7963548 CANADA INC.

Address:
2475, Boulevard Laurier, Bureau 200, 2e étage, Québec, QC G1T 1C4

7963548 CANADA INC. (Corporation# 7963548) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 6, 2011.

Corporation Overview

Corporation ID 7963548
Business Number 802573519
Corporation Name 7963548 CANADA INC.
Registered Office Address 2475, Boulevard Laurier
Bureau 200, 2e étage
Québec
QC G1T 1C4
Incorporation Date 2011-09-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
ANDRÉ DUBUQUE 9102 boul. Rivard, Brossard QC J4X 2P3, Canada
MARC-ANDRÉ ROY 300 avenue des Sommets, PH1-18, Verdun QC H3E 2B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-28 current 2475, Boulevard Laurier, Bureau 200, 2e étage, Québec, QC G1T 1C4
Address 2015-02-11 2019-10-28 485, Rue Mcgill, Bureau 1110, Montréal, QC H2Y 2H4
Address 2011-09-06 2015-02-11 1250 Boul. René-lévesque, Ouest, Bureau 1910, Montréal, QC H3B 4W8
Name 2019-04-16 current 7963548 CANADA INC.
Name 2011-09-06 2019-04-16 R3D INTERNATIONAL INC.
Status 2020-02-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2011-09-06 2020-02-01 Active / Actif

Activities

Date Activity Details
2019-04-16 Amendment / Modification Name Changed.
Section: 178
2014-01-20 Amendment / Modification Section: 178
2012-11-02 Proxy / Procuration Statement Date: 2012-10-26.
2012-11-02 Financial Statement / États financiers Statement Date: 2012-10-26.
2011-09-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-11-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-09 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2016-11-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2475, boulevard Laurier
City Québec
Province QC
Postal Code G1T 1C4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4432363 Canada Inc. 2475, Boulevard Laurier, Bureau 200, 2e étage, Québec, QC G1T 1C4 2008-05-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
R3d Conseil Inc. 200-2475, Boulevard Laurier, Québec, QC G1T 1C4 2018-11-09
Gestion M.-a. Roy Inc. 2475 Boulevard Laurier, Bureau 200, Québec, QC G1T 1C4
11351419 Canada Inc. 200-2475, Boul. Laurier, Québec, QC G1T 1C4
4452712 Canada Inc. 2475 Boulevard Laurier, Bureau 200, 2e étage, Québec, QC G1T 1C4 2007-11-05

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Developpement Du Coteau Du Lac Inc. 104-1213 Avenue Charles-huot, QuÉbec, QC G1T 0A5 2004-01-06
Gestion Mich-lac Ltee 104-1213 Ave Charles-huot, QuÉbec, QC G1T 0A5 1984-11-22
Avoo Media Inc. 303-2048 Rue Du Cardinal-persico, QuÉbec, QC G1T 0A6 1995-07-19
Gestion Michel Joyal Inc. 2075 Rue Treggett, App.201, Quebec, QC G1T 0A7 1978-09-25
Placements Michel Baribeau Inc. 501-2070 Rue Treggett, Québec, QC G1T 0A8 1979-12-05
Innovations Lf Inc. 2075, Du Parc-gomin, Québec, QC G1T 1A6 2010-05-31
Investissements Eric Bouchard Inc. 2075 Du Parc-gomin, Quebec, QC G1T 1A6 2005-12-13
Gestion Asg Inc. 2095, Rue Bourbonnière, Sillery, QC G1T 1A9 2008-09-12
La Pepiniere Du Saint-laurent Inc. 2163 Rue BourbonniÈre, Quebec, QC G1T 1A9 1980-01-16
8245223 Canada Inc. 2164, Rue Bourbonnière, Québec, QC G1T 1B2 2012-07-06
Find all corporations in postal code G1T

Corporation Directors

Name Address
ANDRÉ DUBUQUE 9102 boul. Rivard, Brossard QC J4X 2P3, Canada
MARC-ANDRÉ ROY 300 avenue des Sommets, PH1-18, Verdun QC H3E 2B7, Canada

Entities with the same directors

Name Director Name Director Address
8374422 Canada Inc. MARC-ANDRÉ ROY 3245, rue Jean-Gascon, St-Laurent QC H4R 3B5, Canada
8784337 Canada Inc. MARC-ANDRÉ ROY 3245, rue Jean-Gascon, Saint-Laurent QC H4R 3B5, Canada
8116997 CANADA INC. MARC-ANDRÉ ROY 3245 rue Jean-Gascon, Saint-Laurent QC H4R 3B5, Canada
8546711 Canada Inc. MARC-ANDRÉ ROY 3245, rue Jean-Gascon, St-Laurent QC H4R 3B5, Canada
GROUPE INFORMATIQUE TECHSOLCOM INC. MARC-ANDRÉ ROY 300M AVENUE DES SOMMETS, PH1-18, VERDUN QC H3E 2B7, Canada
Sotramont Griffintown Inc. Marc-André Roy 3245 rue Jean-Gascon, Montréal QC H4R 3B5, Canada
SOTRAMONT CARDINAL INC. Marc-André Roy 3245, rue Jean-Gascon, St-Laurent QC H4R 3B5, Canada
3225615 CANADA INC. MARC-ANDRÉ ROY 300 RUE DES SOMMETS, APP. 1702, VERDUN QC H3E 2B7, Canada
3733017 CANADA INC. MARC-ANDRÉ ROY 19 FOURSOME CRES., NORTH YORK ON M2P 1W1, Canada
8117012 CANADA INC. MARC-ANDRÉ ROY 3245 rue Jean-Gascon, Saint-Laurent QC H4R 3B5, 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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