ACTION 500 MONTRÉAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3451453. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3451453 |
| Business Number | 120293618 |
| Corporation Name | ACTION 500 MONTRÉAL INC. |
| Registered Office Address |
500, Place D'armes 25e étage Montréal QC H2Y 2W2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRÉDÉRICK MARTEL | 875 RUE DE LA BOISBOUSCACHE, LACHENAIE QC J6W 5K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-31 | 1998-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-26 | current | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 |
| Address | 2016-07-27 | 2017-09-26 | 1680 Croissant Salvador, Brossard, QC J4X 1V2 |
| Address | 2008-07-30 | 2016-07-27 | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 |
| Address | 2002-06-11 | 2008-07-30 | 1155 RenÉ-lÉvesque Ouest, Bureau 2810, Montreal, QC H3B 2L2 |
| Address | 1999-06-21 | 2002-06-11 | 1001 Mount Royal Place, Bureau 704 Sud, Montreal, QC H3A 1P2 |
| Address | 1998-01-01 | 1999-06-21 | 801 Place Mont Royal, Bur. 801 S, Montreal, QC H3A 1P2 |
| Name | 2007-05-16 | current | ACTION 500 MONTRÉAL INC. |
| Name | 2002-07-23 | 2007-05-16 | LOISIRS EXTRÊMES MONTRÉAL INC. |
| Name | 1998-01-01 | 2002-07-23 | SOCIETE DE NEGOCE INTERNATIONAL (S.N.I.) INC. |
| Status | 1998-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-16 | Amendment / Modification | Name Changed. |
| 2002-07-23 | Amendment / Modification | Name Changed. |
| 2002-06-11 | Amendment / Modification | RO Changed. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1961969. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2851172. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2954109. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-06 | 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 |
|---|---|---|
| Interpix Inc. | 500, Place D'armes, Bureau 1400, MontrÉal, QC H2Y 2W2 | 1992-02-21 |
| Sea Projects Alliance Inc. | 500, Place D'armes, Bureau 1703, Montreal, QC H2Y 2W2 | 1997-06-25 |
| Auto Sport Finance Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 1998-04-17 |
| Société De Taille Ltée | 500, Place D'armes, Bureau 1925, MontrÉal, QC H2Y 2W2 | 2000-01-24 |
| Les Entreprises Desedge Inc. | 500, Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2006-02-27 |
| Ambergris Investments Inc. | 500, Place D'armes, Suite 2825, Montréal, QC H2Y 2W2 | 2006-05-12 |
| 6410120 Canada Inc. | 500, Place D'armes, Bureau 2300, MontrÉal, QC H2Y 2W2 | 2005-06-23 |
| Action 500 Laval Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 2007-01-25 |
| Gestion Action 500 Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 2007-01-26 |
| A4a RÉseau Inc. | 500, Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2006-12-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philippe Gautier Et Compagnie Inc. | 500, Place D'armes, Suite 2350, Montréal, QC H2Y 2W2 | 2019-01-18 |
| Greystones William Inc. | 500 Rue Place D'armes, Montreal, QC H2Y 2W2 | 2018-05-16 |
| Greystones Inc. | 1800-500 Rue Place D'armes, Montréal, QC H2Y 2W2 | 2017-10-17 |
| Biominerales Finances Inc. | 1800-500, Place D'armes, Montréal, QC H2Y 2W2 | 2016-12-16 |
| Bambou Space Inc. | 1800-500 Place D'armes, Montréal, QC H2Y 2W2 | 2016-10-01 |
| Shake Labs Inc. | 500 Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2015-09-25 |
| Invictus Services Inc. | Suite 1800, 500 Place D'armes, Montreal, QC H2Y 2W2 | 2014-02-27 |
| 8365237 Canada Inc. | 2300-500, Place D'armes, Montréal, QC H2Y 2W2 | 2012-12-03 |
| Canbecol Gold Resources Inc. | 2100-500 Place D'armes, Montréal, QC H2Y 2W2 | 2010-06-03 |
| Access Leader Group Inc. | 500, Place D'armes, Bureau 2910, MontrÉal, QC H2Y 2W2 | 2009-05-14 |
| Find all corporations in postal code H2Y 2W2 | ||
| Name | Address |
|---|---|
| FRÉDÉRICK MARTEL | 875 RUE DE LA BOISBOUSCACHE, LACHENAIE QC J6W 5K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Action 500 Laval Inc. | FRÉDÉRICK MARTEL | 875 DE LA BOISBOUSCACHE, LACHENAIE QC J6W 5H2, Canada |
| ACTION 500 DORVAL INC. | Frédérick MARTEL | 875, rue de la Boisbouscache, Terrebonne QC J6W 5H2, Canada |
| AUTO SPORT FINANCE INC. | FRÉDÉRICK MARTEL | 675, RUE DE LA BOISBOUSCACHE, LACHENAIE QC J6W 5H2, Canada |
| AUTO SPORT F.M. MARKETING INC. | FRÉDÉRICK MARTEL | 675, RUE DE LA BOISBOUSCACHE, LACHENAIE QC J6W 5H2, Canada |
| City | Montréal |
| Post Code | H2Y 2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Action Catholique MontrÉal | 1857 De Maisonneuve Blvd. West, Montreal, QC H3H 1J9 | 2015-05-26 |
| Tissus Action Inc. | 140 Cremazie Blvd. West, Suite 903, Montreal, QC | 1979-02-19 |
| Ostrich Action Inc. | Place Du Canada, Bureau 900, Montreal, QC H3B 2P8 | 1995-04-26 |
| Action Africaine D'investissement Inc. | 8-6925, Wiseman, MontrÉal, QC H3N 2N1 | 2005-02-24 |
| Action New Life - | 12129 Anna Paquin, Montreal, QC H1E 6S8 | 2000-03-16 |
| Modes Action Inc. | 6395 Cote De Liesse Road, Montreal, QC H4T 1E5 | 1992-02-07 |
| Global Action Network | 4035 Rue St Ambroise, Office 320, Montreal, QC H4C 2E1 | 1999-05-18 |
| Global Health Action Fund Inc. | 630 Shrbrooke O, Bur 410, Montreal, QC H3A 1E4 | 1988-04-08 |
| A.p.e. Les Entreprises Action Paquet Inc. | 403 Place Jacques Cartier, Montreal, QC H2Y 3B1 | 1986-02-12 |
| Fondation Filles D'action | 24 Mont-royal Ouest, Suite 601, MontrÉal, QC H2T 2S2 | 2003-05-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |