REDBOURNE MADISON PROPERTY INC.
IMMEUBLE REDBOURNE MADISON INC.

Address:
1555 Peel Street, Suite 700, Montreal, QC H3A 3L8

REDBOURNE MADISON PROPERTY INC. (Corporation# 6891250) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 2007.

Corporation Overview

Corporation ID 6891250
Business Number 828857615
Corporation Name REDBOURNE MADISON PROPERTY INC.
IMMEUBLE REDBOURNE MADISON INC.
Registered Office Address 1555 Peel Street
Suite 700
Montreal
QC H3A 3L8
Incorporation Date 2007-12-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, Canada
Nick Sabelli 1590 croissant de la Sibérie, Brossard QC J4X 1R2, Canada
Jonathan Coupland 10135 avenue du Patrimoine-Mondial, Québec QC G2B 0K8, Canada
FRÉDÉRIC F. MÜLLER 104 RUE DES ÏLES-PERCÉES, BOUCHERVILLE QC J4B 2P2, Canada
ALAIN TURCOTTE 2917 DE CHAMONIX STREET, SAINT-LAURENT QC H4R 3B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-12-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-12-17 current 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8
Name 2007-12-17 current REDBOURNE MADISON PROPERTY INC.
Name 2007-12-17 current IMMEUBLE REDBOURNE MADISON INC.
Status 2018-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2007-12-17 2018-12-31 Active / Actif

Activities

Date Activity Details
2007-12-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1555 Peel Street
City Montreal
Province QC
Postal Code H3A 3L8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Services Immobiliers Gestac Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1995-12-22
3292908 Canada Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1996-09-06
3292916 Canada Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1996-09-06
Les Entreprises Redbourne Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1996-11-22
3322777 Canada Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1996-12-19
Corporation De Gestion Et Recherche @rgentum 1555 Peel Street, Suite 901, Les Cours Mont-royal, Montreal, QC H3A 3L8 1997-06-26
Les Entreprises De Gestion Redbourne Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1997-08-05
3445810 Canada Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1998-01-22
3445828 Canada Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 1998-01-22
3445844 Canada Inc. 1555 Peel Street, Suite 700, MontrÉal, QC H3A 3L8 1998-01-26
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Iugg 2019 Inc. 1555 Peel Street Suite 500, Montréal, QC H3A 3L8 2018-02-19
9710582 Canada Inc. 1555 Peel Street, Suite 1200, Montréal, QC H3A 3L8 2016-04-14
9155872 Canada Inc. 1100-1555, Rue Peel, Montréal, QC H3A 3L8 2015-01-16
8159076 Canada Inc. 1555 Peel Street, Suite 1205, Montreal, QC H3A 3L8 2012-04-04
Jpdl International Inc. 500-1555 Rue Peel, Montreal, QC H3A 3L8 2011-02-16
6157777 Canada Inc. 1555, Rue Peel, Bureau 1100, Montréal, QC H3A 3L8 2003-11-07
1800 Mcgill College Management Inc. 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 2002-04-10
Maximus Is Corp. 1555 Peel St., Suite 1201, Montreal, QC H3A 3L8 2000-10-12
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Corporation Directors

Name Address
ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, Canada
Nick Sabelli 1590 croissant de la Sibérie, Brossard QC J4X 1R2, Canada
Jonathan Coupland 10135 avenue du Patrimoine-Mondial, Québec QC G2B 0K8, Canada
FRÉDÉRIC F. MÜLLER 104 RUE DES ÏLES-PERCÉES, BOUCHERVILLE QC J4B 2P2, Canada
ALAIN TURCOTTE 2917 DE CHAMONIX STREET, SAINT-LAURENT QC H4R 3B8, Canada

Entities with the same directors

Name Director Name Director Address
REDBOURNE REALTY FUND III INC. Alain Filion 51 Rossini Street, Repentigny QC J5Y 3M2, Canada
INFOPROMEDIA INC. ALAIN FILION 331-2775, RUE GALT OUEST, SHERBROOKE QC J1K 2Z2, Canada
RRSTM PENSION II INC. Alain Filion 51, rue Rossini, Repentigny QC J5Y 3M2, Canada
DUNBOURNE PROPERTIES INC. ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, Canada
CONCEPT NATURE D.A. INC. Alain Filion 457 du Commodore, Saint-Nicolas QC G7A 4Y9, Canada
5500 NORTH SERVICE ROAD PROPERTY INC. ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, Canada
RRSL PORTFOLIO INC. ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, Canada
RRSTM PENSION I INC. Alain Filion 51, rue Rossini, Repentigny QC J5Y 3M2, Canada
3900967 CANADA INC. ALAIN FILION 555 GOYETTE #2, LONGUEUIL QC J4J 2X4, Canada
REDBOURNE REALTY FUND INC. ALAIN FILION 51 ROSSINI, REPENTIGNY QC J5Y 3M2, 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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