SOGEDEC INC.

Address:
1115, Rue Sherbrooke Ouest, Bureau 1906, Montreal, QC H3A 1H3

SOGEDEC INC. is a business entity registered at Corporations Canada, with entity identifier is 1347748. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 1347748
Business Number 120400668
Corporation Name SOGEDEC INC.
Registered Office Address 1115, Rue Sherbrooke Ouest, Bureau 1906
Montreal
QC H3A 1H3
Dissolution Date 2011-06-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
MARIE-JOSE DECARIE 629 MAIN ROAD, BOITE 16, RR 2, HUDSON QC J0P 1H0, Canada
MARC DECARIE 4070 CHEMIN TRAFALGAR, MONTREAL QC H3Y 1R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-08-31 1982-09-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-07 current 1115, Rue Sherbrooke Ouest, Bureau 1906, Montreal, QC H3A 1H3
Address 2007-10-12 2008-07-07 1155 West Dorchester Boul, Suite 3112, Montreal, QC H3B 3S6
Address 2006-03-08 2007-10-12 1155 West Dorchester Boul, Suite 3112, Montreal, QC H3B 3S6
Address 1986-09-16 2006-03-08 1155 West Dorchester Boul, Suite 3112, Montreal, QC H3B 3S6
Name 1988-10-07 current SOGEDEC INC.
Name 1982-09-01 1988-10-07 SOGEMAR INVESTMENTS INC.
Name 1982-09-01 1988-10-07 LES INVESTISSEMENTS SOGEMAR INC.
Status 2011-06-16 current Dissolved / Dissoute
Status 1982-09-01 2011-06-16 Active / Actif

Activities

Date Activity Details
2011-06-16 Dissolution Section: 210(3)
2007-10-12 Restated Articles of Incorporation / Status constitutifs mis à jours
2007-10-12 Amendment / Modification RO Changed.
1982-09-01 Amalgamation / Fusion Amalgamating Corporation: 751502.
1982-09-01 Amalgamation / Fusion Amalgamating Corporation: 95010.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1115, rue Sherbrooke Ouest, bureau 1906
City MONTREAL
Province QC
Postal Code H3A 1H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Serendec Inc. 1115, Rue Sherbrooke Ouest, Bureau 1906, Montreal, QC H3A 1H3 2005-12-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Montraa Global Ltd. 1406-1115 Sherbrooke St W, Montreal, QC H3A 1H3 2020-01-23
Jadier Tech Inc. 1115 Rue Sherbrooke O, Bureau 1603, Montréal, QC H3A 1H3 2019-09-25
BoisÉs Chapleau Inc. 1115, Sherbrooke Ouest, Suite 2404, Montréal, QC H3A 1H3 2014-11-25
Tetrozy Inc. 1115 Sherbrooke St. West, Apt. 2202, Montreal, QC H3A 1H3 2013-08-30
8335427 Canada Inc. 502-1115 Sherbrooke St W, Montreal, QC H3A 1H3 2012-10-25
Nstyle Canada Holdings Inc. 1115 Rue Sherbrooke West, Suite 509, Montreal, QC H3A 1H3 2012-02-20
Casa Milano Restaurant Group Ltd. 1115, Sherbrooke Street West, #509, Montréal, QC H3A 1H3 2011-07-21
Ll2 Gestionnaires À La Carte Inc. 1115 Sherbrooke Ouest, # 2303, Montréal, QC H3A 1H3 2006-08-01
6479812 Canada Inc. 1115 Sherbrooke St. West #2001, Montreal, QC H3A 1H3 2005-11-18
6280943 Canada Inc. 1115 Sherbrooke Ouest, Suite 2104, Montreal, QC H3A 1H3 2004-09-03
Find all corporations in postal code H3A 1H3

Corporation Directors

Name Address
MARIE-JOSE DECARIE 629 MAIN ROAD, BOITE 16, RR 2, HUDSON QC J0P 1H0, Canada
MARC DECARIE 4070 CHEMIN TRAFALGAR, MONTREAL QC H3Y 1R2, Canada

Entities with the same directors

Name Director Name Director Address
3494438 CANADA INC. MARC DECARIE 6 GOLDPINE AVE, COURTICE ON L1E 1N7, Canada
95531 CANADA INC. MARC DECARIE 3010 THE BOULEVARD APT. A-23, MONTREAL QC H3H 1B1, Canada
STANDFORM LIMITEE MARC DECARIE 3010, THE BOULEVARD, APP A-23, MONTREAL QC H3H 1B1, Canada
3018881 CANADA INC. MARC DECARIE 4070 CHEMIN TRAFALGAR, MONTREAL QC H3Y 1R2, Canada
93433 CANADA LTEE MARC DECARIE 3010 THE BOULEVARD, APT. A-23, MONTREAL QC , Canada
2861321 CANADA INC. MARC DECARIE 4070 TRAFALGAR, MONTREAL QC H3Y 1R2, Canada
Carrefour d'aide pour le développement régional de l'employabilité MARC DECARIE 180 BOULEVARD RIDEAU, ROUYN-NORANDA QC J9X 5A4, Canada
L'IMMOBILIERE COSIMA INC. MARC DECARIE 3010 LE BOULEVARD, MONTREAL QC H3H 1C2, Canada
SOGEMAR (INVESTMENTS) INC. MARC DECARIE 3010 THE BOULEVARD, SUITE A-23, MONTREAL QC , Canada
SERENDEC (1984) INC. MARC DECARIE 3010 LE BOULEVARD, APP. A-21, MONTREAL QC H3H 1B1, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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