SECHURA INC. is a business entity registered at Corporations Canada, with entity identifier is 2285487. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 2285487 |
| Business Number | 120855697 |
| Corporation Name | SECHURA INC. |
| Registered Office Address |
3400 Stock Exchange Tower Box 242 Montreal QC H4Z 1E9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 4 - 12 |
| Director Name | Director Address |
|---|---|
| LAWRENCE BATTERSBY | 2165 WELLINGTON, MONTREAL QC H3K 1X1, Canada |
| GERALD J. WAREHAM | 4101 MARCIL AVENUE, MONTREAL QC H4A 2Z7, Canada |
| PETER M. R. GAZE | 3124 HARRINGTON DRIVE, BOCA RATON, FLORIDA , United States |
| GEORGE A. ALLISON | 1532 SUMMERHILL, MONTREAL QC H3H 1B9, Canada |
| DAVID B. HAMMOND | LITTLE COURT BURCHETT'S GREEN, MAIDENHEAD, BERKSHIRE , United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-12-30 | 1987-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-12-31 | current | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 |
| Name | 1989-09-08 | current | SECHURA INC. |
| Name | 1987-12-31 | 1989-09-08 | GROUPE HENLYS LIMITEE |
| Name | 1987-12-31 | 1989-09-08 | HENLYS GROUP LIMITED |
| Status | 1996-08-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1996-08-26 | 1996-08-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1987-12-31 | 1996-08-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-08-30 | Discontinuance / Changement de régime | Jurisdiction: Bermuda / Bermudes |
| 1987-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 128996. |
| 1987-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2285479. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1994-05-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1994 | 1994-05-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1993 | 1994-05-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Mis (montreal) Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1983-10-14 |
| Immeubles Mis (calgary) Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1983-10-14 |
| Trotter & Vien Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1983-11-07 |
| 140699 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-04-04 |
| 140698 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-04-04 |
| 140697 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-04-04 |
| 145107 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-05-31 |
| 143218 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-05-31 |
| 145113 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1985-05-31 |
| 149245 Canada Inc. | 3400 Stock Exchange Tower, Box 242, Montreal, QC H4Z 1E9 | 1986-02-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3422445 Canada Inc. | 800, Place Victoria, Bur.3400, Montreal, QC H4Z 1E9 | 1998-10-13 |
| 2735857 Canada Inc. | 800 Place-victoria, Suite 3400 Po Box 242, Montreal, QC H4Z 1E9 | 1991-07-22 |
| Sporthletique Inc. | Station Place Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1990-08-28 |
| Geslor Inc. | 3400 Tour De La Bourse, Suite 800 C.p. 242, Montreal, QC H4Z 1E9 | 1988-11-04 |
| 162329 Canada Inc. | 3400 The Stock Exchange Tower, P.o. Box 242, Montreal, QC H4Z 1E9 | 1988-07-05 |
| La Compagnie Negociante Wai Kwong Wah Limitee | Square Victoria, Box 242, Montreal, QC H4Z 1E9 | 1986-11-26 |
| 147908 Canada Inc. | 800 Stock Exchange Tower, Suite 3400, Montreal, QC H4Z 1E9 | 1985-12-18 |
| Modes Et Merveilles Molly Inc. | 800 The Stock Exchange Tower, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1985-09-20 |
| 141133 Canada Inc. | 3400 La Tour De La Bourse, Box 242, Montreal, QC H4Z 1E9 | 1985-04-01 |
| 119782 Canada Inc. | 800 Victoria Sq Stock Exchange Twr, Suite 3400 P.o. Box 242, Montreal, QC H4Z 1E9 | 1982-12-21 |
| Find all corporations in postal code H4Z1E9 | ||
| Name | Address |
|---|---|
| LAWRENCE BATTERSBY | 2165 WELLINGTON, MONTREAL QC H3K 1X1, Canada |
| GERALD J. WAREHAM | 4101 MARCIL AVENUE, MONTREAL QC H4A 2Z7, Canada |
| PETER M. R. GAZE | 3124 HARRINGTON DRIVE, BOCA RATON, FLORIDA , United States |
| GEORGE A. ALLISON | 1532 SUMMERHILL, MONTREAL QC H3H 1B9, Canada |
| DAVID B. HAMMOND | LITTLE COURT BURCHETT'S GREEN, MAIDENHEAD, BERKSHIRE , United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| HENLYS GROUP LIMITED · GROUPE HENLYS LIMITEE | GEORGE A. ALLISON | 1532 SUMMER HILL AVENUE, MONTREAL QC H3H 1B9, Canada |
| Starlaw Holdings Limited | GERALD J. WAREHAM | 7200 ST. PATRICK, LASALLE QC H8N 2W7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |