PROMO PLUS WINES & SPIRITS INC. is a business entity registered at Corporations Canada, with entity identifier is 3167232. The registration start date is July 20, 1995. The current status is Dissolved.
| Corporation ID | 3167232 |
| Business Number | 895163962 |
| Corporation Name |
PROMO PLUS WINES & SPIRITS INC. PROMO PLUS VINS & SPIRITUEUX INC. |
| Registered Office Address |
7151 Rue Jean-talon Est Bureau 608 Montreal QC H1M 3N8 |
| Incorporation Date | 1995-07-20 |
| Dissolution Date | 2011-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| FRANCOIS SYLVESTRE | 15 FELIX LECLERC, STE-JULIE QC J0L 2S0, Canada |
| MICHEL SYLVESTRE | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
| SUZANNE MATHIEU | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-07-19 | 1995-07-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-09 | current | 7151 Rue Jean-talon Est, Bureau 608, Montreal, QC H1M 3N8 |
| Address | 2003-09-12 | 2007-10-09 | 7151 Rue Jean-talon Est, Bureau 608, Montreal, QC H1M 3N8 |
| Address | 1995-07-20 | 2003-09-12 | 560 Henri Bourassa Ouest, Bur. 301-c, Montreal, QC H3L 1P4 |
| Name | 1995-07-20 | current | PROMO PLUS WINES & SPIRITS INC. |
| Name | 1995-07-20 | current | PROMO PLUS VINS & SPIRITUEUX INC. |
| Name | 1995-07-20 | current | PROMO PLUS WINES ; SPIRITS INC. |
| Name | 1995-07-20 | current | PROMO PLUS VINS ; SPIRITUEUX INC. |
| Status | 2011-05-06 | current | Dissolved / Dissoute |
| Status | 1995-07-20 | 2011-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-06 | Dissolution | Section: 210(2) |
| 2007-10-09 | Amendment / Modification | RO Changed. |
| 1995-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-03-10 | 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 |
|---|---|---|
| Posiso 1 Inc. | 7151 Rue Jean-talon Est, Bureau 110, Montreal, QC H1M 3N8 | 2000-07-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe PremiÈre Moisson Inc. | 3 - 7151, Rue Jean-talon Est, Montréal, QC H1M 3N8 | 2014-05-13 |
| Carrefour Rouyn Inc. | 300-7151 Jean-talon Est, Anjou, QC H1M 3N8 | 2012-09-07 |
| Groupe Adonis Inc. | 3-7151 Rue Jean-talon, Montréal, QC H1M 3N8 | 2011-09-21 |
| Dunnhumby Canada Limited | 7151 Jean-talon East, Montreal, QC H1M 3N8 | 2009-11-01 |
| 4349288 Canada Inc. | 7151 Jean-talon Est, 3e étage, Anjou, QC H1M 3N8 | 2006-04-11 |
| 6426336 Canada Inc. | 7151 Jean Talon Est, Suite 110, Montreal Quebec, QC H1M 3N8 | 2005-08-02 |
| Spectroil Explorations Inc. | 7151 Jean Talon East, Suite 110, Montreal Quebec, QC H1M 3N8 | 2004-08-10 |
| Dynacard Capital Inc. | 7151 Jean Talon E., Suite 110, Montreal, QC H1M 3N8 | 2002-12-31 |
| 3997821 Canada Inc. | 7151, Rue Jean Talon Est, 3iÈme Étage, Anjou, QC H1M 3N8 | 2002-01-15 |
| 3561747 Canada Inc. | 7151 Rue Jean Talon Est, Suite 608, Anjou, QC H1M 3N8 | 1998-12-01 |
| Find all corporations in postal code H1M 3N8 | ||
| Name | Address |
|---|---|
| FRANCOIS SYLVESTRE | 15 FELIX LECLERC, STE-JULIE QC J0L 2S0, Canada |
| MICHEL SYLVESTRE | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
| SUZANNE MATHIEU | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SHERBROOKE HUSSARS OFFICERS' ASSOCIATION | FRANCOIS SYLVESTRE | 455 RUE KING OUEST, BUREAU 610, SHERBROOKE QC J1H 6E9, Canada |
| 3570444 Canada inc. | FRANCOIS SYLVESTRE | 234 RUE DUFFERIN, BUREAU 110, SHERBROOKE QC J1H 4M2, Canada |
| CAPIVESTEC INC. | FRANCOIS SYLVESTRE | 3420 PLACE DECELLES, MONTREAL QC H3S 1X4, Canada |
| 3561747 CANADA INC. | FRANCOIS SYLVESTRE | 7151 RUE JEAN TALON EST, SUITE 210, ANJOU QC H1M 3N8, Canada |
| 3466094 CANADA INC. | FRANCOIS SYLVESTRE | 8, rue Décarie, Gatineau QC J9H 2M3, Canada |
| MISSION OPTIMUM INC. | FRANCOIS SYLVESTRE | 22 RUE TOURS, GATINEAU QC J8T 1M3, Canada |
| IMPORTATION EXPORTATION ARCHIMED INC. | FRANCOIS SYLVESTRE | 1580 RUE DU DOMINION, SHERBROOKE QC J1J 1N4, Canada |
| 162789 CANADA LTEE | FRANCOIS SYLVESTRE | 234 DUFFERIN STE #110, SHERBROOKE QC J1H 4M2, Canada |
| 7629907 Canada Inc. | Francois Sylvestre | 8, rue Décarie, Gatineau QC J9H 3M3, Canada |
| 7629931 Canada Inc. | Francois Sylvestre | 8, rue Décarie, Gatineau QC J9H 3M3, Canada |
| City | MONTREAL |
| Post Code | H1M 3N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L.c.c. Wines & Spirits Inc. | 1751, Rue Richardson, Suite 4.119, Montreal, QC H3K 1G6 | 1985-11-05 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Planet Wines and Spirits Inc. | 5133, Rue Blondin, Montréal, QC H8Z 1M4 | 2012-09-07 |
| Delaney Vins & Spiritueux Inc. | 1897 Rue Sherbrooke E., Montréal, QC H2K 1B6 | 2015-12-18 |
| Vinitor Vins Et Spiritueux Inc. | 95 Rue De Port Royal W, Montréal, QC H3L 2A7 | 2004-05-18 |
| Montbel Vins Et Spiritueux Inc. | 6212, Avenue De Lorimier, Montréal, QC H2G 2P4 | 2017-05-16 |
| Vertigo Vins Et Spiritueux Inc. | 6212, Avenue De Lorimier, Montréal, QC H2G 2P4 | 2016-12-02 |
| Vins & Spiritueux Calix Inc. | 643 Notre Dame Ouest, Suite 202, Montreal, QC H3C 1H8 | 2002-10-23 |
| Alvimind Wines & Spirits Inc. | 550 Chemin Du Golf, Suite 104, Ile Des Soeurs, Verdun, QC H3E 1A8 | 2014-12-11 |
| Ciro Et Compagnie Vins Et Spiritueux LtÉe | 7343, 6th Avenue, Montreal, QC H2A 3E8 | 2005-09-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |