DUMEZ REAL ESTATE NORTH AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 3063348. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 3063348 |
| Corporation Name |
DUMEZ REAL ESTATE NORTH AMERICA INC. DUMEZ IMMOBILIER AMÉRIQUE DU NORD INC. |
| Registered Office Address |
20 Queen St West Suite 3300 Po Box 33 Toronto ON M5H 3R3 |
| Dissolution Date | 2006-05-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BRUNO TRICHARD | 115 RUE REAUMUR, PARIS 75002, France |
| BERNARD LETTE | 94 LYNDHURST AVENUE, TORONTO ON M5R 2Z7, Canada |
| PATRIZIA BANDUCCI | 22 LORENE DRIVE, ETOBICOKE ON M9B 1Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-08-31 | 1994-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-09-01 | current | 20 Queen St West, Suite 3300 Po Box 33, Toronto, ON M5H 3R3 |
| Name | 1994-09-01 | current | DUMEZ REAL ESTATE NORTH AMERICA INC. |
| Name | 1994-09-01 | current | DUMEZ IMMOBILIER AMÉRIQUE DU NORD INC. |
| Status | 2006-05-31 | current | Dissolved / Dissoute |
| Status | 1997-02-04 | 2006-05-31 | Active / Actif |
| Status | 1996-12-01 | 1997-02-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-05-31 | Dissolution | Section: 210 |
| 1994-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2283000. |
| 1994-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2283018. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-07-08 | 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 |
|---|---|---|
| Dumez Real Estate North America Inc. | 121 Rue Bloor Est, Bur. 705, Toronto, ON M4W 3M5 | 1987-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Narco Scientific Limited | 20 Queen St West, Suite 1400, Toronto, ON M5H 2V3 | 1956-12-26 |
| Matrix Marking Systems Inc. | 20 Queen St West, Suite 2500, Toronto, ON M5H 3S1 | 1992-07-30 |
| Exact Canada Inc. | 20 Queen St West, Suite 2700, Toronto, ON M5H 3S1 | 1996-05-23 |
| Resource Edge Inc. | 20 Queen St West, Suite 2400, Toronto, ON M5H 3S1 | 1996-06-05 |
| 3270246 Canada Inc. | 20 Queen St West, Suite 1400, Toronto, ON M5H 2V3 | 1996-06-18 |
| 3279600 Canada Inc. | 20 Queen St West, Suite 1400, Toronto, ON M5H 2V3 | 1996-07-18 |
| 3296709 Canada Inc. | 20 Queen St West, Suite 2106, Toronto, ON M5H 3R3 | 1996-09-18 |
| Acceptation Onyx Canada Inc. | 20 Queen St West, Suite 2500, Toronto, ON M5H 3S1 | 1997-01-30 |
| North American Titanium Inc. | 20 Queen St West, Suite 2018 Box 101, Toronto, ON M5H 3R3 | 1997-09-23 |
| 3454916 Canada Inc. | 20 Queen St West, Suite 2500, Toronto, ON M5H 3S1 | 1998-01-20 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 149242 Canada Inc. | 20 Queen St. W., Suite 1102, Toronto, ON M5H 3R3 | 1986-02-25 |
| 126597 Canada Inc. | 20 Queen Street W., Suite 3501, Toronto, ON M5H 3R3 | 1983-09-07 |
| Iv Ward Publications Ltd. | 20 Queen Street West, Suite 316, Toronto, ON M5H 3R3 | 1979-10-04 |
| Seb Canada Inc. | 20 Queen St W, Suite 3300, Toronto, ON M5H 3R3 | 1979-08-09 |
| Canadian Automobile Service Association, Limited | 20 Queen Street, Box 57, Toronto, ON M5H 3R3 | 1922-03-28 |
| Service De Location Du Canada Limitee | 20 Queen St. West, Suite 3400, Toronto, ON M5H 3R3 | 1958-06-18 |
| 163884 Canada Inc. | 20 Queen Street West, Suite 1104, Toronto, ON M5H 3R3 | 1988-09-13 |
| Loyalty Telecommunications Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | |
| Front Street Technologies Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | 1996-02-22 |
| Front Street Holdings Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | 1996-03-15 |
| Find all corporations in postal code M5H3R3 | ||
| Name | Address |
|---|---|
| BRUNO TRICHARD | 115 RUE REAUMUR, PARIS 75002, France |
| BERNARD LETTE | 94 LYNDHURST AVENUE, TORONTO ON M5R 2Z7, Canada |
| PATRIZIA BANDUCCI | 22 LORENE DRIVE, ETOBICOKE ON M9B 1Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN GERMAN CHAMBER OF INDUSTRY AND COMMERCE INC. | BERNARD LETTE | 3300-20 QUEEN STREET WEST, TORONTO ON M5H 3R3, Canada |
| LEMON INVESTMENTS INC. / LES INVESTISSEMENTS LEMON INC. | BERNARD LETTE | 630, BOUL. RENÉ-LÉVESQUE OUEST, BUREAU 2800, MONTRÉAL QC H3B 1S6, Canada |
| SIAG CANADA INC. | BERNARD LETTE | 20 QUEEN STREET WEST, SUITE 3300, TORONTO ON M5H 3R3, Canada |
| 93478 CANADA LTEE | BERNARD LETTE | 94 LYNDHURST AVENUE, TORONTO ON M5R 1P3, Canada |
| 93072 CANADA LTEE | BERNARD LETTE | 40 University Avenue, Suite 904, TORONTO ON M5J 1T1, Canada |
| SCHMIDT PRINTING INKS OF CANADA LIMITED | BERNARD LETTE | 94 LYNDHURST AVENUE, TORONTO ON M5R 2Z7, Canada |
| CMA CGM (CANADA) INC. | BERNARD LETTE | 630, BOUL. RENÉ-LÉVESQUE OUEST, BUR 2800, MONTRÉAL QC H3B 1S6, Canada |
| 6730558 CANADA INC. | BERNARD LETTE | 3300 - 20 QUEEN STREET WEST, TORONTO ON M5H 3R3, Canada |
| SULZER CANADA INC. | BERNARD LETTE | 94 LYNDHURST AVE, TORONTO ON M5R 2Z7, Canada |
| 4435079 CANADA INC. | BERNARD LETTE | 20 QUEEN ST. W., SUITE 3300, TORONTO ON M5H 4R4, Canada |
| City | TORONTO |
| Post Code | M5H3R3 |
| Category | real estate |
| Category + City | real estate + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dumez Real Estate Developments Inc. | 121 Bloor Street East, Suite 705, Toronto, ON M4W 3M5 | 1987-12-31 |
| Dumez Investments I Inc. | 1155 Dorchester Blvd., Suite 3900, Montreal, QC H3B 3V2 | 1985-12-27 |
| Dumez Nord AmÉrique-bÂtiment Travaux Publics Inc. | 8200 Boul Decarie, Bur 200, Montreal, QC H4P 2P5 | 1991-09-11 |
| The Patrimonial Company of America Real Estate Brokers Inc. | 261 St-jacques Ouest, Suite 100, Montreal, QC H2Y 1M6 | 1981-10-13 |
| Dumez Immobilier (canada) Inc. | 1155 Ouest, Boul Dorchester, Bur. 3900, Montreal, QC H3B 3V2 | 1987-12-31 |
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, Montréal, QC H3A 2R7 | 2018-01-12 |
| Fonds D'investissement Immobilier Meridian Amérique Latine Inc. | 912, Grande-allée Ouest, Québec, QC G1S 1C5 | 2018-12-28 |
| Infrasonics North America Inc. | 123 Highland Cr, North York, ON M2L 1H2 | 2013-10-08 |
| (wls Amerique Du Nord Inc.) | 8 Linden, Kirkland, QC H9H 3K6 | 1986-06-11 |
| Dumez, Bonamy & Associes | 2400 Noury, Sillery, QC | 1977-01-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |