JADE TOWER SITES INC. is a business entity registered at Corporations Canada, with entity identifier is 3423751. The registration start date is May 13, 1998. The current status is Inactive - Discontinued.
| Corporation ID | 3423751 |
| Business Number | 879621621 |
| Corporation Name | JADE TOWER SITES INC. |
| Registered Office Address |
468 Rue St-jean Bureau 400 Montreal QC H2Y 2S1 |
| Incorporation Date | 1998-05-13 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACQUES PAQUIN | 615 DE LA SAVOYANE ST., VERDUN QC H3E 1Y7, Canada |
| ROBERT BORON | 175 SHERWOOD AVENUE, TORONTO ON M4P 2A9, Canada |
| DEAN PROCTOR | 3637 SAINTE-FAMILLE ST., MONTREAL QC H2X 2L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-12 | 1998-05-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-21 | current | 468 Rue St-jean, Bureau 400, Montreal, QC H2Y 2S1 |
| Address | 2007-08-14 | 2009-01-21 | 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 |
| Address | 2007-08-14 | 2007-08-14 | 1200 Waterfron Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 |
| Address | 1999-04-13 | 2007-08-14 | 9067 Church Street, Fort Langley, BC V1M 2R9 |
| Address | 1998-05-13 | 1999-04-13 | 20570 56th Avenue, Langley, BC V3A 3Z1 |
| Name | 2007-08-15 | current | JADE TOWER SITES INC. |
| Name | 1998-05-13 | 2007-08-15 | WESTOWER LEASING CANADA INC. |
| Status | 2009-05-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-04-28 | 2009-05-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-05-13 | 2009-04-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-14 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2009-01-21 | Amendment / Modification | RO Changed. |
| 2007-08-15 | Amendment / Modification | Name Changed. |
| 1998-05-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-13 | 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 |
|---|---|---|
| Savonitto & Ass. Inc. | 400 - 468, Rue Saint-jean, Montréal, QC H2Y 2S1 | 2016-12-20 |
| Indica Science Inc. | 202-460 Rue St Jean, MontrÉal, QC H2Y 2S1 | 2016-08-19 |
| Robert Langevin Consultant Inc. | 460 Rue St-jean # 404, Montreal, QC H2Y 2S1 | 2016-02-03 |
| 8091897 Canada Inc. | 403-460 Rue Saint-jean, Montréal, QC H2Y 2S1 | 2012-01-27 |
| Gestion Savonitto Inc. | 468, Rue St-jean, Suite 400, Montréal, QC H2Y 2S1 | 2011-05-03 |
| 7701250 Canada Inc. | 460 Rue St Jean #202, Montreal, QC H2Y 2S1 | 2010-11-15 |
| Les Services Dentaires Guoliama Inc. | 464, Rue Saint-jean, Bureau 201, Montréal, QC H2Y 2S1 | 2009-06-03 |
| Bandsintown Canada, Inc. | 468 Saint-jean, 2ième étage, Montréal, QC H2Y 2S1 | 2007-02-23 |
| Jade Tower Inc. | 468 Saint-jean Street, Montreal, QC H2Y 2S1 | 2007-01-09 |
| Witloof Data Processing Ltd. | 464 Rue St-jean, 2iÈme Étage, MontrÉal, QC H2Y 2S1 | 2003-04-28 |
| Find all corporations in postal code H2Y 2S1 | ||
| Name | Address |
|---|---|
| JACQUES PAQUIN | 615 DE LA SAVOYANE ST., VERDUN QC H3E 1Y7, Canada |
| ROBERT BORON | 175 SHERWOOD AVENUE, TORONTO ON M4P 2A9, Canada |
| DEAN PROCTOR | 3637 SAINTE-FAMILLE ST., MONTREAL QC H2X 2L5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TERRASCALE TECHNOLOGIES (CANADA) INC. | DEAN PROCTOR | 3637 STE FAMILLE, MONTREAL QC H2X 2L5, Canada |
| CANADIAN LNP CONSORTIUM INC. | Dean Proctor | 3637, St-Famille, Montreal QC H2X 2L5, Canada |
| 3641058 CANADA INC. | DEAN PROCTOR | 1250 BOUL RENE LEVESQUE OUEST, SUITE 400, MONTREAL QC H3B 4W8, Canada |
| TUMIT COMMUNICATIONS INC. | DEAN PROCTOR | 3637 SAINTE FAMILLE, MONTREAL QC H2X 2L5, Canada |
| 4446801 CANADA INC. | DEAN PROCTOR | 3637 SAINTE FAMILLE ST., MONTREAL QC H2X 2L5, Canada |
| JADE TOWER INC. | DEAN PROCTOR | 3637 SAINTE-FAMILLE STREET, MONTREAL QC H2X 2L5, Canada |
| 11656236 CANADA INC. | Dean Proctor | 204-3640 Rue Jeanne-Mance, Montréal QC H2X 2K5, Canada |
| LES EMBALLAGES RAYMEX CANADA LIMITEE RAYMEX PACKAGING CANADA LIMITED | JACQUES PAQUIN | 1436 MACKAY, MONTREAL QC , Canada |
| LA FERME PORC ROYAL INC. | JACQUES PAQUIN | 166, PIED-DE-LA-CÔTE, MASKINONGÉ QC J0K 1N0, Canada |
| FABRICATION J.P. INC. | JACQUES PAQUIN | 4351 RUE PRINCIPALE, N-DAME LOURDES QC , Canada |
| City | MONTREAL |
| Post Code | H2Y 2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Archivage Vieux Sites Miniers Vsm LtÉe | 660 1ère Avenue, Val-d'or, QC J9P 1Y2 | 2013-05-02 |
| Jade Tower Inc. | 468 Saint-jean Street, Montreal, QC H2Y 2S1 | 2007-01-09 |
| Sites Montreal Realties Inc. | 3465 Cote Des Neiges Road, Suite 800, Montreal, QC H3H 1T7 | 1988-12-19 |
| The Committee for The Conservation of Historical Monuments and Sites | 33 Bedford Cres, Ottawa, ON K1K 0E6 | 1960-11-14 |
| Ecological Recycling Asphalt Sites International Inc. | 72-c Brunswick Boulevard, Dollard-des-ormeaux, QC H9B 2C5 | 2002-07-23 |
| Jade Produits De Chauffage Inc. | 619 Beriault, Longueuil, QC J4G 1Z1 | 1986-12-08 |
| Jade Produits De Chauffage Inc. | 619, Rue Beriault, Longueuil, QC J4G 1Z1 | |
| Jade Leaf Therapeutic Society | C/o Jade Maple Corporate Services, 202-1252 Burrard St, Vancouver, BC V6Z 1Z1 | 2015-05-26 |
| The Canadian National Committee for The International Council of Monuments and Sites (icomos Canada) | 484 Cooper Street, Ottawa, ON K1R 5H9 | 1977-05-04 |
| Jade Distribution Inc. | 805-3285 Boulevard Du Souvenir, Laval, QC H7V 3R3 | 2016-04-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |