PROGESTIC GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2911221. The registration start date is April 8, 1993. The current status is Inactive - Amalgamated.
| Corporation ID | 2911221 |
| Business Number | 140009143 |
| Corporation Name |
PROGESTIC GROUP INC. GROUPE PROGESTIC INC. |
| Registered Office Address |
360 St-jacques Bur 400 Montreal QC H2Y 1P6 |
| Incorporation Date | 1993-04-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANTHONY STAMATAKIS | 7489 RUE DES LILAS, ST-HUBERT QC J3Y 8R6, Canada |
| ANDRE MALO | 395 RUE ORCHARD, ST-BRUNO QC J3V 2M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-04-07 | 1993-04-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-04-08 | current | 360 St-jacques, Bur 400, Montreal, QC H2Y 1P6 |
| Name | 1994-11-10 | current | PROGESTIC GROUP INC. |
| Name | 1994-11-10 | current | GROUPE PROGESTIC INC. |
| Name | 1993-04-08 | 1994-11-10 | 2911221 CANADA INC. |
| Status | 2002-04-18 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-04-08 | 2002-04-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-12-18 | Amendment / Modification | |
| 1999-10-13 | Amendment / Modification | |
| 1999-09-02 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1999-09-02 | Amendment / Modification | |
| 1993-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1996-12-02 | 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 |
|---|---|---|
| March Pacific Limited | 360 St-jacques, Suite 1500, Montreal, BC H2Y 1P5 | 1978-01-24 |
| Terminal Maritime Contrecoeur Inc. | 360 St-jacques, Bur 1500, Montreal, QC H2Y 1P5 | 1990-12-21 |
| Transport Trealmont Inc. | 360 St-jacques, Suite 1000, Montreal, QC H2Y 1R2 | |
| M.f.l. Maritime Frigo Logistic Inc. | 360 St-jacques, Suite 610, Montreal, QC H2Y 1P5 | 1996-10-08 |
| Trealmont Trade Lane Inc. | 360 St-jacques, Suite 1000, Montreal, QC H2Y 1R2 | 1994-08-17 |
| Vrac Mar Canada Inc. | 360 St-jacques, 15e Etage, Montreal, QC H2Y 1P5 | 1979-06-19 |
| Globe Trotter Insurance Program Ltd. | 360 St-jacques, Suite 706, Montreal, QC H2Y 1P5 | 1981-02-05 |
| Walnut Creek Holdings Ltd. | 360 St-jacques, Suite 507, Montreal, QC H2Y 1P5 | 1981-07-20 |
| 147880 Canada Ltee | 360 St-jacques, Suite 507, Montreal, QC H2Y 1P5 | 1985-12-18 |
| Placements Paquin Gourdeau Inc. | 360 St-jacques, Suite 1500, Montreal, QC H2Y 1P5 | 1978-08-18 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3248691 Canada Inc. | 360 Rue St-jacques Ouest, Bureau 400, Montreal, QC H2Y 1P6 | 1996-04-11 |
| Logistec Stevedoring Inc. | 360 Ouest Rue St-jacques, 15e Etage, Montreal, QC H2Y 1P6 |
| Name | Address |
|---|---|
| ANTHONY STAMATAKIS | 7489 RUE DES LILAS, ST-HUBERT QC J3Y 8R6, Canada |
| ANDRE MALO | 395 RUE ORCHARD, ST-BRUNO QC J3V 2M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION A.P. MALO INC. | ANDRE MALO | 804 JUGE DENIS, JOLIETTE QC J6E 6L5, Canada |
| STRA-CONSAM INC. | ANDRE MALO | 395 RUE ORCHARD, SAINT-BRUNO QC J3V 2M7, Canada |
| FINIBEC METAL INC. | ANDRE MALO | 804 JUDE DENIS, JOLIETTE QC J6E 6L5, Canada |
| GESTION A.P. MALO INC. | ANDRE MALO | 771 LAC CLOUTIER NORD, STE-BEATRIX QC J0K 1Y0, Canada |
| 91240 CANADA LTEE | ANDRE MALO | 804, RUE JUGE DENIS, JOLIETTE QC , Canada |
| PEINTURE ELECTROSTATIQUE A.P.M. INC. | ANDRE MALO | 771 LAC CLOUTIER N, STE-BEATRIX QC J0K 1Y0, Canada |
| 3535746 CANADA INC. | ANDRE MALO | 771 LAC CLOUTIER NORD, STE-BEATRIX QC J0K 1Y0, Canada |
| PEINTURE ELECTROSTATIQUE A.P.M. INC. | ANDRE MALO | 804 JUGE DENIS, JOLIETTE QC J6E 6L5, Canada |
| LES PLACEMENTS A. & P. MALO INC. | ANDRE MALO | 771 LAC CLOUTIER NORD, STE-BEATRIX QC J0K 1Y0, Canada |
| LES DISTRIBUTIONS M.L.M. INC. | ANDRE MALO | 250 ST CHARLES NORD, JOLIETTE QC , Canada |
| City | MONTREAL |
| Post Code | H2Y1P6 |
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| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |