GRANITE NORD AMERICAIN (N.A.G.) INC. is a business entity registered at Corporations Canada, with entity identifier is 1592068. The registration start date is November 3, 1983. The current status is Dissolved.
| Corporation ID | 1592068 |
| Business Number | 102173382 |
| Corporation Name |
GRANITE NORD AMERICAIN (N.A.G.) INC. NORTH AMERICAN GRANITE (N.A.G.) INC. |
| Registered Office Address |
435 Port Royal West Montreal QC H3L 2C3 |
| Incorporation Date | 1983-11-03 |
| Dissolution Date | 2005-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DARIO FAVRETTO | 239 KENSINGTON AVENUE, APT 503, WESTMOUNT QC H3Z 2H1, Canada |
| MAURIZIO FAVRETTO | 81 HOLTON AVENUE, WESTMOUNT QC H3Y 2G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-11-02 | 1983-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-07-14 | current | 435 Port Royal West, Montreal, QC H3L 2C3 |
| Name | 1984-04-25 | current | GRANITE NORD AMERICAIN (N.A.G.) INC. |
| Name | 1984-04-25 | current | NORTH AMERICAN GRANITE (N.A.G.) INC. |
| Name | 1983-11-03 | 1984-04-25 | 127817 CANADA INC. |
| Status | 2005-07-19 | current | Dissolved / Dissoute |
| Status | 1983-11-03 | 2005-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-19 | Dissolution | Section: 210 |
| 1983-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-08-08 | 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 |
|---|---|---|
| 2815672 Canada Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1992-04-24 |
| Les Entreprises De Construction Neco Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1996-06-07 |
| RÉsidence Le Duplessis Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1990-10-02 |
| Domforms Ltee | 435 Port Royal West, Montreal, QC H3L 2C3 | 1974-06-14 |
| Les Constructions Favo Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1983-11-14 |
| 128106 Canada Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1983-11-14 |
| 141552 Canada Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1985-04-15 |
| Complexe Industriel De Lachine Inc. | 435 Port Royal West, Montreal, QC H3L 2C3 | 1985-02-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2729334 Canada Inc. | 10654 Jeanne-mance, Montreal, QC H3L 2C3 | 1991-06-27 |
| 141551 Canada Inc. | 435 Port Royal W., Montreal, QC H3L 2C3 | 1985-04-15 |
| 136965 Canada Inc. | 435 Port Royal Ouest, Montreal, QC H3L 2C3 | 1984-11-06 |
| Anfa Industries Ltd. | 435 Port Royal Street, Montreal, QC H3L 2C3 | 1960-08-08 |
| Fix Fast Ltd/ltee | 435 Rue De Port-royal Ouest, Montreal, QC H3L 2C3 | 1959-08-25 |
| Name | Address |
|---|---|
| DARIO FAVRETTO | 239 KENSINGTON AVENUE, APT 503, WESTMOUNT QC H3Z 2H1, Canada |
| MAURIZIO FAVRETTO | 81 HOLTON AVENUE, WESTMOUNT QC H3Y 2G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 110504 CANADA INC. | DARIO FAVRETTO | 1 BALMORAL AVENUE, APT. 701, TORONTO ON M4Y 3B5, Canada |
| DOMINIC SUPPORTS AND FORMS LTD. | DARIO FAVRETTO | 1 BALMORAL AVENUE, SUITE 701, TORONTO ON M4V 3B9, Canada |
| LINQ VAUDREUIL INVESTMENTS INC. | Dario Favretto | 3130 ch. Saint-Sulpice, Montréal QC H3Y 2B9, Canada |
| GOVERNORS' SQUARE INC. | DARIO FAVRETTO | 1 BALMORAL AVENUE, SUITE 701, TORONTO ON M4V 3B9, Canada |
| 2815672 CANADA INC. | DARIO FAVRETTO | 67 HOLTON AVENUE, WESTMOUNT QC H3Y 2G1, Canada |
| DOMFORMS LTD. - | DARIO FAVRETTO | 1 PALMORAL, # 701, TORONTO ON M4V 3B9, Canada |
| LES IMMEUBLES LE MAYOR INC. | DARIO FAVRETTO | 3130 Chemin Saint-Sulpice, Montréal QC H3Y 2B9, Canada |
| 4200225 CANADA INC. | DARIO FAVRETTO | 3130 chemin Saint-Sulpice, Montréal QC H3Y 2B9, Canada |
| 136965 CANADA INC. | DARIO FAVRETTO | 239 KENSINGTON AVENUE, APT. 503, WESTMOUNT QC H3Z 2H1, Canada |
| 110507 CANADA INC. | DARIO FAVRETTO | 1 BALMORAL AVENUE, SUITE 701, TORONTO ON M4V 3B9, Canada |
| City | MONTREAL |
| Post Code | H3L2C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| North American Historical Arts Inc. | 675 Chemin GuÉnette, Sainte-margueritte De I'est.rel, QC J0R 1L0 | 2004-05-25 |
| Specialistes En Productivite Nord Americain Inc. | 50-a Rue Turgeon, Ste-therese, QC J7E 3H4 | 1980-12-02 |
| North American Masterclass | 1310 Scarboro Road, Mont Royal, QC H3P 2S1 | 2016-05-05 |
| Perla Marble & Granite Manufacturing Inc. | 108-1170 Curé-labelle Blvd., Laval, QC H7V 2V5 | 2013-05-30 |
| Granite River Development Inc. | 1250 RenÉ-levesque Blvd.w., Suite 2500, Montreal, QC H3B 4Y1 | 2002-03-21 |
| National Association of Granite Quarries and Processors | 5 Woodside Street, Stanstead, QC J0B 3E5 | 1976-06-15 |
| Qi - Qg Quality Installs of Quartz and Granite Inc. | B-114, Avenue Labrosse, Pointe-claire, QC H9R 1A1 | 2011-08-03 |
| Polissage Et Restauration De Marbre Et Granite Renaissance Inc. | 11070 Jeanne-mance, Montreal, QC H3L 1C6 | 1996-06-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |