COLLECTION CONTROL (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 1921266. The registration start date is May 27, 1985. The current status is Dissolved.
| Corporation ID | 1921266 |
| Business Number | 128241528 |
| Corporation Name | COLLECTION CONTROL (CANADA) INC. |
| Registered Office Address |
376 Victoria Avenue 4th Floor Westmount QC H3Z 1C3 |
| Incorporation Date | 1985-05-27 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MATTHEW NOWAKOWSKI | 6055 TERREBONNE ST, MONTREAL QC H4A 1B8, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-05-26 | 1985-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-05-27 | current | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 |
| Name | 1985-05-27 | current | COLLECTION CONTROL (CANADA) INC. |
| Status | 2004-01-06 | current | Dissolved / Dissoute |
| Status | 2003-07-16 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-05-27 | 2003-07-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-01-06 | Dissolution | Section: 212 |
| 1985-05-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-11-17 | 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 |
|---|---|---|
| Fca Internationale Ltee | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1945-04-20 |
| Le Groupe De Systemes Fca Internationale Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1980-12-11 |
| 112533 Canada Inc. | 376 Victoria Avenue, Montreal, QC H3Z 2N4 | 1981-11-20 |
| Crs Services De Recouvrement Commercial Ltee | 376 Victoria Avenue, Westmount, QC H3Z 1C3 | 1985-05-09 |
| Finance Stru-cap Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1995-05-05 |
| Lanser Messaging Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Lanser Personal Communications Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lanser Wireless Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-16 |
| Lanser Telecom Inc. | 376 Victoria, Suite 200, Westmount, QC H3Z 1C3 | 1988-06-30 |
| Ultracorp Holdings Inc. | 4150 Sherbrooke West, Suite 300, Westmount, QC H3Z 1C3 | 1986-11-20 |
| Lanser Capitel Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-26 |
| Lanser Technologies Corporation | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-10-24 |
| Sgl Gestion De Comptes Recevables Ltee | 376 Victoria Ave, 4th Floor, Westmount, QC H3Z 1C3 | 1987-04-30 |
| Name | Address |
|---|---|
| MATTHEW NOWAKOWSKI | 6055 TERREBONNE ST, MONTREAL QC H4A 1B8, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SGL RECEIVABLES MANAGEMENT LTD. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| FCA INTERNATIONAL SYSTEMS GROUP INC. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| STRU-CAP FINANCE INC. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| FINANCIAL COLLECTION AGENCIES (QUEBEC) LTD. | MARIA A ALBINO | 2500 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| SGL RECEIVABLES MANAGEMENT LTD. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| EFSE-A CONSULTANTS INC. | MARIA A ALBINO | 2850 DU COLIBRI, ST-ROSE QC H7L 4V9, Canada |
| FINSTAR FINANCE INC. | MARIA A ALBINO | 2596 RUE VERDIER, LAVAL QC H7L 3Z7, Canada |
| FCA INTERNATIONAL SYSTEMS GROUP INC. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| STRU-CAP FINANCE INC. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| MRN Express Inc. | Matthew Nowakowski | sw 22-32-21 W3 RD, DODSLAND SK S0L 0V0, Canada |
| City | WESTMOUNT |
| Post Code | H3Z1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Arm Agence De Collection Ltée | 151 Main Street East, Hawkesbury, ON K6A 1A1 | 2011-10-07 |
| Collection D'art Benisa Art Collection Inc. | 1503 Caldwell Street, Chomedey, Laval, QC H7W 1K3 | 1982-04-05 |
| The Presidential Car Collection Inc. | 5605 Pare, Montreal, QC H4P 1P7 | 1988-03-08 |
| Les Cadres Collection Inc. | 12457 Rue Bergerac, Pierrefonds, QC H8Z 1C9 | 1984-07-30 |
| La Collection Francaise Inc. | 5620 Ferrier Street, Montreal, QC H4P 1M7 | 1988-12-28 |
| Collection Automobile Canadienne | 39 Carl Hall Road, Toronto, ON M3K 2B6 | 1994-06-30 |
| La Collection De Mode Americaine Inc. | 5575 Royalmount Avenue, Montreal, QC H4P 1J8 | 1978-06-06 |
| D.o.r. National Collection Agency Ltd. | 11,168 Jean Meunier, Montreal, QC H1G 4S8 | 1974-01-17 |
| Les Agences De Collection Associees A C A Inc. | 5252 De Maisonneuve Blvd West, Suite 405, Montreal, QC H4A 3S5 | 1986-04-09 |
| Children's Design International Collection | 2-69 Queen Street South, Hamilton, ON L8P 3R6 | 2018-02-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |