MOBILIER LUCERNE CANADA LTEE is a business entity registered at Corporations Canada, with entity identifier is 278777. The registration start date is February 21, 1978. The current status is Active.
| Corporation ID | 278777 |
| Business Number | 103732715 |
| Corporation Name |
MOBILIER LUCERNE CANADA LTEE LUCERNE FURNITURE CANADA LTD. |
| Registered Office Address |
1035 Est, Boul. Magenta Farnham QC J2N 1B9 |
| Incorporation Date | 1978-02-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| GILLES BERTHIAUME | 260 CH. MAGENTA, FARNHAM QC J2N 2R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-20 | 1978-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-02-21 | current | 1035 Est, Boul. Magenta, Farnham, QC J2N 1B9 |
| Name | 1978-02-21 | current | MOBILIER LUCERNE CANADA LTEE |
| Name | 1978-02-21 | current | LUCERNE FURNITURE CANADA LTD. |
| Status | 1983-09-01 | current | Active / Actif |
| Status | 1983-06-03 | 1983-09-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-08-02 | Amendment / Modification | Directors Changed. |
| 2003-09-17 | Amendment / Modification | Directors Limits Changed. |
| 1978-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-17 | 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 |
|---|---|---|
| 97747 Canada Inc. | 1035 Est, Boul. Magenta, Farnham, QC J2N 1B9 | 1980-03-31 |
| Alpha-vico Inc. | 1035 Est, Boul. Magenta, Farnham, QC J2N 1B9 | 1980-03-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Durotop Inc. | 1035 Boul Magenta Est, Farnham, QC J2N 1B9 | 1997-02-20 |
| Molded Fiberboard of Farnham Inc. | 1035 Est Boul Magenta, Franham, QC J2N 1B9 | 1987-10-29 |
| The Associated Furniture Manufacturers Afm Inc. | 1035 Magenta Blvd. East, Farnham, QC J2N 1B9 | 1985-04-02 |
| Entreprises Jean Paquet Inc. | 1135 Boul Magenta Est, Farnham, QC J2N 1B9 | 1980-04-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Luxury Motors Transport Gauthier Inc. | 339 Rue Dynes, Farnham, QC J2N 0G5 | 2020-10-02 |
| Cabinet & Consultant Inc. | 853, Boul. Magenta Est, Farnham, QC J2N 1B7 | 2018-12-17 |
| Flexpipe Industries Tor Inc. | 1355, Rue Magenta Est, Farnham, QC J2N 1C4 | 2013-04-02 |
| Les Industries Flexpipe Inc. | 1355 Rue Magenta Est, Farnham, QC J2N 1C4 | 2011-03-09 |
| Les Entreprises De Coaching Snickers Doonan Inc. | 668, Rue De L'hÔpital, Farnham, QC J2N 1G2 | 2002-11-25 |
| 3560236 Canada Inc. | 1001 Yamaska Est, Farnham, QC J2N 1J7 | 1999-03-15 |
| 3072410 Canada Inc. | 1001 Yamaska Street East, Farnham, QC J2N 1J7 | |
| Tarkett Inc. | 1001 Yamaska East, Farnham, QC J2N 1J7 | |
| Tarkett Inc. | 1001 Yamaska East St., Farnham, QC J2N 1J7 | |
| Tarkett Inc. | 1001 Yamaska Est, Franham, QC J2N 1J7 | |
| Find all corporations in postal code J2N | ||
| Name | Address |
|---|---|
| GILLES BERTHIAUME | 260 CH. MAGENTA, FARNHAM QC J2N 2R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GILLES BERTHIAUME AUTOMOBILES INC. | GILLES BERTHIAUME | 12,590 ARMAND BOMBARDIER, MONTREAL QC H1E 1H9, Canada |
| ALPHA-VICO CANADA INC. | GILLES BERTHIAUME | 260 CHEMIN MAGENTA, FARNHAM QC J2N 2R2, Canada |
| 97747 CANADA INC. | GILLES BERTHIAUME | 638 RUE FABRE, STE-JULIE QC J0L 2S0, Canada |
| ONTARIO SCHOOL FURNITURE INC. | GILLES BERTHIAUME | 260 BLVD. MAGENTA, FARNHAM QC J2N 2R2, Canada |
| DUROTOP INC. | GILLES BERTHIAUME | 260 CH. MAGENTA, FARNHAM QC J2N 2R2, Canada |
| LES MANUFACTURIERS ASSOCIES DE MEUBLES AFM INC. | GILLES BERTHIAUME | 172 YAMASKA OUEST, FARNHAM QC J2N 1H2, Canada |
| City | FARNHAM |
| Post Code | J2N1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lucerne Furniture (1984) Inc. | 1030 Wellington, Montreal, QC H3C 1V5 | 1984-09-21 |
| Gestion 2445 Lucerne Inc. | 2435 Lucerne Ave, Mount Royal, QC H3R 2K5 | |
| Gestions 2445 Lucerne Inc. | 2445 Lucerne Avenue, Town of Mont Royal, QC H3R 2K5 | 1987-11-12 |
| Gestion 2459 Lucerne Canada Inc. | 2396, Chemin Lucerne, Mont-royal, QC H3R 2J8 | 1983-03-24 |
| Charcuterie Lucerne (canada) Inc. | 2348 Lucerne Road, Mount Royal, QC H3R 2J8 | 1982-05-27 |
| Les Entreprises De Photographie Lucerne Inc. | 5873 Fleet Road, Hampstead, QC H3X 1G9 | 1984-03-30 |
| Club Champetre Lucerne (1988) Ltee. | R.r. 2 Aylmer Road, P.o. Box 10, Aylmer, QC J9H 5E1 | 1988-12-16 |
| Chemin Lucerne Holdings Limited | 2348 Chemin Lucerne, Mount Royal, QC H3R 2J8 | 2004-09-23 |
| Interart Corporation | 100 Boul. Lucerne, Lucerne, QC J9H 5C2 | 1978-12-28 |
| Domaine Du Club Le Champetre (lucerne) Limitee | Rr 2 Aylmer Road, P.o.box 10, Aylmer, QC J0H 5E1 | 1978-04-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |