SITEPAK INC. is a business entity registered at Corporations Canada, with entity identifier is 3191346. The registration start date is October 12, 1995. The current status is Dissolved.
| Corporation ID | 3191346 |
| Business Number | 141033498 |
| Corporation Name | SITEPAK INC. |
| Registered Office Address |
1455 Sherbrooke St. West Suite 3306 Montreal QC H3G 1L2 |
| Incorporation Date | 1995-10-12 |
| Dissolution Date | 2014-08-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LAURENT PELLETIER | 22 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-10-11 | 1995-10-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-05-23 | current | 1455 Sherbrooke St. West, Suite 3306, Montreal, QC H3G 1L2 |
| Address | 2008-02-26 | 2013-05-23 | 1455 Sherbrooke St. West, Suite 1907, Montreal, QC H3G 1L2 |
| Address | 2007-03-30 | 2008-02-26 | 1100 De La GauchetiÈre W., Gare Windsor, Suite 263, Montreal, QC H3B 2S2 |
| Address | 2002-05-22 | 2007-03-30 | 1100 De La GauchetiÈre W., Gare Windsor, Suite 600, Montreal, QC H3B 2S2 |
| Address | 2001-10-02 | 2002-05-22 | 1100 De La GauchetiÈre W., Gare Windsor, Suite 600, Montreal, QC H3B 2S2 |
| Address | 1995-10-12 | 2001-10-02 | 1000 St-antoine St W, Suite 611, Montreal, QC H3C 3R7 |
| Name | 2002-05-22 | current | SITEPAK INC. |
| Name | 1996-03-12 | 2002-05-22 | GROUPE MEDIA GOLTIER INC. |
| Name | 1996-03-12 | 2002-05-22 | GOLTIER MEDIA GROUP INC. |
| Name | 1995-10-12 | 1996-03-12 | 3191346 CANADA INC. |
| Status | 2014-08-28 | current | Dissolved / Dissoute |
| Status | 1995-10-12 | 2014-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-08-28 | Dissolution | Section: 210(3) |
| 2007-10-29 | Amendment / Modification | |
| 2002-05-22 | Amendment / Modification |
Name Changed. RO Changed. |
| 1995-10-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-15 | 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 |
|---|---|---|
| 81007 Canada Ltee | 1455 Sherbrooke St. West, Suite 200, Montreal, QC H3G 1L2 | 1977-02-07 |
| Les Modes Jandabar Inc. | 1455 Sherbrooke St. West, Montreal, QC H3G 1L2 | |
| Bontex Limited | 1455 Sherbrooke St. West, Apt. 1106, Montreal, QC H3G 1L2 | |
| Chisura Trading Company Ltd. | 1455 Sherbrooke St. West, Suite 315, Montreal, QC H3G 1L2 | 1998-09-04 |
| Investissements Mollrud Ltee | 1455 Sherbrooke St. West, Suite 1401, Montreal, QC H3G 1L2 | 1971-09-10 |
| Services Financiers Universite Ltee | 1455 Sherbrooke St. West, Suite 200, Montreal, QC H3G 1L2 | 1959-04-01 |
| 149536 Canada Inc. | 1455 Sherbrooke St. West, Suite 1401, Montreal, QC H3G 1L2 | 1986-03-19 |
| L'heritage - Irvcam Enterprises Inc. | 1455 Sherbrooke St. West, Suite 1201, Montreal, QC H3G 1L2 | |
| 4132068 Canada Inc. | 1455 Sherbrooke St. West, Suite 2701, Montreal, QC H3G 1L2 | 2002-12-18 |
| 4475453 Canada Inc. | 1455 Sherbrooke St. West, #1106, Montreal, QC H3G 1L2 | |
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| Name | Address |
|---|---|
| LAURENT PELLETIER | 22 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Les entreprises Castilloux Pelletier inc. | LAURENT PELLETIER | 148 CARILLON, ST-LIN-LAURENTIDES QC J5M 2C7, Canada |
| 2830124 CANADA INC. | LAURENT PELLETIER | 22 EDGEHILL RD, WESTMOUNT QC H3Y 1E9, Canada |
| 133909 CANADA INC. | LAURENT PELLETIER | RR 2, MAGOG QC , Canada |
| 2703173 CANADA INC. | LAURENT PELLETIER | 22 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| GESTION PROMOPEL INC. | LAURENT PELLETIER | R.R. #2, MAGOG QC , Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |