LES RESTAURANTS PRIME DU QUÉBEC INC. is a business entity registered at Corporations Canada, with entity identifier is 2811821. The registration start date is April 7, 1992. The current status is Inactive - Amalgamated.
| Corporation ID | 2811821 |
| Business Number | 132689597 |
| Corporation Name |
LES RESTAURANTS PRIME DU QUÉBEC INC. PRIME RESTAURANTS OF QUEBEC INC. |
| Registered Office Address |
1155 Rene-levesque Blvd W. Suite 4000 Montreal QC H3B 3V2 |
| Incorporation Date | 1992-04-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| H. ROSS R. BAIN | 1400 DIXIE ROAD, SUITE #1207, MISSISSAUGA ON L5E 3E1, Canada |
| NICHOLAS M. PERPICK | 5 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada |
| SIDNEY M. HORN | 1321 SHERBROOKE STREET WEST, APT. C-110, MONTREAL QC H3G 1J4, Canada |
| JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-04-06 | 1992-04-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-01 | current | 1155 Rene-levesque Blvd W., Suite 4000, Montreal, QC H3B 3V2 |
| Address | 1992-04-07 | 2000-08-01 | 5 Place Ville Marie, Suite 1700, Montreal, QC H3B 2G2 |
| Name | 1992-04-07 | current | LES RESTAURANTS PRIME DU QUÉBEC INC. |
| Name | 1992-04-07 | current | PRIME RESTAURANTS OF QUEBEC INC. |
| Status | 2002-02-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-09-14 | 2002-02-25 | Active / Actif |
| Status | 1998-08-01 | 1998-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1992-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-02-25 | 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 |
|---|---|---|
| Actifs Campbell (dominion) Limitee | 1155 Rene-levesque Blvd W., Suite 2912, Montreal, QC H3B 2L5 | 1948-12-20 |
| Pln Legal Services Inc. | 1155 René-lévesque Blvd W., Suite 4100, Montreal, QC H3B 3V2 | 2012-12-18 |
| Benaroche Legal Services Inc. | 1155 René-lévesque Blvd W., Suite 4100, Montreal, QC H3B 3V2 | 2012-12-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| One Stop Strategy Group Inc. | 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 | 2020-10-05 |
| 11272438 Canada Inc. | 1155 René-lévesque Boulevard W., Suite 4100, Montréal, QC H3B 3V2 | 2019-10-08 |
| Oacc Holdings Corp. | 4100-1155 Boulevard René-lévesque Ouest, Montréal, QC H3B 3V2 | 2019-03-14 |
| Canalube Inc. | 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 | 2018-11-01 |
| Wedge Acquisition Inc. | 1155 René-lévesque Blvd. W., 40th Floor, Montréal, QC H3B 3V2 | 2016-02-09 |
| Rcr Acquisition Corp. | 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2014-06-06 |
| Lord'stace Inc. | 4100-1155 Boul. René-lévesque Ouest, Montréal, QC H3B 3V2 | 2014-04-15 |
| 8104280 Canada Inc. | 1155 René-lévesque Blvd. West, 4100, Montreal, QC H3B 3V2 | 2012-06-14 |
| 7944608 Canada Inc. | 1155 Boul. René-lévesque Oues, étage 40, Montreal, QC H3B 3V2 | 2011-08-11 |
| 1801 Mcgill Properties Inc. | 4100-1155 René-lévesque Blvd W., Montréal, QC H3B 3V2 | 2010-02-23 |
| Find all corporations in postal code H3B 3V2 | ||
| Name | Address |
|---|---|
| ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| H. ROSS R. BAIN | 1400 DIXIE ROAD, SUITE #1207, MISSISSAUGA ON L5E 3E1, Canada |
| NICHOLAS M. PERPICK | 5 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada |
| SIDNEY M. HORN | 1321 SHERBROOKE STREET WEST, APT. C-110, MONTREAL QC H3G 1J4, Canada |
| JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 137394 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 158156 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 3576990 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| C.I.D.L. INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 158401 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 1100265 ONTARIO LIMITED | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 164751 CANADA INC. | ANDREW J. PARSONS | 4309 MONTROSE, WESTMOUNT QC H3Y 2A6, Canada |
| 3503208 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 2K7, Canada |
| 165698 CANADA INC. | ANDREW J. PARSONS | 4309 MONTROSE, WESTMOUNT QC H3Y 2A6, Canada |
| ESARBEE INVESTMENTS LIMITED | ANDREW J. PARSONS | 4309 MONTROSE, WESTMOUNT QC H3Y 2A6, Canada |
| City | MONTREAL |
| Post Code | H3B 3V2 |
| Category | restaurant |
| Category + City | restaurant + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prime Restaurants of Quebec Inc. | 10 Kingsbridge, Garden Circle, Mississauga, ON L5R 3K6 | |
| Pastificio Restaurants (quebec) Inc. | 1585 Boul. Des Laurentides, Laval, QC H7N 4Y6 | 1977-07-15 |
| Restaurants T&b's Inc. | G029-2360 Chemin Sainte-foy, QuÉbec, QC G1V 4H2 | 2018-09-13 |
| Association Des Restaurants Th | 2828, Boulevard Laurier, Bureau 1500, Québec, QC G1R 2J7 | 2016-11-02 |
| Les Restaurants Mika Inc. | 8900 Boul. Henri Bourassa, Quebec, QC G1G 4E3 | 1977-05-31 |
| Act Prime Inc. | 51 Rue St-pierre, Suite 207, Quebec, QC G1K 3Z7 | 1997-05-12 |
| Mpili Inc. | 311-3370 Rue France-prime, Quebec, QC G1W 4V2 | 2017-07-18 |
| 10447064 Canada Inc. | 3370 Rue France-prime #310, Québec, QC G1W 4V2 | 2017-10-13 |
| Distribution Soleil Des Tropiques Inc. | 202-3205 Rue France-prime, Québec, QC G1W 4V7 | 2013-10-01 |
| Bk Prime Quebec I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |