ILLICO - CAL INC. is a business entity registered at Corporations Canada, with entity identifier is 1505602. The registration start date is May 26, 1983. The current status is Active.
| Corporation ID | 1505602 |
| Business Number | 883798076 |
| Corporation Name | ILLICO - CAL INC. |
| Registered Office Address |
4207 Rue Sainte-catherine Ouest Suite 303 Westmount QC H3Z 1P6 |
| Incorporation Date | 1983-05-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| L. L-LEBRUN | 4801 CIRCLE.RD., MONTREAL QC H3W 1Z5, Canada |
| PIERRE LEBRUN | 4801 CIRCLE ROAD, MONTREAL QC H3W 1Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-05-25 | 1983-05-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-01 | current | 4207 Rue Sainte-catherine Ouest, Suite 303, Westmount, QC H3Z 1P6 |
| Address | 1983-05-26 | 2012-10-01 | 4801 Circle Road, Montreal, QC H3W 1Z5 |
| Name | 1983-05-26 | current | ILLICO - CAL INC. |
| Name | 1983-05-26 | 1983-05-26 | 123995 CANADA LTD.-LTEE |
| Status | 2009-10-16 | current | Active / Actif |
| Status | 2009-10-14 | 2009-10-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-12-10 | 2009-10-14 | Active / Actif |
| Status | 2007-09-14 | 2007-12-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-12-20 | 2007-09-14 | Active / Actif |
| Status | 2002-10-01 | 2002-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-11-24 | 2002-10-01 | Active / Actif |
| Status | 1994-09-01 | 1994-11-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1983-05-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4207 RUE SAINTE-CATHERINE OUEST |
| City | WESTMOUNT |
| Province | QC |
| Postal Code | H3Z 1P6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Cymeda | 4207 Rue Sainte-catherine Ouest, Suite 303, Westmount, QC H3Z 1P6 | 1984-04-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jamsabss Investment Inc. | 4215 Rue Sainte-catherine Ouest, 102, Westmount, QC H3Z 1P6 | 2020-02-18 |
| Bantam Holdings Inc. | 4211 Rue Sainte-catherine Ouest, Suite 201, Montréal, QC H3Z 1P6 | 2013-07-01 |
| Han Art (canada) Inc. | 4209 Ste-catherine West, Westmount, QC H3Z 1P6 | 2002-02-11 |
| 3932133 Canada Inc. | 4209 Ste-catherine Ouest, Westmount, QC H3Z 1P6 | 2001-09-13 |
| 168272 Canada Inc. | 4221 Ste-catherine West, Westmount, QC H3Z 1P6 | 1989-06-07 |
| The Council of Canadian Child and Youth Care Associations | 6 Weirdale Park, Westmount, QC H3Z 1P6 | 1987-02-13 |
| Societe Canadienne De Traduction Assistee (socatra) Inc. | 4207 Sainte Catherine W., Porte 301, Westmount, QC H3Z 1P6 | 1981-07-07 |
| Albedo Corporation Ltd. | 4207, Rue Sainte-catherine Ouest, Suite 303, Westmount, QC H3Z 1P6 | 1976-06-02 |
| 6440622 Canada Inc. | 4209 Ste-catherine West, Westmount, QC H3Z 1P6 | 2005-08-29 |
| Bantam Commerce International Inc. | 4211 Rue Sainte-catherine Ouest, Suite 201, Montréal, QC H3Z 1P6 | 2005-03-25 |
| Find all corporations in postal code H3Z 1P6 | ||
| Name | Address |
|---|---|
| L. L-LEBRUN | 4801 CIRCLE.RD., MONTREAL QC H3W 1Z5, Canada |
| PIERRE LEBRUN | 4801 CIRCLE ROAD, MONTREAL QC H3W 1Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4120914 CANADA INC. | PIERRE LEBRUN | 165 MONTEE BRISEBOIS, ST-COLOMBAN QC J0R 1N0, Canada |
| 174943 CANADA INC. | PIERRE LEBRUN | 4801 CIRCLE ROAD, MONTREAL QC H3W 1Z5, Canada |
| SOCIETE DE RECUPERATION SCOZING LTEE | PIERRE LEBRUN | 4801 CIRCLE ROAD, MONTREAL QC H3W 1Z5, Canada |
| SOCIETE D.A. (DROIT AUDIOVISUEL) INC. | PIERRE LEBRUN | 4801 CIRCLE ROAD, MONTREAL QC H3W 1Z5, Canada |
| 156956 CANADA INC. | PIERRE LEBRUN | 165 MONTÉE BRISEBOIS, ST-COLOMBAN QC J5K 2S1, Canada |
| CORPORATION U.D.T. | PIERRE LEBRUN | 165 MONTÉE BRISEBOIS, SAINT-COLOMBAN QC J0R 1N0, Canada |
| CORPORATION DE FINANCEMENT DE DROIT AUDIOVISUELLE (COFIDA) INC. | PIERRE LEBRUN | 4801 CHEMIN CIRCLE, MONTREAL QC H3W 1Z5, Canada |
| 97489 CANADA LIMITEE | PIERRE LEBRUN | 3558 RUE ROYALE, ST FERREOL QC , Canada |
| City | WESTMOUNT |
| Post Code | H3Z 1P6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Illico Publicity Inc. | 1130 Rue Sherbrooke Ouest, Bur. 1500, Montreal, QC H3A 2M8 | 1989-03-10 |
| Illico Clothing Enterprises for Men Inc. | 319 Chemin Des Neiges, Lac Guindon, QC J0R 1B0 | 1993-08-25 |
| PublicitÉ Illico-hodÈs Inc. | 839, Rue Sherbrooke Est, Bureau 100, Montréal, QC H2L 1K6 | |
| Voyages Illico Inc. | 6301 St-hubert, MontrÉal, QC H2S 2L9 | 2001-12-07 |
| Transport Pro-illico Inc. | Rr 2, Rang 4, Bromptonville, QC J0B 1H0 | 1980-05-05 |
| Bistro Illico Inc. | 1574 Rue Bourgogne, Chambly, QC J3L 1Y7 | 1982-04-27 |
| Illico Marketing Inc. | 760, Chemin Marie Leber, App. 120, Île-des-soeurs, QC H3E 1W6 | 2002-09-10 |
| Groupe Illico AprÈs-sinistres Inc. | 1490, Rue Matane, Laval, QC H7Y 1X7 | 2006-03-15 |
| Illico Consulting Services Ltd. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2020-09-08 |
| Batterie Illico Play Today Drum Inc. | 1212 Strathcona Street, Winnipeg, MB R3E 2Y2 | 2020-02-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |