Biarritz Alliance Inc. is a business entity registered at Corporations Canada, with entity identifier is 1756281. The registration start date is August 31, 1984. The current status is Inactive - Discontinued.
| Corporation ID | 1756281 |
| Business Number | 136726379 |
| Corporation Name | Biarritz Alliance Inc. |
| Registered Office Address |
100 Boul. De La Marine Suite 2b Varennes QC J3X 2B1 |
| Incorporation Date | 1984-08-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT CHARRON | 223 RUE JEANNE HAYET, VARENNES QC J3X 1V1, Canada |
| MARTIN CHARRON | 3 RUE DES GOELETTES, VARENNES QC J3X 2A2, Canada |
| MARTIN CHARRON | 2 RUE DES EMBRUNS, VARENNES QC J3X 2A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-08-30 | 1984-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-05 | current | 100 Boul. De La Marine, Suite 2b, Varennes, QC J3X 2B1 |
| Address | 1993-11-04 | 2000-04-05 | 100 Montee Ste-julie, Suite 2c, Varennes, QC J3X 2B1 |
| Name | 1999-09-07 | current | Biarritz Alliance Inc. |
| Name | 1993-11-04 | 1999-09-07 | GESTION ROBERT CHARRON INC. |
| Name | 1984-10-04 | 1993-11-04 | 135222 CANADA INC. |
| Name | 1984-08-31 | 1984-10-04 | LES ENDUITS D'ASPHALTE THERMO INC. |
| Status | 2018-10-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-10-11 | 2018-10-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1993-11-10 | 2018-10-11 | Active / Actif |
| Status | 1991-12-01 | 1993-11-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-10-11 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2007-05-04 | Amendment / Modification | |
| 1999-10-28 | Amendment / Modification | |
| 1999-09-07 | Amendment / Modification | Name Changed. |
| 1984-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-08 | 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 |
|---|---|---|
| Placements Sevana Inc. | 100, Boul. De La Marine, Suite 2a, Varennes, QC J3X 2B1 | 1994-02-10 |
| Biarritz Capital Inc. | 100 Boul.de La Marine, Bureau 2b, Varennes, QC J3X 2B1 | 1984-06-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sysml Canada | 1416 Route Marie-victorin, Varennes, QC J3X 0A3 | 2013-10-14 |
| Z-pod Corporation | 272, Rue Du Saint-laurent, Varennes, QC J3X 0A5 | 2017-04-25 |
| Cinégroupe Ttr3 Inc. | 272 Rue Du Saint-laurent, Varennes, QC J3X 0A5 | 2006-06-06 |
| Corporation Cinégroupe | 272 Rue Du Saint-laurent, Varennes, QC J3X 0A5 | 2004-12-01 |
| SupplÉments MontrÉal Inc. | 58, Rue Des Arondelles, Varennes, QC J3X 0A8 | 2019-10-09 |
| 8803811 Canada Inc. | 42, Rue Des Arondelles, Varennes, QC J3X 0A8 | 2014-02-27 |
| Gestion Sylvio Grifo Inc. | 14 Rue Des Arondelles, Varennes, QC J3X 0A8 | 1996-10-31 |
| Groupe Conseil BornÉo Inc. | 166 Rue Du Saint-laurent, Varennes, QC J3X 0A9 | 2015-05-01 |
| 11748963 Canada Inc. | 100 Rue Des Tilleuls, Varennes, QC J3X 0B9 | 2019-11-20 |
| 8348871 Canada Inc. | 1624, Route Marie-victorin, Varennes, QC J3X 0C1 | 2013-07-19 |
| Find all corporations in postal code J3X | ||
| Name | Address |
|---|---|
| ROBERT CHARRON | 223 RUE JEANNE HAYET, VARENNES QC J3X 1V1, Canada |
| MARTIN CHARRON | 3 RUE DES GOELETTES, VARENNES QC J3X 2A2, Canada |
| MARTIN CHARRON | 2 RUE DES EMBRUNS, VARENNES QC J3X 2A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FENÊTRES MAGISTRAL WINDOWS INC. | MARTIN CHARRON | 749 chemin de Kilkenny, Saint-Hippolyte QC J8A 3P3, Canada |
| 8422770 CANADA INC. | MARTIN CHARRON | 80 rue de Lindoso, Blainville QC J7B 1Z6, Canada |
| Scaffoldtech Inc. | Martin Charron | 22, rue Lamoureux, Montpellier QC J0V 1M0, Canada |
| 7970358 CANADA INC. | Martin Charron | 80, rue de Lindoso, Blainville QC J7B 1Z6, Canada |
| GALACTIK COMMUNICATION LTÉE | Martin CHARRON | 365 route du Canton, Brownsburg-Chatham QC J8G 1R3, Canada |
| 133134 CANADA INC. | MARTIN CHARRON | 2 RUE DES EMBRUNS, VARENNES QC J3X 2A2, Canada |
| 6143997 CANADA INC. | MARTIN CHARRON | 22, RUE DES PIVOINES, BLAINVILLE QC J7C 5R7, Canada |
| 7721854 CANADA INC. | Martin Charron | 80, rue de Lindoso, Blainville QC J7B 1Z6, Canada |
| BIARRITZ MAITRE COURTIER INC. | MARTIN CHARRON | 3 RUE DES GOELETTES, VARENNES QC J3X 2A2, Canada |
| 7721854 CANADA INC. | MARTIN CHARRON | 26 Rue de l'Andalou, Blainville QC J7C 0N2, Canada |
| City | VARENNES |
| Post Code | J3X 2B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Log Cabin Publications Inc. | 6640 Biarritz, Brossard, QC J4Z 2A2 | 1999-03-05 |
| Restaurant Le Biarritz Inc. | 136 Rue St-anne, Quebec, QC G1R 3Y3 | 1978-06-13 |
| 3157571 Canada Inc. | 6695 Biarritz, Brossard, QC J4Z 2A1 | 1995-06-13 |
| Biarritz Capital Inc. | 100 Boul.de La Marine, Bureau 2b, Varennes, QC J3X 2B1 | 1984-06-01 |
| Les Creations Biarritz Inc. | 353 Boul Henri Bourassa O, Montreal, QC H3L 1N9 | 1984-10-02 |
| Carom Trade International Inc. | 6780 Biarritz, Brossard, QC J4Z 2A2 | 1992-07-09 |
| Biarritz Informatique International Inc. | 2653 Sherbrooke Est, Suite 101, Montreal, QC H2K 1G5 | 1993-10-21 |
| Biarritz Maitre Courtier Inc. | 100 Montee Ste-julie, Suite 2a, Varennes, QC J3X 2B1 | 1993-10-01 |
| Biarritz B Distributors Canada Inc. | 5819 2nd Street S.w., Suite 301, Calgary, AB T2H 0H3 | 1985-07-16 |
| Biarritz Communications Inc. | 201 City Centre Drive, Suite 701, Mississauga, ON L5B 2T4 | 1983-08-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |