Beauté Importation inc.

Address:
552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5

Beauté Importation inc. (Corporation# 6992021) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2008.

Corporation Overview

Corporation ID 6992021
Business Number 800955015
Corporation Name Beauté Importation inc.
Registered Office Address 552 Boulevard Wilfrid-hamel
Bureau Z1
Québec
QC G1M 3E5
Incorporation Date 2008-06-11
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Alain Parent 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-06-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-06-28 current 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5
Address 2018-03-06 2018-06-28 552 Boulevard Wilfrid-hamel, Suite 21 2ieme Etage, Québec, QC G1M 3E5
Address 2015-10-07 2018-03-06 1330-2828, Boulevard Laurier, Québec, QC G1V 0B9
Address 2013-08-05 2015-10-07 552, Wilfrid Hamel, Local Z1, 2e Etage, Québec, QC G1M 3E5
Address 2012-04-26 2013-08-05 127, Avenue Turcotte, Québec, QC G1M 1P8
Address 2012-03-13 2012-04-26 C26- 552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5
Address 2008-06-11 2012-03-13 3716 De L'hêtrière, Saint-augustin-de-desmaures, QC G3A 2L8
Name 2018-02-15 current Beauté Importation inc.
Name 2008-06-11 2018-02-15 J.C. THERRIEN IMPORTATEUR INC.
Status 2012-03-13 current Active / Actif
Status 2011-11-29 2012-03-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-06-11 2011-11-29 Active / Actif

Activities

Date Activity Details
2018-11-22 Financial Statement / États financiers Statement Date: 2018-05-31.
2018-02-15 Amendment / Modification Name Changed.
Section: 178
2014-07-07 Amendment / Modification Section: 178
2012-05-08 Amendment / Modification Section: 178
2008-06-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-08-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 552 Boulevard Wilfrid-Hamel
City Québec
Province QC
Postal Code G1M 3E5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Kathleen Négociant Compagnie Inc. 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 2008-10-07
Gestion Parent Kathleen Inc. 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 2014-07-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Gestion Parent Importateur Inc. 552 Boul. Wilfred-hamel, Bureau Z1, Québec, QC G1M 3E5 2014-07-10
Gestion Parent Extravaganza Inc. 552 Boul. Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 2014-07-10
Gestion Therrien Kathleen Inc. C26-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 2014-07-10
Placements Alpa Inc. Z1-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 2014-06-30
Produits Salon Accessoires - ÉlÉganza Inc. 552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 2009-06-23
Extravaganza 2007 CosmÉtiques Inc. 552 Boul Wilfrid-hamel, Z1, Québec, QC G1M 3E5 2007-05-08
Gestion Therrien Extravaganza Inc. C26-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 2014-07-10
Extravaganza 2007 CosmÉtiques Inc. Z1-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5

Corporation Directors

Name Address
Alain Parent 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada

Entities with the same directors

Name Director Name Director Address
CONSORTIUM PER-CON-PAR INC. ALAIN PARENT 1063 RUE DORION, LONGUEUIL QC J4K 1H7, Canada
CUISINAIDES HESTIA CANADA LTEE ALAIN PARENT 62 RUE PARISEAU, ILE PARISEAU QC H7Y 1J5, Canada
GESTION PARENT EXTRAVAGANZA INC. Alain Parent 2701-2818 boul. Laurier, Québec QC G1V 0E2, Canada
GESTION PARENT KATHLEEN INC. Alain Parent 2701-2818 boulevard Laurier, Québec QC G1V 0E2, Canada
KATLEEN TRADING COMPANY INC. ALAIN PARENT 2701-2818 boulevard Laurier, QUÉBEC QC G1V 0E2, Canada
International Society of Continuing Professional Development CLEO Alain Parent 11975, rue Renfrew, Québec QC G2A 3N1, Canada
Planiste Ltée ALAIN PARENT 62 PARISEAU, LES ÎLE LAVAL QC H7Y 1J5, Canada
EXTRAVAGANZA 2007 COSMÉTIQUES INC. Alain Parent 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada
ADMINISTRATION PORTUAIRE DU HAVRE DE PÊCHE DE MATANE ALAIN PARENT 2126 RUE DE MATANE SUR MER, MATANE QC G4W 3M6, Canada
GESTION PARENT IMPORTATEUR INC. Alain Parent 2701-2818 boul. Laurier, Québec QC G1V 0E2, 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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