IMPORTATION FLOTTE CARDINAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2425793. The registration start date is January 16, 1989. The current status is Dissolved.
| Corporation ID | 2425793 |
| Business Number | 131273047 |
| Corporation Name |
IMPORTATION FLOTTE CARDINAL INC. CARDINAL IMPORT FLEET INC. |
| Registered Office Address |
2020 University Street Suite 1600 Montreal QC H3A 2A5 |
| Incorporation Date | 1989-01-16 |
| Dissolution Date | 2006-03-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JEAN-CLAUDE HEROUX | 33 CH. DES ILES YALE AP 307, ST-EUSTACHE QC J7P 5M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-01-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-01-15 | 1989-01-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-16 | current | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 |
| Address | 1989-01-16 | 2000-08-16 | 1980 Sherbrooke O, Bur 210, Montreal, QC H3H 1E8 |
| Name | 1989-03-23 | current | IMPORTATION FLOTTE CARDINAL INC. |
| Name | 1989-03-23 | current | CARDINAL IMPORT FLEET INC. |
| Name | 1989-01-16 | 1989-03-23 | 165496 CANADA INC. |
| Status | 2006-03-06 | current | Dissolved / Dissoute |
| Status | 2005-10-04 | 2006-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-17 | 2005-10-04 | Active / Actif |
| Status | 1996-05-01 | 1996-05-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-03-06 | Dissolution | Section: 212 |
| 1989-01-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 1997-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1997-12-30 | 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 |
|---|---|---|
| Meltir Inc. | 2020 University Street, Suite 1305, Montreal, QC H3A 2A5 | 1991-01-31 |
| Hopital/forum Parc Inc. | 2020 University Street, Suite 1305, Montreal, QC H3A 2A5 | |
| 3528553 Canada Inc. | 2020 University Street, #1920, Montreal, QC H3A 2A5 | 1998-09-08 |
| 3559831 Canada Inc. | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 | 1999-02-23 |
| Corporation Fonerange 2000 | 2020 University Street, Suite 400, Montreal, QC H3A 2A5 | 1999-12-06 |
| 3702863 Canada Inc. | 2020 University Street, Suite 400, Montreal, QC H3A 2A5 | 2000-01-24 |
| Baie-trinitÉ Saw Mills Inc. | 2020 University Street, Suite 1920, Montreal, QC H3A 2A5 | 2004-03-29 |
| 4377320 Canada Inc. | 2020 University Street, Suite 600, Montreal, QC H3A 2A5 | |
| Les Carbones Royal Oak (canada) Inc. | 2020 University Street, Suite 1600, Montreal, QC H3A 2A5 | 1980-12-11 |
| The Walsh Foundation | 2020 University Street, Suite 1920, Montreal, QC H3A 2A5 | 1994-04-19 |
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| Name | Address |
|---|---|
| JEAN-CLAUDE HEROUX | 33 CH. DES ILES YALE AP 307, ST-EUSTACHE QC J7P 5M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRE DE LIQUIDATION HÉRO INC. | JEAN-CLAUDE HEROUX | 92 CHEMIN DE LA RIVIERE SIMON, ST-SAUVEUR QC J0R 1R0, Canada |
| MEGA SURPLUS INC. | JEAN-CLAUDE HEROUX | 92 CH. DE LA RIVIERE SIMON, CP183, ST-SAUVEUR QC J0R 1R0, Canada |
| PERFORMANCE SPORTS EXCEL INC. | JEAN-CLAUDE HEROUX | 4500 PROMENADE PATON, APT. 1002, CHOMEDEY, LAVAL QC H7W 4Y6, Canada |
| GESTION HEROUX-LACOMBE INC. | JEAN-CLAUDE HEROUX | 33 CHEMIN DES ILES YALE, APP. 307, ST-EUSTACHE QC J7P 5M5, Canada |
| GROUPE CONSEIL H D M INC. | JEAN-CLAUDE HEROUX | 24 DE REIMS, LORRAINE QC J6Z 2Y3, Canada |
| LES PLACEMENTS MILARO INC. | JEAN-CLAUDE HEROUX | 92 CHEMIN DE LA RIVIERE SIMON, ST-SAUVEUR QC J0R 1R0, Canada |
| City | MONTREAL |
| Post Code | H3A 2A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie D'assurance Cardinal | 401 Bay Street, P.o. Box 49, Toronto, ON M5H 2Y4 | 1979-01-10 |
| Cardinal Clothes Inc. | 160 St. Viateur Street East, Suite 601, Montreal, QC H2T 1A8 | 1999-12-31 |
| Edwardsburgh-cardinal Business Association | 5798 Marine Station Road, Cardinal, ON K0E 1E0 | 2005-07-25 |
| Cardinal Helicopters Inc. | 3350 Boul. Laurier, St-hubert, QC J3Y 6T2 | 1979-05-11 |
| Cardinal Realty Investments Inc. | 212 Boul. Labelle, Rosemère, QC J7A 2H4 | 2017-01-19 |
| M.l.b. Cardinal Holdings Ltd. | 571 Boul. Jutras Est, Victoriaville, QC G6P 7H4 | 1996-05-13 |
| Proteines Cardinal Ltee | 1673 Bedford Row, P.o.box 730, Halifax, NS | 1968-08-28 |
| Déménagement Cardinal Inc. | 74c Boulevard St-raymond, Gatineau, QC J8Y 1S2 | 2018-05-10 |
| The Cardinal's Partners | 130 Avenue De L'ÉpÉe, Outremont, QC H2V 3T2 | 1983-10-26 |
| Cardinal R & D | 235 Blvd Côte-vertu, Suite 117, St-laurent, QC H4N 1C8 | 2013-07-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |