DANONE CANADA (1993) INC. is a business entity registered at Corporations Canada, with entity identifier is 2915936. The registration start date is April 23, 1993. The current status is Dissolved.
| Corporation ID | 2915936 |
| Business Number | 139287312 |
| Corporation Name | DANONE CANADA (1993) INC. |
| Registered Office Address |
100 De Lauzon Boucherville QC J4B 1E6 |
| Incorporation Date | 1993-04-23 |
| Dissolution Date | 2005-01-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLAIRE MALENFANT | 4555 AVE DE L'ESPLANADE, MONTREAL QC H2T 2Y6, Canada |
| PIERRE BLAIS | 1115 RUE GRAVEL, LONGUEUIL QC J4G 2S8, Canada |
| MONIQUE DE LA BRUERE | 4040 RUE BARBEAU, ST-HUBERT QC J3Y 5Y1, Canada |
| STANISLAS DEGRAMONT | 100, RUE DE LAUZON, BOUCHERVILLE QC J4B 1E6, Canada |
| YAN BENNINK | 7 RUE DU TEHERAN, 75381 PARIS, CEDEX 08 , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-04-22 | 1993-04-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-07-15 | current | 100 De Lauzon, Boucherville, QC J4B 1E6 |
| Name | 1993-04-23 | current | DANONE CANADA (1993) INC. |
| Status | 2005-01-06 | current | Dissolved / Dissoute |
| Status | 2004-02-09 | 2005-01-06 | Active / Actif |
| Status | 2003-07-28 | 2004-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-04-23 | 2003-07-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-06 | Dissolution | Section: 210 |
| 1993-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1997-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 DE LAUZON |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 1E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delisle Foods Ltd. | 100 De Lauzon, Boucherville, QC J4B 1E6 | 1963-10-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Boutiques Victoire Delage (usa) IncorporÉe | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1992-06-25 |
| Les Éditions San Francisco IncorporÉe | 50 Rue De Lauzon, Boucherville, QC J4B 1E6 | 1991-01-18 |
| Les Boutiques West Coast IncorporÉes | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1983-01-17 |
| Les Boutiques San Francisco Beach Club Incorporee | 50 Rue De Lauzon, Boucherville, QC J4B 1E6 | 1983-07-19 |
| Les Boutiques San Francisco Maillots IncorporÉes | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1986-10-16 |
| 166277 Canada Inc. | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1989-02-02 |
| Taboo Design (1989) Inc. | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1989-03-08 |
| Les Ailes De La Mode (homme) Incorporees | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1993-12-22 |
| 2985918 Canada Inc. | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1993-12-22 |
| VÊtements Duncan International Incorporee | 50 De Lauzon, Boucherville, QC J4B 1E6 | 1994-04-22 |
| Find all corporations in postal code J4B1E6 | ||
| Name | Address |
|---|---|
| CLAIRE MALENFANT | 4555 AVE DE L'ESPLANADE, MONTREAL QC H2T 2Y6, Canada |
| PIERRE BLAIS | 1115 RUE GRAVEL, LONGUEUIL QC J4G 2S8, Canada |
| MONIQUE DE LA BRUERE | 4040 RUE BARBEAU, ST-HUBERT QC J3Y 5Y1, Canada |
| STANISLAS DEGRAMONT | 100, RUE DE LAUZON, BOUCHERVILLE QC J4B 1E6, Canada |
| YAN BENNINK | 7 RUE DU TEHERAN, 75381 PARIS, CEDEX 08 , France |
| Name | Director Name | Director Address |
|---|---|---|
| TRINÔME MUSIK INC. | PIERRE BLAIS | 1310 ALEXANDRE DESEVE, SUITE 1, MONTREAL QC H2L 2V1, Canada |
| TRINÔME II INC. | PIERRE BLAIS | 1043 montée Saint-Elmire, St-Sauveur QC J0R 1R1, Canada |
| 120521 CANADA INC. | PIERRE BLAIS | 176 15E AVENUE, IBERVILLE QC J2X 1A3, Canada |
| Trinôme Optik Inc. | PIERRE BLAIS | 1310 ALEXANDRE DESEVE SUITE 2, MONTREAL QC H2L 2V1, Canada |
| Gestion Louis Laforest inc. | PIERRE BLAIS | 194 AVENUE SAINT-PIERRE, QUEBEC QC G1B 1C3, Canada |
| 2945193 CANADA INC. | PIERRE BLAIS | 139 GARAND, VICTORIAVILLE QC G6P 6R9, Canada |
| GESTION PIERRE BLAIS INC. | PIERRE BLAIS | 2390 rue principale, ste-julie QC J3E 2H6, Canada |
| TRINÔME MEDIA INC. | PIERRE BLAIS | 102 - 1191 RUE PANET, MONTRÉAL QC H2L 2Y6, Canada |
| PRIMOGESCO INC. | PIERRE BLAIS | 11 CHEMIN DU DOMAINE, LAC BEAUPORT QC , Canada |
| SOCIETE DES CABLO-TECHNICIENS (QUEBEC) INC. | PIERRE BLAIS | 8265 ST-MICHEL, MONTREAL QC H1Z 3E4, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Danone Waters of North America Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Danone Waters of North America Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Danone Waters of Canada Inc. | 1200 Britannia Road East, Mississauga, ON L4W 4T5 | |
| Boilers (1993) Inc. | 1570 Claire Cres., Lachine, QC H8S 4E6 | 1993-05-04 |
| Different Travel (1993) Inc. | 217 Monaco Ave, Pte-claire, QC H9R 2R7 | 1988-03-01 |
| Dgb Systems Integrators (1993) Inc. | 3400 Du Souvenir, Bur 600, Laval, QC H7V 3Z2 | 1992-12-31 |
| St-lawrence Tug Boats (1993) Inc. | 52 31e Avenue Sud, Bois-des-filion, QC J6Z 2A8 | 1993-10-20 |
| L'echange De Bas (1993) Inc. | 5140 Macdonald, Suite 1003, Cote St-luc, QC H3X 3Z1 | 1993-08-31 |
| Compagnie De Navigation Supérieur (1993) Inc. | 759 Victoria, Montreal, QC H2Y 2K3 | 1993-02-11 |
| L.t.g. Geneva Tiles (1993) Inc. | 3020 Boulevard Rome, Bureau 8, Brossard, QC J4Y 1V9 | 1993-02-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |