PM EQUIBEC INC. is a business entity registered at Corporations Canada, with entity identifier is 3039277. The registration start date is June 2, 1994. The current status is Active.
| Corporation ID | 3039277 |
| Business Number | 139020325 |
| Corporation Name | PM EQUIBEC INC. |
| Registered Office Address |
99 Meaney St. Kirkland QC H9J 3V6 |
| Incorporation Date | 1994-06-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| H. GEORGE HUVOS | 4000 DE MAISONNEUVE WEST, STE 1816, WESTMOUNT QC H3Z 1J9, Canada |
| AURORE VALENTIN | 4000 DE MAISONNEUVE WEST, STE 1816, WESTMOUNT QC H3Z 1J9, Canada |
| MAXIMILIAN HOYOS | 1929 BAILE STREET, MONTREAL QC H3H 1P6, Canada |
| PETER MUNK | 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-06-01 | 1994-06-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-06-02 | current | 99 Meaney St., Kirkland, QC H9J 3V6 |
| Name | 1994-08-29 | current | PM EQUIBEC INC. |
| Name | 1994-06-02 | 1994-08-29 | 3039277 CANADA INC. |
| Status | 2018-11-26 | current | Active / Actif |
| Status | 2018-11-14 | 2018-11-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-12-01 | 2018-11-14 | Active / Actif |
| Status | 2011-11-29 | 2011-12-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-12 | 2011-11-29 | Active / Actif |
| Status | 2005-06-17 | 2005-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-06-02 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2018-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-06 | 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 |
|---|---|---|
| 2802384 Canada Inc. | 89 Meaney, Kirkland, QC H9J 3V6 | 1992-03-05 |
| Cuir De Qualite Hidesign Inc. | 89 Meany Street, Kirkland, QC H9J 3V6 | 1990-10-23 |
| 2860236 Canada Inc. | 89 Meaney, Kirkland, QC H9J 3V6 | 1992-10-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Leasebec Inc. | 3080 Du Ruisseau, Kirkland, QC H9J 2K5 | 1985-01-22 |
| Galerie Backstage 1939 Inc. | 17927 River St., Pierrefonds, QC H9J 1A2 | 2001-07-17 |
| Citadelle De L'espoir | 17 144 Boulevard Gouin Ouest, Pierrefonds, QC H9J 1A3 | 2006-04-27 |
| 12499142 Canada Inc. | 17351 Boulevard Gouin Ouest, Montréal, QC H9J 1A6 | 2020-11-16 |
| C.c.chan Transport Canada Inc. | 17521 Boulevard Gouin Ouest, Pierrefonds, QC H9J 1A7 | 2019-02-19 |
| Island Karaoke and Entertainment Inc. | 17860 Boul. Gouin Ouest, Pierrefonds, QC H9J 1A8 | 2015-02-03 |
| 7925930 Canada Inc. | 17868 Gouin Ouest, Pierrefonds, QC H9J 1A8 | 2011-07-23 |
| Lam Transport Inc. | 17868 Gouin, Pierrefonds, QC H9J 1A8 | 2010-10-01 |
| 7065094 Canada Inc. | 17528, Boul. Gouin O., Pierrefonds, QC H9J 1A8 | 2008-10-22 |
| Restaurant Navorone Inc. | 17555 Gouin Blvd., W, Pierrefonds, QC H9J 1A9 | 2007-01-19 |
| Find all corporations in postal code H9J | ||
| Name | Address |
|---|---|
| H. GEORGE HUVOS | 4000 DE MAISONNEUVE WEST, STE 1816, WESTMOUNT QC H3Z 1J9, Canada |
| AURORE VALENTIN | 4000 DE MAISONNEUVE WEST, STE 1816, WESTMOUNT QC H3Z 1J9, Canada |
| MAXIMILIAN HOYOS | 1929 BAILE STREET, MONTREAL QC H3H 1P6, Canada |
| PETER MUNK | 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LE RESTAURANT AURORE INC. | AURORE VALENTIN | 4000 DE MAISONNEUVE O, SUITE 1816, WESTMOUNT QC H3Z 1J9, Canada |
| AUREA FOUNDATION | PETER MUNK | 161 BAY STREET, SUITE 3700, TORONTO ON M5J 2S1, Canada |
| TRIZEC CANADA INC. | PETER MUNK | 24 OLD FOREST HILL ROAD, TORONTO ON M5P 2P7, Canada |
| TRIZEC CANADA INC. | PETER MUNK | 181 BAY ST, SUITE 3900, TORONTO ON M5J 2T3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |