SGS X-PER-X INC. is a business entity registered at Corporations Canada, with entity identifier is 1774247. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1774247 |
| Corporation Name | SGS X-PER-X INC. |
| Registered Office Address |
3420 Boul. St-joseph Est Montreal QC H1X 1W6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN HUGHES | 20 RICHARD AVENUE, LINDSAY ON K9V 5H5, Canada |
| MARCEL LAPERRIERE | 234 GENEVA CRESCENT, MONT-ROYAL QC H3R 2A8, Canada |
| CHRISTIAN JILCH | 548 COVENTRY DRIVE, NUTLEY NJ 07110, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-09-30 | 1984-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-24 | current | 3420 Boul. St-joseph Est, Montreal, QC H1X 1W6 |
| Address | 1984-10-01 | 2005-10-24 | 3420 Boul. St-joseph Est, Montreal, QC H1X 1W6 |
| Name | 2005-10-24 | current | SGS X-PER-X INC. |
| Name | 1984-01-01 | 2005-10-24 | X-PER-X INC. |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-08-07 | 2006-01-01 | Active / Actif |
| Status | 2003-07-18 | 2003-08-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-10-01 | 2003-07-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-24 | Amendment / Modification |
Name Changed. RO Changed. |
| 1984-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 1192752. |
| 1984-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 365840. |
| 1984-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 395323. |
| 1984-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 897442. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-01-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-01-15 | 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 |
|---|---|---|
| Sgs X-per-x Inc. | 3420 Saint-joseph Blvd. Est, Montreal, QC H1X 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3159612 Canada Inc. | 3420 Boul St-joseph Est, Montreal, QC H1X 1W6 | 1995-06-23 |
| Blinds To Go Inc. | 3510 St-joseph Blvd E, Montreal, QC H1X 1W6 | 1994-08-24 |
| Amhix R & D Inc. | 3420 Boul St-joseph E, Montreal, QC H1X 1W6 | 1994-02-04 |
| Le MarchÉ Du Store Inc. | 3510 St-joseph Blvd. E., Montreal, QC H1X 1W6 | 1993-09-02 |
| Les Immeubles MarchÉ Du Store (quÉbec) Inc. | 3510 St-joseph Blvd. East, Montreal, QC H1X 1W6 | 1993-07-09 |
| A.b.m. Blinds (montreal) Inc. | 3510 St-jospeh Blvd, Montreal, QC H1X 1W6 | 1991-10-31 |
| Les Immeubles MarchÉ Du Store Inc. | 3510 Boul. St-joseph E, Montreal, QC H1X 1W6 | 1991-08-08 |
| Les Immeubles Yucan Inc. | 3510 St-joseph Blvd East, Montreal, QC H1X 1W6 | 1991-01-24 |
| Le MarchÉ Du Store (quÉbec) Inc. | 3510 St-joseph East, Montreal, QC H1X 1W6 | 1990-10-09 |
| Shillgroupe S. & D. Inc. | 3510 St Joseph Boul East, Montreal, QC H1X 1W6 | 1990-07-05 |
| Find all corporations in postal code H1X1W6 | ||
| Name | Address |
|---|---|
| JOHN HUGHES | 20 RICHARD AVENUE, LINDSAY ON K9V 5H5, Canada |
| MARCEL LAPERRIERE | 234 GENEVA CRESCENT, MONT-ROYAL QC H3R 2A8, Canada |
| CHRISTIAN JILCH | 548 COVENTRY DRIVE, NUTLEY NJ 07110, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4277431 CANADA INC. | JOHN HUGHES | 20 RICHARD AVENUE, LINDSAY ON K9V 5H5, Canada |
| CANADIAN HEALTHCARE INITIATIVES INC. | JOHN HUGHES | 1255 GREENE, SUITE 210, WESTMOUNT QC H3Z 2A4, Canada |
| INTERCHANGE ON CANADIAN STUDIES | JOHN HUGHES | 3635 SAGE AVE., ARMSTRONG BC V0E 1B2, Canada |
| MACQUARIE CAPITAL PRINCIPAL HOLDINGS CANADA LTD. | John Hughes | No.1 Martin Place, Sydney , Australia |
| 4277422 CANADA INC. | JOHN HUGHES | 20 RICHARD AVENUE, LINDSAY ON K9V 5H5, Canada |
| 4277414 CANADA INC. | JOHN HUGHES | 20 RICHARD AVENUE, LINDSAY ON K9V 5H5, Canada |
| THE AEROSPACE HERITAGE FOUNDATION OF CANADA | John Hughes | 31 Tofield Crescent, Etobicoke ON M9W 2B8, Canada |
| 8279209 Canada Inc. | John Hughes | 17 FAIRMEADOW DRIVE, GUELPH ON N1H 6X2, Canada |
| CANADIAN HEALTHCARE INTELLIGENCE INC. | JOHN HUGHES | 275 Montée Stevenson, Havelock QC J0S 2C0, Canada |
| CARDINO SOUTHERN HOLDING LTD. | MARCEL LAPERRIERE | 234 GENEVA CRESCENT, MOUNT ROYAL QC H3R 2A8, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |