DE LUXE PAPER PRODUCTS INC. is a business entity registered at Corporations Canada, with entity identifier is 2706521. The registration start date is April 12, 1991. The current status is Inactive - Amalgamated.
| Corporation ID | 2706521 |
| Business Number | 129068995 |
| Corporation Name |
DE LUXE PAPER PRODUCTS INC. DE LUXE PRODUITS DE PAPIER INC. |
| Registered Office Address |
200 Avenue Marien Montreal-est QC H1B 4V2 |
| Incorporation Date | 1991-04-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GILLES HENRICHON | 30 RUE DES TOURTELLES, VERDUN QC H3E 1W4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-04-11 | 1991-04-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-23 | current | 200 Avenue Marien, Montreal-est, QC H1B 4V2 |
| Address | 1991-04-12 | 2007-07-23 | 200 Avenue Marien, Montreal-est, QC H1B 4V2 |
| Name | 1991-04-12 | current | DE LUXE PAPER PRODUCTS INC. |
| Name | 1991-04-12 | current | DE LUXE PRODUITS DE PAPIER INC. |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-04-12 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-23 | Amendment / Modification | RO Changed. |
| 1999-12-15 | Amendment / Modification | |
| 1991-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 200 AVENUE MARIEN |
| City | MONTREAL-EST |
| Province | QC |
| Postal Code | H1B 4V2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3335704 Canada Inc. | 200 Avenue Marien, Montreal Est, QC H1B 4V2 | 1997-01-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3335691 Canada Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | |
| Investissements Justine Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | 2002-09-19 |
| De Luxe Produits De Papier Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2018-12-04 |
| Thedan Holdings Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| GILLES HENRICHON | 30 RUE DES TOURTELLES, VERDUN QC H3E 1W4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EMBALLAGE COFLEX INC. | GILLES HENRICHON | 30 RUE DES TOURTERELLES, ILE DES SOEUR VERDUN QC H3E 1W4, Canada |
| 3141292 CANADA INC. | GILLES HENRICHON | 200, avenue des Sommets, app 2006, ILE DES SOEURS QC H3E 2B4, Canada |
| 3141284 CANADA INC. | GILLES HENRICHON | 200 ave des Sommets app.2006, ILE DES SOEURS VERDUN QC H3E 2B4, Canada |
| 3303977 CANADA INC. | GILLES HENRICHON | 30 RUE DES TOURTERELLES, ILE DES SOEURS QC H3E 1W4, Canada |
| 126023 CANADA INC. | GILLES HENRICHON | 6498 TERRASSE VAL D'ANJOU, ANJOU QC H1M 1T1, Canada |
| 4018672 CANADA INC. | GILLES HENRICHON | 30 DES TOURTERELLES STREET, MONTREAL QC H3E 1W4, Canada |
| INTERLAKE PAPER INC. | GILLES HENRICHON | 30 RUE DES TOURTERELLES, ILE DES SOEURS QC H3E 1W4, Canada |
| 6199500 CANADA INC. | GILLES HENRICHON | 30, DES TOURTERELLES, VERDUN QC H3E 1W4, Canada |
| 3141276 CANADA INC. | GILLES HENRICHON | 30 RUE DES TOURTERELLES, ILE DES SOEURS QC H3E 1W4, Canada |
| 3335704 CANADA INC. | GILLES HENRICHON | 30 DES TOURTERELLES, ILE DES SOEURS QC H3E 1W4, Canada |
| City | MONTREAL-EST |
| Post Code | H1B 4V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| De Luxe Produits De Papier Inc. | 200 Avenue Marien, Montreal-est, QC H1B 4V2 | |
| Luxe Locations Limited | 1088 Clarence Avenue South, 102, Saskatoon, SK S7H 0N1 | 2019-08-02 |
| Groupe De Luxe Inc. | 200 Avenue Marien, Montreal-est, QC H1B 2A5 | 2003-07-22 |
| Chocolat De Luxe Inc. | 7081, St-denis, Montréal, QC H2S 2S5 | 2010-11-11 |
| Les Produits De Papier R.d.h. Inc. | 1400 1e Avenue, Ste-catherine, QC J0L 1E0 | 1981-03-06 |
| Les Produits De Papier B.c.p. Ltee | 1950 Dandurand, Montreal, QC H2G 1Y9 | 1974-08-12 |
| A & D De Luxe Inc. | 75 Lindsay Avenue, Dorval, QC H9P 2S6 | 2018-11-28 |
| Produits De Papier A & A Ltee. | 3470 39th Avenue, Montreal, QC H1A 3V1 | 1986-12-23 |
| Lxr Luxury Products International Inc. | 7399 Boul. Saint Laurent, Montreal, QC H2R 1W7 | 2010-11-03 |
| C.s. Paper & Packaging Products Ltd. | 88 Rockford Road, Willowdale, ON M2R 3A7 | 1998-06-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |