CELLUTRAK CANADA INC. (Corporation# 7096755) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 2008.
| Corporation ID | 7096755 |
| Business Number | 827104696 |
| Corporation Name | CELLUTRAK CANADA INC. |
| Registered Office Address |
55 Louvain Street West Suite 402 Montreal QC H2N 1A4 |
| Incorporation Date | 2008-12-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-10 | current | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 |
| Address | 2012-08-16 | 2015-07-10 | 6700 Côte De Liesse Road, Suite 402, St-laurent, QC H4T 2B5 |
| Address | 2008-12-19 | 2012-08-16 | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 |
| Name | 2008-12-19 | current | CELLUTRAK CANADA INC. |
| Status | 2008-12-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-21 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2008-12-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-28 | 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 |
|---|---|---|
| Terramar Global Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1995-12-22 |
| 142906 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1985-07-01 |
| Corporation Financiere Jebco | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 1994-08-25 |
| 3159531 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1995-06-23 |
| 4037031 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2002-04-05 |
| 4528077 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2009-09-09 |
| 4528085 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2009-09-09 |
| 7074107 Canada Inc. | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 2008-11-06 |
| 7724047 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2010-12-10 |
| 8207852 Canada Inc. | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 2012-06-01 |
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| PizzÉria No. 900 Mobile Inc. | 55, Rue De Louvain O., Bureau 370, Montréal, QC H2N 1A4 | 2013-09-25 |
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| Name | Address |
|---|---|
| SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PATRIOT INTERLOCK SYSTEMS INC. SYSTEMES PATRIOT INTERLOCK INC. | SIMON NEUHAUSER | 341 Rue Beth-Halevy, Boisbriand QC J7E 4H4, Canada |
| 7923228 CANADA INC. | Simon Neuhauser | 6700 Cote-de-Liesse, suite 402, St-Laurent QC H4T 2B5, Canada |
| 8196923 Canada Inc. | SIMON NEUHAUSER | 341 Beth-Halevy Street, Boisbriand QC J7E 4H4, Canada |
| CELLULAND INTERNATIONAL INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| CELLUCASH INTERNATIONAL INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| CELLUTRAK INTERNATIONAL INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC H3S 2V2, Canada |
| 7238517 CANADA INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| TELESTRATA INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| 4131479 CANADA INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| 7055765 CANADA INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| City | Montreal |
| Post Code | H2N 1A4 |
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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.