RETRO-FANS INDUSTRIAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3117782. The registration start date is February 13, 1995. The current status is Active.
| Corporation ID | 3117782 |
| Business Number | 898293576 |
| Corporation Name |
RETRO-FANS INDUSTRIAL INC. L'INDUSTRIEL RETRO-FANS INC. |
| Registered Office Address |
13060 Rue Brault Mirabel QC J7J 0W4 |
| Incorporation Date | 1995-02-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERNARD J. HALLIGAN | 60 Applewood Crescent, CAMBRIDGE ON N1S 4K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-12 | 1995-02-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-05 | current | 13060 Rue Brault, Mirabel, QC J7J 0W4 |
| Address | 2014-04-02 | 2018-04-05 | 13060 Rue Brault, Mirabel, QC J7J 1P3 |
| Address | 2005-02-08 | 2014-04-02 | 3460 Avenue Francis-hughes, Laval, QC H7L 5A9 |
| Address | 1996-05-13 | 2005-02-08 | 9412 Boul. Viau, Montreal, QC H1R 3B5 |
| Address | 1995-03-17 | 1996-05-13 | 55 Castonguay, Bur 400, St-jerome, QC J7Y 2H9 |
| Name | 1995-03-17 | current | RETRO-FANS INDUSTRIAL INC. |
| Name | 1995-03-17 | current | L'INDUSTRIEL RETRO-FANS INC. |
| Name | 1995-02-13 | 1995-03-17 | 3117782 CANADA INC. |
| Status | 1995-02-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-02-08 | Amendment / Modification | RO Changed. |
| 1995-02-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-27 | 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 |
|---|---|---|
| 3885551 Canada Inc. | 13060 Rue Brault, Mirabel, QC J7J 0W4 | 2001-04-12 |
| 7342021 Canada Inc. | 13060 Rue Brault, Mirabel, QC J7J 0W4 | 2010-03-01 |
| 7532083 Canada Inc. | 13060 Rue Brault, Mirabel, QC J7J 0W4 | 2010-04-21 |
| D.r.n. Industrial Inc. | 13060 Rue Brault, Mirabel, QC J7J 0W4 | 1988-04-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Garier Inc. | 13050 Rue Brault, Mirabel, QC J7J 0W4 | 1987-05-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beton Mobile Du Quebec Inc. | 16620, Rue Iberville, Mirabel, QC J7J 0A2 | |
| 11602659 Canada Inc. | 16620, Rue Iberville, Mirabel, QC J7J 0A2 | 2019-09-03 |
| 11704206 Canada Inc. | 16620, Rue Iberville, Mirabel, QC J7J 0A2 | 2019-10-28 |
| Ajustomed Canada Inc. | 12222 Rue Lévis, Mirabel, QC J7J 0A6 | 2017-07-02 |
| 2700191 Canada Inc. | 12262, Rue Lévis, Mirabel, QC J7J 0A6 | 1991-03-20 |
| Sean Magill Holdings Inc. | 13925 Rue Anne-hébert, Mirabel, QC J7J 0A8 | 2017-03-29 |
| 11000438 Canada Inc. | 200 Boulevard Ford, Chateuguay, QC J7J 0A9 | 2018-09-19 |
| Dac Logistics Inc. | 18615 Rue Roger-lemelin, Mirabel, QC J7J 0A9 | 2015-04-16 |
| 9287469 Canada Inc. | 13765 Anne-hébert, Mirabel, QC J7J 0B1 | 2015-05-07 |
| Les Placements Sylvain Pilon Inc. | 13765 Anne Hebert, Mirabel, QC J7J 0B1 | 1998-09-04 |
| Find all corporations in postal code J7J | ||
| Name | Address |
|---|---|
| BERNARD J. HALLIGAN | 60 Applewood Crescent, CAMBRIDGE ON N1S 4K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| B.J. HALLIGAN SALES & SERVICE INC. | BERNARD J. HALLIGAN | 53 KENMORE AVE, CAMBRIDGE ON N1S 3H4, Canada |
| 6588841 CANADA INC. | BERNARD J. HALLIGAN | 60 APPLEWOOD CRESCENT, CAMBRIDGE ON N1S 4K2, Canada |
| City | MIRABEL |
| Post Code | J7J 0W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Retro-cam Machinery Inc. | 1868 Sources Road, Suite 302, Pointe Claire, QC H9R 5R2 | 1991-09-26 |
| Woods Fans (canada) Limitee | 5112 Timberlea Blvd., Mississauga, ON L4W 2S5 | 1958-01-27 |
| Fer Ornemental Retro Inc. | 2275 Boul Industriel, Laval, QC H7S 1P8 | 1987-11-30 |
| Centre of Automobiles Retro (car) International of Canada Ltd. | 2020 Universite, Suite 1600, Montreal, QC H3A 2A5 | 1989-06-14 |
| Belle Aire Industrial Fans Inc. | 1714 Parkfield, Dorval, QC H9P 1T5 | 1984-03-08 |
| Qa Fans Inc. | 6 Trothen Circle, Markham, ON L3P 4H5 | 2012-05-08 |
| Retro Modding Inc. | 107 Rue Donck, Laval, QC H7N 4E8 | 2017-05-15 |
| Retro Distributing Inc. | 21 Vallance Way, Whitby, ON L1M 0E7 | 2013-05-03 |
| Pro Sports Fans' Association | 56 Glendennig Dr., Ottawa, ON K2H 7Y9 | 1999-12-06 |
| Fans Foundation | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2017-10-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |