IMPERIAL SEAFOODS INC. is a business entity registered at Corporations Canada, with entity identifier is 2848201. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 2848201 |
| Business Number | 103192662 |
| Corporation Name |
IMPERIAL SEAFOODS INC. LES FRUITS DE MER IMPERIAL INC. |
| Registered Office Address |
5860 Bois St-hyacinthe QC J2S 1A1 |
| Dissolution Date | 2003-01-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MARTIN FORTIER | 932 RUE MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| STEVEN THIBAULT | 1247 RUE HOULE, ST-HYACINTHE QC J2S 8K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-08-31 | 1992-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-09-01 | current | 5860 Bois, St-hyacinthe, QC J2S 1A1 |
| Name | 1992-09-01 | current | IMPERIAL SEAFOODS INC. |
| Name | 1992-09-01 | current | LES FRUITS DE MER IMPERIAL INC. |
| Status | 2003-01-28 | current | Dissolved / Dissoute |
| Status | 1997-12-01 | 2003-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-09-01 | 1997-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-01-28 | Dissolution | Section: 212 |
| 1992-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 1265041. |
| 1992-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2746514. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1993-03-02 | 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 |
|---|---|---|
| Imperial Seafoods Inc. | 1408 Avenue Du Golfe, Cap-rouge, QC G0A 1K0 | 1982-02-10 |
| Address | 5860 BOIS |
| City | ST-HYACINTHE |
| Province | QC |
| Postal Code | J2S 1A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2744082 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | 1991-08-21 |
| 2864223 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | 1992-10-28 |
| Les Pecheries Krabco Inc. | 5860 Bois, St-hyacinthe, QC J2A 1A1 | 1996-04-15 |
| 3270742 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2A 1A1 | 1996-06-19 |
| 3309576 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | 1996-10-30 |
| 3309908 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | 1996-11-01 |
| 3424049 Canada Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | 1998-03-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2746514 Canada Inc. | 5860 Rue Bois, St-hyacinthe, QC J2S 1A1 | 1991-08-28 |
| 3444309 Canada Inc. | 5860 Rue Bois, St-hyacinthe, QC J2S 1A1 | 1997-12-12 |
| Zifor Distributions Inc. | 5860 Rue Bois, St-hyacinthe, QC J2S 1A1 | 1980-12-22 |
| Name | Address |
|---|---|
| MARTIN FORTIER | 932 RUE MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| STEVEN THIBAULT | 1247 RUE HOULE, ST-HYACINTHE QC J2S 8K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES FRUITS DE MER IMPERIAL INC. - | MARTIN FORTIER | 932 RUE MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| 3044203 CANADA INC. | MARTIN FORTIER | 932 MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| ZIFOR DISTRIBUTIONS INC. | MARTIN FORTIER | 1408 DU GOLFE, CAP-ROUGE QC G0A 1K0, Canada |
| AMUNDSEN SCIENCE | Martin Fortier | 1045 av. de la Médecine, local 4081, Pavi. Alexandre-Vachon, Université Laval, Québec QC G1V 0A6, Canada |
| 3270742 CANADA INC. | MARTIN FORTIER | 932 MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| 2864223 CANADA INC. | MARTIN FORTIER | 932 DE MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| 2746514 CANADA INC. | MARTIN FORTIER | 932 RUE MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| EXCAVATIONS MARTIN FORTIER INC. | MARTIN FORTIER | RUE DE L'ARDOISIERE, ST GEORGES QC , Canada |
| 3255492 CANADA INC. | MARTIN FORTIER | 932 MARSEILLE, MONT ST-HILAIRE QC J3H 4N3, Canada |
| LES ENTREPRISES DE GESTION DENIS LABERGE INC. | Martin Fortier | 760, rue Jacques Porlier, Boucherville QC J4B 7X7, Canada |
| City | ST-HYACINTHE |
| Post Code | J2S1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Imperial Wok Inc. | 1168 Ste-catherine Street West, Suite 207, Montreal, QC H3B 1K1 | 1987-03-11 |
| Portes Imperial Ltee | 2150 Hymus Boulevard, Dorval, QC H9P 1J7 | 1953-12-11 |
| Imperial Cellulaire Inc. | 7255 Rue Alexandra, Montreal, QC H2R 2Y9 | 1992-02-26 |
| Entreprises Imperial Jou Inc. | 9070 Ave San Francisco, Brossard, QC J4X 2H4 | 1990-06-22 |
| Imperial Brands Ltd. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | |
| Granit Imperial Inc. | 2700 Commerce Place, 10155 - 102 Street Nw, Edmonton, AB T5J 3N6 | 1980-12-15 |
| Imperial Ceramic Ltd. | 9105 8e Avenue St-michel, Montreal, QC H1Z 2Y4 | 1980-11-13 |
| Les Marques Imperial LtÉe | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1995-06-26 |
| Stationnement Imperial Ltee | 601 West Cordova St, Suite 300, Vancouver, BC V6B 1G1 | |
| Stationnement Imperial Ltee | 601 West Cordova St, Suite 300, Vancouver, BC V6B 1G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |