2534649 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2534649. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2534649 |
| Business Number | 105893101 |
| Corporation Name | 2534649 CANADA INC. |
| Registered Office Address |
551 Montreal Road Ottawa ON K1K 0V1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| GERALD GROULX | 131, WURTEMBURG PH02, OTTAWA ON K1N 8L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-10-31 | 1989-11-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-31 | current | 551 Montreal Road, Ottawa, ON K1K 0V1 |
| Address | 2006-12-27 | 2012-10-31 | 745 A Montreal Road, Suite 101, Ottawa, ON K1K 0T1 |
| Address | 1989-11-01 | 2006-12-27 | 745 A Montreal Road, Suite 101, Ottawa, ON K1K 0T1 |
| Name | 2016-10-31 | current | 2534649 CANADA INC. |
| Name | 2007-08-21 | 2016-10-31 | AGR COURTIERS D'ASSURANCES INC. |
| Name | 2007-08-21 | 2016-10-31 | AGR INSURANCE BROKERS INC. |
| Name | 1989-11-01 | 2007-08-21 | 139425 CANADA INC. |
| Status | 2008-11-28 | current | Active / Actif |
| Status | 2008-11-06 | 2008-11-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-11-01 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-10-22 | Amendment / Modification | Section: 178 |
| 2007-08-21 | Amendment / Modification | Name Changed. |
| 1989-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 1039814. |
| 1989-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 1848011. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-23 | 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 |
|---|---|---|
| 9574743 Canada Inc. | 551 Montreal Road, Ottawa, ON K1K 0V1 | 2016-01-06 |
| Les Assurances Roland Groulx Inc. | 551 Montreal Road, Ottawa, ON K1K 0V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9986154 Canada Inc. | 541 Montreal Road, Ottawa, ON K1K 0V1 | 2016-11-16 |
| 8700575 Canada Corp. | 551 Montreal Rd., Ottawa, ON K1K 0V1 | 2013-11-19 |
| Les Placements Memora Inc. | 551, Montreal Road, Ottawa, ON K1K 0V1 | 2003-04-14 |
| Les Investissements Gefra Inc. | 551 Chemin Montreal, Ottawa, ON K1K 0V1 | 1986-06-27 |
| Courtiers D'assurances Groulx & Robinson Inc. | 551 Chemin Montreal, Ottawa, ON K1K 0V1 | 1989-05-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Augustus Pendo Inc. | 866 Finter Street, Ottawa, ON K1K 0A6 | 2007-04-10 |
| 6017207 Canada Inc. | 730 Eastbourne Avenue, Ottawa, ON K1K 0A7 | 2002-09-06 |
| 8938890 Canada Inc. | 123 Slater Street, Ottawa, ON K1K 0A9 | 2014-06-28 |
| Martin Munro Consulting Ltd. | 7 Arundel Ave, Ottawa, ON K1K 0B1 | 2009-02-24 |
| Blueluv Inc. | 7 Arundel Av, Ottawa, ON K1K 0B1 | 2008-04-06 |
| 10559946 Canada Inc. | 16 Arundel Avenue, Ottawa, ON K1K 0B4 | 2017-12-29 |
| Mcnian Management Ltd. | 17 Kilbarry Cr, Ottawa, ON K1K 0B5 | 2011-10-24 |
| 4013069 Canada Inc. | 17 Avenue Arundel, Ottawa, ON K1K 0B5 | 2002-02-19 |
| Groupe Anaf Inc. | 32 Arundel Avenue, Ottawa, ON K1K 0B6 | 2020-09-23 |
| 3822117 Canada Inc. | 34 Arundel Avenue, Ottawa, ON K1K 0B6 | 2000-10-12 |
| Find all corporations in postal code K1K | ||
| Name | Address |
|---|---|
| GERALD GROULX | 131, WURTEMBURG PH02, OTTAWA ON K1N 8L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Inova S.M.S. Courtiers d'Assurances Inc. | GERALD GROULX | 131 WURTHEMBURG, PH02, OTTAWA ON K1N 8L9, Canada |
| 3410081 CANADA INC. | GERALD GROULX | 179 DE ROQUEBRUNE, GATINEAU QC J8T 7Y6, Canada |
| 162649 CANADA INC. | GERALD GROULX | 12 RUE ESTEREL, GATINEAU QC , Canada |
| 172535 CANADA INC. | GERALD GROULX | 179 DE ROQUEBRUNE, GATINEAU QC J8T 7Y7, Canada |
| CORDONNERIE CHEZ JERRY INC. | GERALD GROULX | 8, LACTOT, HULL QC J8Y 1B6, Canada |
| GROULX, OUELLETTE, ROUTHIER LTEE | GERALD GROULX | 309 RUE LAVIOLETTE, GATINEAU QC , Canada |
| GROULX ET T. DE COELI INC. | GERALD GROULX | 12 ESTEREL, GATINEAU QC J8T 4Y7, Canada |
| GEPIRO LIMITEE | GERALD GROULX | 309 LAVIOLETTE, GATINEAU QC , Canada |
| 166960 CANADA INC. | GERALD GROULX | 179 ROCQUEBRUNE, GATINEAU QC , Canada |
| 168028 Canada Inc. | GERALD GROULX | 131 WURTEMBURG, PH 02, OTTAWA ON K1N 8L9, Canada |
| City | OTTAWA |
| Post Code | K1K 0V1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |