Active Growth Capital Inc.
QUANTUM NUMBERS CORP.

Address:
3755 E Blvd. Matte, Suite 201, Brossard, QC J4Y 2P4

Active Growth Capital Inc. (Corporation# 8283745) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 8283745
Corporation Name Active Growth Capital Inc.
QUANTUM NUMBERS CORP.
Registered Office Address 3755 E Blvd. Matte
Suite 201
Brossard
QC J4Y 2P4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Pascal Fortin 207 Boulevard Marguerite Bourgeoys, Montréal QC H3E 1X8, Canada
Marc Rousseau 6864 Rue De Lanaudière, Montréal QC H2G 3B3, Canada
Pierre C. Miron 1630 rue Calixa Lavallée, Siante-Julie QC J3E 1R2, Canada
Pierre Paul Samson 1 Dunbar Avenue, Cornwall ON K6H 5M6, Canada
Luc Paquet 389 rue de l'Ontario, Sherbrooke QC J1J 3R3, Canada
Jean-Charles Phaneuf 4544 Rue Fabre, Montréal QC H2J 3V6, Canada
Marc Labrecque 405, av. Centrale, Val D'Or QC J9P 1P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-08-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-12-13 current 3755 E Blvd. Matte, Suite 201, Brossard, QC J4Y 2P4
Address 2012-08-28 2016-12-13 866, 3e Avenue, Val D'or, QC J9P 1T1
Name 2016-12-01 current QUANTUM NUMBERS CORP.
Name 2012-08-28 current Active Growth Capital Inc.
Name 2012-08-28 2016-12-01 ACTIVE GROWTH CAPITAL INC.
Status 2020-01-29 current Active / Actif
Status 2020-01-29 2020-01-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-08-28 2020-01-29 Active / Actif

Activities

Date Activity Details
2016-12-01 Amendment / Modification Name Changed.
Section: 178
2013-07-18 Amendment / Modification Section: 178
2012-08-28 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-12 Distributing corporation
Société ayant fait appel au public
2018 2018-09-27 Distributing corporation
Société ayant fait appel au public
2017 2017-09-06 Distributing corporation
Société ayant fait appel au public
2016 2015-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3755 E Blvd. Matte
City Brossard
Province QC
Postal Code J4Y 2P4
Country Canada

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12251922 Canada Inc. 4105f Boul. Matte, Brossard, QC J4Y 2P4 2020-08-07
Ebp Sélection Inc. E-3755, Boulevard Matte, Brossard, QC J4Y 2P4 2020-03-30
Dockbec Inc. 3755 E Boulevard Matte, Brossard, QC J4Y 2P4 2020-02-13
11015753 Canada Inc. 3755e Boulevard Matte, Brossard, QC J4Y 2P4 2018-09-27
Ilovex Inc. 3755 Boul. Matte E., Brossard, QC J4Y 2P4 2017-03-29
Chloe Interactive Inc. 3755-e Blvd Matte, Brossard, QC J4Y 2P4 2016-11-10
Innovo Inc. 3755 E, Boulevard Matte, Brossard, QC J4Y 2P4 2015-05-25
Gestion Roland Basque Inc. 3755 E, Boul. Matte, Brossard, QC J4Y 2P4 2013-03-25
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Corporation Directors

Name Address
Pascal Fortin 207 Boulevard Marguerite Bourgeoys, Montréal QC H3E 1X8, Canada
Marc Rousseau 6864 Rue De Lanaudière, Montréal QC H2G 3B3, Canada
Pierre C. Miron 1630 rue Calixa Lavallée, Siante-Julie QC J3E 1R2, Canada
Pierre Paul Samson 1 Dunbar Avenue, Cornwall ON K6H 5M6, Canada
Luc Paquet 389 rue de l'Ontario, Sherbrooke QC J1J 3R3, Canada
Jean-Charles Phaneuf 4544 Rue Fabre, Montréal QC H2J 3V6, Canada
Marc Labrecque 405, av. Centrale, Val D'Or QC J9P 1P4, Canada

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10150916 Canada Inc. LUC PAQUET 403-6655, boul. Saint-Laurent, Montréal QC H2S 3S2, Canada
FORDIA LTEE LUC PAQUET 23 PHEASANT, DOLLARD DES ORMEAUX QC H9B 2T4, Canada
Core Geologix Inc. Marc Labrecque 1629 Grey Nuns Drive, Ottawa ON K1C 1T8, Canada

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Dataset Information

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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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