CENTRE DE SECRETARIAT VENDOME INC. is a business entity registered at Corporations Canada, with entity identifier is 1679457. The registration start date is April 2, 1984. The current status is Active.
| Corporation ID | 1679457 |
| Business Number | 100885953 |
| Corporation Name | CENTRE DE SECRETARIAT VENDOME INC. |
| Registered Office Address |
200 Rue Fleury Ouest Montreal QC H3L 1T7 |
| Incorporation Date | 1984-04-02 |
| Dissolution Date | 2005-12-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| FRANCOISE JENKINS | 10495 JEANNE MANCE, MONTREAL QC H3L 3B9, Canada |
| ANDRE JENKINS | 10495 JEANNE MANCE, MONTREAL QC H3L 3B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-04-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-04-01 | 1984-04-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-01 | current | 200 Rue Fleury Ouest, Montreal, QC H3L 1T7 |
| Address | 2000-12-13 | 2007-05-01 | 200 Rue Fleury Ouest, Montreal, QC H3L 1T7 |
| Address | 1984-04-02 | 2000-12-13 | 5515 Chemin De La Reine Marie, Bur. 101, Montreal, QC H3X 1V4 |
| Name | 2007-05-01 | current | CENTRE DE SECRETARIAT VENDOME INC. |
| Name | 1984-04-02 | 2007-05-01 | CENTRE DE SECRETARIAT VENDOME INC. |
| Status | 2007-05-01 | current | Active / Actif |
| Status | 2005-12-14 | 2007-05-01 | Dissolved / Dissoute |
| Status | 2005-07-06 | 2005-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-12-15 | 2005-07-06 | Active / Actif |
| Status | 1998-08-01 | 2000-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-04-02 | 1998-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-07 | Amendment / Modification | Section: 178 |
| 2007-05-01 | Revival / Reconstitution | |
| 2005-12-14 | Dissolution | Section: 212 |
| 2000-12-13 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 1984-04-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-30 | 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 |
|---|---|---|
| 10640174 Canada Inc. | 9655 Meilleur, Montreal, QC H3L 0A1 | 2018-02-20 |
| 7000766 Canada Inc. | 9655 Rue Meilleur, Montréal, QC H3L 0A1 | 2008-06-25 |
| 7328508 Canada Incorporated | 9655 Rue Meilleur, Montréal, QC H3L 0A1 | 2010-02-08 |
| Lucky Gift Box Corp. | 32 Somerville, Montréal, QC H3L 1A2 | 2015-05-04 |
| Consultant Richard G. Donovan Inc. | 32 Somerville Street, Montréal, QC H3L 1A2 | 2006-06-07 |
| Method & Source Consulting Inc. | 221 Boul. Gouin Est, Montreal, QC H3L 1A6 | 2015-03-26 |
| C Plus 3 Canada Inc. | 153 Boulevard Gouin Est, Montreal, QC H3L 1A6 | 2003-05-22 |
| 170457 Canada Inc. | 123, Boulevard Gouin Est, Montreal, QC H3L 1A6 | 1989-11-10 |
| 177957 Canada Inc. | 123, Boulevard Gouin Est, Montreal, QC H3L 1A6 | 1980-11-13 |
| Dumont Action Communication Inc. | 52 Blvd Gouin Est, Montreal, QC H3L 1A7 | 2004-04-22 |
| Find all corporations in postal code H3L | ||
| Name | Address |
|---|---|
| FRANCOISE JENKINS | 10495 JEANNE MANCE, MONTREAL QC H3L 3B9, Canada |
| ANDRE JENKINS | 10495 JEANNE MANCE, MONTREAL QC H3L 3B9, Canada |
| City | MONTREAL |
| Post Code | H3L 1T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre De Video Vendome Inc. | 5252 Sherbrooke St. W., Montreal, QC H4A 1T9 | 1986-12-17 |
| Centre MÉdical VendÔme Inc. | 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4 | 1998-11-26 |
| Secretariat De Prospective | 170 Metcalfe Street, Ottawa, ON K2P 1P3 | 1981-03-13 |
| Secrétariat Canadien Cci/ccei | 160 Elgin Street, Suite 2600, Ottawa, ON K1N 8X3 | 1990-12-17 |
| Le Secretariat Des Echanges Bilingues | 1580 Merivale Road, Suite 505, Ottawa, ON K2G 4B5 | 1978-12-27 |
| SecrÉtariat Pour Vivre En Action | 1600 James Naismith Drive, Suite 312, Gloucester, ON K1B 5N4 | 1991-09-19 |
| Vendome Leasing Ltd. | 4865 Bessborough Ave., Montreal, QC H4V 2S2 | 1978-02-10 |
| Les Produits Vendome F.d.c. Ltee | 2569 Chambly St, Montreal 402, QC | 1965-05-18 |
| Gestion Immobilière Vendôme Inc. | 3485 St-laurent, 3e Étage, Montreal, QC H2X 2T6 | 1999-11-09 |
| Vendome Travel Agency Inc. | 5150 Rue Sherbrooke Ouest, Montreal, QC H4A 1T4 | 1980-04-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |