CORPORATION DE CAPITAL CARON & CARON is a business entity registered at Corporations Canada, with entity identifier is 1210157. The registration start date is November 5, 1981. The current status is Active.
| Corporation ID | 1210157 |
| Business Number | 100822741 |
| Corporation Name | CORPORATION DE CAPITAL CARON & CARON |
| Registered Office Address |
322 Des Bernaches St-jean-sur-richelieu QC J2W 0A4 |
| Incorporation Date | 1981-11-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ERIC CARON | 1022 PELADEAU, ST-JEAN-SUR-RICHELIEU QC J2W 2A1, Canada |
| HUGUES CARON | 3841 VICKERS LANE DRIVE, JACKSONVILLE FL 32224, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-11-04 | 1981-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-02 | current | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 |
| Address | 2010-08-31 | current | 111, Du BoisÉ De L'Île, Saint-jean-sur-richelieu, QC J2W 2Y7 |
| Address | 2010-08-31 | 2020-10-02 | 111, Du BoisÉ De L'Île, Saint-jean-sur-richelieu, QC J2W 2Y7 |
| Address | 1995-10-17 | 2010-08-31 | 800 Boulevard Industriel, Iberville, QC J2X 4W8 |
| Name | 1992-05-20 | current | CORPORATION DE CAPITAL CARON & CARON |
| Name | 1992-05-20 | current | CORPORATION DE CAPITAL CARON ; CARON |
| Name | 1981-11-05 | 1992-05-20 | CARON & CARON GESTION LTEE |
| Name | 1981-11-05 | 1992-05-20 | CARON ; CARON GESTION LTEE |
| Status | 1981-11-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-21 | Amendment / Modification | Section: 178 |
| 2000-06-08 | Amendment / Modification | |
| 1981-11-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 322 des Bernaches |
| City | St-Jean-sur-Richelieu |
| Province | QC |
| Postal Code | J2W 0A4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Capital Macaron | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2009-07-27 |
| 9403566 Canada Inc. | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2015-08-12 |
| 9635955 Canada Inc. | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2016-02-18 |
| 9677615 Canada Inc. | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2016-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Capital Macaron (2017) | Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2017-11-21 |
| Investissements Bouca Inc. | 322, Rue Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2015-06-18 |
| 4449631 Canada Inc. | 322, Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2007-10-04 |
| 9095101 Canada Inc. | 322, Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2014-11-21 |
| 9543163 Canada Inc. | 322, Rue Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2015-12-09 |
| Fondation Famille Caron | 322, Rue Des Bernaches, St-jean-sur Richelieu, QC J2W 0A4 | 2016-07-26 |
| 9853219 Canada Inc. | 322, Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2016-08-03 |
| 10739260 Canada Inc. | 322, Rue Des Bernaches, St-jean-sur Richelieu, QC J2W 0A4 | 2018-04-18 |
| Name | Address |
|---|---|
| ERIC CARON | 1022 PELADEAU, ST-JEAN-SUR-RICHELIEU QC J2W 2A1, Canada |
| HUGUES CARON | 3841 VICKERS LANE DRIVE, JACKSONVILLE FL 32224, United States |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION MORÉCA INC. | ERIC CARON | 4060 VENDOME, MONTREAL QC H4A 3N1, Canada |
| Vkaon Inc. | ERIC CARON | 1790 BEAUDET, MONTREAL QC H4L 2K8, Canada |
| THREE RIVERS CARDIOVASCULAR SYSTEMS INC. | Eric Caron | 21 Cremorne Avenue, Toronto ON M8Z 3L6, Canada |
| 4449631 CANADA INC. | ERIC CARON | 322 DES BERNACHES, SAINT-JEAN-SUR-RICHELIEU QC J2W 0A4, Canada |
| HemoDynamix Medical Systems Inc. | ERIC CARON | 21, CREMORNE AVE., TORONTO ON M8Z 3L6, Canada |
| 8362319 CANADA INC. | Eric Caron | 21 Cremorne Ave, Toronto ON M8Z 3L6, Canada |
| Alejandra Rodriguez Physiotherapist Inc. | Eric Caron | 21 Cremorne ave., Toronto ON M8Z 3L6, Canada |
| 2999391 CANADA INC. | ERIC CARON | 60 DES CONIFERES, APP. 306, AYLMER QC J9H 6V6, Canada |
| PROGRESSON MUSIC INC. · MUSIQUE PROGRESSON INC. | ERIC CARON | 4275 DE MAISONNEUVE WEST #2, WESTMOUNT QC H3Z 1L8, Canada |
| City | St-Jean-sur-Richelieu |
| Post Code | J2W 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation Caron, Laventure | 740 St. Maurice Street, Suite 210, Montreal, QC H3C 1L5 | 1986-12-18 |
| Caron Sechoirs A Bois Inc. | 124 Des Petunias, Ste-therese, QC J7E 5H1 | 1993-04-23 |
| Investissements B.c. Caron Ltee | 600 Maisonneuve Blvd. W., Suite 2600, Montreal, QC H3A 3J2 | 1978-07-17 |
| Les Entreprises Caron, Pelletier, Caron Inc. | 121 St. Joseph Blvd, Hull, QC | 1980-12-22 |
| Caron Et Caron Inc. | 915 Boulevard Laure, Sept-iles, QC | 1977-05-30 |
| Murdock Caron & Associes Inc. | 2525 Daniel Johnson Blvd, Suite 420, Chomedey, Laval, QC | 1979-11-14 |
| Services De Consultants En Investissement Caron Inc. | 250a St-paul East, Suite 200, Montreal, QC H2Y 1G9 | 1989-09-14 |
| Caron Professional & Linguistic Training Centre Ltd. | 130 Slater, Suite 430, Ottawa, ON K1P 6E2 | 1976-02-04 |
| Caron & Nichol Financial Network Ltd. | 105 Rue St-charles, Dorion, QC J7V 2K7 | 1988-12-19 |
| Caron, Laventure and Associates Ltd. | 740 St. Maurice Street, Suite 210, Montreal, QC H3C 1L5 | 1984-06-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |