81687 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 227731. The registration start date is August 15, 1977. The current status is Active.
| Corporation ID | 227731 |
| Business Number | 881076467 |
| Corporation Name | 81687 CANADA LTD. |
| Registered Office Address |
8250 Decarie Blvd.. Suite 300 MontrÉal QC H4P 2P5 |
| Incorporation Date | 1977-08-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Michael Kristof | 523 Algonquin Avenue, Mont-Royal QC H3R 1C9, Canada |
| DONNA TARAN | C/O M. KRISTOF, FRIEDMAN & FRIEDMAN, 8000 DÉCARIE BOULEVARD WEST, SUITE 500, MONTREAL QC H4P 2S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-08-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-08-14 | 1977-08-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-28 | current | 8250 Decarie Blvd.., Suite 300, MontrÉal, QC H4P 2P5 |
| Address | 2018-05-18 | current | 8000 DÉbarie Boulevard, Suite 500, MontrÉal, QC H4P 2S4 |
| Address | 2018-05-18 | 2020-10-28 | 8000 DÉbarie Boulevard, Suite 500, MontrÉal, QC H4P 2S4 |
| Address | 1977-08-15 | 2018-05-18 | 444 7th Avenue S.w., Suite 460, Calgary, AB T2P 0X8 |
| Name | 1977-08-15 | current | 81687 CANADA LTD. |
| Status | 2001-07-26 | current | Active / Actif |
| Status | 1999-12-01 | 2001-07-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1977-08-15 | 1999-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 1977-08-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-29 | 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 |
|---|---|---|
| Cardiogenix Medical Clinic Inc. | 410-8250, Boulevard DÉcarie, Montreal, QC H4P 2P5 | 2019-08-27 |
| 10763349 Canada Inc. | 8200 Boulvard Décarie, Bureau 140a, Montréal, QC H4P 2P5 | 2018-05-02 |
| Erfa Propriété Intellectuelle Inc. | 110-8250 Boulevard Décarie, Montréal, QC H4P 2P5 | 2017-10-12 |
| Cardiogenix Quick Access Inc. | 450-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2017-01-25 |
| 9404449 Canada Inc. | 300-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2015-08-12 |
| 9208186 Canada Inc. | 190-8200 Décarie Bldv., Montreal, QC H4P 2P5 | 2015-03-04 |
| Stellar Alliances Inc. | 8250, Boul. Décarie, Bureau 300, Montréal, QC H4P 2P5 | 2013-11-01 |
| 8288208 Canada Inc. | 8200 Decarie Ste 190, Montreal, QC H4P 2P5 | 2012-09-04 |
| 8193525 Canada Inc. | 8200 Decarie Blvd Suite 190, Montreal, QC H4P 2P5 | 2012-05-15 |
| Erfa Canada 2012 Inc. | 110-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2012-04-25 |
| Find all corporations in postal code H4P 2P5 | ||
| Name | Address |
|---|---|
| Michael Kristof | 523 Algonquin Avenue, Mont-Royal QC H3R 1C9, Canada |
| DONNA TARAN | C/O M. KRISTOF, FRIEDMAN & FRIEDMAN, 8000 DÉCARIE BOULEVARD WEST, SUITE 500, MONTREAL QC H4P 2S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 141957 CANADA INC. | DONNA TARAN | C/O MICHAEL KRISTOF ALBION8000, DÉCARIE BOUL. SUITE 500, MONTREAL QC H4P 2S4, Canada |
| GOODMAN & GEORGE (CANADA) LTD. | DONNA TARAN | 36 ALBION ROAD, HAMPSTEAD QC H3X 3L8, Canada |
| 3867927 CANADA INC. | DONNA TARAN | 33 ALBION ROAD, HAMPSTEAD QC H3X 3L8, Canada |
| 176729 CANADA INC. | DONNA TARAN | 33 ALBION, HAMPSTEAD QC H3X 3L8, Canada |
| 168378 CANADA INC. | DONNA TARAN | 4060 Holkam, New Albany OH 43054, United States |
| 2964384 CANADA INC. | DONNA TARAN | C/O M. KRISTOF, FRIEDMAN & FRIEDMAN, 8000 DÉCARIE BOULEVARD, SUITE 500, MONTREAL QC H4P 2S4, Canada |
| 102505 CANADA INC. | DONNA TARAN | 4060 HOLKAM, NEW ALBANY OH 43054, United States |
| 160381 CANADA INC. | MICHAEL KRISTOF | 523 ALGONQUIN, MONTREAL QC H3R 1C9, Canada |
| City | MONTRÉAL |
| Post Code | H4P 2P5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |