LITURGICA INC.

Address:
1260 Old Innes Rd, Unit 602, Ottawa, ON K1B 3V3

LITURGICA INC. is a business entity registered at Corporations Canada, with entity identifier is 1467395. The registration start date is April 6, 1983. The current status is Active.

Corporation Overview

Corporation ID 1467395
Business Number 103350914
Corporation Name LITURGICA INC.
Registered Office Address 1260 Old Innes Rd
Unit 602
Ottawa
ON K1B 3V3
Incorporation Date 1983-04-06
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
ANDRÉ BASTIEN 2111 CHEMIN DE MONTRÉAL, OTTAWA ON K1J 8M8, Canada
PIERRETTE BASTIEN 2111 CHEMIN DE MONTRÉAL, OTTAWA ON K1J 8M8, Canada
PHILIPPE-ANDRÉ BASTIEN 4, CORLEY PRIVATE, OTTAWA ON K1V 8T7, Canada
GHISLAIN CYR 15, DES PINS, CANTLEY QC J8V 3L9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-04-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-04-05 1983-04-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-12-08 current 1260 Old Innes Rd, Unit 602, Ottawa, ON K1B 3V3
Address 1985-09-23 2003-12-08 1260 Chemin Old Innes, Unite 602, Ottawa, ON K1B 3V3
Name 1985-09-23 current LITURGICA INC.
Name 1983-04-06 1985-09-23 122790 CANADA INC.
Status 1983-04-06 current Active / Actif

Activities

Date Activity Details
2003-12-08 Amendment / Modification RO Changed.
1983-04-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1260 OLD INNES RD
City OTTAWA
Province ON
Postal Code K1B 3V3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7690304 Canada Inc. 1260 Old Innes Rd, Ottawa, ON K1B 5L3 2010-11-01

Corporations in the same postal code

Corporation Name Office Address Incorporation
Satapps Canada Inc. 1260 Old Innes Road, Ottawa, ON K1B 3V3 2013-08-15
7319436 Canada Inc. 200-1220 Old Innes Road, Ottawa, ON K1B 3V3 2010-01-26
Jit Remediation & Restoration Inc. 309-1228 Old Innes Road, Ottawa, ON K1B 3V3 2005-12-06
Gloucester Fine Foods Inc. 1228 Old Innes Road, Unit 303, Ottawa, ON K1B 3V3 2002-09-27
Mds Aero International Corporation 1220 Old Innes Road, Suite 200, Ottawa, ON K1B 3V3 2000-02-01
3672735 Canada Inc. 1230 Old Innes Road, Units 411-12, Ottawa, ON K1B 3V3 1999-10-21
Wiles - Legault & Associates (1992) Ltd. 1260 Old Innes Road, Unit 605, Ottawa, ON K1B 3V3 1992-10-27
Iconopower Limited 1230 Old Innes Road Units 411-412, Ottawa, Ontario, ON K1B 3V3
Iconopower Limited 1230 Old Innes Rd., Unit 411-12, Ottawa, ON K1B 3V3
Mds Aero Support Corporation 1220 Old Innes Road, Suite 200, Ottawa, ON K1B 3V3
Find all corporations in postal code K1B 3V3

Corporation Directors

Name Address
ANDRÉ BASTIEN 2111 CHEMIN DE MONTRÉAL, OTTAWA ON K1J 8M8, Canada
PIERRETTE BASTIEN 2111 CHEMIN DE MONTRÉAL, OTTAWA ON K1J 8M8, Canada
PHILIPPE-ANDRÉ BASTIEN 4, CORLEY PRIVATE, OTTAWA ON K1V 8T7, Canada
GHISLAIN CYR 15, DES PINS, CANTLEY QC J8V 3L9, Canada

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Name Director Name Director Address
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8045682 Canada Inc. Ghislain Cyr 2555, Havre-des-Îles, Apt. 1422, Laval QC H7N 4R4, Canada
8045682 Canada Inc. Ghislain Cyr 2555, Havre-des-Îles, Apt. 1422, Laval QC H7N 4R4, Canada
HOPITAL VETERINAIRE DE L'ESTRIE 1989 INC. GHISLAIN CYR 1005 RUE KENNEDY NORD, SHERBROOKE QC J1E 3S6, Canada
3069001 CANADA INC. GHISLAIN CYR 72 BOUL MONSEIGNEURS DESMARAIS, AMOS QC J9T 1B2, Canada
HOPITAL VETERINAIRE DE L'ESTRIE 1989 INC. GHISLAIN CYR 753, RUE CHILD, APT 2, COATICOOK QC J1A 2C3, Canada
HOPITAL VETERINAIRE DE L'ESTRIE INC. GHISLAIN CYR 1005 RUE KENNEDY NORD, SHERBROOKE QC J1E 3S6, Canada

Competitor

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City OTTAWA
Post Code K1B 3V3

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Register Information

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

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