LES PLACEMENTS BITUMAR INC. is a business entity registered at Corporations Canada, with entity identifier is 1076825. The registration start date is January 22, 1981. The current status is Active.
| Corporation ID | 1076825 |
| Business Number | 120047683 |
| Corporation Name |
LES PLACEMENTS BITUMAR INC. BITUMAR INVESTMENTS INC. |
| Registered Office Address |
11,155 Rue Sainte-catherine Est Montréal-est QC H1B 0A4 |
| Incorporation Date | 1981-01-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| MARC THERIAULT | 257 rue Corot, Montreal QC H3E 1K8, Canada |
| DANIEL THERIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-21 | 1981-01-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-07 | current | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 |
| Address | 2017-09-07 | 2017-09-07 | 11155 Rue Sainte-catherine Est, App. 701b, Montréal-est, QC H1B 0A4 |
| Address | 2009-09-22 | 2017-09-07 | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 |
| Address | 2009-07-06 | 2009-09-22 | 11155 Rue Sherbrooke Est, MontrÉal, QC H1B 0A4 |
| Address | 1981-01-22 | 2009-07-06 | 11650 Est, Boul. Metropolitain, Pointe-aux-trembles, QC H1B 1A5 |
| Name | 2018-02-09 | current | LES PLACEMENTS BITUMAR INC. |
| Name | 2018-02-09 | current | BITUMAR INVESTMENTS INC. |
| Name | 1981-01-22 | 2018-02-09 | LES PLACEMENTS BITUMAR INC. |
| Status | 1981-01-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-08-25 | Amendment / Modification | |
| 2000-10-16 | Amendment / Modification | |
| 1981-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 11,155 rue Sainte-Catherine Est |
| City | Montréal-Est |
| Province | QC |
| Postal Code | H1B 0A4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thedan Holdings Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2018-12-04 |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Cardinal MÉtal Inc. | 10305 Metropolitan Boulevard East, Montreal, QC H1B 1A1 | 1999-07-07 |
| Marsulex Montreal Inc. | 11450 Cherrier Street, Montreal East, QC H1B 1A6 | 1956-01-05 |
| 7091842 Canada Inc. | 10025, Rue Sherbrooke E., Montréal, QC H1B 1B3 | 2008-12-11 |
| 7091851 Canada Inc. | 10025, Sherbrooke Street E., Montreal, QC H1B 1B3 | 2008-12-11 |
| 7085869 Canada Inc. | 10025 Rue Sherbrooke Est, MontrÉal-est, QC H1B 1B3 | 2008-12-01 |
| 7065370 Canada Inc. | 10 025 Sherbrooke Street East, Montreal-est, QC H1B 1B3 | 2008-11-01 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| MARC THERIAULT | 257 rue Corot, Montreal QC H3E 1K8, Canada |
| DANIEL THERIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FONDATION DE L'HOPITAL LASALLE | DANIEL THERIAULT | 7962, RUE DURANCEAU, LASALLE QC H8P 3P4, Canada |
| 169481 CANADA INC. | DANIEL THERIAULT | 4529 RUE ROGER, PIERREFONDS QC H9J 3K9, Canada |
| 3416364 CANADA INC. | DANIEL THERIAULT | 39 RUE CHATEAU KIRKLAND, KIRKLAND QC H9J 3Y7, Canada |
| 8563675 Canada Inc. | Marc Theriault | 126 Shearer Cres, Kanata ON K2L 3V9, Canada |
| A GROUP TASCHEREAU MOVING LTD. | MARC THERIAULT | 150 COULOGNE SUITE 4, LONGUEUIL QC J4G 1H6, Canada |
| GESTION MARC G. THÉRIAULT LTÉE | MARC THERIAULT | 245, RUE MARINEAU, LAVAL QC H7X 3V7, Canada |
| 89180 CANADA LTEE | MARC THERIAULT | 2365 DE MEULES, DUVERNAY LAVAL QC H7E 1R9, Canada |
| THE ROCKCLIFFE HOSERS' CORPORATION | Marc Theriault | 158 Acacia Avenue, Ottawa ON K1M 0R3, Canada |
| 3416364 CANADA INC. | MARC THERIAULT | 8258 RUE PAGE, LASALLE QC H8P 3M4, Canada |
| City | Montréal-Est |
| Post Code | H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bitumar Transport Inc. | 11650 Est Boul Metropolitain, Pointe-aux-trembles, QC H1B 1A5 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Bitumar R.d. Inc. | 11650 Boul. Metropolitain Est, Montreal, QC H1B 1A5 | 1991-12-01 |
| Bitumar Inc. | 650 Boul Metropolitain E, Suite 11, Montreal, QC H1B 1A5 | |
| Bitumar Inc. | 11650 Boulevard Metropolitain E, Pointe-aux-trembles, QC H1B 1A5 | 1977-11-09 |
| Yro Investments Inc. | 110 Maplewood, Outremont, QC H2V 2M3 | 1983-06-08 |
| Les Placements Bur-cap Inc. | 115 Promenade Riverside, Shediac, NB E4P 2N7 | 1979-02-16 |
| Les Placements B.a.f. Inc. | 312 Hidden Trail, Toronto, ON M2R 3R8 | 1979-02-28 |
| M.h.m. Investments Inc. | 750 D'auvergne, App. 405, Longueuil, QC J4H 3V2 | 1978-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |