GROUPE DE GESTION PRO-FAC LIMITÉE

Address:
360 Albert St, Suite 1750, Ottawa, ON K1R 7X7

GROUPE DE GESTION PRO-FAC LIMITÉE is a business entity registered at Corporations Canada, with entity identifier is 2959186. The registration start date is September 29, 1993. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2959186
Business Number 136869682
Corporation Name GROUPE DE GESTION PRO-FAC LIMITÉE
PRO-FAC MANAGEMENT GROUP LIMITED
Registered Office Address 360 Albert St
Suite 1750
Ottawa
ON K1R 7X7
Incorporation Date 1993-09-29
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
F. STUART LAZIER 9 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada
PHILIPPE LAMARRE 3778 MARLOWE AVENUE, MONTREAL QC H4A 3M1, Canada
HUGH SMITH 2201 ARMCRESCENT EAST, HALIFAX NS B3L 3C9, Canada
JONATHAN J. TAYLOR 1220 TECUMSEH PARK CR., MISSISSAUGA ON L5H 2W9, Canada
WILLIAM B. BRYCK 2 GEORGE HENRY BOULEVARD, NORTH YORK ON M2J 1E2, Canada
THOMAS P. FLYNN 1585 JALNA AVENUE, MISSISSAUGA ON L5J 1S8, Canada
ROBERT J. HUNTER 5350 DRENKELLY CT., MISSISSAUGA ON L5M 2H4, Canada
ROGER NICHOL 40 BIRDSILVER GARDENS, SCARBOROUGH ON M1C 4M2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-09-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-09-28 1993-09-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-07-10 current 360 Albert St, Suite 1750, Ottawa, ON K1R 7X7
Name 1995-07-10 current GROUPE DE GESTION PRO-FAC LIMITÉE
Name 1995-07-10 current PRO-FAC MANAGEMENT GROUP LIMITED
Name 1993-10-29 1995-07-10 PROFAC MANAGEMENT LIMITED
Name 1993-09-29 1993-10-29 2959186 CANADA INC.
Status 1996-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1993-09-29 1996-12-31 Active / Actif

Activities

Date Activity Details
1993-09-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1996-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1996-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1996-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Groupe De Gestion Pro-fac LimitÉe 360 Albert St, Suite 1750, Ottawa, ON K1R 7X7

Office Location

Address 360 ALBERT ST
City OTTAWA
Province ON
Postal Code K1R 7X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3197620 Canada Inc. 360 Albert St, Suite 1520, Ottawa, ON K1R 7X7 1995-11-01
Groupe De Gestion Pro-fac LimitÉe 360 Albert St, Suite 1750, Ottawa, ON K1R 7X7
3341631 Canada Ltd. 360 Albert St, Suite 1620, Ottawa, ON K1R 7X7 1997-01-29
Laibel Canada Ltd. 360 Albert St, Suite 1520, Ottawa, ON K1R 7X7 1977-08-25
2955962 Canada Inc. 360 Albert St, Suite 1620, Ottawa, ON K1R 7X7 1993-09-20
Turquesa Tours Inc. 360 Albert St, Suite 1520, Ottawa, ON K1R 7X7 1994-04-18
Nuvo Network Management (1994) Inc. 360 Albert St, Suite 800, Ottawa, ON K1R 7X7 1994-11-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
2839954 Canada Inc. 360 Albert, Suite 1520, Ottawa, ON K1R 7X7 1992-07-23
2774101 Canada Inc. 360 Albert Street, Suite 1520, Ottawa, ON K1R 7X7 1991-11-26
Gilpaul Investments Limited 360 Albert Ave, Suite 800, Ottawa, ON K1R 7X7 1989-11-14
Services De Soutien Pro-fac Inc. 360 Albert Street, Suite 1750, Ottawa, ON K1R 7X7 1996-10-23
Vision.com Centre Inc. 360 Albert Street, Suite 1030, Ottawa, ON K1R 7X7 1997-05-30
Les Ressources Eldorado Limitee 360 Albert Street, Suite 700, Ottawa, ON K1R 7X7 1970-10-07
Canadian Cable Telecommunications Association 360 Albert Street, Suite 1010, Ottawa, ON K1R 7X7 1957-08-23
119371 Canada Limited 360 Albert Street, Suite 700, Ottawa, ON K1R 7X7
3592511 Canada Ltd. 360 Albert Street, Suite 1620, Ottawa, ON K1R 7X7 1999-02-26
A.b. Sturton Consultants Inc. 360 Albert Street, Suite 1520, Ottawa, ON K1R 7X7 1980-02-07
Find all corporations in postal code K1R7X7

Corporation Directors

Name Address
F. STUART LAZIER 9 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada
PHILIPPE LAMARRE 3778 MARLOWE AVENUE, MONTREAL QC H4A 3M1, Canada
HUGH SMITH 2201 ARMCRESCENT EAST, HALIFAX NS B3L 3C9, Canada
JONATHAN J. TAYLOR 1220 TECUMSEH PARK CR., MISSISSAUGA ON L5H 2W9, Canada
WILLIAM B. BRYCK 2 GEORGE HENRY BOULEVARD, NORTH YORK ON M2J 1E2, Canada
THOMAS P. FLYNN 1585 JALNA AVENUE, MISSISSAUGA ON L5J 1S8, Canada
ROBERT J. HUNTER 5350 DRENKELLY CT., MISSISSAUGA ON L5M 2H4, Canada
ROGER NICHOL 40 BIRDSILVER GARDENS, SCARBOROUGH ON M1C 4M2, Canada

Entities with the same directors

Name Director Name Director Address
4352831 CANADA INC. F. STUART LAZIER 191 DOUGLAS DRIVE, TORONTO ON M4W 2B6, Canada
ENVIRONMENTAL PLANNING INSTITUTE OF CANADA F. STUART LAZIER 9 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada
10528161 Canada Inc. F. Stuart Lazier 1 Adelaide Street East, Suite 600, Toronto ON M5C 2V9, Canada
The Creemore Community Foundation F. Stuart Lazier 88 Crescent Road, Toronto ON M4W 1T5, Canada
POWERTEL UTILITIES CONTRACTORS LIMITED Hugh Smith 927 Rocky Lake Drive, PO Box 48100, Bedford NS B4A 3Z2, Canada
PETERBOROUGH FLYING CLUB INC. HUGH SMITH 1818 CHERYHILL RD, SUITE 507, PETERBOROUGH ON K9K 1S6, Canada
PRO-FAC MANAGEMENT GROUP LIMITED JONATHAN J. TAYLOR 1220 TECUMSEH PARK CR., MISSISSAUGA ON L5H 2W9, Canada
PRO-FAC SUPPORT SERVICES INC. JONATHAN J. TAYLOR 1220 TECUMSEH PARK CRES., MISSISSAUGA ON L5H 2W9, Canada
Biosolcap Inc. PHILIPPE LAMARRE 3778 AVENUE MARLOWE, MONTREAL QC H4A 3M1, Canada
Megatoon Studios inc.- PHILIPPE LAMARRE 3778, RUE MARLOWE, MONTREAL QC H4A 3M1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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