ADPERFORMANCE DIRECT INC. is a business entity registered at Corporations Canada, with entity identifier is 2843986. The registration start date is August 12, 1992. The current status is Active.
| Corporation ID | 2843986 |
| Business Number | 134318831 |
| Corporation Name | ADPERFORMANCE DIRECT INC. |
| Registered Office Address |
4008 Rue Notre-dame O. Montréal QC H4C 1R1 |
| Incorporation Date | 1992-08-12 |
| Dissolution Date | 1995-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GREGORY T. MATE | 1367 JORDI-BONET STREET, APT. 103, NOTRE-DAME-DE-L'ILE-PERROT QC J7V 7P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-08-11 | 1992-08-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-10 | current | 4008 Rue Notre-dame O., Montréal, QC H4C 1R1 |
| Address | 2010-11-09 | 2019-10-10 | 186, Sutton Place, Suite 110, Beaconsfield, QC H9W 5S3 |
| Address | 2003-11-19 | 2010-11-09 | 265 Hymus, Suite 1100, Pointe Claire, QC H9R 1G6 |
| Address | 2003-10-28 | 2000-08-01 | 384 Balmoral Ave, Beaconsfiled, QC H9W 2J8 |
| Address | 2000-08-01 | 2003-11-19 | 265 Hymus, Suite 1100, Pointe Claire, QC H9R 1G2 |
| Address | 1992-08-12 | 2003-10-28 | 384 Balmoral Ave, Beaconsfiled, QC H9W 2J8 |
| Name | 1992-08-12 | current | ADPERFORMANCE DIRECT INC. |
| Status | 2018-02-05 | current | Active / Actif |
| Status | 2018-01-18 | 2018-02-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-10-28 | 2018-01-18 | Active / Actif |
| Status | 1995-10-30 | 2003-10-28 | Dissolved / Dissoute |
| Status | 1994-12-01 | 1995-10-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-08-12 | 1994-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-28 | Revival / Reconstitution | |
| 1995-10-30 | Dissolution | |
| 1992-08-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-08-12 | 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 |
|---|---|---|
| 11532596 Canada Inc. | 4028 Notre-dame Ouest, Montréal, QC H4C 1R1 | 2019-07-24 |
| Sud-ouest Veterinary Clinic Inc. | 4028, Rue Notre-dame Ouest, Montreal, QC H4C 1R1 | 2015-10-21 |
| Offline Systems Inc. | 4010 Rue Notre-dame Ouest, Montréal, QC H4C 1R1 | 2013-10-01 |
| Immobilier ThÉmis Square (2012) Inc. | 3968, Rue Notre-dame Ouest, Bureau 200, Montréal, QC H4C 1R1 | 2011-01-31 |
| The Bishop Way Inc. | 4002 Notre-dame W, Montréal, QC H4C 1R1 | 2008-10-02 |
| 3953009 Canada Inc. | 3964 Notre Dame Street West, Montreal, QC H4C 1R1 | 2001-10-22 |
| Sud-ouest Veterinary Clinic Inc. | 4028 Rue Notre-dame Ouest, Montréal, QC H4C 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pandru Inc. | 54 Sainte-marguerite Street, Apartment 102, Montreal, QC H4C 0A3 | 2007-02-12 |
| L'avaaq | 5400 Chemin De La Cote St-paul #108, Montreal, QC H4C 0A4 | 2017-02-21 |
| Agence Raymond Chartrand Inc. | 518 - 5400 Ch De La Côte St-paul, Montreal, QC H4C 0A4 | 1988-07-13 |
| Pamba Menu Inc. | 765 Rue Bourget, Apt 504, Montreal, QC H4C 0A5 | 2020-11-11 |
| 10646911 Canada Inc. | 316-765 Bourget Street, Montréal, QC H4C 0A5 | 2018-02-22 |
| 10335240 Canada Inc. | 112-765, Rue Bourget, Saint-henri, QC H4C 0A5 | 2017-07-24 |
| Maxy Ventures Inc. | 765 Bourget. #316, Montreal, QC H4C 0A5 | 2016-11-28 |
| 6143571 Canada Inc. | 765, Rue Bourget, Suite 131, Montreal, QC H4C 0A5 | 2003-09-26 |
| 10581933 Canada Inc. | 112-765, Rue Bourget, Saint-henri, QC H4C 0A5 | 2018-01-15 |
| Protektair Inc. | Suite 507, 4150 Saint Ambroise, Montreal, QC H4C 0A7 | 2020-05-12 |
| Find all corporations in postal code H4C | ||
| Name | Address |
|---|---|
| GREGORY T. MATE | 1367 JORDI-BONET STREET, APT. 103, NOTRE-DAME-DE-L'ILE-PERROT QC J7V 7P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WILLIAM THOMAS FURS INC. | GREGORY T. MATE | 4413 IMPERIAL CRES., PIERREFONDS QC H9H 1K9, Canada |
| City | Montréal |
| Post Code | H4C 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Équipement De Nettoyeur À Sec Direct Inc. | 1420, Rue Falaise, Laval, QC H7G 4G9 | 1985-02-28 |
| Direct Fur Outlet Inc. | 423 Mayor Street, Montreal, QC H3A 2K7 | 1991-07-08 |
| Cellulaire Direct S.o.s. Inc. | 2050 Rue Mansfield, Bureau 500, Montreal, QC H3A 1Y9 | 1992-09-09 |
| Direct Fabrics Ltd. Tissus Direct Ltee | 3500 Griffith St., Ville St. Laurent, QC | 1970-01-14 |
| Dgi Direct Garments Inc . | 9445 Jean-pratt St., Suite 100, Montreal, QC H4N 2W7 | 2001-01-04 |
| L'entrepÔt De L'ÉlectromÉnager Direct-direct Inc. | 7522 De Becancour, Montreal, QC H4K 1G1 | 1992-02-12 |
| Groupe Aon Direct Inc. | 20 Bay Street, Suite 1600, Toronto, ON M5J 2N9 | 1985-05-30 |
| Direct Access Matress Inc. | 805 Boul. Wilfrid-lavigne, Aylmer, QC J9J 1V2 | 1997-07-23 |
| Direct Produit Dentaire Limitee | 2157 Guy St, Montreal, QC | 1975-01-06 |
| Produits Forestiers Direct Inc. | 3000 Rue Cartier, Saint-hyacinthe, QC J2S 1L5 | 2005-04-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |