LUCAS MEYER COSMETICS CANADA INC. (Corporation# 7117591) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7117591 |
| Business Number | 809047152 |
| Corporation Name | LUCAS MEYER COSMETICS CANADA INC. |
| Registered Office Address |
Place De La Cité - Tour De La Cité 2590, Boulevard Laurier, # 650 Québec QC G1V 4M6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard O'Leary | 601 Hills Farm Road, Fairfield CT 06824, United States |
| Antonio Lara | 888 rue Valentin, Apt. 302, Québec QC G1W 5C2, Canada |
| Anne Chwat | 7 West 96th Street, Apt. 11A, New York NY 10025, United States |
| Francisco Fortanet | 407 Georgetown Drive, Morganville NJ 07751-2613, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-19 | current | Place De La Cité - Tour De La Cité, 2590, Boulevard Laurier, # 650, Québec, QC G1V 4M6 |
| Address | 2009-02-03 | 2019-06-19 | Place De La Cité - Tour De La Cité, 2600, Boulevard Laurier, # 900, Québec, QC G1V 4W2 |
| Name | 2012-04-01 | current | LUCAS MEYER COSMETICS CANADA INC. |
| Name | 2009-02-03 | 2012-04-01 | UNIPEX INNOVATIONS INC. |
| Status | 2009-02-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-24 | Amendment / Modification | |
| 2009-02-03 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Place de la Cité - Tour de la Cité |
| City | Québec |
| Province | QC |
| Postal Code | G1V 4M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Immobiliers Gesco-star Ltée | 500-2590 Boul. Laurier, Tour Belle Cour, Québec, QC G1V 4M6 | 2019-07-03 |
| Avencall Inc. | 2590 Boulevard Laurier, #770, Québec, QC G1V 4M6 | 2010-12-01 |
| 4411935 Canada Inc. | 2590, Boul. Laurier, Suite 300, Québec, QC G1V 4M6 | 2007-03-09 |
| 6702767 Canada Inc. | 2590, Boulevard Laurier, Bureau 380, Québec, QC G1V 4M6 | 2007-01-15 |
| Epiderma Ontario Inc. | 2590, Boulevard Laurier, 3e étage, Bureau 330, Québec, QC G1V 4M6 | 2005-02-07 |
| Corporation Medicart | 330-2590, Boulevard Laurier, 3e étage, Québec, QC G1V 4M6 | 2002-08-01 |
| Les Produits Forestiers Startrees Ltée | 2590 Boul. Laurier, Tour Belle Cour, Bureau 500, QuÉbec, QC G1V 4M6 | 1999-03-30 |
| Sykma Expressway Ltd. | 2590 Boulevard Laurier, Tour Belle Cour, Bureau 500, Québec, QC G1V 4M6 | 1998-04-27 |
| Gallet Investissement Canada Inc. | 2600 Laurier Blvd., Suite 2240, Ste-foy, QC G1V 4M6 | 1995-11-06 |
| Allergiesciences Inc. | 2600 Boul Laurier, Bureau 2125, Sainte-foy, QC G1V 4M6 | 1993-02-12 |
| Find all corporations in postal code G1V 4M6 | ||
| Name | Address |
|---|---|
| Richard O'Leary | 601 Hills Farm Road, Fairfield CT 06824, United States |
| Antonio Lara | 888 rue Valentin, Apt. 302, Québec QC G1W 5C2, Canada |
| Anne Chwat | 7 West 96th Street, Apt. 11A, New York NY 10025, United States |
| Francisco Fortanet | 407 Georgetown Drive, Morganville NJ 07751-2613, United States |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL FLAVORS & FRAGRANCES (CANADA) LTD. | ANNE CHWAT | 7 WEST 96TH STREET, APT 11A, NEW YORK NY 10025, United States |
| INTERNATIONAL FLAVORS & FRAGRANCES (CANADA) LTD. | FRANCISCO FORTANET | 407 GEORGETOWN DRIVE, MORGANVILLE NJ 77521, United States |
| City | Québec |
| Post Code | G1V 4M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meyer Housewares Canada Inc. | 5151 Thiemens Boulevard, Saint-laurent, QC H4R 2C8 | |
| Appareils Menagers Meyer Canada Inc. | 5151 Thimens Boulevard, St Laurent, QC H4R 2C8 | 1983-07-19 |
| Centre De Naturopathie Integrale Wilhelm Meyer Inc. | 193a Chemin De La Savane, Gatineau, QC | 1982-08-12 |
| Placements G.w. Lucas Inc. | 2454 Edgar Street, Cornwall, ON K6J 5H2 | 1988-08-08 |
| D.j. Meyer Professional Horticultural Consultants Inc. | 21 Riverwood Grove, Kirkland, QC H9J 2V7 | 1990-11-08 |
| Les Dessins Lucas Inc. | 11 Erinmore, Kirkland, Montreal, QC H9H 3V7 | 1981-06-26 |
| Aerospatiale Lucas Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1987-12-22 |
| Gestion San Lucas Inc. | 5165 Queen Mary Road, Suite 305, Montreal, QC H3W 1X7 | 1981-01-15 |
| Les Associes Meyer-patton Inc. | 3400 Du Marche, Suite 105, D.d.o., QC H9B 2Y1 | 1980-07-11 |
| Publicite Meyer (1977) Ltee | 310 Victoria Ave., Westmount, QC H3Z 2M9 | 1977-05-02 |
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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.