2746930 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2746930. The registration start date is August 29, 1991. The current status is Active.
| Corporation ID | 2746930 |
| Business Number | 131258006 |
| Corporation Name | 2746930 CANADA INC. |
| Registered Office Address |
201-9051, Route Sir-wilfrid-laurier Mirabel QC J7N 1L6 |
| Incorporation Date | 1991-08-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRISTOS SIMITSAKOS | 261 DOMAINE MONTREUIL, STE-DOROTHEE, LAVAL QC H7X 3K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-08-28 | 1991-08-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-27 | current | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 |
| Address | 2015-01-21 | 2018-06-27 | 9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 |
| Address | 2005-12-02 | 2015-01-21 | 261, Montreuil, Laval, QC H7X 3K3 |
| Address | 2002-11-05 | 2005-12-02 | 245 Maguire, Montreal, QC H2T 1C3 |
| Address | 1991-08-29 | 2002-11-05 | 245 Maguire, Montreal, QC H2T 1X3 |
| Name | 1991-08-29 | current | 2746930 CANADA INC. |
| Status | 2015-02-16 | current | Active / Actif |
| Status | 2015-02-03 | 2015-02-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-02-03 | 2015-02-03 | Active / Actif |
| Status | 2012-01-31 | 2012-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-02 | 2012-01-31 | Active / Actif |
| Status | 2005-09-19 | 2005-12-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-26 | 2005-09-19 | Active / Actif |
| Status | 1995-12-01 | 1996-01-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-09-05 | Amendment / Modification | |
| 1991-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 201-9051, Route Sir-Wilfrid-Laurier |
| City | Mirabel |
| Province | QC |
| Postal Code | J7N 1L6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 125032 Canada Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 1983-07-15 |
| 126546 Canada Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 1983-11-09 |
| The Preference Group Simco Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 1995-03-31 |
| 6253938 Canada Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2004-06-29 |
| 8154465 Canada Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2012-11-30 |
| Centre Commercial Saint-canut Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2015-07-10 |
| 153641 Canada Inc. | 201-9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 1987-01-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CommanditÉ BoisÉ Laurier Inc. | 9045 Rte Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2016-03-02 |
| 9354875 Canada Inc. | 201-9051 Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2015-07-02 |
| 7836724 Canada Inc. | 9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2011-04-15 |
| Mirabel Poultry Ltd. | 201-9051, Sir-wilfrid-laurier Road, Mirabel, QC J7N 1L6 | 2008-12-22 |
| 3820441 Canada Inc. | 9051 Sir Wilfrid Laurier, Mirabel, QC J7N 1L6 | 2001-02-28 |
| Ferme Avicole Du Rivage Inc. | 9051 Sir Wilfrid-laurier, Mirabel, QC J7N 1L6 | 2001-02-22 |
| 9233326 Canada Inc. | 9051, Route Sir-wilfrid-laurier, Mirabel, QC J7N 1L6 | 2015-03-25 |
| Name | Address |
|---|---|
| CHRISTOS SIMITSAKOS | 261 DOMAINE MONTREUIL, STE-DOROTHEE, LAVAL QC H7X 3K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 153644 CANADA INC. | CHRISTOS SIMITSAKOS | 11310 JOSEPH CASAVANT, MONTREAL QC H3M 2B7, Canada |
| 6253938 CANADA INC. | CHRISTOS SIMITSAKOS | 261, RUE MONTREUIL, LAVAL QC H7X 3K3, Canada |
| 2749173 CANADA INC. | CHRISTOS SIMITSAKOS | 110 GALERIES ANJOU BOUL., STE 7500, ANJOU QC H1M 3M4, Canada |
| LE GROUPE PRÉFÉRENCE SIMCO INC. | CHRISTOS SIMITSAKOS | 261, MONTREUIL, LAVAL QC H7X 3K3, Canada |
| 126546 CANADA INC. | CHRISTOS SIMITSAKOS | 261, MONTREUIL, LAVAL QC H7X 3K3, Canada |
| 125032 CANADA INC. | CHRISTOS SIMITSAKOS | 261, MONTREUIL, LAVAL QC H7X 3K3, Canada |
| 169123 CANADA INC. | CHRISTOS SIMITSAKOS | 261 MONTREUIL, ST. DOROTHY, LAVAL QC H7X 3K3, Canada |
| 80660 CANADA LTD. | CHRISTOS SIMITSAKOS | 7715 DE L'EPEE APT. 6, MONTREAL QC , Canada |
| City | Mirabel |
| Post Code | J7N 1L6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |