2553953 Canada Inc.

Address:
4115 Sherbrooke Street West, Suite 310, Montreal, QC H3Z 1K9

2553953 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 2553953. The registration start date is December 19, 1989. The current status is Dissolved.

Corporation Overview

Corporation ID 2553953
Business Number 105266282
Corporation Name 2553953 Canada Inc.
Registered Office Address 4115 Sherbrooke Street West
Suite 310
Montreal
QC H3Z 1K9
Incorporation Date 1989-12-19
Dissolution Date 2012-05-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-CLAUDE GRAVEL 130 MORRISON AVENUE, MOUNT ROYAL QC H3R 1K4, Canada
THOMAS A. GUAY 1515 DOCTEUR PENFIELD, APT. 704, MONTREAL QC H3G 2R8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-12-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-12-18 1989-12-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-12-19 current 4115 Sherbrooke Street West, Suite 310, Montreal, QC H3Z 1K9
Name 2008-09-29 current 2553953 Canada Inc.
Name 1991-10-07 2008-09-29 GUAY GRAVEL & ASSOCIATES EMPLOYEE BENEFIT CONSULTANTS INC.
Name 1991-10-07 2008-09-29 GUAY GRAVEL & ASSOCIES CONSEILLERS EN AVANTAGE SOCIAUX INC.
Name 1991-10-07 2008-09-29 GUAY GRAVEL ; ASSOCIATES EMPLOYEE BENEFIT CONSULTANTS INC.
Name 1991-10-07 2008-09-29 GUAY GRAVEL ; ASSOCIES CONSEILLERS EN AVANTAGE SOCIAUX INC.
Name 1990-05-03 1991-10-07 GUAY, GRAVEL, BEDARD, BENEFIT CONSULTANTS INC.
Name 1990-05-03 1991-10-07 GUAY, GRAVEL, BEDARD, CONSEILLERS EN AVANTAGES SOCIAUX INC.
Name 1990-02-01 1990-05-03 GUAY, GRAVEL, BEDARD, ACTUARIES AND BENEFIT CONSULTANTS INC.
Name 1990-02-01 1990-05-03 GUAY, GRAVEL, BEDARD, ACTUAIRES ET CONSEILLERS EN AVANTAGES SOCIAUX INC. -
Name 1989-12-19 1990-02-01 GUAY, GRAVEL, BEDARD, CONSULTANTS EN AVANTAGES SOCIAUX INC.
Name 1989-12-19 1990-02-01 GUAY, GRAVEL, BEDARD, BENEFIT CONSULTANTS INC.
Status 2012-05-18 current Dissolved / Dissoute
Status 1989-12-19 2012-05-18 Active / Actif

Activities

Date Activity Details
2012-05-18 Dissolution Section: 210(3)
2008-09-29 Amendment / Modification Name Changed.
1989-12-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4115 SHERBROOKE STREET WEST
City MONTREAL
Province QC
Postal Code H3Z 1K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
81437 Canada Ltee 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1 1977-03-22
3486800 Canada Inc. 4115 Sherbrooke Street West, Suite 600, Montreal, QC H3Z 1B1 1998-04-23
Placements Norance Ltee 4115 Sherbrooke Street West, 6th Floor, Westmount, QC H3Z 1B1 1977-12-29
Placements Janork Ltee 4115 Sherbrooke Street West, 6th Floor, Montreal, AB H3Z 1B1 1977-12-29
Aberford Holdings Limited 4115 Sherbrooke Street West, 6th Floor, Montreal, AB H3Z 1B1 1971-05-04
Brunet, Boyle & Associates Ltd. 4115 Sherbrooke Street West, Suite 620, Westmount, QC H3Z 1K9 1973-04-02
Serge Murray & AssociÉs Inc. 4115 Sherbrooke Street West, Suite 410, Westmount, QC H3Z 1K9 1995-05-01
Fabrique De Chaussures Ideal Ltee 4115 Sherbrooke Street West, Suite 210, Montreal, QC 1950-03-17
Roston Associates Ltd. 4115 Sherbrooke Street West, Suite 101, Westmount, QC H3Z 1K9 1967-06-21
Modeon Industries Ltd. - 4115 Sherbrooke Street West, Montreal, QC 1975-05-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Indecan Inc. 4115 Sherbrooke O, Bur 102, Westmount, QC H3Z 1K9 1986-07-14
Gestion Placevic Inc. 800 Vicotira Square, Suite 2122, Montreal, QC H3Z 1K9 1983-06-15
A.t. Bond Holdings Limited 4115 Sherbrooke St. W., Montreal, ON H3Z 1K9 1979-11-22
Pagalomer Holdings Limited 4115 Sherbrooke St. W., 6th Floor, Montreal, QC H3Z 1K9 1972-05-01
Excel Linen Supplies Ltd. 4115 Sherbrooke St. West, Montreal, QC H3Z 1K9 1967-03-28
Somerville House Productions Ltd. 4115 Sherbrooke St West, 6th Floor, Montreal, QC H3Z 1K9 1976-08-16
106040 Canada Inc. 4115 Sherbrooke St. West, Westmount, QC H3Z 1K9 1981-04-07
Exploitation De Proprietes Zoran Ltee 4115 Sherbrooke Street West, 5th Floor, Westmount, QC H3Z 1K9 1982-11-24
Importations Poncel Inc. 4115 Sherbrooke St. W., Suite 210, Westmount, QC H3Z 1K9 1982-12-07
Somerville House Securities International Inc. 4115 Sherbrooke St. W., 6th Floor, Montreal, QC H3Z 1K9 1990-11-13
Find all corporations in postal code H3Z1K9

Corporation Directors

Name Address
JEAN-CLAUDE GRAVEL 130 MORRISON AVENUE, MOUNT ROYAL QC H3R 1K4, Canada
THOMAS A. GUAY 1515 DOCTEUR PENFIELD, APT. 704, MONTREAL QC H3G 2R8, Canada

Entities with the same directors

Name Director Name Director Address
RODRIGUE LASNIER AUTOMOBILE (1983) INC. JEAN-CLAUDE GRAVEL 592 RUE SAVOY, ST-JEAN-SUR-RICHELIEU QC J3B 1C7, Canada
7255721 CANADA INC. JEAN-CLAUDE GRAVEL 1007 Boul. René-Lévesque, Verdun QC H3E 0H1, Canada
GRAVEL DÉCARIE CHEVROLET BUICK CADILLAC GMC LTÉE Jean-Claude Gravel 191 rue Maxime, Saint-Jean-sur-Richelieu QC J2W 1N9, Canada
SATURN SAAB ISUZU DE BROSSARD LTEE. JEAN-CLAUDE GRAVEL 191 MAXIME, ST-LUC QC J0W 1N9, Canada
GRAVEL CHEVROLET DÉCARIE LTÉE JEAN-CLAUDE GRAVEL 191, RUE MAXIME, SAINT-JEAN-SUR-RICHELIEU QC J2W 1N9, Canada
4054547 CANADA INC. JEAN-CLAUDE GRAVEL 191 MAXIME, SAINT-JEAN-SUR-RICHELIEU (SECTEUR ST-LUC) QC J2W 1N9, Canada
4054547 CANADA INC. JEAN-CLAUDE GRAVEL 191 RUE MAXIME, SECTEUR ST-LUC, SAINT-JEAN-SUR-RICHELIEU QC J2W 1N9, Canada
GRAVEL AUTO INC. JEAN-CLAUDE GRAVEL 191, RUE MAXIME, BROSSARD QC J2W 1N9, Canada
Les Immeubles Jean-Claude Gravel inc. JEAN-CLAUDE GRAVEL 191, RUE MAXIME, ST-JAN-SUR-LE-RICHELIEU QC J2W 1N9, Canada
SATURN SAAB DE BROSSARD LTÉE JEAN-CLAUDE GRAVEL 191 RUE MAXIME, SAINT-JEAN-SUR-RICHELIEU QC J2W 1N9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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