103928 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 1089391. The registration start date is February 16, 1981. The current status is Active.
| Corporation ID | 1089391 |
| Business Number | 876242868 |
| Corporation Name | 103928 CANADA LTD. |
| Registered Office Address |
2521 Notre-dame O Montreal QC H3J 1N6 |
| Incorporation Date | 1981-02-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| GILLES MELOCHE | 3001 COUNTRY WOOD ROAD, BURNSVILLE MN 55337, United States |
| MONIQUE SEGOUIN | 610 rue des Vignobles, Rosemère QC J7A 4K7, Canada |
| ROBERT MELOCHE | 2191 DE VILLIERS, MONTREAL QC H4E 1L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-02-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-02-15 | 1981-02-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-05 | current | 2521 Notre-dame O, Montreal, QC H3J 1N6 |
| Address | 2020-07-27 | current | 2525 Notre-dame West, Montreal, QC H3J 1N6 |
| Address | 2020-07-27 | 2020-10-05 | 2525 Notre-dame West, Montreal, QC H3J 1N6 |
| Address | 1999-11-08 | 2020-07-27 | 2521 Notre-dame West, Montreal, QC H3J 1N6 |
| Address | 1989-02-17 | 1999-11-08 | 2521 Notre-dame, Montreal, QC H3J 1N6 |
| Name | 1981-02-16 | current | 103928 CANADA LTD. |
| Status | 1999-11-08 | current | Active / Actif |
| Status | 1999-06-08 | 1999-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-15 | 1999-06-08 | Active / Actif |
| Status | 1991-06-02 | 1996-01-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-08-31 | 1991-06-02 | Dissolved / Dissoute |
| Date | Activity | Details |
|---|---|---|
| 2020-07-27 | Amendment / Modification | Section: 178 |
| 1989-02-17 | Revival / Reconstitution | |
| 1981-02-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-02-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-18 | 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 |
|---|---|---|
| Remise En Place | 2491 Notre-dame Ouest, Montreal, QC H3J 1N6 | 2019-06-17 |
| 11052462 Canada Inc. | 2465, Rue Notre-dame Ouest, Montréal, QC H3J 1N6 | 2018-10-19 |
| Restaurant Joe Beef (notre-dame) Inc. | 2491 Rue Notre-dame O, Montréal, QC H3J 1N6 | 2015-03-30 |
| Restaurant Vin Papillon Inc. | 2491 Boul Notre-dame O, Montreal, QC H3J 1N6 | 2013-04-01 |
| 7995008 Canada Inc. | 2451 Notre-dame West, Montreal, QC H3J 1N6 | 2011-10-11 |
| Fait Ici Avec Amour Inc. | 2519 Notre-dame Ouest, Montréal, QC H3J 1N6 | 2010-02-03 |
| 6873243 Canada Inc. | 2485 Notre Dame St. West, Montréal, QC H3J 1N6 | 2007-11-14 |
| 6784631 Canada Inc. | 2499 Notre Dame St. West, Montreal, Quebec, QC H3J 1N6 | 2007-06-05 |
| Itsi Bitsi Cake Inc. | 2507 Notre-dame Ouest, MontrÉal, QuÉbec, QC H3J 1N6 | 2006-04-27 |
| Gestion Rjb Notre-dame Inc. | 2491 Notre Dame Street, Montreal, QC H3J 1N6 | 2005-07-11 |
| Find all corporations in postal code H3J 1N6 | ||
| Name | Address |
|---|---|
| GILLES MELOCHE | 3001 COUNTRY WOOD ROAD, BURNSVILLE MN 55337, United States |
| MONIQUE SEGOUIN | 610 rue des Vignobles, Rosemère QC J7A 4K7, Canada |
| ROBERT MELOCHE | 2191 DE VILLIERS, MONTREAL QC H4E 1L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 82075 CANADA LTEE | GILLES MELOCHE | 819 DE SEVE, STE-THERESE QC J7E 2M5, Canada |
| GESTION PAQUETTE & MELOCHE LTEE | GILLES MELOCHE | 819 DE SEVE, STE THERESE QC J7E 4N7, Canada |
| Gestion Tec-Mini Inc. | GILLES MELOCHE | 33 LOWE, VALLEYFIELD QC J6S 4E9, Canada |
| EQUATION AGENCY LTD. | GILLES MELOCHE | 819 DE SEVE, STE-THERESE QC J7E 2M5, Canada |
| LES SYSTEMES A.P.E. INC. | GILLES MELOCHE | 33 RUE LOWE, VALLEYFIELD QC J6S 4E9, Canada |
| NOVY ENTREPRISES LTD. | GILLES MELOCHE | 819 RUE DE SEVE, STE-THERESE QC J7E 2M5, Canada |
| GESTION TEC MICRO INFORMATIQUE INC. | GILLES MELOCHE | 33 LOWE, VALLEYFIELD QC J6S 4E9, Canada |
| CONSTRUCTION GIROMEL INC. | ROBERT MELOCHE | RR 1, COATICOOK QC J1A 2R9, Canada |
| THE OPTIMUM FINANCIAL SERVICES LIMITED | ROBERT MELOCHE | 966 RUE BELIVEAU, STE-THERESE QC J7E 9Z7, Canada |
| L'OPTIMUM,SOCIETE FINANCIERE LIMITEE | ROBERT MELOCHE | 844 HARDY, STE-THERESE QC J7E 3Y7, Canada |
| City | MONTREAL |
| Post Code | H3J 1N6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |