114456 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1286226. The registration start date is March 8, 1982. The current status is Dissolved.
| Corporation ID | 1286226 |
| Business Number | 876347865 |
| Corporation Name | 114456 CANADA INC. |
| Registered Office Address |
107 Bedford Rd Baie D'urfe QC H9X 2Z7 |
| Incorporation Date | 1982-03-08 |
| Dissolution Date | 2009-01-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES DOHERTY | 411 CONCORDE DRIVE, BEACONSFIELD QC H9W 5T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-03-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-03-07 | 1982-03-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-03-29 | current | 107 Bedford Rd, Baie D'urfe, QC H9X 2Z7 |
| Address | 2006-03-16 | 2006-03-29 | 5430 Royalmount, Ville Mont Royal, QC H4P 1H7 |
| Address | 1982-03-08 | 2006-03-16 | 5430 Royalmount, Ville Mont Royal, QC H4P 1H7 |
| Name | 2006-03-16 | current | 114456 CANADA INC. |
| Name | 1982-03-08 | 2006-03-16 | 114456 CANADA INC. |
| Status | 2009-01-14 | current | Dissolved / Dissoute |
| Status | 2008-08-19 | 2009-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-03-16 | 2008-08-19 | Active / Actif |
| Status | 2003-08-29 | 2006-03-16 | Dissolved / Dissoute |
| Status | 2003-03-20 | 2003-08-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-10-27 | 2003-03-20 | Active / Actif |
| Status | 1993-07-02 | 1998-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-01-14 | Dissolution | Section: 212 |
| 2006-03-16 | Revival / Reconstitution | |
| 2003-08-29 | Dissolution | Section: 212 |
| 1982-03-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2004-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2003-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 107 BEDFORD RD |
| City | BAIE D'URFE |
| Province | QC |
| Postal Code | H9X 2Z7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10204102 Canada Inc. | 95 Rue Bedford, Baie-d'urfé, QC H9X 2Z7 | 2017-05-31 |
| Esslinger Capital Management Inc. | 89 Bedford Road, Baie D'urfÉ, QC H9X 2Z7 | 2002-06-05 |
| Uniformes C F M Inc. | 95 Bedford Street, Baie-d'urfé, QC H9X 2Z7 | 1991-05-06 |
| Lukeva Group Inc. | 95 Bedford Street, Baie-d'urfé, QC H9X 2Z7 | 2007-01-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| JAMES DOHERTY | 411 CONCORDE DRIVE, BEACONSFIELD QC H9W 5T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ORLY AUTOMOBILE INC. | JAMES DOHERTY | 411 CONCORD, BEACONSFIELD QC H9W 5T1, Canada |
| Voith Fabrics Canada Inc. | JAMES DOHERTY | 12408 SCHOOLHOUSE ST., RALEIGH NC 27614, United States |
| FRUITS DE MER D'ALASKA LTÉE | JAMES DOHERTY | 213 LAKESHORE ROAD, POINTE CLAIRE QC H9S 4K2, Canada |
| City | BAIE D'URFE |
| Post Code | H9X 2Z7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |