Holding Latitude 45 Inc. (Corporation# 9585001) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 14, 2016.
| Corporation ID | 9585001 |
| Business Number | 788502326 |
| Corporation Name | Holding Latitude 45 Inc. |
| Registered Office Address |
7590 Rue Latouche Brossard QC J4Y 3H2 |
| Incorporation Date | 2016-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Charles RIOPEL | 7590 rue Latouche, Brossard QC J4Y 3H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-01-14 | current | 7590 Rue Latouche, Brossard, QC J4Y 3H2 |
| Name | 2016-01-14 | current | Holding Latitude 45 Inc. |
| Status | 2018-07-30 | current | Active / Actif |
| Status | 2018-06-20 | 2018-07-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-01-14 | 2018-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code J4Y | ||
| Name | Address |
|---|---|
| Charles RIOPEL | 7590 rue Latouche, Brossard QC J4Y 3H2, Canada |
| City | Brossard |
| Post Code | J4Y 3H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Latitude Consultants & Actuaries Inc. | 185 Madaire, Gatineau, QC J9H 1R1 | 2013-10-10 |
| Latitude 45 Destination Management Inc. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1994-04-28 |
| Latitude 52 Aviation Inc. | Rr 1, Ormstown, QC | 1979-02-14 |
| Sorelena Inc. | 9 Latitude Lane, Stouffville, ON L4A 0T1 | 2020-03-02 |
| Digital Latitude Inc. | 484 Jarvis St, Oshawa, ON L1G 5L6 | 2005-05-02 |
| Latitude Aviation Inc. | 5 Farnham Cr, London, ON N6K 1J9 | 2009-03-30 |
| Latitude Marine 48 Inc. | 493, Rue De L'esplanade, Rimouski, QC G5L 7Z3 | 2017-05-16 |
| Latitude Canada International Inc. | 13 Foster Crs., Brampton, ON L6V 3M7 | 2008-05-05 |
| New Latitude Audio Inc. | 978 Kingston Rd., Toronto, ON M4E 1S9 | 1982-09-07 |
| Seven Latitude Inc. | 752-157 Adelaide Street West, Toronto, ON M5E 4E7 | 2012-12-20 |
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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.