CHARLESWOOD MERGERS AND ACQUISITIONS INC.

Address:
147 Cartier Avenue, Suite #400, Pointe-claire, QC H9S 4R9

CHARLESWOOD MERGERS AND ACQUISITIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 3210049. The registration start date is December 14, 1995. The current status is Dissolved.

Corporation Overview

Corporation ID 3210049
Corporation Name CHARLESWOOD MERGERS AND ACQUISITIONS INC.
CHARLESWOOD FUSIONS ET ACQUISITIONS INC.
Registered Office Address 147 Cartier Avenue
Suite #400
Pointe-claire
QC H9S 4R9
Incorporation Date 1995-12-14
Dissolution Date 2013-02-13
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROSS SMITH 125 CHARLESWOOD, BOX 360, HUDSON QC J0P 1J0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-12-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-12-13 1995-12-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-02-05 current 147 Cartier Avenue, Suite #400, Pointe-claire, QC H9S 4R9
Address 2005-10-20 2007-02-05 125 Charleswood, Hudson, QC J0P 1J0
Address 1995-12-14 2005-10-20 379 Locke Street, Saint-laurent, QC H4T 1X7
Name 2007-02-05 current CHARLESWOOD MERGERS AND ACQUISITIONS INC.
Name 2007-02-05 current CHARLESWOOD FUSIONS ET ACQUISITIONS INC.
Name 1998-09-29 2007-02-05 STRATEGIES CAPITAL CHARLESWOOD INC.
Name 1998-09-29 2007-02-05 CHARLESWOOD CAPITAL STRATEGIES INC.
Name 1995-12-14 1998-09-29 3210049 CANADA INC.
Status 2013-02-13 current Dissolved / Dissoute
Status 2005-10-20 2013-02-13 Active / Actif
Status 2005-09-19 2005-10-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-04-03 2005-09-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-09-30 2000-04-03 Active / Actif
Status 1998-04-01 1998-09-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2013-02-13 Dissolution Section: 210(2)
2007-02-05 Amendment / Modification Name Changed.
RO Changed.
1995-12-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-01-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2010-03-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 147 CARTIER AVENUE
City POINTE-CLAIRE
Province QC
Postal Code H9S 4R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6971709 Canada Inc. 147 Cartier Avenue, Suite 304, Pointe Claire, QC H9S 4R9 2008-05-07
6971717 Canada Inc. 147 Cartier Avenue, Pointe-claire, QC H9S 4R9 2008-05-07
7685785 Canada Inc. 147 Cartier Avenue, Pointe-claire, QC H9S 4R9 2010-12-10
9621296 Canada Inc. 147 Cartier Avenue, Suite 303, Pointe-claire, QC H9S 4R9 2016-05-31

Corporations in the same postal code

Corporation Name Office Address Incorporation
12225506 Canada Inc. 400-147 Cartier Avenue, Pointe-claire, QC H9S 4R9 2020-07-27
12046881 Canada Inc. 304-147 Cartier Av., Pointe-claire, QC H9S 4R9 2020-05-07
11432010 Canada Inc. 149c Cartier Avenue, Pointe-claire, QC H9S 4R9 2019-06-01
10622222 Canada Inc. 149b Cartier Suite 8, Pointe-claire, QC H9S 4R9 2018-02-08
Bkamp Investments Limited / Les Investissements Bkamp LimitÉe 147 Cartier, Suite 303, Pointe-claire, QC H9S 4R9 2008-03-06
6643612 Canada Inc. 149b Cartier Ave., Pointe Claire, QC H9S 4R9 2006-10-19
4381815 Canada Inc. 173 E Cartier Avenue, Pointe-claire, QC H9S 4R9 2006-08-16
6589634 Canada Inc. 147 Cartier Avenue, Suite 303, Pointe-claire, QC H9S 4R9 2006-06-26
6555080 Canada Inc. 145, Cartier Avenue, Pointe-claire, QC H9S 4R9 2006-04-18
4268865 Canada Inc. 183 Cartier, Pointe-claire, Montreal, QC H9S 4R9 2004-11-16
Find all corporations in postal code H9S 4R9

Corporation Directors

Name Address
ROSS SMITH 125 CHARLESWOOD, BOX 360, HUDSON QC J0P 1J0, Canada

Entities with the same directors

Name Director Name Director Address
CRC CASH RESOURCE CENTRE INCORPORATED ROSS SMITH 4400 SIDELINE 12, R.R. #5, CLAREMONT ON L1Y 1A2, Canada
JARCO LIMITED ROSS SMITH 9D 221 WELLINGTON CRES., WINNIPEG MB , Canada
Canadian Ranch Roping Association Ross Smith NE 26-14-30 W2, Moose Jaw SK S6H 4R3, Canada
MONTSIL INVESTMENTS INC. · INVESTISSEMENTS MONTSIL INC. ROSS SMITH 125 CHARLESWOOD, BOX 360, HUDSON QC J0P 1J0, 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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