LUCAS, CHARBONNEAU INC. is a business entity registered at Corporations Canada, with entity identifier is 2776715. The registration start date is December 5, 1991. The current status is Inactive - Amalgamated.
| Corporation ID | 2776715 |
| Business Number | 873809222 |
| Corporation Name | LUCAS, CHARBONNEAU INC. |
| Registered Office Address |
1307 Rue Ste-catherine Ouest Montreal QC H3G 1P7 |
| Incorporation Date | 1991-12-05 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| EDGAR CHARBONNEAU | 4614 MICHEL BIBAUD, MONTREAL QC H3W 2E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-12-04 | 1991-12-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-12-05 | current | 1307 Rue Ste-catherine Ouest, Montreal, QC H3G 1P7 |
| Name | 1994-11-16 | current | LUCAS, CHARBONNEAU INC. |
| Name | 1991-12-27 | 1994-11-16 | LUCAS, CHARBONNEAU JEWELLERS INC. |
| Name | 1991-12-27 | 1991-12-27 | 2776715 CANADA INC. |
| Name | 1991-12-05 | 1994-11-16 | JOAILLIERS LUCAS, CHARBONNEAU INC. |
| Status | 1998-01-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-12-05 | 1998-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1995-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1995-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lucas, Charbonneau Inc. | 1307 Rue Ste-catherine Ouest, Montreal, QC H3G 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Jmvb Inc. | 1307 Rue Ste-catherine Ouest, 5e Etage, Montreal, QC H3G 1P7 | 1992-10-30 |
| 3415911 Canada Inc. | 1307 Rue Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1997-12-10 |
| 3415929 Canada Inc. | 1307 Rue Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1997-12-10 |
| Lucas, Charbonneau Inc. | 1307 Rue Ste-catherine Ouest, Montreal, QC H3G 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2812240 Canada Inc. | 1307 Rue Ste-catherine, Montreal, QC H3G 1P7 | 1992-04-09 |
| The Coup De Coeur Foundation | 1307 St-catherine West, Montreal, QC H3G 1P7 | 1992-03-04 |
| Faradan Rugs Inc. | 1307 Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1992-03-02 |
| Grande Dame Management Inc. | 1307 Ste-catherine O, 5e Etage, Montreal, QC H3G 1P7 | 1991-04-04 |
| 151098 Canada Inc. | 1327 Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1986-08-14 |
| Jas A. Ogilvy Inc. | 1307 St. Catherine St West, Montreal 107, QC H3G 1P7 | 1917-11-24 |
| 2806894 Canada Inc. | 1307 Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1992-03-24 |
| Jas. A. Ogilvy Holdings Inc. | 1307 Ste-catherine Ouest, Montreal, QC H3G 1P7 | 1990-10-23 |
| 2277701 Canada Inc. | 1307 Ste-catherine O, Montreal, QC H3G 1P7 | 1987-12-21 |
| Name | Address |
|---|---|
| EDGAR CHARBONNEAU | 4614 MICHEL BIBAUD, MONTREAL QC H3W 2E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3415911 CANADA INC. | EDGAR CHARBONNEAU | 4614 MICHEL BIBAUD, MONTREAL QC H3W 2E2, Canada |
| 3415929 CANADA INC. | EDGAR CHARBONNEAU | 4614 MICHEL BIBAUD, MONTREAL QC H3W 2E2, Canada |
| LUCAS, CHARBONNEAU INC. | EDGAR CHARBONNEAU | 4614 RUE MICHEL BIBAUD, MONTREAL QC H3W 2E2, Canada |
| City | MONTREAL |
| Post Code | H3G1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements G.w. Lucas Inc. | 2454 Edgar Street, Cornwall, ON K6J 5H2 | 1988-08-08 |
| Les Dessins Lucas Inc. | 11 Erinmore, Kirkland, Montreal, QC H9H 3V7 | 1981-06-26 |
| Gestion San Lucas Inc. | 5165 Queen Mary Road, Suite 305, Montreal, QC H3W 1X7 | 1981-01-15 |
| Aerospatiale Lucas Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1987-12-22 |
| Gestions Anthony Lucas Inc. | 1010 St. Catherine St. West, Suite 305, Montreal, QC H3B 1G1 | 1983-12-14 |
| Les Vetements Lucas, Weinstein Limitee | 133 Francois Rive Ile Des Soeurs, Montreal, QC | 1975-12-04 |
| La Fondation Frank A. Lucas | First Canadian Place, Suite 6050, Toronto, ON M5X 1A4 | 1978-09-26 |
| Les Entreprises De Gestion Pierre Charbonneau Ltee | 1270 Rue Charbonneau, Prevost, QC J0R 1T0 | 1980-10-07 |
| Charbonneau & Charbonneau Ltee/ltd. | 2015 Rue Peel, Suite 600, Montreal, QC H3A 1T8 | 1978-06-01 |
| Charbonneau Management Ltd. | C.p. 233, Val Morin, QC J0T 2R0 | 1977-08-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |