GESTION DE PLACEMENTS ETERNA INC. is a business entity registered at Corporations Canada, with entity identifier is 3440371. The registration start date is December 1, 1997. The current status is Active.
| Corporation ID | 3440371 |
| Business Number | 872667290 |
| Corporation Name |
GESTION DE PLACEMENTS ETERNA INC. ETERNA INVESTMENT MANAGEMENT INC. |
| Registered Office Address |
801 Grande Allee Ouest Bureau 210 Quebec QC G1S 1C1 |
| Incorporation Date | 1997-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE OLIVIER TARDIF | 805 RACHEL EST, MONTRÉAL QC H2J 2H7, Canada |
| PAUL TARDIF | 313 CHEMIN DU TOUR DU LAC, LAC BEAUPORT QC G0A 2C0, Canada |
| JEAN DUGUAY | 1041 JEANNE-LEHER, SAINTE-FOY QC G1W 4G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-30 | 1997-12-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-23 | current | 801 Grande Allee Ouest, Bureau 210, Quebec, QC G1S 1C1 |
| Address | 2006-03-22 | 2015-11-23 | 1134, Grande Allée Ouest, Bureau 400, Québec, QC G1S 1E5 |
| Address | 1999-10-01 | 2006-03-22 | 1134 Chemin St-louis, 4e Etage, Sillery, QC G1S 1E5 |
| Address | 1997-12-01 | 1999-10-01 | 850 Place D'youville, Quebec, QC G1R 3P6 |
| Name | 1999-10-01 | current | GESTION DE PLACEMENTS ETERNA INC. |
| Name | 1999-10-01 | current | ETERNA INVESTMENT MANAGEMENT INC. |
| Name | 1997-12-01 | 1999-10-01 | PAUL J. TARDIF INVESTMENT MANAGEMENT INC. |
| Name | 1997-12-01 | 1999-10-01 | GESTION DE PLACEMENTS PAUL J. TARDIF INC. |
| Status | 1997-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-27 | Amendment / Modification | Section: 178 |
| 1999-10-01 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-29 | 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 |
|---|---|---|
| Eterna Financial Services Inc. | 801 Grande Allee Ouest, Bureau 210, Quebec, QC G1S 1C1 | 1997-12-01 |
| Eterna Groupe Financier Inc. | 801 Grande Allee Ouest, Bureau 210, Quebec, QC G1S 1C1 | 1999-01-26 |
| Gestion Mestachibo Inc. | 801 Grande Allée Ouest, Bureau 210, Québec, QC G1S 1C1 | 2000-07-21 |
| The Columbia Communications Group Inc. | 801 Grande Allee Ouest, Bureau 200, Quebec, QC G1S 1C1 | |
| 7739907 Canada Inc. | 801 Grande Allée Ouest, Bureau 250, Quebec, QC G1S 2L1 | 2011-02-15 |
| Assurances Eterna Inc. | 801 Grande Allée Ouest, Bureau 210, Québec, QC G1S 1C1 | 2014-09-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11119591 Canada Inc. | 210-801 Grande Allée Ouest, Québec, QC G1S 1C1 | 2018-11-28 |
| Gestion Opac (2018) Inc. | 210-801, Grande Allée Ouest, Québec, QC G1S 1C1 | 2018-10-24 |
| Eterna International Inc. | 210-801, Grande Allée Ouest, Québec, QC G1S 1C1 | 2018-09-12 |
| Fondation Frontenac | 801 Grande-allee Ouest, Bureau 210, Quebec, QC G1S 1C1 | 2011-08-05 |
| 7603045 Canada Inc. | 801 Grande Allée W, Suite 200, Québec, QC G1S 1C1 | 2010-07-15 |
| 7325151 Canada Inc. | 925, Grande Allée Ouest, Bureau 500, Québec, QC G1S 1C1 | 2010-02-03 |
| Ideagasms Inc. | 925, Grande Allée Ouest, # 500, Québec, QC G1S 1C1 | 2008-11-21 |
| Cossette Communication Inc. | 200 - 801 Grande-allée Ouest, Québec, QC G1S 1C1 | 2008-09-24 |
| Tertio Inc. | 801, Grande Allée Ouest, Bureau 180, Québec, QC G1S 1C1 | 2007-10-09 |
| 6711791 Canada Inc. | 430 Rue Saint-laurent, 2e Étage, Trois-rivières, QC G1S 1C1 | 2007-01-31 |
| Find all corporations in postal code G1S 1C1 | ||
| Name | Address |
|---|---|
| PIERRE OLIVIER TARDIF | 805 RACHEL EST, MONTRÉAL QC H2J 2H7, Canada |
| PAUL TARDIF | 313 CHEMIN DU TOUR DU LAC, LAC BEAUPORT QC G0A 2C0, Canada |
| JEAN DUGUAY | 1041 JEANNE-LEHER, SAINTE-FOY QC G1W 4G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8217254 CANADA INC. | Jean Duguay | 2008, Belvedere Cr., Cornwall ON K6H 6M9, Canada |
| 100695 CANADA LIMITED | JEAN DUGUAY | APT 910, 60 MOUNTVIEW, TORONTO ON M6P 2L4, Canada |
| 3450112 CANADA LIMITED | JEAN DUGUAY | 408-60 MOUNTVIEW AVENUE, TORONTO ON M6P 2L4, Canada |
| 3436985 CANADA LIMITED | JEAN DuGUAY | 408 -60 MOUNTVIEW AVE., TORONTO ON M6P 2L4, Canada |
| 3409911 CANADA LIMITED | JEAN DUGUAY | 408 -60 MOUNTVIEW AVE., TORONTO ON M6P 2L4, Canada |
| 3260755 CANADA LIMITED | JEAN DUGUAY | 60 MOUNTVIEW AVE SUITE 408, TORONTO ON M6P 2L4, Canada |
| 3296962 CANADA LIMITED | JEAN DUGUAY | 60 MOUNTVIEW AVE SUITE 408, TORONTO ON M6P 2L4, Canada |
| 3260682 CANADA LIMITED | JEAN DUGUAY | 60 MOUNTVIEW AVE SUITE 408, TORONTO ON M6P 2L4, Canada |
| 3436951 CANADA LIMITED | JEAN DUGUAY | 408-60 MOUNTVIEW AVENUE, TORONTO ON M6P 2L4, Canada |
| 3450091 CANADA LIMITED | JEAN DuGUAY | 408 -60 MOUNTVIEW AVE., TORONTO ON M6P 2L4, Canada |
| City | QUEBEC |
| Post Code | G1S 1C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eterna Furniture Ltd. | 2 Avenue La Promenade, Victoriaville, QC G6P 7M7 | 1981-12-18 |
| Groupe Eterna Inc. | 801, Grande Allée Ouest, Bureau 210, Québec, QC G1S 1C1 | 2005-09-21 |
| Assurances Eterna Inc. | 801 Grande Allée Ouest, Bureau 210, Québec, QC G1S 1C1 | 2014-09-16 |
| Eterna Groupe Financier Inc. | 801 Grande Allee Ouest, Bureau 210, Quebec, QC G1S 1C1 | 1999-01-26 |
| Eterna Financial Services Inc. | 801 Grande Allee Ouest, Bureau 210, Quebec, QC G1S 1C1 | 1997-12-01 |
| Benefactors of The Eterna | 1915k Ogilvie Road, Ottawa, ON K1J 7N7 | 2020-06-13 |
| Eterna International Inc. | 210-801, Grande Allée Ouest, Québec, QC G1S 1C1 | 2018-09-12 |
| Eterna-shine Ltd. | 1117 St. Catherine St. West, Suite 505, Montreal, QC | 1980-01-18 |
| Eterna Pour Monsieur Inc. | 1 Westmount Square, Suite 1500, Montreal, QC H3Z 2P9 | 1989-02-10 |
| Blc Gestion De Placements Inc. | 1360, Boul. René-lévesque Ouest, Bur. 600, Montréal, QC H3G 0E5 | 2006-05-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |