134814 CANADA LTEE is a business entity registered at Corporations Canada, with entity identifier is 1749307. The registration start date is August 16, 1984. The current status is Active.
| Corporation ID | 1749307 |
| Business Number | 105879472 |
| Corporation Name | 134814 CANADA LTEE |
| Registered Office Address |
5365, Jean-talon Est, Suite 301 Montreal QC H1S 3G2 |
| Incorporation Date | 1984-08-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| LUIGI VERRELLI | 240, RUE DE LA TOUR, STE-MADELEINE-DE-RIGAUD QC J0P 1P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-08-15 | 1984-08-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-29 | current | 5365, Jean-talon Est, Suite 301, Montreal, QC H1S 3G2 |
| Address | 2005-12-22 | 2019-08-29 | 8005 16eme Avenue, Montreal, QC H1Z 3P6 |
| Address | 1984-08-16 | 2005-12-22 | 4502 Bourdages, St-leonard, QC H1R 1W6 |
| Name | 1984-08-16 | current | 134814 CANADA LTEE |
| Status | 2018-01-30 | current | Active / Actif |
| Status | 2018-01-19 | 2018-01-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-01-25 | 2018-01-19 | Active / Actif |
| Status | 2016-01-15 | 2016-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-08-16 | 2016-01-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1984-08-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5365, Jean-Talon est, suite 301 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H1S 3G2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flaggme Inc. | 5365 Rue Jean Talon Est, 400, Montreal, QC H1S 3G2 | 2018-11-13 |
| 11043552 Canada Inc. | 5365 Rue Jean Talon Est Bureau 400, Montreal, QC H1S 3G2 | 2018-10-15 |
| Rock N' Glam Couture Inc. | 5365, Rue Jean-talon, Bureau 600, Montreal, QC H1S 3G2 | 2011-09-12 |
| 7823711 Canada Inc. | 5365 Rue Jean-talon (east, Suite 400, Montreal, QC H1S 3G2 | 2011-04-01 |
| Gestion Pavico Inc. | 5365 Rue Jean-talon Est, Suite 600, St-leonard, QC H1S 3G2 | 1986-03-27 |
| De Naifran Ltee | 5365, Jean-talon Est, Bur. 416, Montreal, QC H1S 3G2 | 1979-08-31 |
| Pava Corporation | 5365 Rue Jean-talon Est, Suite 600, St Leonard, QC H1S 3G2 | 1990-05-31 |
| Victhom Bionique Humaine Inc. | 5365, Rue Jean-talon Est, Bur. 204, Montreal, QC H1S 3G2 | |
| 4504054 Canada Inc. | 5365 Rue Jean-talon Est, Bur. 204, Montreal, QC H1S 3G2 | 2009-06-15 |
| Pump Your Look Inc. | 5365, Jean-talon Est, Bur. 416, Saint-léonard, QC H1S 3G2 | 2012-01-13 |
| Find all corporations in postal code H1S 3G2 | ||
| Name | Address |
|---|---|
| LUIGI VERRELLI | 240, RUE DE LA TOUR, STE-MADELEINE-DE-RIGAUD QC J0P 1P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES ACIERS VERRELCO INC. | LUIGI VERRELLI | 4502 RUE BOURDAGES, ST-LEONARD QC H1R 1W6, Canada |
| City | MONTREAL |
| Post Code | H1S 3G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
| Mondo Rubber (canada) Ltee | 615 Ouest Blvd Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1974-06-21 |
| Les Entreprises Granville (canada) Ltee | 3333 Cavendish Blvd, Suite 420, Montreal, QC H4B 2M5 | 1967-11-29 |
| 109653 Canada Ltee. | 1255 Phillips Square, Suite 603, Montreal, QC H3B 3G5 | 1982-06-03 |
| 103884 Canada Ltee | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1981-02-17 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |