LES PRODUCTIONS PELLI-MAG INC. is a business entity registered at Corporations Canada, with entity identifier is 1898213. The registration start date is April 30, 1985. The current status is Active.
| Corporation ID | 1898213 |
| Business Number | 103277190 |
| Corporation Name | LES PRODUCTIONS PELLI-MAG INC. |
| Registered Office Address |
71, André Prévost Verdun QC H3E 0A5 |
| Incorporation Date | 1985-04-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| LUC WISEMAN | 71, ANDRÉ-PRÉVOST, VERDUN QC H3E 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-04-29 | 1985-04-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-02 | current | 71, André Prévost, Verdun, QC H3E 0A5 |
| Address | 2006-05-30 | 2009-03-02 | 3690, Place Oslo, Brossard, QC J4Y 2T7 |
| Address | 1985-04-30 | 2006-05-30 | 3690 Place Oslo, Brossard, QC J4Y 2T7 |
| Name | 1985-04-30 | current | LES PRODUCTIONS PELLI-MAG INC. |
| Status | 1990-10-31 | current | Active / Actif |
| Status | 1990-08-01 | 1990-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-07-22 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2010-07-22 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2006-05-30 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2006-05-30 | Amendment / Modification | RO Changed. |
| 1985-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-30 | 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 |
|---|---|---|
| Gestion Md1 Inc. | 21, André-prévost, Verdun, QC H3E 0A5 | 2010-02-15 |
| Dizier Investments Inc. | 57, Rue Andre-prevost, Verdun, QC H3E 0A5 | 2004-01-30 |
| 3886735 Canada Inc. | 21 André-prévost, Verdun, QC H3E 0A5 | 2001-04-18 |
| 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 |
|---|---|
| LUC WISEMAN | 71, ANDRÉ-PRÉVOST, VERDUN QC H3E 0A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODUCTIONS SARDINE INC. | LUC WISEMAN | 3690 PLACE OSLO, BROSSARD QC J4V 2T7, Canada |
| EDUCOV INC. FORMATION PAR ORDINATEUR ET VIDEO | LUC WISEMAN | 3690 OSLO, BROSSARD QC J4Y 2T7, Canada |
| City | Verdun |
| Post Code | H3E 0A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piccoli Pelli Holdings Inc. | 111 Rue Chabanel Ouest, Suite 501, Montréal, QC H2N 1C8 | 1998-11-12 |
| Pelli Creations Inc. | 9100 St-lawrence Blvd, Montreal, QC | 1982-01-21 |
| Pelli Ferronnier Art. Inc. | 11 535 5e Avenue, Riviere-des-prairies, Montreal, QC H1E 1P9 | 1979-11-26 |
| Ranaco Pelli International Inc. | 111 Rue Chabanel Ouest, Suite 501, Montréal, QC H2N 1C8 | 1984-08-03 |
| Arto-pelli Motion Pictures Inc. | 124 Cumberland Street, 3rd Floor, Toronto, ON M5R 1A6 | 1983-07-11 |
| Cda Productions Inc. | 2540 Boul. Daniel Johnson, Bureau 755, Laval, QC H7T 2S3 | 1998-05-25 |
| Sacred Fire Productions Inc. | 2287 Ave Belgrave, Montreal, QC H4A 2L9 | 2006-10-06 |
| Les Productions Du Moulin Inc. | 1555 Summerhill Avenue, Suite 409, Montreal, QC | 1978-10-11 |
| Les Productions Omega Productions Inc. | 3165 Chambois, Trois Rivieres Ouest, QC G8Y 3M7 | 1977-11-14 |
| Intuitive Pictures Productions Inc. | 1207 St-andré, Montréal, QC H2L 3S8 | 2015-12-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |