SUCRE LANTIC LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 2434733. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2434733 |
| Corporation Name |
SUCRE LANTIC LIMITEE LANTIC SUGAR LIMITED |
| Registered Office Address |
4026 Notre Dame East Montreal QC H1W 2K3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 8 |
| Director Name | Director Address |
|---|---|
| MARK L. HILSON | 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada |
| SETH M. MERSKY | 75 FOREST HILL ROAD, TORONTO ON M4V 2L6, Canada |
| A.STUART BELKIN | 7349 BLENHEIM ST., VANCOUVER BC V6N 1S2, Canada |
| THOMAS P. DEA | 139 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C7, Canada |
| PIERRE G. COTE | 3509 ASSELIN, LONGVEVIL QC J4M 2W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-02-03 | 1989-02-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-02-04 | current | 4026 Notre Dame East, Montreal, QC H1W 2K3 |
| Name | 1989-02-04 | current | SUCRE LANTIC LIMITEE |
| Name | 1989-02-04 | current | LANTIC SUGAR LIMITED |
| Status | 2002-03-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-02-04 | 2002-03-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-03-07 | Amendment / Modification | |
| 2002-01-07 | Amendment / Modification | |
| 1989-02-04 | Amalgamation / Fusion | Amalgamating Corporation: 2083388. |
| 1989-02-04 | Amalgamation / Fusion | Amalgamating Corporation: 2099144. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-01-25 | 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 |
|---|---|---|
| Sucre Lantic Limitee | 1 Westmount Square, 20th Floor, Westmount, QC H3Z 2P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Natalik Inc. | 4026 Notre Dame Street East, Montreal, QC H1W 2K3 | 1968-10-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Next100 Technologies Inc. | 3992 Prefontaine #204, Montreal, QC H1W 0A3 | 2017-04-01 |
| 12192217 Canada Inc. | 2175 Avenue Charlemagne, 1, Montreal, QC H1W 0A7 | 2020-07-12 |
| 8994919 Canada Inc. | 2165 Avenue Charlemagne App 1, Montreal, QC H1W 0A7 | 2014-08-21 |
| 11420941 Canada Inc. | 534-3100 Rachel Est, Montréal, QC H1W 0B5 | 2019-05-21 |
| Investissements Mishpacha-dabit Inc. | Ph16-3043 Rue Sherbrooke Est, Montréal, QC H1W 0B9 | 2010-10-22 |
| District Hochelaga Investments Inc. | 3730 Rue Sainte-catherine Est, Montréal, QC H1W 0C1 | 2017-11-15 |
| 8404275 Canada Inc. | 3196 Rue Rachel E, Montreal, QC H1W 1A2 | 2013-01-12 |
| Société D'habitations Communautaires Logique Inc. | 3210 Rue Rachel Est, Montreal, QC H1W 1A4 | 1981-05-19 |
| Urban Lumberjack Beard Oil Inc. | 315-3500 Rachel Est, Montreal, QC H1W 1A6 | 2016-01-06 |
| JosÉe Desrochers International (vancouver) Inc. | 3500 East Rachel St., Montreal, QC H1W 1A6 | 1999-10-25 |
| Find all corporations in postal code H1W | ||
| Name | Address |
|---|---|
| MARK L. HILSON | 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada |
| SETH M. MERSKY | 75 FOREST HILL ROAD, TORONTO ON M4V 2L6, Canada |
| A.STUART BELKIN | 7349 BLENHEIM ST., VANCOUVER BC V6N 1S2, Canada |
| THOMAS P. DEA | 139 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C7, Canada |
| PIERRE G. COTE | 3509 ASSELIN, LONGVEVIL QC J4M 2W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IMPERIAL PARKING LIMITED | MARK L. HILSON | 5 BELVEDERE BLVD, ETOBICOKE ON M8X 1J9, Canada |
| 4021070 CANADA INC. | MARK L. HILSON | 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada |
| 4021061 CANADA INC. | MARK L. HILSON | 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada |
| 505272 N.B. Limited | MARK L. HILSON | 5 BELVEDERE BLVD, ETOBICOKE ON M8X 1J9, Canada |
| BCS ACQUISITION INC. | MARK L. HILSON | 5 BELVEDERE BLVD, ETOBICOKE ON M8X 1J9, Canada |
| 3989356 CANADA INC. | MARK L. HILSON | 5 BELVEDERE BOULEVARD, ETOBICOKE ON M8X 1J9, Canada |
| 171266 CANADA (1997) INC. | MARK L. HILSON | 12 KINGSWAY CRESCENT, TORONTO ON M8X 2R1, Canada |
| 171266 CANADA (1997) INC. | PIERRE G. COTE | 3509 ASSELIN, LONGVEVIL QC J4M 2W6, Canada |
| 4021070 CANADA INC. | SETH M. MERSKY | 75 FOREST HILL ROAD, TORONTO ON M4V 2L6, Canada |
| 4021061 CANADA INC. | SETH M. MERSKY | 75 FOREST HILL ROAD, TORONTO ON M4V 2L6, Canada |
| City | MONTREAL |
| Post Code | H1W2K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lantic Sugar Limited | 4026 Notre-dame St. East, MontrÉal, QC H2W 2K3 | |
| Entreprises Lantic Limitee | Terminal A, P.o. Box 7, Montreal, QC H3C 1C5 | 1986-07-23 |
| Industries Lantic Limitee | 1 Westmount Square, 20th Floor, Westmount, QC H3Z 2P9 | |
| Sucre St-laurent Limitee | P.o.box 6022, Montreal 101, QC H3C 3A7 | 1968-03-28 |
| Lantic Capital Inc. | 200 Burrard St., 900 Waterfront Centre, Vancouver, BC V7X 1T2 | 1997-09-26 |
| Location Que-lantic Leasing Inc. | 36 Calais Circle, Kirkland, QC H9H 3V3 | 1979-05-07 |
| Lantic Inc. | 4026 Notre-dame Street East, Montreal, QC H1W 2K3 | |
| Nid De Sucre Inc. | 1 Damphousse, Gatineau, QC J8P 2G5 | 1985-12-23 |
| Miss Sugar Inc. | 340 Wood Avenue, Westmount, QC H3Z 1Z2 | 2004-09-28 |
| Salt and Sugar Inc. | 5735 Merrimac Road, Cote St-luc, QC H4W 1S5 | 1979-05-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |