OPTION B54 INC.

Address:
555 Chabanel Ouest, Suite M-5, Montreal, QC H2N 2H7

OPTION B54 INC. is a business entity registered at Corporations Canada, with entity identifier is 2615223. The registration start date is June 11, 1990. The current status is Dissolved.

Corporation Overview

Corporation ID 2615223
Business Number 886377332
Corporation Name OPTION B54 INC.
Registered Office Address 555 Chabanel Ouest
Suite M-5
Montreal
QC H2N 2H7
Incorporation Date 1990-06-11
Dissolution Date 1999-10-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
RICHARD PELLETIER 502 2IEME AVENUE, DEUX-MONTAGNES QC J7R 6G1, Canada
PIERRE HEBERT 788 75IEME AVENUE, CHOMEDEY, LAVAL QC H7V 2Y7, Canada
LUCIEN MAURIES 12200 RUE GREEN LANE, MONTREAL QC H4R 1N1, Canada
MAURICE AMAR 2315 RUE BOURGOUIN, VILLE ST-LAURENT QC H4R 1N1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-06-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-06-10 1990-06-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-06-11 current 555 Chabanel Ouest, Suite M-5, Montreal, QC H2N 2H7
Name 1990-06-11 current OPTION B54 INC.
Status 1999-10-19 current Dissolved / Dissoute
Status 1992-10-01 1999-10-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-06-11 1992-10-01 Active / Actif

Activities

Date Activity Details
1999-10-19 Dissolution Section: 212
1990-06-11 Incorporation / Constitution en société

Office Location

Address 555 CHABANEL OUEST
City MONTREAL
Province QC
Postal Code H2N 2H7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2716593 Canada Inc. 555 Chabanel Ouest, Suite 306, Montreal, QC H2N 2H7 1991-05-10
162927 Canada Inc. 555 Chabanel Ouest, Suite 311, Montreal, QC H2N 2H8 1988-07-18
Temple Creations Inc. 555 Chabanel Ouest, Suite 1508, Montreal, QC H2N 2J2 1991-10-29
2789485 Canada Inc. 555 Chabanel Ouest, Suite M-54, Montreal, QC H2N 2H7 1992-01-23
3319334 Canada Inc. 555 Chabanel Ouest, Ste M09-b, Montreal, QC H2N 2H7 1996-11-25
Construction Ara-varand Inc. 555 Chabanel Ouest, Suite 803, Montreal, QC H2N 2H8 1986-05-23
Lucien Et Guy Agence De Ventes Ltee 555 Chabanel Ouest, Montreal, QC H2N 2H7 1975-03-06
120055 Canada Ltee 555 Chabanel Ouest, Suite M-46, Montreal, QC H2N 2H7 1982-11-19
118793 Canada Ltee 555 Chabanel Ouest, Ste 1002b, Montreal, QC H2N 2H8 1982-11-29
Sympa Imports Ltd. 555 Chabanel Ouest, Montreal, QC H2N 2H8 1983-01-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Unigrain Canada Inc. 8055 Bloomfield, Suite 11, Montreal, QC H2N 2H7 1992-02-27
Les Placements Gleason Viens Inc. 555 Chabanel, Mezzanine 58, Montreal, QC H2N 2H7 1987-10-28
157138 Canada Inc. 555 Chabanel, Ouest, Ste M-53-b, Montreal, QC H2N 2H7 1987-07-24
Agence De Vente Wanda Sales Agency Inc. 555, Chabanel Ouest, Suite 41 M, Montreal, QC H2N 2H7 1986-10-14
Diffusion Toucuir Inc. 555 Chanbanel Ouest, Ste M-61b, Montreal, QC H2N 2H7 1985-05-24
133695 Canada Inc. 555 Chabanel Street Ouest, Suite M-38, Montreal, QC H2N 2H7 1984-06-22
Diffusion Jacques Benan Inc. 555 Chabanel Mezzanine 34, Montreal, QC H2N 2H7 1983-10-06
100018 Canada Ltd. 555 Chanabel West, Suite 1206, Montreal, QC H2N 2H7 1980-08-21
Les Industries De Vetement Samara Ltee 555 Chabanel West, Montreal, QC H2N 2H7 1976-10-08
La Maison De Velour Ltee 555 Chabanel West, Suite 1206, Montreal, QC H2N 2H7 1977-11-07
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Corporation Directors

Name Address
RICHARD PELLETIER 502 2IEME AVENUE, DEUX-MONTAGNES QC J7R 6G1, Canada
PIERRE HEBERT 788 75IEME AVENUE, CHOMEDEY, LAVAL QC H7V 2Y7, Canada
LUCIEN MAURIES 12200 RUE GREEN LANE, MONTREAL QC H4R 1N1, Canada
MAURICE AMAR 2315 RUE BOURGOUIN, VILLE ST-LAURENT QC H4R 1N1, Canada

Entities with the same directors

Name Director Name Director Address
PRIMINTER DEVELOPMENT CORPORATION LTD. CORPORATION DE DEVELOPPEMENT PRIMINTER LTEE LUCIEN MAURIES 12200 GREEN LANE, SARAGUAY QC , Canada
CONVICTION PRET-A-PORTER INC. LUCIEN MAURIES 12200 GREEN LANE, MONTREAL QC H4K 2C3, Canada
2789485 CANADA INC. LUCIEN MAURIES 12200 GREEN LANE, MONTREAL QC H4K 2C3, Canada
153755 CANADA LTEE LUCIEN MAURIES 12200 GREEN LANE, MONTREAL QC H4K 2C3, Canada
167712 CANADA INC. MAURICE AMAR 1045 KORMAN, CHOMEDEY, LAVAL QC H7W 1H3, Canada
6499368 CANADA INC. MAURICE AMAR 2455 ST LOUIS, ST LAURENT QC H4M 1P7, Canada
6041591 CANADA INC. MAURICE AMAR 2455 ST. LOUIS, SAINT LAURENT QC H4M 2W7, Canada
109130 CANADA INC. MAURICE AMAR 5380 RUE PLAMONDON, MONTREAL QC H3X 1C1, Canada
GARAGE M ET E INC. MAURICE AMAR 1372 RUE HERTEL, CHOMEDEY, LAVAL QC H7W 3A3, Canada
LE RESTAURANT LES COUCHE TARD DU 114 EST, RUE ST-PAUL LTEE PIERRE HEBERT 256 CADOTTE, LAV DES RAPIDES QC , 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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