CARTIER DISTILLERS LTD. is a business entity registered at Corporations Canada, with entity identifier is 1131419. The registration start date is April 21, 1981. The current status is Active.
| Corporation ID | 1131419 |
| Business Number | 101401586 |
| Corporation Name |
CARTIER DISTILLERS LTD. DISTILLERIES CARTIER LTEE |
| Registered Office Address |
3838 Boulevard Leman Laval QC H7E 1A1 |
| Incorporation Date | 1981-04-21 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ANTONIO GELOSO | 906-9741 ST 110 NW, EDMONTON AB T5K 2V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-04-20 | 1981-04-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-13 | current | 3838 Boulevard Leman, Laval, QC H7E 1A1 |
| Address | 2006-01-05 | 2018-09-13 | 60, Rue Saint-jacques Ouest, Bureau 401, Montréal, QC H2Y 1L3 |
| Address | 2005-12-22 | 2006-01-05 | 10 Rue St Jacques, Suite 908, Montreal, QC H2Y 1L3 |
| Address | 1981-04-21 | 2005-12-22 | 10 Rue St Jacques, Suite 908, Montreal, QC H2Y 1L3 |
| Name | 2005-12-22 | current | CARTIER DISTILLERS LTD. |
| Name | 2005-12-22 | current | DISTILLERIES CARTIER LTEE |
| Name | 1981-04-21 | 2005-12-22 | DISTILLERIES CARTIER LTEE |
| Name | 1981-04-21 | 2005-12-22 | CARTIER DISTILLERS LTD. |
| Status | 2013-09-20 | current | Active / Actif |
| Status | 2013-09-13 | 2013-09-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-22 | 2013-09-13 | Active / Actif |
| Status | 2004-05-06 | 2005-12-22 | Dissolved / Dissoute |
| Status | 2003-12-19 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-08-01 | 2003-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-09-20 | 1998-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-22 | Revival / Reconstitution | |
| 2004-05-06 | Dissolution | Section: 212 |
| 1981-04-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-31 | 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 |
|---|---|---|
| 3079686 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 1994-10-19 |
| 4057716 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2002-05-01 |
| 4057759 Canada Inc. | 3838 Boulevard Leman, Rosemère, QC J7A 4K8 | 2002-05-01 |
| 4128117 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2002-12-12 |
| New Belgh Brew Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2009-03-09 |
| 10954845 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2018-08-21 |
| 161213 Canada Ltd. - | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 1988-04-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Opting Solution Inc. | 3980, Boulevard Leman, Laval, QC H7E 1A1 | 2020-01-19 |
| BorÉalis P3 Inc. | B-3954 Leman Rue, Laval, QC H7E 1A1 | 2019-12-23 |
| Ab-oka Inc. | 3838, Leman Boulevard, Laval, QC H7E 1A1 | 2016-10-12 |
| 8179069 Canada Inc. | 3838, Boul. Leman, Laval, QC H7E 1A1 | 2012-04-27 |
| Révolution Boris Inc. | 3838 Leman Boulevard, Laval, QC H7E 1A1 | 2008-09-26 |
| 4328663 Canada Inc. | 3856 Leman, Laval, QC H7E 1A1 | 2005-11-04 |
| 3796124 Canada Inc. | 3954 Boul. Leman, Laval, QC H7E 1A1 | 2000-08-09 |
| 3643425 Canada Inc. | 3838 Boul Leman, Laval, QC H7E 1A1 | 1999-07-21 |
| Art & Image Distribution Inc. | 3872, Boulevard Leman, Laval, QC H7E 1A1 | 1999-05-21 |
| 3080498 Canada Inc. | 3960, Boul. Leman, Laval, QC H7E 1A1 | 1994-10-26 |
| Find all corporations in postal code H7E 1A1 | ||
| Name | Address |
|---|---|
| ANTONIO GELOSO | 906-9741 ST 110 NW, EDMONTON AB T5K 2V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 173498 CANADA INC. | ANTONIO GELOSO | 121 UNION BOULEVARD, ST-LAMBERT QC J4R 2M7, Canada |
| 3078779 CANADA INC. | ANTONIO GELOSO | 121 RUE UNION, ST-LAMBERT QC J4R 1M7, Canada |
| 174278 CANADA INC. | ANTONIO GELOSO | 121 UNION BLVD., ST-LAMBERT QC J4R 2M7, Canada |
| City | Laval |
| Post Code | H7E 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Dap-cartier Electronics Ltd. | 955 Place Dufour, Vanier, QC G1M 3B2 | 1987-05-14 |
| Lunettes Cartier Ltee | 5440 Rue Paré, Mont-royal, QC H4P 1R3 | 1982-12-29 |
| Les Immeubles Du Boulevard Cartier Ltée | 101 Boul. Cartier, Riviere-du-loup, QC G5R 3Y9 | 1976-06-08 |
| Merceries Cartier Ltee | 8170 Devonshire, Suite 828, Montreal, QC H4P 2K5 | 1957-01-30 |
| Les Vetements Cartier Ltee | 111 Chabanel St. West, Suite 405, Montreal, QC H2N 1C8 | 1978-07-10 |
| Cartier Group Ltd. | 2045 Rue Stanley, 11e Etage, Montreal, QC H3A 2V4 | 1992-12-02 |
| Produits Chimiques Cartier Ltee | 2610 A Boul. Jb Deschamps, Lachine, QC H8T 1C8 | 1939-06-29 |
| Sucre Cartier Ltee | 300 Canal Banks Rd, Suite 316, Ville St-pierre, QC H8R 1H3 | 1963-08-27 |
| Cartier Partners Financial Ltd. | 5300 Des Galeries Boulevard, Suite 200, Quebec, QC G2K 2A2 | 1986-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |