FCA INTERNATIONALE LTEE is a business entity registered at Corporations Canada, with entity identifier is 100242. The registration start date is April 20, 1945. The current status is Inactive - Amalgamated.
| Corporation ID | 100242 |
| Business Number | 869728261 |
| Corporation Name |
FCA INTERNATIONALE LTEE FCA INTERNATIONAL LTD. |
| Registered Office Address |
376 Victoria Avenue 4th Floor Westmount QC H3Z 1C3 |
| Incorporation Date | 1945-04-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 6 - 12 |
| Director Name | Director Address |
|---|---|
| STEVEN L. WINOKUR | 203 CARPENTER LANE, AMBLER, PENNSYLVANIA , United States |
| JOHN A. GORDONSMITH | 1545 DR. PENFIELD AVE., APT. 201, MONTREAL QC H3G 1C7, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MICHAEL J. BARRIST | 280 KERRY LANE, BLUE BELL, PENNSYLVANIA , United States |
| MARIA A. ALBINO | 2500 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-22 | 1980-10-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1945-04-20 | 1980-10-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1945-04-20 | current | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 |
| Name | 1977-10-17 | current | FCA INTERNATIONALE LTEE |
| Name | 1977-10-17 | current | FCA INTERNATIONAL LTD. |
| Name | 1945-04-20 | 1977-10-17 | FINANCIAL COLLECTION AGENCIES LTD. |
| Name | 1945-04-20 | 1977-10-17 | AGENCES DE COLLECTION FINANCIERES LTEE- |
| Status | 1998-08-24 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-10-23 | 1998-08-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-10-23 | Continuance (Act) / Prorogation (Loi) | |
| 1945-04-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-11-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1996 | 1997-11-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1995 | 1997-11-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fca Internationale Ltee | 75 Port Royal East, Suite 240, Montreal, QC H3L 3T1 | |
| Fca Internationale Ltee | 250 Yonge St, Suite 2400, Toronto, ON M5B 2M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe De Systemes Fca Internationale Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1980-12-11 |
| 112533 Canada Inc. | 376 Victoria Avenue, Montreal, QC H3Z 2N4 | 1981-11-20 |
| Crs Services De Recouvrement Commercial Ltee | 376 Victoria Avenue, Westmount, QC H3Z 1C3 | 1985-05-09 |
| Collection Control (canada) Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1985-05-27 |
| Finance Stru-cap Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1995-05-05 |
| Lanser Messaging Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Lanser Personal Communications Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lanser Wireless Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-16 |
| Lanser Telecom Inc. | 376 Victoria, Suite 200, Westmount, QC H3Z 1C3 | 1988-06-30 |
| Ultracorp Holdings Inc. | 4150 Sherbrooke West, Suite 300, Westmount, QC H3Z 1C3 | 1986-11-20 |
| Lanser Capitel Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-26 |
| Lanser Technologies Corporation | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-10-24 |
| Sgl Gestion De Comptes Recevables Ltee | 376 Victoria Ave, 4th Floor, Westmount, QC H3Z 1C3 | 1987-04-30 |
| Name | Address |
|---|---|
| STEVEN L. WINOKUR | 203 CARPENTER LANE, AMBLER, PENNSYLVANIA , United States |
| JOHN A. GORDONSMITH | 1545 DR. PENFIELD AVE., APT. 201, MONTREAL QC H3G 1C7, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MICHAEL J. BARRIST | 280 KERRY LANE, BLUE BELL, PENNSYLVANIA , United States |
| MARIA A. ALBINO | 2500 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FINANCIAL COLLECTION AGENCIES (INTERNATIONAL) INC. | MARIA A. ALBINO | 4605, rue Garnier, Montréal QC H2J 3S6, Canada |
| FCA INTERNATIONALE LTEE | MARIA A. ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7L 4V9, Canada |
| NORTH SHORE AGENCY COLLECTION SERVICES CANADA INC. · AGENCE DE SERVICES DE RECOUVREMENT NORTH SHORE CANADA INC. | MARIA A. ALBINO | 2596 DU VERDIER STREET, LAVAL QC H7L 3Z7, Canada |
| FINANCIAL COLLECTION AGENCIES (QUEBEC) LTD. | ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| SGL RECEIVABLES MANAGEMENT LTD. | ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| EFSE-A CONSULTANTS INC. | ROBERT DI SANTE | 12 GRILLI, KIRKLAND QC H9H 5E5, Canada |
| COLLECTION CONTROL (CANADA) INC. | ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| PAPIERS DIVAL INC. | ROBERT DI SANTE | 9045 CLARK, MONTREAL QC H2N 1R7, Canada |
| FCA INTERNATIONAL LTD. | ROBERT DI SANTE | 284 EVANS RD., KIRKLAND QC H9H 3L9, Canada |
| FINSTAR FINANCE INC. | ROBERT DI SANTE | 12 GRILLI, KIRKLAND QC H9H 5E5, Canada |
| City | WESTMOUNT |
| Post Code | H3Z1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dac Jet International Ltd. | 9371 Wanklyn St, Montreal, QC H8R 1Z2 | 2014-05-20 |
| Am-ro Internationale Ltee | 145 Graveline Street, St-laurent, QC H4T 1R3 | 1977-01-07 |
| Cartographie Internationale Ltee | Noaddressline, Nocity, QC | 1963-04-25 |
| Gestion Internationale C.m.j.m. LtÉe | 3936 Rue Du Vicompte, Laval, QC H7E 5J2 | 2005-08-08 |
| S.p. International Analyst Ltd. | 855 Des Mesanges, Longueuil, QC J4G 2B5 | 1988-09-20 |
| Compagnie Internationale Des Eaux Ltee | 342 Bayview Dr., P.o. Box 310, Barrie, ON L4M 4T5 | |
| General International Mfg Co. Ltd. | 8360, Rue Champ D'eau, Montréal, QC H1P 1Y3 | 1996-04-11 |
| Chauffrettes A Gaz Internationale (pbr) Ltee | 599 Parkview, Otterburn Park, QC J3H 2M3 | 1983-01-21 |
| Cie Mfre GÉnÉrale Internationale LtÉe | 8360 Rue Champ D'eau, Montreal, QC H1P 1Y3 | |
| Edu-con Internationale Ltee | 4003 Decarie Blvd, Suite 221, Montreal, QC H4A 3J8 | 1965-07-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |