JCB Construction Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 1902512. The registration start date is April 25, 1985. The current status is Active.
| Corporation ID | 1902512 |
| Business Number | 105902050 |
| Corporation Name | JCB Construction Canada Inc. |
| Registered Office Address |
3875 Isabelle Brossard QC J4Y 2R2 |
| Incorporation Date | 1985-04-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| FRANCIS LAVIGNE | 302-1111 av. du Mont-Royal Est, Montréal QC H2J 1X9, Canada |
| PASCAL FORTIN | 26, avenue Adams, Candiac QC J5R 3K4, Canada |
| BENOIT LABELLE | 758 CHEMIN WILLIAM, HEMMINGFORD QC J0L 1H0, Canada |
| ALEXANDRE STÉPHANE BOUCHER | 420, rue Dufort, La Prairie QC J5R 2X9, Canada |
| LOUIS LAVIGNE | 2405-343B, boulevard Clairevue Est, Saint-Bruno-de-Montarville QC J3V 0B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-04-24 | 1985-04-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-04 | current | 3875 Isabelle, Brossard, QC J4Y 2R2 |
| Address | 1985-04-25 | 2000-04-04 | 469 Rue Rougemont, Longueuil, QC J4J 2B5 |
| Name | 2019-04-08 | current | JCB Construction Canada Inc. |
| Name | 2016-04-25 | 2019-04-08 | JCB ENTREPRENEURS GÉNÉRAUX INC. |
| Name | 2016-04-25 | 2019-04-08 | JCB GENERAL CONTRACTORS INC. |
| Name | 2009-04-14 | 2016-04-25 | JCB ENTREPRENEURS GÉNÉRAUX INC. |
| Name | 1985-04-25 | 2009-04-14 | 142258 CANADA INC. |
| Status | 1989-09-14 | current | Active / Actif |
| Status | 1989-08-04 | 1989-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2019-04-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-04-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-02-27 | Amendment / Modification | Section: 178 |
| 2009-04-14 | Amendment / Modification | Name Changed. |
| 2007-10-12 | Amendment / Modification | |
| 2003-04-22 | Amendment / Modification | |
| 1999-06-01 | Amendment / Modification | |
| 1985-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-12-16 | 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 |
|---|---|---|
| Iron Fortress North America Inc. | 101-3555, Rue Isabelle, Brossard, QC J4Y 2R2 | 2020-03-11 |
| Sino-canada Multicultural Exchange Association | 3455 Rue Isabelle, Suite F, Brossard, QC J4Y 2R2 | 2019-02-22 |
| Larp Trade Corporation | 3555 Isabelle, Suite 101, Brossard, QC J4Y 2R2 | 2016-10-03 |
| Solutions Gmf Éner-g Inc. | 3705 Rue Isabelle, Brossard, QC J4Y 2R2 | 2015-07-21 |
| Noradcom Inc. | E-3455 Rue Isabelle, Brossard, QC J4Y 2R2 | 2014-12-08 |
| Bestarius Ltée | 3555 Isabelle, Suite 101, Brossard, QC J4Y 2R2 | 2014-08-22 |
| Odocontrol International Products Inc. | K-3455 Rue Isabelle, Brossard, QC J4Y 2R2 | 2011-11-16 |
| 7717377 Canada Inc. | 3695 Rue Isabelle, Brossard, QC J4Y 2R2 | 2010-12-02 |
| 7717407 Canada Inc. | 3695, Rue Isabelle, Brossard, QC J4Y 2R2 | 2010-12-02 |
| Optik Vision In Inc. | 3555, Isabelle, Bur. 110, Brossard, QC J4Y 2R2 | 2006-08-08 |
| Find all corporations in postal code J4Y 2R2 | ||
| Name | Address |
|---|---|
| FRANCIS LAVIGNE | 302-1111 av. du Mont-Royal Est, Montréal QC H2J 1X9, Canada |
| PASCAL FORTIN | 26, avenue Adams, Candiac QC J5R 3K4, Canada |
| BENOIT LABELLE | 758 CHEMIN WILLIAM, HEMMINGFORD QC J0L 1H0, Canada |
| ALEXANDRE STÉPHANE BOUCHER | 420, rue Dufort, La Prairie QC J5R 2X9, Canada |
| LOUIS LAVIGNE | 2405-343B, boulevard Clairevue Est, Saint-Bruno-de-Montarville QC J3V 0B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LAMA CYCLES INC. | BENOIT LABELLE | 1620, rue Monti, SHERBROOKE QC J1N 0K9, Canada |
| HOLDING BL14 INC. | BENOIT LABELLE | 758 CHEMIN WILLIAM, HEMMINGFORD QC J0L 1H0, Canada |
| INDUSTRIES GALVATECH G.L.O. INC. | FRANCIS LAVIGNE | 1994 CHEMIN DE LA GRANDE PRESQU`ILE, STE-ANGELIQUE QC J0V 1R0, Canada |
| 165453 CANADA INC. | LOUIS LAVIGNE | 2405-343B, boulevard Clairevue Est, Saint-Bruno-de-Montarville QC J3V 0B1, Canada |
| GOSECURE CANADA INC. | PASCAL FORTIN | 640 de la Métairie, Verdun QC H3E 1T1, Canada |
| CERCLE DES HONORAIRES DU REGIMENT DE MAISONNEUVE | Pascal Fortin | 1860-800 RENE-LEVESQUE W, Montreal QC H3B 1X9, Canada |
| ACTIVE GROWTH CAPITAL INC. | Pascal Fortin | 207 Boulevard Marguerite Bourgeoys, Montréal QC H3E 1X8, Canada |
| GOSECURE ATLANTIC INC. | PASCAL FORTIN | 207 Marguerite-Bourgeoys Blvd., Montréal QC H3E 1X8, Canada |
| 8471835 Canada Inc. | Pascal Fortin | 800, boul. René-Lévesque Ouest, Suite 1860, Montréal QC H3B 1X9, Canada |
| 10797898 Canada Inc. | PASCAL FORTIN | 207, boul. Marguerite-Bourgeoys, Montréal QC H3E 1X8, Canada |
| City | BROSSARD |
| Post Code | J4Y 2R2 |
| Category | construction |
| Category + City | construction + BROSSARD |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Construction & GÉrance De Construction Aidquin Inc. | 353 Brock North, Montreal West, QC H4X 2G4 | 1985-02-05 |
| La Compagnie De Construction Et Materiaux De Construction J.p. Bouchard Ltee | 8172 De Blois R, St-leonard, QC | 1974-09-03 |
| Construction Mur Rideau Canada Ltee | 6925 Metivier, Montreal, QC | 1979-03-09 |
| Societe De Construction Des Musees Du Canada, Inc. | Riverside Drive, Room B-401, Ottawa, ON K1A 0M2 | 1982-06-21 |
| Construction V.s. (canada) Ltee | 1117 St.catherine Street West, Suite 707, Montreal, QC H3B 1H9 | 1978-11-20 |
| Construction Renovation Dasun Canada Inc. | 1641 De St-just, MontrÉal, QC H1L 6B4 | 2000-06-13 |
| Produits De Construction Cinq Etoiles Canada, Inc. | 1155 Rene-levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1985-03-08 |
| Construction Specifications Canada | 120 Carlton Street, Suite 312, Toronto, ON M5A 4K2 | 1958-06-30 |
| B.b.s. Construction (canada) Ltee | 1805 Woodward Drive, Ottawa, ON K2C 0P9 | 1980-05-29 |
| Csl Construction D'infrastructures Inc. | 455 RenÉ LÉvesque Boulevard West, Montreal, QC H2Z 1Z3 | 1996-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |