BOYD, PHILLIPS & CIE., LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 102938. The registration start date is January 4, 1935. The current status is Inactive - Amalgamated.
| Corporation ID | 102938 |
| Business Number | 876251653 |
| Corporation Name |
BOYD, PHILLIPS & CIE., LIMITEE BOYD, PHILLIPS & CO., LIMITED |
| Registered Office Address |
507 Place D'armes 16e Etage Montreal QC H2Y 2W8 |
| Incorporation Date | 1935-01-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| YVON LAMONTAGNE | 1500 RUE EVERGREEN, ST-BRUNO QC J3V 4C5, Canada |
| BERTRAND GOMES | 24 STARSPRAY BOULEVARD, SCARBOROUGH ON , Canada |
| WILLIAM J. MARTIN | 102 DESORMEAUX, LONGUEUIL QC J4L 1J2, Canada |
| JEAN BOUCHARD | 215 DE LORRAINE, ST-LAMBERT QC J4S 1P9, Canada |
| RUTH ROSENBLUM | 5900 ARMSTRONG, COTE ST-LUC QC H4W 2Z5, Canada |
| NORMAN TURNBULL | 698 VARENNES, ST-BRUNO QC J3V 3E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-31 | 1977-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1935-01-04 | 1977-08-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1985-06-07 | current | 507 Place D'armes, 16e Etage, Montreal, QC H2Y 2W8 |
| Name | 1980-04-28 | current | BOYD, PHILLIPS & CIE., LIMITEE |
| Name | 1980-04-28 | current | BOYD, PHILLIPS & CO., LIMITED |
| Name | 1980-04-28 | current | BOYD, PHILLIPS ; CIE., LIMITEE |
| Name | 1980-04-28 | current | BOYD, PHILLIPS ; CO., LIMITED |
| Name | 1935-01-04 | 1980-04-28 | BOYD, PHILLIPS & CO., LIMITED |
| Name | 1935-01-04 | 1980-04-28 | BOYD, PHILLIPS ; CO., LIMITED |
| Status | 1992-09-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-09-01 | 1992-09-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-09-01 | Continuance (Act) / Prorogation (Loi) | |
| 1935-01-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1992-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nashville Sportswear Ltd. | 507 Place D'armes, Suite 1800, Montreal, QC H2Y 2X4 | 1979-09-04 |
| Draperies Centrale Inc. | 507 Place D'armes, Suite 1800, Montreal, QC H2Y 2X4 | 1979-09-04 |
| Lyndist Inc. | 507 Place D'armes, Suite 1800, Montreal, QC H2Y 2X4 | 1979-11-26 |
| Communication Serco Inc. | 507 Place D'armes, Suite 1500, Montreal, QC H2Y 2W8 | 1978-03-30 |
| Tanamex Holding Ltd. | 507 Place D'armes, Suite 1500, Montreal, QC H2Y 2W8 | 1988-11-17 |
| Bolduc, Cadorette Inc. | 507 Place D'armes, Suite 1900, Montreal, QC H2Y 2W8 | 1990-12-18 |
| Présence 2000 Inc. | 507 Place D'armes, Suite 1400, Montreal, QC H2Y 2W8 | 1991-02-18 |
| 2693313 Canada Inc. | 507 Place D'armes, Bur. 1101, Montreal, QC H2Y 2W8 | 1991-02-25 |
| Sadesca Inc. | 507 Place D'armes, Suite 1400, Montreal, QC H2Y 2W8 | 1991-03-01 |
| Leigh Ferguson International Inc. | 507 Place D'armes, 13e Etage, Montreal, QC H2Y 2W8 | 1991-04-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3377245 Canada Inc. | 507 Place D'armes, #1402, Montreal, QC H2Y 2W8 | 1997-05-27 |
| 2716933 Canada Inc. | 507 Place D'armes, 13e Etage, Montreal, QC H2Y 2W8 | 1991-05-16 |
| Santexport Inc. | 507 Place D'armes, Bur. 900, Montreal, QC H2Y 2W8 | 1991-05-29 |
| Association Canada Et Vous | 507 Place D'armes, Suite 1400, Montreal, QC H2Y 2W8 | 1991-07-17 |
| Hydro National Inc. | 507 Place D'armes, Suite 1400, Montreal, QC H2Y 2W8 | 1988-06-08 |
| Gestion Multi-ind Inc. | 507 Place D'armes, Suite 1101, Montreal, QC H2Y 2W8 | 1991-10-31 |
| 2850427 Canada Inc. | 507 Place D'armes, Suite 1500, Montreal, QC H2Y 2W8 | 1992-09-08 |
| Pelcard Marketing Inc. | 507 Place D'armes, Suite 1210, Montreal, QC H2Y 2W8 | 1992-09-29 |
| Groupe Leduc Solis Capital Inc. | 507 Place D'armes, Suite 1620, Montreal, QC H2Y 2W8 | 1992-12-11 |
| Le Groupe LÉger & LÉger International Inc. | 507 Place D'armes, 700, Montreal, QC H2Y 2W8 | 1993-01-08 |
| Find all corporations in postal code H2Y2W8 | ||
| Name | Address |
|---|---|
| YVON LAMONTAGNE | 1500 RUE EVERGREEN, ST-BRUNO QC J3V 4C5, Canada |
| BERTRAND GOMES | 24 STARSPRAY BOULEVARD, SCARBOROUGH ON , Canada |
| WILLIAM J. MARTIN | 102 DESORMEAUX, LONGUEUIL QC J4L 1J2, Canada |
| JEAN BOUCHARD | 215 DE LORRAINE, ST-LAMBERT QC J4S 1P9, Canada |
| RUTH ROSENBLUM | 5900 ARMSTRONG, COTE ST-LUC QC H4W 2Z5, Canada |
| NORMAN TURNBULL | 698 VARENNES, ST-BRUNO QC J3V 3E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THERMO BATTERIES CANADA INC. | JEAN BOUCHARD | 5708 LABRECHE, LAVAL QC H0A 1G0, Canada |
| 9389695 Canada Inc. | JEAN BOUCHARD | 212-B BOUL. LABELLE, ROSEMÈRE QC J7A 2H4, Canada |
| EDITIONS ROBERT LAFFONT DU CANADA LTEE | Jean Bouchard | 2035 Place Arthur-Buies, Anjou QC H1L 3G5, Canada |
| 3201619 CANADA INC. | JEAN BOUCHARD | 172 LEGAULT, SAINT-SAUVEUR QC J0R 1R7, Canada |
| CENTRE DE RECYCLAGE INTERMEDIAIRE R.C. INC. | JEAN BOUCHARD | 10305 promenade des riverains, VILLE D'ANJOU QC H1J 3B9, Canada |
| GOLDRAKER INC. | JEAN BOUCHARD | 1832, RUE CYR, VAL D'OR QC J9P 5X3, Canada |
| 115687 CANADA INC. | JEAN BOUCHARD | 6049, 19E AVENUE, ROSEMONT QC H1X 2L4, Canada |
| SOCIETE DE DISTRIBUTIONS ELECTRONIQUES RICCAM INC. | JEAN BOUCHARD | 5708 LABRECHE, LAVAL QC H0A 1G0, Canada |
| JEAN E. BOUCHARD HOLDINGS INC. | JEAN BOUCHARD | 2615 GRAHAM BLVD, MOUNT ROYAL QC H3R 1J3, Canada |
| 94566 CANADA LTEE | JEAN BOUCHARD | 774 LAMONTAGNE, CALIXA LAVALLEE QC , Canada |
| City | MONTREAL |
| Post Code | H2Y2W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Associes Waddington Boyd Limitee | 1504 Sherbrooke St. West, Montreal, QC H3G 1L3 | 1973-09-13 |
| Les Jardins Suisha (montreal Carre Phillips) Limitee | 1219 Phillips Square, Montreal, QC H3B 3E9 | 1985-07-23 |
| La Fondation D'education De Les Cables Phillips Limitee | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1982-12-07 |
| Les Cables Phillips Limitee | 100 Consilium Place, Suite 300, Scaroborugh, ON | 1953-03-02 |
| Les CÂbles Phillips Limitee | 300 Consilium Place, Scarborough, ON M1H 3G2 | |
| Demanagement & Entreposage Boyd Ltee | 1255 Humber Place, Ottawa, ON K1P 3W2 | 1957-06-03 |
| Les Agences L.s. Boyd Inc. | 186 Gardenias, Chateauguay, QC J6J 1X2 | 1978-04-27 |
| Michael Boyd Associes Inc. | 770 Sherbrooke West, Suite 1300, Montreal, QC H3A 1G1 | 1979-11-27 |
| Robert Boyd Equipment Inc. | 257 Rue Taillon Ouest, St-basile-le-grand, QC J0L 1S0 | 1990-12-04 |
| Michael Boyd AssociÉs Inc. | 3430 Peel Street, Apt. Ph-d, Montreal, QC H3A 3K8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |