LES DISTRIBUTIONS SAECO CANADA LTÉE is a business entity registered at Corporations Canada, with entity identifier is 2786826. The registration start date is January 15, 1992. The current status is Inactive - Amalgamated.
| Corporation ID | 2786826 |
| Business Number | 131482911 |
| Corporation Name | LES DISTRIBUTIONS SAECO CANADA LTÉE |
| Registered Office Address |
8145 Boul St-laurent Montreal QC H2P 2M1 |
| Incorporation Date | 1992-01-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Onno van de Griend | 16 Dalecroft Circle, Markham ON L3R 6K2, Canada |
| Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| Mark A. Krajicek | 11 Goswell Road, Etobicoke ON M9A 1G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-01-14 | 1992-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-22 | current | 8145 Boul St-laurent, Montreal, QC H2P 2M1 |
| Address | 1999-09-30 | 2007-11-22 | 8145 Boul St-laurent, Montreal, QC H2P 2M1 |
| Address | 1992-01-15 | 1999-09-30 | 169 Rue Beaubien Est, Montreal, QC H2S 1R3 |
| Name | 1992-01-15 | current | LES DISTRIBUTIONS SAECO CANADA LTÉE |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-01-15 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-11-09 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2009-11-09 | Amendment / Modification | |
| 2007-11-22 | Amendment / Modification | RO Changed. |
| 1992-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-11-20 | 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 |
|---|---|---|
| 10526312 Canada Inc. | 201-8127 Boul. St-laurent, Montreal, QC H2P 2M1 | 2017-12-05 |
| Gestion Gocat Inc. | 8155, Boul. Saint-laurent, Montréal, QC H2P 2M1 | 2013-11-27 |
| 7960590 Canada Inc. | 8127 Boulevardst-laurent, Suite 200, Montréal, QC H2P 2M1 | 2011-09-01 |
| Les Machines À CafÉ Bellucci Inc. | 8145 Boul. Saint-laurent, MontrÉal, QC H2P 2M1 | 2011-04-06 |
| David Levy Medical Services Inc. | 8127 Boul. Saint-laurent, # 200, Montreal, QC H2P 2M1 | 2011-03-15 |
| 4187237 Canada Inc. | 8125 St-laurent Boulevard, Montreal, QC H2P 2M1 | 2004-04-21 |
| Eglise Du Chirst Ministères La Maison Du Potier | 8265 Boul. Saint-laurent, Montreal, QC H2P 2M1 | 2004-01-29 |
| 3928489 Canada Inc. | 8125 Saint-laurent Boulevard, Montreal, QC H2P 2M1 | 2001-08-01 |
| 3609090 Canada Inc. | 8145 Boul. St-laurent, Montreal, QC H2P 2M1 | 1999-06-15 |
| 2838800 Canada Inc. | 8125 St-laurent Blvd., Montreal, QC H2P 2M1 | 1992-07-21 |
| Find all corporations in postal code H2P 2M1 | ||
| Name | Address |
|---|---|
| Onno van de Griend | 16 Dalecroft Circle, Markham ON L3R 6K2, Canada |
| Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| Mark A. Krajicek | 11 Goswell Road, Etobicoke ON M9A 1G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SAECO ONTARIO LTEE/LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| SAECO B.C. LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| MEGADOC LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| CANLYTE INC. | IAIN C. BURNS | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| ADDISONS LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS CANADA LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| City | MONTREAL |
| Post Code | H2P 2M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Saeco Ouest Ltee. | 1743 Boundary Road, Vancouver, BC V5M 3Y7 | 2003-10-01 |
| Saeco Ontario Ltee/ltd. | 5171 Steeles Avenue West, Toronto, ON M9L 1R5 | 1996-05-16 |
| A-1 Distributions and Publicity Ltd. | 5344 13e Avenue, Rosemont, Montreal, QC | 1975-11-28 |
| Centaur Distributions Ltd. | 4197 Boulevard Levesque, Laval, QC | 1978-03-29 |
| C P E Distributions Ltd. | 10555 Boulevard St-laurent, Suite 301, Montreal, QC | 1978-11-20 |
| J.l.l. Distributions Ltd. | 9180 Boul. Viau, St-leonard, QC H1R 3R1 | 1972-07-24 |
| T.h.r.g. Distributions Ltd. | 2447 Rue Ste-hÉlÈne, Porte 6, Longueuil, QC J4K 3T9 | 1995-10-24 |
| B.r.s. Electrical Distributions Ltd. | 415 Bourke, Dorval, QC | 1976-10-07 |
| Hantronic Distributions Canada Ltd. | 6410 Boul. Des Mille Iles, St-francois, Laval, QC | 1980-02-20 |
| Ben Distributions Ltee | 1001, Rue Gordon, Verdun, QC H4G 2S3 | 1970-09-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |