PROMO PLUS WINES & SPIRITS INC.

Address:
7151 Rue Jean-talon Est, Bureau 608, Montreal, QC H1M 3N8

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2011-05-06 Dissolution Section: 210(2)
2007-10-09 Amendment / Modification RO Changed.
1995-07-20 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 7151 RUE JEAN-TALON EST
City MONTREAL
Province QC
Postal Code H1M 3N8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Posiso 1 Inc. 7151 Rue Jean-talon Est, Bureau 110, Montreal, QC H1M 3N8 2000-07-01

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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