CARTE ENROUTE INTERNATIONALE INC.

Address:
7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4

CARTE ENROUTE INTERNATIONALE INC. is a business entity registered at Corporations Canada, with entity identifier is 2054281. The registration start date is May 14, 1986. The current status is Dissolved.

Corporation Overview

Corporation ID 2054281
Business Number 874208481
Corporation Name CARTE ENROUTE INTERNATIONALE INC.
ENROUTE CARD INTERNATIONAL INC.
Registered Office Address 7373 Cote Vertu West
P.o. 14000
St-laurent
QC H4Y 1H4
Incorporation Date 1986-05-14
Dissolution Date 1992-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
JOHN F. RICKETTS 579 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T7, Canada
CLAUDE I. TAYLOR 11822 ROBERT GIFFARD, MONTREAL QC H4J 2C7, Canada
KENNETH W. SHEPHERD 41 TOFINO CRESCENT, DON MILLS ON M3B 1R9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-05-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-05-13 1986-05-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-05-14 current 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4
Name 1990-04-17 current CARTE ENROUTE INTERNATIONALE INC.
Name 1990-04-17 current ENROUTE CARD INTERNATIONAL INC.
Name 1986-05-14 1990-04-17 LA CARTE ENROUTE INTERNATIONALE INC.
Name 1986-05-14 1990-04-17 ENROUTE CARD INTERNATIONAL INC.
Status 1992-12-31 current Dissolved / Dissoute
Status 1986-05-14 1992-12-31 Active / Actif

Activities

Date Activity Details
1992-12-31 Dissolution
1986-05-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1992-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1992-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7373 COTE VERTU WEST
City ST-LAURENT
Province QC
Postal Code H4Y 1H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Air Canada 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1937-04-10
Carte Enroute Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4
152160 Canada Inc. 7373 Cote Vertu West, St-laurent, QC H4Y 1H4 1986-10-27
165195 Canada Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1988-12-07
3050378 Canada Inc. 7373 Cote Vertu West, Box 14000, St-laurent, QC H4Y 1H4 1994-07-11
157710 Canada Inc. 7373 Cote Vertu West, P.o. 14000, St-laurent, QC H4Y 1H4 1987-08-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
3393488 Canada Inc. 7373 Cote Vertu Blvd, Box 14000, St-laurent, QC H4Y 1H4 1997-07-17
3383717 Canada Inc. 7373 Cote Vertu Boul., Po Box 14000, Saint-laurent, QC H4Y 1H4 1997-06-13
166771 Canada Inc. 7373 Cote Vertu W, Box 14000, St-laurent, QC H4Y 1H4 1989-03-03
176497 Canada Inc. 7373 Cote Vertu W, Box 14000, St-laurent, QC H4Y 1H4

Corporation Directors

Name Address
JOHN F. RICKETTS 579 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T7, Canada
CLAUDE I. TAYLOR 11822 ROBERT GIFFARD, MONTREAL QC H4J 2C7, Canada
KENNETH W. SHEPHERD 41 TOFINO CRESCENT, DON MILLS ON M3B 1R9, Canada

Entities with the same directors

Name Director Name Director Address
*Friday's Child International * l'Enfance malheureuse du monde CLAUDE I. TAYLOR 11822 AVENUE ROBERT GIFFARD, MONTREAL QC H4J 2C7, Canada
166176 CANADA INC. JOHN F. RICKETTS 92 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada
ROGERS CANTEL MOBILE INC. JOHN F. RICKETTS 92 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada
LES SERVICES CSG (QUEBEC) LIMITEE JOHN F. RICKETTS 3 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada
CANTEL CELLULAR RADIO GROUP INC. JOHN F. RICKETTS 3 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada
MFS (1988) Limited JOHN F. RICKETTS 5 RENE LEVESQUE BLVD W, MONTREAL QC H2Z 1X5, Canada
TECH-SOLS ENGINEERING SERVICES INC. JOHN F. RICKETTS 579 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T7, Canada
RTB SEA SOURCES, INC. JOHN F. RICKETTS 52 ST. ANDREWS GDNS., TORONTO ON M4W 2E1, Canada
XEROX CANADA FINANCE INC. KENNETH W. SHEPHERD 41 TOFINO CRESCENT, NORTH YORK ON M3B 1R9, Canada
XEROX CANADA FINANCE INC. KENNETH W. SHEPHERD 41 TOFINO CRESCENT, NORTH YORK ON M3B 1R9, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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