CAREAU BOIS, INC. is a business entity registered at Corporations Canada, with entity identifier is 1527576. The registration start date is July 21, 1983. The current status is Active.
| Corporation ID | 1527576 |
| Business Number | 100807858 |
| Corporation Name | CAREAU BOIS, INC. |
| Registered Office Address |
16, 2e Rue Scott QC G0S 3G0 |
| Incorporation Date | 1983-07-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY CAREAU | 24 AVENUE DES BOULEAUX, C.P. 16, FOSSAMBAULT SUR LE LAC QC G0A 3M0, Canada |
| JEAN CAREAU | 331 RUE BOUFFARD, APP. 1, QUEBEC QC G1N 3C8, Canada |
| ANNE CAREAU | 611 RUE DOLLARD, APP. 2, QUEBEC QC G1N 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-07-20 | 1983-07-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-14 | current | 16, 2e Rue, Scott, QC G0S 3G0 |
| Address | 2015-11-12 | current | 545-979, Avenue De Bourgogne, Québec, QC G1W 2L4 |
| Address | 2015-11-12 | 2020-10-14 | 545-979, Avenue De Bourgogne, Québec, QC G1W 2L4 |
| Address | 2009-09-15 | 2015-11-12 | 7050 Boul. Wilfred-hamel Ouest, # 200, Quebec, QC G2G 1B5 |
| Address | 1985-01-24 | 2009-09-15 | 475 Rue Anna, Quebec, QC G1N 3L6 |
| Name | 1983-07-21 | current | CAREAU BOIS, INC. |
| Status | 2014-01-16 | current | Active / Actif |
| Status | 2013-12-20 | 2014-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-01-04 | 2013-12-20 | Active / Actif |
| Status | 2011-12-17 | 2012-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-07-21 | 2011-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-20 | Amendment / Modification | Section: 178 |
| 1983-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-21 | 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 |
|---|---|---|
| 10281131 Canada Inc. | 16, 2e Rue, Scott, QC G0S 3G0 | 2017-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11125346 Canada Inc. | 9 Rue Amanda-gustave, Scott, QC G0S 3G0 | 2018-12-02 |
| Northco Branding Ltd. | 1924, Rang St-Étienne Nord, Scott, QC G0S 3G0 | 2016-11-14 |
| Les Placements Léandre Morin Inc. | 1798, Route Du Président-kennedy, Scott, QC G0S 3G0 | 2014-05-30 |
| Distribution Pmje Inc. | 308 Du Pont, Scott, QC G0S 3G0 | 2006-12-19 |
| Gbx Canada Inc. | 465, Route Kennedy, Scott, QC G0S 3G0 | 2001-09-13 |
| 3850641 Canada Inc. | 844 Route Kennedy, Scott, QC G0S 3G0 | 2000-12-27 |
| 3787397 Canada Inc. | 640 Route Kennedy, Scott, QC G0S 3G0 | 2000-07-21 |
| 3508064 Canada Inc. | 10e Rue, Scott, QC G0S 3G0 | 1998-06-26 |
| Solisco Printing Inc. | 120 10e Rue Scott, Scott, Beauce, QC G0S 3G0 | 1991-06-25 |
| Les Metaux Garon Et Racine Ltee | 1473,route Kennedy, Scott, QC G0S 3G0 | 1987-12-22 |
| Find all corporations in postal code G0S 3G0 | ||
| Name | Address |
|---|---|
| GUY CAREAU | 24 AVENUE DES BOULEAUX, C.P. 16, FOSSAMBAULT SUR LE LAC QC G0A 3M0, Canada |
| JEAN CAREAU | 331 RUE BOUFFARD, APP. 1, QUEBEC QC G1N 3C8, Canada |
| ANNE CAREAU | 611 RUE DOLLARD, APP. 2, QUEBEC QC G1N 1P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8243921 Canada Inc. | Guy Careau | 821 Ch. Sainte-Foy, Québec QC G1S 2K6, Canada |
| Groupe Lignarex inc. | Guy Careau | 20, rue du Quai, FOSSAMBAULT-SUR-LE-LAC QC G3N 2C9, Canada |
| ADCO-BOIS INC. | JEAN CAREAU | 331 RUE BOUFFARD, APT.1, QUEBEC QC G1N 3C8, Canada |
| City | Scott |
| Post Code | G0S 3G0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P. Careau Liquidation Inc. | 70 Boul. De L'ormiere, Quebec, QC G2C 1B9 | 1984-06-07 |
| Pizzeria Val Des Bois Inc. | Rte. 309 Val Des Bois, Val Des Bois, QC J0X 3C0 | 1981-05-13 |
| Beau Bois Investments Inc. | 12151, Avenue Du Beau-bois, Montréal, QC H4K 2Y5 | 1987-08-25 |
| Les Placements Bois-franc-cohen Inc. | 4600 Bois Franc Road, St-laurent, QC H4S 1A7 | 1988-08-23 |
| Can-bois Properties Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 1985-12-12 |
| Bois De Foyer Et Bois D'allumage La Cabane Inc. | 16 Phesant, Dollard Des Ormeaux, QC H9B 2S4 | 1989-11-29 |
| Pizzeria Bois Des Filions Ltee | 346 Adolph Chapleau, Bois Des Filion, QC J6Z 1G8 | 1984-02-07 |
| Gestion Richard A. Gauthier Inc. | 124 Chemin Du Pont De Bois, Unit 408, Val-des-bois, QC J0X 3C0 | |
| Gestion Richard A. Gauthier Inc. | 124, Chemin Du Pont De Bois, Bureau 408, Val-des-bois, QC J0X 3C0 | 2002-06-28 |
| 7097522 Canada Inc. | 124, Chemin Du Pont De Bois, Bureau 408, Val-des-bois, QC J0X 3C0 | 2008-12-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |