 |
| Name | 2009-10-28 | current | GROUPE PROMÉCANIC LTÉE |
| Name | 2009-03-10 | 2009-10-28 | PROMÉCANIC 2009 LTÉE |
| Name | 2007-07-16 | 2009-03-10 | 6807674 CANADA INC. |
| Status | 2015-02-26 | current | Active / Actif |
| Status | 2014-12-20 | 2015-02-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-07-16 | 2014-12-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-26 | Amendment / Modification | Section: 178 |
| 2009-10-28 | Amendment / Modification | Name Changed. |
| 2009-03-10 | Amendment / Modification | Name Changed. |
| 2007-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-08 | 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 |
|---|---|---|
| 3784509 Canada Inc. | 1770, Rue Cunard, Laval, QC H7S 2B2 | 2000-07-10 |
| Gestion Cunard Inc. | 1770, Rue Cunard, Laval, QC H7S 2B2 | 2005-11-17 |
| 8157251 Canada Inc. | 1770, Rue Cunard, Laval, QC H7S 2B2 | 2012-04-03 |
| 8279551 Canada Inc. | 1770, Rue Cunard, Laval, QC H7S 2B2 | 2012-09-01 |
| 3784509 Canada Inc. | 1770, Rue Cunard, Laval, QC H7S 2B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11622625 Canada Inc. | 1660 Cunard, Laval, QC H7S 2B2 | 2019-09-12 |
| 10457094 Canada Inc. | 1800, Rue Cunard, Laval, QC H7S 2B2 | 2017-10-19 |
| Saggio Velo Inc. | 1730a Rue Cunard, Laval, QC H7S 2B2 | 2016-01-25 |
| 8708134 Canada Inc. | 1730 Cunard, Laval, QC H7S 2B2 | 2013-11-26 |
| 8507546 Canada Inc. | 1800 Cunard Street, Laval, QC H7S 2B2 | 2013-05-01 |
| 7256302 Canada Inc. | 1900 Rue Cunard, Laval, QC H7S 2B2 | 2009-10-08 |
| Les Ateliers Mbb Inc. | 1860, Rue Cunard, Laval, QC H7S 2B2 | 2004-06-14 |
| 4166825 Canada Inc. | 1890 Rue Cunard, Laval, QC H7S 2B2 | 2003-09-17 |
| Soluweb Direct Inc. | 1650 Rue Cunard, Laval, QC H7S 2B2 | 2000-09-22 |
| Mirador Inc. | 1650 Cunard Street, Chomedey, Laval, QC H7S 2B2 | 1999-06-30 |
| Find all corporations in postal code H7S 2B2 | ||
| Name | Address |
|---|---|
| Valérie GAGNON-LAROCHELLE | 38, rue Agnès-Martin, Terrebonne QC J6Y 0C2, Canada |
| Michel DAVIAULT | 282, rue Agnès-Martin, Terrebonne QC J6Y 0B9, Canada |
| Roberto BERTOSSI | 5445, avenue de Carignan, Montréal QC H1M 2H6, Canada |
| LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 168852 CANADA INC. | LOUIS FRENETTE | 281 CHEMIN BEAULNE, PIEDMONT QC J0R 1K0, Canada |
| PROMÉCANIC SERVICE LTÉE | LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| Club des petits déjeuners du Canada | LOUIS FRENETTE | 6225 RUE CAIRNS, ANJOU QC H1K 4B1, Canada |
| 12 Shaftsbury Lane Holdings Inc. | LOUIS FRENETTE | 6225 CAIRNS AV, ANJOU QC H1K 4B1, Canada |
| PARMALAT CANADA INC. | LOUIS FRENETTE | 6225, CAIRNS AV., ANJOU QC H1K 4B1, Canada |
| FERME FRENETTE & ASSOCIES INC. | LOUIS FRENETTE | PORTNEUF STATION, CTE PORTNEUF QC , Canada |
| DAIRY PROCESSORS ASSOCIATION OF CANADA | LOUIS FRENETTE | 714-151 Slater St., OTTAWA ON K1P 5H3, Canada |
| LES ENTREPRISES LEON LABRECQUE LTEE | Valérie GAGNON-LAROCHELLE | 38, rue Agnès-Martin, Terrebonne QC J6Y 0C2, Canada |
| 8279551 CANADA INC. | Valérie Gagnon-Larochelle | 38, rue Agnès-Martin, Terrebonne QC J6Y 0C2, Canada |
| PROMÉCANIC SERVICE LTÉE | Valérie GAGNON-LAROCHELLE | 38, rue Agnès-Martin, Terrebonne QC J6Y 0C2, Canada |
| City | Laval |
| Post Code | H7S 2B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises Promecanic Ltee | 1770 Rue Cunard, Laval, QC H7S 2B2 | 1979-11-16 |
| PromÉcanic Service LtÉe | 1770 Rue Cunard, Laval, QC H7S 2B2 | 2006-04-26 |
| Fashion Group Importec Ltee | 1276 Mont Royal Est, Montreal, QC H3A 2A5 | 1983-03-14 |
| Le Groupe Immobilier Incodev Ltée | 310 Girouard, Oka, QC J0N 1E0 | |
| Le Groupe L.m. Cad-com Ltee | 3490 Mc Cartney, App. 201, Ste-foy, QC G1X 2G2 | 1984-02-23 |
| Le Groupe A.f.e.r. Ltée | 608-276, Rue Saint-jacques, Montréal, QC H2Y 1N3 | 1984-11-06 |
| Le Groupe Construction G.n. Exc. LtÉe | 98, Rue Principale, Laval, QC H7X 3V3 | 2010-03-09 |
| Cqz Group Ltd. | 1250 Rue Guy, 600, Montreal, QC H2H 1T4 | 2016-11-27 |
| Groupe AubÉ LtÉe | 1908, 3e Avenue, Val D'or, QC J9P 7B1 | 1980-10-24 |
| Groupe Pima LtÉe | 1-850 Ave. De L'Épée, Outremont, QC H2V 3V3 | 2010-08-26 |
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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.