Lovepac Inc. is a business entity registered at Corporations Canada, with entity identifier is 3518043. The registration start date is August 4, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3518043 |
| Business Number | 873134266 |
| Corporation Name | Lovepac Inc. |
| Registered Office Address |
140 Barr Street St-laurent QC H4T 1Y4 |
| Incorporation Date | 1998-08-04 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT SIBTHORPE | 28 Arlington Avenue, Westmount QC H3Y 2W4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-08-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-08-03 | 1998-08-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-23 | current | 140 Barr Street, St-laurent, QC H4T 1Y4 |
| Address | 2010-03-09 | 2012-04-23 | 540 LÉpine Avenue, Dorval, QC H9P 2V6 |
| Address | 2005-05-25 | 2010-03-09 | 103 Dorset, Baie D'urfe, QC H9X 2Z5 |
| Address | 2005-05-11 | 2005-05-25 | 6079 De Terrebonne, Montreal, QC H4A 1B8 |
| Address | 1998-08-04 | 2005-05-11 | 6079 De Terrebonne, Montreal, QC H4A 1B8 |
| Name | 2017-11-20 | current | Lovepac Inc. |
| Name | 2005-05-11 | 2017-11-20 | Sibthorpe Marketing Services Inc. |
| Name | 2005-05-11 | 2017-11-20 | Services De Marketing Sibthorpe Inc. |
| Name | 1998-08-04 | 2005-05-11 | Services De Marketing Sibthorpe Inc. |
| Name | 1998-08-04 | 2005-05-11 | Sibthorpe Marketing Services Inc. |
| Status | 2018-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-03-09 | 2018-08-01 | Active / Actif |
| Status | 2010-01-14 | 2010-03-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-05-11 | 2010-01-14 | Active / Actif |
| Status | 2004-06-10 | 2005-05-11 | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-08-04 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-05-16 | Amendment / Modification | Section: 178 |
| 2005-05-11 | Revival / Reconstitution | |
| 2004-06-10 | Dissolution | Section: 212 |
| 1998-08-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2014-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-03 | 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 |
|---|---|---|
| Lovepac Inc. | 8746 Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1H2 |
| Address | 140 Barr Street |
| City | St-Laurent |
| Province | QC |
| Postal Code | H4T 1Y4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Klam Family Holdings Inc. | 104 Barr St., Ville St. Laurent, QC H4T 1Y4 | 2016-08-23 |
| Springfield Instruments Inc. | 104 Barr Street, Saint-laurent, QC H4T 1Y4 | 2016-05-04 |
| Lovepaco Inc. | 140 Rue Barr, Montréal, QC H4T 1Y4 | 2013-07-29 |
| Fsg Technologies Inc. | 144, Rue Barr, Montréal, QC H4T 1Y4 | 2013-06-05 |
| 7190174 Canada Inc. | 144 Barr, Saint-laurent, QC H4T 1Y4 | 2009-06-12 |
| Worldsat Wireless Inc. | 146 Barr Street, St-laurent, QC H4T 1Y4 | 2000-06-27 |
| Sanuvox Technologies Inc. | 146 Rue Barr, Montreal, QC H4T 1Y4 | 1995-10-26 |
| Brais, Malouin & Associes Inc. | 144 Rue Barr, Ville St-laurent, QC H4T 1Y4 | 1991-03-19 |
| Bma Tech Inc. | 144 Rue Barr, Ville Saint-laurent, QC H4T 1Y4 | 2007-02-23 |
| Spencerco Holdings Inc. | 104 Barr Street, Saint-laurent, QC H4T 1Y4 | 2016-05-02 |
| Find all corporations in postal code H4T 1Y4 | ||
| Name | Address |
|---|---|
| ROBERT SIBTHORPE | 28 Arlington Avenue, Westmount QC H3Y 2W4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Agilitypac Inc. | Robert Sibthorpe | 28 Arlington Avenue, Westmount QC H3Y 2W4, Canada |
| LOVEPACO INC. | Robert Sibthorpe | 283 rue Winters, Baie-D'Urfé QC H9X 2L7, Canada |
| Novapac Inc. | Robert Sibthorpe | 28 Avenue Arlington, Westmount QC H3Y 2W4, Canada |
| Lovepac Inc. | Robert Sibthorpe | 28 Avenue Arlington, Westmount QC H3Y 2W4, Canada |
| 11599313 Canada Inc. | Robert Sibthorpe | 28 Avenue Arlington, Westmount QC H3Y 2W4, Canada |
| City | St-Laurent |
| Post Code | H4T 1Y4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |