2769484 CANADA INC.

Address:
4360 Cote Des Neiges Road, Suite 202, Mount Royal, QC H4N 2P7

2769484 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2769484. The registration start date is November 8, 1991. The current status is Dissolved.

Corporation Overview

Corporation ID 2769484
Business Number 885604330
Corporation Name 2769484 CANADA INC.
Registered Office Address 4360 Cote Des Neiges Road
Suite 202
Mount Royal
QC H4N 2P7
Incorporation Date 1991-11-08
Dissolution Date 2006-02-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
LYNN HERCZEG 18 BALLANTYNE ST SOUTH, MONTREAL WEST QC H4X 2B2, Canada
PAUL HERCZEG 7480 PINEVIEW ROAD, COTE ST-LUC QC H4W 1K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-11-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-11-07 1991-11-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-11-08 current 4360 Cote Des Neiges Road, Suite 202, Mount Royal, QC H4N 2P7
Name 1991-11-08 current 2769484 CANADA INC.
Status 2006-02-09 current Dissolved / Dissoute
Status 2005-09-19 2006-02-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-05-12 2005-09-19 Active / Actif
Status 1999-03-01 1999-05-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-02-09 Dissolution Section: 212
1991-11-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2002-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4360 COTE DES NEIGES ROAD
City MOUNT ROYAL
Province QC
Postal Code H4N 2P7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Distribution Canada Disc D.c.d. Inc. 4400 Chemin Cote De Liesse, Bureau 120, Montreal, QC H4N 2P7 1994-04-20
2981114 Canada Inc. 4660 Cote De Liesse, Suite 210, Mount Royal, QC H4N 2P7 1993-12-09
2757222 Canada Inc. 4420 Cote De Liesse, Suite 113, Montreal, QC H4N 2P7 1991-10-01
Transactions Internationales Brassard Inc. 4400 Cote De Liesse Road, Suite 200, Montreal, QC H4N 2P7 1991-03-21
2696657 Canada Inc. 4400 Cote De Liesse, Suite 120, Montreal, QC H4N 2P7 1991-03-07
168299 Canada Inc. 4420 Cote De Liesse Road, Sutie 200, Montreal, QC H4N 2P7 1989-06-08
Intermex Research & Communication Inc. 4440 Chemin Cote De Liesse Rd., Montreal, QC H4N 2P7 1989-03-28
Acuron-communications & Technologies Inc. 4440 Cote De Liesse Road, Montreal, QC H4N 2P7 1988-03-09
Omnium Textile Creation (o.t.c.) Inc. 4360 Cote De Liesse Rd., Suite 100, Montreal, QC H4N 2P7 1987-08-11
Les Industries Stepa Aluminium Ltee 4240 Cote De Liesse, Montreal, QC H4N 2P7 1983-05-24
Find all corporations in postal code H4N2P7

Corporation Directors

Name Address
LYNN HERCZEG 18 BALLANTYNE ST SOUTH, MONTREAL WEST QC H4X 2B2, Canada
PAUL HERCZEG 7480 PINEVIEW ROAD, COTE ST-LUC QC H4W 1K1, Canada

Entities with the same directors

Name Director Name Director Address
BALI ELECTRONICS LTD. LYNN HERCZEG 38 BIRCHVIEW, DOLLARD-DES-ORMEAUX QC H9A 1Y8, Canada
2746298 CANADA INC. LYNN HERCZEG 18 BALLANTYNE STREET, MONTREAL WEST QC H4X 2B2, Canada
BALI ELECTRONICS LTD. PAUL HERCZEG 7480 PINEVIEW, COTE ST-LUC QC H4W 1K1, Canada
2746298 CANADA INC. PAUL HERCZEG 7480 PINEVIEW ROAD, COTE ST-LUC QC H4W 1K1, 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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