117789 CANADA INC.

Address:
8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5

117789 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1370642. The registration start date is October 6, 1982. The current status is Active.

Corporation Overview

Corporation ID 1370642
Business Number 120303656
Corporation Name 117789 CANADA INC.
Registered Office Address 8200 Decarie Blvd.
Suite 190
Montreal
QC H4P 2P5
Incorporation Date 1982-10-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MARTIN GOLDSMITH 5845 MARC-CHAGALL AVENUE, APT. 1106, CÔTE ST. LUC QC H4W 3K4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-10-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-10-05 1982-10-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-09-19 current 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5
Address 2006-11-28 2012-09-19 1411 Fort, Suite 200, Montreal, QC H3H 2N6
Address 1992-08-01 2006-11-28 1411 Fort, Suite 200, Montreal, QC H3H 2N6
Name 1982-10-06 current 117789 CANADA INC.
Status 1997-08-08 current Active / Actif
Status 1996-01-17 1997-08-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-11-28 Amendment / Modification RO Changed.
1982-10-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-10-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8200 Decarie Blvd.
City MONTREAL
Province QC
Postal Code H4P 2P5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gestion Les. Dolan Inc. 8200 Decarie Blvd., Suite 155, Montreal, QC H4P 2P5 1978-02-10
2776774 Canada Inc. 8200 Decarie Blvd., Room 310, Montreal, QC H4P 2P5 1991-12-05
Finance Emjay Inc. 8200 Decarie Blvd., Montreal, QC H4P 2P5 1999-03-01
128710 Canada Inc. 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5
4277368 Canada Inc. 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 2005-01-31
Alarius Media Solutions Inc. 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 2006-03-03
6669174 Canada Inc. 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 2006-12-06
Movex Inc. 8200 DÉcarie Blvd., Suite 190, Montreal, QC H4P 2P5 1994-09-23
Shivbro Investments Inc. 8200 DÉcarie Blvd., Suite 190, Montreal, QC H4P 2P5 1995-05-16
4307887 Canada Inc. 8200 Decarie Blvd., Suite 190, Montreal, QC H4P 2P5 2006-03-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Cardiogenix Medical Clinic Inc. 410-8250, Boulevard DÉcarie, Montreal, QC H4P 2P5 2019-08-27
10763349 Canada Inc. 8200 Boulvard Décarie, Bureau 140a, Montréal, QC H4P 2P5 2018-05-02
Erfa Propriété Intellectuelle Inc. 110-8250 Boulevard Décarie, Montréal, QC H4P 2P5 2017-10-12
Cardiogenix Quick Access Inc. 450-8250 Boul. Décarie, Montréal, QC H4P 2P5 2017-01-25
9404449 Canada Inc. 300-8250 Boul. Décarie, Montréal, QC H4P 2P5 2015-08-12
9208186 Canada Inc. 190-8200 Décarie Bldv., Montreal, QC H4P 2P5 2015-03-04
Stellar Alliances Inc. 8250, Boul. Décarie, Bureau 300, Montréal, QC H4P 2P5 2013-11-01
8288208 Canada Inc. 8200 Decarie Ste 190, Montreal, QC H4P 2P5 2012-09-04
8193525 Canada Inc. 8200 Decarie Blvd Suite 190, Montreal, QC H4P 2P5 2012-05-15
Erfa Canada 2012 Inc. 110-8250 Boul. Décarie, Montréal, QC H4P 2P5 2012-04-25
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Corporation Directors

Name Address
MARTIN GOLDSMITH 5845 MARC-CHAGALL AVENUE, APT. 1106, CÔTE ST. LUC QC H4W 3K4, Canada

Entities with the same directors

Name Director Name Director Address
2793636 CANADA INC. MARTIN GOLDSMITH 750 BERTRAND, VILLE SAINT LAURENT QC H4M 1V9, Canada
RAINY DAY INVESTMENTS LTD. Martin Goldsmith 8200 Decarie Blvd., Suite 190, Montréal QC H4P 2P5, Canada
2813173 CANADA INC. MARTIN GOLDSMITH 750 BERTRAND, ST-LAURENT QC H4M 1V9, Canada

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Register Information

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

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