IMAGINEO INC. is a business entity registered at Corporations Canada, with entity identifier is 3163491. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3163491 |
| Business Number | 899276554 |
| Corporation Name | IMAGINEO INC. |
| Registered Office Address |
17 999 Rue J-a Bombardier Mirabel QC J7J 2H8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOSIANE BOUCHARD | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| MARYSE SAUVÉ | 56 RUE JEAN-MARC-DANSRO, BLAINVILLE QC J7C 4L2, Canada |
| PIERRE MOULIN | 4252 DES MONARQUES, STE-ADELE QC J8B 3M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-07-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-07-05 | 1995-07-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-09 | current | 17 999 Rue J-a Bombardier, Mirabel, QC J7J 2H8 |
| Address | 1995-07-06 | 2010-11-09 | 3249 Rue Jean Beraud, Laval, QC H7T 2L2 |
| Name | 2013-03-29 | current | IMAGINEO INC. |
| Name | 1995-07-06 | 2013-03-29 | FORMS & GAMES ENTERPRISES P.E.B. INC. |
| Name | 1995-07-06 | 2013-03-29 | ENTREPRISES FORMES ET JEUX P.E.B. INC. |
| Name | 1995-07-06 | 2013-03-29 | FORMS ; GAMES ENTERPRISES P.E.B. INC. |
| Status | 1995-07-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 1995-07-06 | Amalgamation / Fusion | Amalgamating Corporation: 2749459. |
| 1995-07-06 | Amalgamation / Fusion | Amalgamating Corporation: 3161404. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9552928 Canada Inc. | 17 999, J.a. Bombardier, Mirabel, QC J7J 2H8 | 2015-12-16 |
| 8806438 Canada Inc. | 18070 Rue J.a. Bombardier, Mirabel, QC J7J 2H8 | 2014-03-03 |
| Expertises Uberspec Inc. | 17 999-g J.a Bombardier, Mirabel, QC J7J 2H8 | 2014-02-18 |
| Bugsy Capital Inc. | 18020 J.a. Bombardier, Suite 200, Mirabel, QC J7J 2H8 | 2013-08-01 |
| AtmosphÄre Inc. | 17 999, J-a Bombardier, Mirabel, QC J7J 2H8 | 2013-02-15 |
| Resulta Inc. | 17999-g Rue J. A. Bombardier, Mirabel, QC J7J 2H8 | 2011-01-26 |
| 7559852 Canada Inc. | 17999 A J.a. Bombardier, Mirabel, QC J7J 2H8 | 2010-05-25 |
| 7296819 Canada Inc. | 17999-a, J.a. Bombardier, Mirabel, QC J7J 2H8 | 2009-12-15 |
| 7218231 Canada Inc. | 17999, J.a. Bombardier, Local A, Mirabel, QC J7J 2H8 | 2009-08-05 |
| Atrium Mont-tremblant Inc. | 18 101 J. A. Bombardier, Mirabel, QC J7J 2H8 | 2006-10-23 |
| Find all corporations in postal code J7J 2H8 | ||
| Name | Address |
|---|---|
| JOSIANE BOUCHARD | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| MARYSE SAUVÉ | 56 RUE JEAN-MARC-DANSRO, BLAINVILLE QC J7C 4L2, Canada |
| PIERRE MOULIN | 4252 DES MONARQUES, STE-ADELE QC J8B 3M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TOILITECH AMÉRIQUE DU NORD INC. | Josiane Bouchard | 3793, rue de Calvi, Laval QC H7P 5Y7, Canada |
| 9552928 CANADA INC. | Josiane Bouchard | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| ATMOSPHÄRE INC. | Josiane Bouchard | 3793 rue de Calvi, Laval QC H7P 5Y7, Canada |
| ATMOSPHÄRE INC. | Maryse Sauvé | 56 rue Jean-Marc-Dansro, Blainville QC J7C 4L2, Canada |
| 7159927 CANADA INC. | MARYSE SAUVÉ | 1808 rue de Marseille, Terrebonne QC J6X 4K2, Canada |
| 6070710 CANADA INC. | PIERRE MOULIN | 4252, rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada |
| 3161404 CANADA INC. | PIERRE MOULIN | 1835 RUE FULLUM, MONTREAL QC H2K 3M9, Canada |
| TOILITECH AMÉRIQUE DU NORD INC. | Pierre Moulin | 4252, rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada |
| 6277055 CANADA INC. | PIERRE MOULIN | 4252 DES MONARQUES, SAINTE-ADÈLE QC J8B 3M6, Canada |
| 9552928 CANADA INC. | Pierre Moulin | 4252 rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |