FUTURION INC. is a business entity registered at Corporations Canada, with entity identifier is 1509420. The registration start date is June 3, 1983. The current status is Active.
| Corporation ID | 1509420 |
| Business Number | 101851079 |
| Corporation Name | FUTURION INC. |
| Registered Office Address |
1310 Greene Avenue Suite 230 Westmount QC H3Z 2B2 |
| Incorporation Date | 1983-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Olivier Benrubi | 3001, rue Sherbrooke Ouest, App.1002, Montréal QC H3Z 2X8, Canada |
| ROBERT CARBONE | 3001, rue Sherbrooke Ouest, App. 1002, MONTREAL QC H3Z 2X8, Canada |
| JEAN PILOTTE | 4540 Promenade Paton, Suite 203, Laval QC H7W 4W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-06-02 | 1983-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-04 | current | 1310 Greene Avenue, Suite 230, Westmount, QC H3Z 2B2 |
| Address | 2007-10-12 | 2012-06-04 | 4145 Sherbrooke Street West, Westmount, QC H3Z 1B7 |
| Address | 1999-09-01 | 1999-03-01 | 4145 Sherbrooke Street West, Westmount, QC H3Z 1B7 |
| Address | 1999-03-30 | 1999-09-01 | 4145 Sherbrooke Street West, Westmount, H3Z 1B7 |
| Address | 1999-03-01 | 2007-10-12 | 4145 Sherbrooke Street West, Westmount, QC H3Z 1B7 |
| Address | 1999-03-01 | 1999-03-01 | 4145 Sherbrooke Street West, Westmount, QC H3Z 1B7 |
| Address | 1985-12-05 | 1999-03-01 | 4930 Sherbrooke West, Suite 2, Westmount, QC H3Z 1H3 |
| Name | 2002-11-26 | current | FUTURION INC. |
| Name | 1983-06-03 | 2002-11-26 | FORTELMETRICA INC. |
| Status | 1995-01-24 | current | Active / Actif |
| Status | 1991-10-01 | 1995-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | RO Changed. |
| 2002-11-26 | Amendment / Modification | Name Changed. |
| 1983-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions P E T L U Ltee | 1310 Greene Avenue, Suite 850, Westmount, QC H4Z 2B2 | 1977-12-19 |
| 162942 Canada Inc. | 1310 Greene Avenue, Suite 450, Westmount, QC H3Z 2B2 | 1988-07-07 |
| 2819155 Canada Inc. | 1310 Greene Avenue, Suite 450, Montreal, QC H3Z 2B2 | 1992-05-07 |
| 2824990 Canada Inc. | 1310 Greene Avenue, Suite 400, Westmount, QC H3Z 2B2 | 1992-06-01 |
| La Compagnie De Gestion Schatia LtÉe | 1310 Greene Avenue, Suite 920, Westmount, QC H3Z 2B2 | |
| Les Entreprises Carter-fraser Inc. | 1310 Greene Avenue, Suite 400, Westmount, QC H3Z 2B2 | |
| Renova Rd Construction Inc. | 1310 Greene Avenue, Suite 320, Westmount, QC H3Z 2B2 | 1998-06-29 |
| Capitale Ville Marie Inc. | 1310 Greene Avenue, Suite 850, Westmount, QC H3Z 2B2 | |
| The Cedars Cancer Foundation At The Mcgill University Health Centre | 1310 Greene Avenue, Suite 520, Westmount, QC H3Z 2B2 | 1980-04-01 |
| 170292 Canada Inc. | 1310 Greene Avenue, Suite 310, Westmount, QC H3Z 2B2 | 1989-11-15 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Doze Laboratoire Inc. | 1310 Rue Green, Suite 540, Westmount, QC H3Z 2B2 | 2019-10-27 |
| 11388959 Canada Inc. | 1308gr-1310 Greene Av., Westmount, QC H3Z 2B2 | 2019-05-02 |
| Mindfulnessmtl | 1310 Greene Avenue, Suite 500, Westmount, QC H3Z 2B2 | 2017-05-01 |
| 8729417 Canada Inc. | 1310, Greene Avenue, Suite 920, Westmount, QC H3Z 2B2 | 2013-12-17 |
| 8706859 Canada Inc. | 1310 Greene Avenue, Suite 200, Montreal, QC H3Z 2B2 | 2013-11-25 |
| 8695962 Canada Inc. | 650-1310 Av Greene, Westmount, QC H3Z 2B2 | 2013-11-13 |
| Imd Research Inc. | 540-1310 Greene Ave, Westmount, QC H3Z 2B2 | 2013-10-11 |
| J. Robert Swidler & Associates Inc. | 1310 Greene Avenue, Suite 400, Westmount, QC H3Z 2B2 | 2013-07-24 |
| Aro Ink Jet Inc. | 1310 Greene Ave # 730, Westmount, Quebec, QC H3Z 2B2 | 2004-06-30 |
| Cxi International Ltd. | 1310 Greene Ave. # 730, Westmount, Quebec, QC H3Z 2B2 | 2004-06-16 |
| Find all corporations in postal code H3Z 2B2 | ||
| Name | Address |
|---|---|
| Olivier Benrubi | 3001, rue Sherbrooke Ouest, App.1002, Montréal QC H3Z 2X8, Canada |
| ROBERT CARBONE | 3001, rue Sherbrooke Ouest, App. 1002, MONTREAL QC H3Z 2X8, Canada |
| JEAN PILOTTE | 4540 Promenade Paton, Suite 203, Laval QC H7W 4W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 153438 CANADA INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX SUITE 1208, CHOMEDEY, LAVAL QC H7W 4Z3, Canada |
| 4381823 CANADA INC. | Jean Pilotte | 4540 Promenade Paton, Suite 201, Laval QC H7W 4W6, Canada |
| TRONICGARDE INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX, SUITE 1208, CHOMEDEY QC H7W 4Z3, Canada |
| SERVICES FINANCIERS ULTIMA INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX, SUITE 1208, CHOMEDEY QC H7W 4Z3, Canada |
| 140199 CANADA INC. | JEAN PILOTTE | 286 EVELINE, FABREVILLE QC H7P 2V3, Canada |
| ULTIMA FINANCE INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada |
| ULTIMA REALTIES INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX, SUITE 1208, CHOMEDEY QC H7W 4Z3, Canada |
| 3083519 CANADA INC. | Jean Pilotte | 4540, Promenade Paton, bureau 203, Laval QC H7W 4W6, Canada |
| 153444 CANADA INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX, UNIT 1208, CHOMEDEY, LAVAL QC H7W 4Z3, Canada |
| 156886 CANADA INC. | JEAN PILOTTE | 4300 PLACE DES CAGEUX SUITE 1208, CHOMEDEY, LAVAL QC H7W 4Z3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |