135491 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1804570. The registration start date is November 22, 1984. The current status is Active.
| Corporation ID | 1804570 |
| Business Number | 120402268 |
| Corporation Name | 135491 CANADA INC. |
| Registered Office Address |
723-325, Ch. De La Pointe-sud Verdun QC H3E 0B1 |
| Incorporation Date | 1984-11-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ROBERT SHARECK | 1065 DAWSON, DORVAL QC H9S 1X9, Canada |
| THIERRY CARRIERE | 519 RUE DE LA FALAISE, MONT SAINT-HILAIRE QC J3H 5R6, Canada |
| ANDREE CARRIERE | 325 de la pointe-sud, #723, ILE DES SOEURS QC H3E 0B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-11-21 | 1984-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-22 | current | 723-325, Ch. De La Pointe-sud, Verdun, QC H3E 0B1 |
| Address | 2017-10-24 | current | 235 De La Pointe-sud. # 723, Verdun, QC H3E 0B1 |
| Address | 2017-10-24 | 2020-10-22 | 235 De La Pointe-sud. # 723, Verdun, QC H3E 0B1 |
| Address | 2017-10-24 | 2017-10-24 | De La Pointe-sud, Verdun, QC H3E 0B1 |
| Address | 2007-12-03 | 2017-10-24 | 300 Ave Des Sommets, Appt 1016, Verdun, QC H3E 2B7 |
| Address | 2005-03-17 | 2007-12-03 | 6100 Chemin Deacon Appt 2n, Montreal, QC H3S 2V6 |
| Address | 1984-11-22 | 2005-03-17 | 6100 Chemin Deacon, Montreal, QC H3S 2P3 |
| Name | 1984-11-22 | current | 135491 CANADA INC. |
| Status | 1990-10-31 | current | Active / Actif |
| Status | 1990-03-01 | 1990-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1984-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-12 | 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 |
|---|---|---|
| 3058123 Canada Inc. | 325 Chemin De La Pointe-sud, Apt. 1001, Verdun, QC H3E 0B1 | 1994-08-09 |
| Calanden Consultants Inc. | 325 Pointe Sud, Apt. 702, Verdun, QC H3E 0B1 | 1984-10-10 |
| Infirmiere Agency Maria Inc. | 325 Chemin De La Pointe-sud, Suite 803, Verdun, QC H3E 0B1 | 2005-09-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rikani Jewellery Inc. | 216-201, Ch De La Pointe-sud, Verdun, QC H3E 0A2 | 2017-10-23 |
| Monica Falco Tissoni Realty Inc. | 515-201 Chemin De La Pointe Sud, Montréal, QC H3E 0A2 | 2014-06-01 |
| 7704968 Canada Inc. | 201, Chemin De La Pointe-sud, Ph 1, Verdun, QC H3E 0A2 | 2010-11-19 |
| Orthoquad Distribution Inc. | 201 Chemin De La Point Sud, Suite 514, Verdun, QC H3E 0A2 | 2008-01-27 |
| 6786359 Canada Inc. | 104-201 Chemin De La Pointe Sud, Verdun, QC H3E 0A2 | 2007-06-07 |
| 6112889 Canada Inc. | 201, Ch. De La Pointe-sud, #415, Verdun, QC H3E 0A2 | 2003-06-29 |
| Villeneuve Media Technologies Inc. | 607-201 Chemin De La Pointe Sud, Verdun, QC H3E 0A2 | 2003-01-29 |
| 10009431 Canada Inc. | 31 Claude-vivier Street, Verdun, QC H3E 0A3 | 2016-12-05 |
| 9698388 Canada Inc. | 31 Rue Claude-vivier, Verdun, QC H3E 0A3 | 2016-04-05 |
| Les Suites Décarie Inc. | 31 Claude-vivier, Verdun, QC H3E 0A3 | 2012-07-24 |
| Find all corporations in postal code H3E | ||
| Name | Address |
|---|---|
| ROBERT SHARECK | 1065 DAWSON, DORVAL QC H9S 1X9, Canada |
| THIERRY CARRIERE | 519 RUE DE LA FALAISE, MONT SAINT-HILAIRE QC J3H 5R6, Canada |
| ANDREE CARRIERE | 325 de la pointe-sud, #723, ILE DES SOEURS QC H3E 0B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ST. LAWRENCE BROKERAGE LTD. COURTAGE ST. LAURENT LTEE | ROBERT SHARECK | 377 HYMAN DRIVE, DOLLARD DES ORMEAUX QC H9B 1L5, Canada |
| 2735547 CANADA INC. | ROBERT SHARECK | 1065, DAWSON, DORVAL QC H9S 1X9, Canada |
| ROBERT SHARECK & ASSOCIES INC. | ROBERT SHARECK | 377 HYMAN DRIVE, DOLLARD ORMEAUX QC H9B 1L5, Canada |
| 3141560 CANADA INC. | ROBERT SHARECK | 1065 DAWSON STREET, DORVAL QC H9S 1X9, Canada |
| 4308034 CANADA INC. | THIERRY CARRIERE | 519 DES FALAISES, MONT-SAINT-HILAIRE QC J3H 5H6, Canada |
| 4269683 CANADA INC. | THIERRY CARRIERE | 519 DES FALAISES, MONT SAINT-HILAIRE QC J3H 5R6, Canada |
| City | Verdun |
| Post Code | H3E 0B1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |