LES ALIMENTS BRECON INC. is a business entity registered at Corporations Canada, with entity identifier is 2626128. The registration start date is July 12, 1990. The current status is Active.
| Corporation ID | 2626128 |
| Business Number | 122608375 |
| Corporation Name |
LES ALIMENTS BRECON INC. BRECON FOODS INC. - |
| Registered Office Address |
189 Hymus Boulevard #406 Pointe-claire QC H9R 1E9 |
| Incorporation Date | 1990-07-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD MORGAN | 586 LAKESHORE ROAD, BEACONSFIELD QC H9X 4K4, Canada |
| SUSAN MORGAN | 10 Garrison Lane, Beaconsfield QC H9W 5C2, Canada |
| RACHEL MORGAN | 298 Pinetree Crescent, Beaconsfield QC H9W 5E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-07-11 | 1990-07-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-10 | current | 189 Hymus Boulevard, #406, Pointe-claire, QC H9R 1E9 |
| Address | 2001-03-05 | 2003-12-10 | 586 Lakeshore, Beaconsfield, QC H9W 4K4 |
| Address | 1990-07-12 | 2001-03-05 | 189 Hymus Boulevard, Suite 406, Pointe-claire, QC H9R 1E9 |
| Name | 1990-07-12 | current | LES ALIMENTS BRECON INC. |
| Name | 1990-07-12 | current | BRECON FOODS INC. - |
| Status | 1990-07-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-09 | Amendment / Modification | Section: 178 |
| 2011-12-20 | Amendment / Modification | Section: 178 |
| 1990-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 189 HYMUS BOULEVARD |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1E9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3038017 Canada Inc. | 189 Hymus Boulevard, Suite 604, Pointe Claire, QC H9R 1E9 | 1994-05-24 |
| 2 Torial Educational Centre Inc. | 189 Hymus Boulevard, Suite 201, Pointe-claire, QC H9R 1E9 | 2007-08-08 |
| Epi Efficient Plant Inc. | 189 Hymus Boulevard, Suite 208, Pointe-claire, QC H9R 1E9 | 2011-03-31 |
| Skillpad Canada Inc. | 189 Hymus Boulevard, Suite 208, Pointe Claire, QC H9R 1E9 | 2014-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11468774 Canada Inc. | 189 Boulevard Hymus, Suite 308, Pointe-claire, QC H9R 1E9 | 2019-06-17 |
| 9391797 Canada Inc. | 147 Hymus Blvd., Pointe-claire, QC H9R 1E9 | 2015-07-31 |
| Dms Strategic Learning Centre Inc. | 201-189 Hymus Boulevard, Pointe-claire, QC H9R 1E9 | 2014-02-25 |
| Jennifer Mc Carthy Notarial Services Inc. | 189 Hymus, Suite 500, Pointe-claire, QC H9R 1E9 | 2011-01-31 |
| Pharmacie Fady Kamel Inc. | 195 Boul. Hymus, Pointe-claire, QC H9R 1E9 | 2009-04-15 |
| Coregco Inc. | 181, Boul Hymus, Suite 201, Pointe Claire, QC H9R 1E9 | 2007-10-24 |
| 4338022 Canada Inc. | 203 Hymus Blvd., #203, Pointe Claire, QC H9R 1E9 | 2005-12-02 |
| Interbox Canada Inc. | 189 Hymus Blvd., Suite 200, Pointe-claire, QC H9R 1E9 | 2004-03-12 |
| 4205740 Canada Inc. | 181 Hymus, #201, Pointe-claire, QC H9R 1E9 | 2004-01-14 |
| 6101593 Canada Inc. | 183 Hymus Blvd, Pointe-claire, QC H9R 1E9 | 2003-05-29 |
| Find all corporations in postal code H9R 1E9 | ||
| Name | Address |
|---|---|
| RICHARD MORGAN | 586 LAKESHORE ROAD, BEACONSFIELD QC H9X 4K4, Canada |
| SUSAN MORGAN | 10 Garrison Lane, Beaconsfield QC H9W 5C2, Canada |
| RACHEL MORGAN | 298 Pinetree Crescent, Beaconsfield QC H9W 5E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BRECON FOODS HOLDINGS INC. | Rachel Morgan | 298 Pinetree Crescent, Beaconsfiled QC H9W 5E1, Canada |
| SARCOM HOLDINGS INC. | Rachel Morgan | 298 Pinetree Crescent, Beaconsfield QC H9W 5E1, Canada |
| NOCERB FORWARDING INC.- | RACHEL MORGAN | 298 Pinetree Crescent, Beaconsfield QC H9W 5E1, Canada |
| 7156154 Canada Inc. | RICHARD MORGAN | 10 CRANTHAM CRESCENT, STITTSVILLE ON K2S 1R2, Canada |
| BRECON FOODS HOLDINGS INC. | Richard Morgan | 586 Lakeshore Road, Beaconsfield QC H9W 4K4, Canada |
| AMYOTROPHIC LATERAL SCLEROSIS SOCIETY OF CANADA | RICHARD MORGAN | 20 LONGBOAT COURT, KANATA ON K2K 2T3, Canada |
| 2808781 CANADA INC. | RICHARD MORGAN | 586 CHEMIN LAKESHORE, BEACONSFIELD QC H9W 4K4, Canada |
| RICHARD MORGAN INVESTMENTS INC. - | RICHARD MORGAN | 586 CH. LAKESHORE, BEACONSFIELD QC H9W 4K4, Canada |
| NOCERB FORWARDING INC.- | RICHARD MORGAN | 586 LAKESHORE RD, BEACONSFIELD QC H9W 4K4, Canada |
| BRECON FOODS HOLDINGS INC. | Susan Morgan | 10 Garrison Lane, Beaconsfield QC H9W 5C2, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 1E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brecon Foods Holdings Inc. | 189 Hymus Blvd., Suite 406, Beaconsfield, QC H9R 1E9 | 2017-05-15 |
| Brecon Construction Inc. | 6789 County Road 13, Everett, ON L0M 1J0 | 2005-08-04 |
| Brecon Business Solutions Inc. | 1805 Radway Terrace, Ottawa, ON K1C 5J1 | 2002-09-11 |
| Aliments Dem Inc. | 9224, Pie-ix, Montreal, QC H1Z 4H7 | 2010-09-08 |
| Les Aliments J.a.v. Foods Inc. | 18705 Larocque, Pierrefonds, QC H9K 1P1 | 2010-08-23 |
| Aliments J.d.a. Inc. | 2221 Rue Belanger, Montreal, QC H2G 1C5 | 2007-02-13 |
| Les Aliments Js-mom Inc. | 241 Sandra Cres, Rockland, ON K4K 1R6 | 2011-12-07 |
| Lhg Foods Inc. | 2825 Rue Power, Drummondville, QC J2C 6Z6 | 2019-12-20 |
| Aliments Gek Inc. | 7470 Rue Lajeunesse, Apt. 110, Montreal, QC H2R 2H9 | 2002-06-13 |
| Aliments Otc Inc. | 2295 Bord Du Lac, Ile Bizard, QC H9C 1A7 | 1998-06-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |