112619 CANADA LTEE/LTD. is a business entity registered at Corporations Canada, with entity identifier is 1248201. The registration start date is December 8, 1981. The current status is Active.
| Corporation ID | 1248201 |
| Business Number | 120418231 |
| Corporation Name | 112619 CANADA LTEE/LTD. |
| Registered Office Address |
5800, Avenue Royalmount Mont-royal QC H4P 1K5 |
| Incorporation Date | 1981-12-08 |
| Dissolution Date | 1996-05-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC KAKON | 16 RUE ALBION, HAMPSTEAD QC H3X 3L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-12-07 | 1981-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-22 | current | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 |
| Address | 2016-02-13 | 2019-10-22 | 100-6265 Ch. Côte-de-liesse, Montréal, QC H4T 1C3 |
| Address | 2010-07-19 | 2016-02-13 | 1055 Cote Du Beaver Hall, Bureau 400, Montreal, QC H2Z 1S5 |
| Address | 1981-12-08 | 2010-07-19 | 507 Place D'armes, Suite 1800, Montreal, QC H2Y 2X4 |
| Name | 1981-12-08 | current | 112619 CANADA LTEE/LTD. |
| Status | 2012-05-24 | current | Active / Actif |
| Status | 2012-05-08 | 2012-05-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-07-19 | 2012-05-08 | Active / Actif |
| Status | 1996-05-24 | 2010-07-19 | Dissolved / Dissoute |
| Status | 1991-04-01 | 1996-05-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1981-12-08 | 1991-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-19 | Revival / Reconstitution | |
| 1996-05-24 | Dissolution | |
| 1981-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5800, avenue Royalmount |
| City | Mont-Royal |
| Province | QC |
| Postal Code | H4P 1K5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3726371 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2000-03-02 |
| 143956 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 1985-05-29 |
| Immeuble 9333 St-laurent Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 1986-06-23 |
| 3036936 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 1994-05-27 |
| 3778550 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2000-06-22 |
| 3856941 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2001-01-17 |
| 4196759 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2003-11-10 |
| 4486447 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2008-07-15 |
| 4258053 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2004-09-29 |
| 7014058 Canada Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2008-07-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pastek Ltd. | 5800 Av Royalmount, Mont-royal, QC H4P 1K5 | 2020-09-23 |
| 11940279 Canada Inc. | 5800 Royalmount, Mount-royal, QC H4P 1K5 | 2020-03-04 |
| Pergamon Perceptive Technologies Corporation | 5706 Royalmount Ave., Montreal, QC H4P 1K5 | 2018-08-23 |
| 9034820 Canada Inc. | 5706 Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2014-09-29 |
| 8664951 Canada Inc. | 5758 Ave. Royalmount, Mont-royal, QC H4P 1K5 | 2013-10-16 |
| 8477922 Canada Inc. | 5758 Royalmount, Montréal, QC H4P 1K5 | 2013-04-03 |
| Lookplus Inc. | 5792 Royalmount Ave, Mont-royal, QC H4P 1K5 | 2012-07-12 |
| 7981724 Canada Inc. | 203-5760 Royalmount, Montreal, QC H4P 1K5 | 2011-10-01 |
| 7623216 Canada Inc. | 5760, Royalmount, Montreal, QC H4P 1K5 | 2010-08-12 |
| 7271204 Canada Inc. | 5760 Royalmount #200, Mont-royal, QC H4P 1K5 | 2009-11-03 |
| Find all corporations in postal code H4P 1K5 | ||
| Name | Address |
|---|---|
| MARC KAKON | 16 RUE ALBION, HAMPSTEAD QC H3X 3L7, Canada |
| City | Mont-Royal |
| Post Code | H4P 1K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
| Mondo Rubber (canada) Ltee | 615 Ouest Blvd Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1974-06-21 |
| Les Entreprises Granville (canada) Ltee | 3333 Cavendish Blvd, Suite 420, Montreal, QC H4B 2M5 | 1967-11-29 |
| 109653 Canada Ltee. | 1255 Phillips Square, Suite 603, Montreal, QC H3B 3G5 | 1982-06-03 |
| 103884 Canada Ltee | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1981-02-17 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
Please provide details on 112619 CANADA LTEE/LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |