PROFAC BRK HOLDING CANADA INC.

Address:
304 The East Mall Street, Suite 900, Etobicoke, ON M9B 6E2

PROFAC BRK HOLDING CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3520463. The registration start date is August 11, 1998. The current status is Dissolved.

Corporation Overview

Corporation ID 3520463
Business Number 872322664
Corporation Name PROFAC BRK HOLDING CANADA INC.
Registered Office Address 304 The East Mall Street
Suite 900
Etobicoke
ON M9B 6E2
Incorporation Date 1998-08-11
Dissolution Date 2002-06-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL NOVAK 1089 AVENUE GREENE, WESTMOUNT QC H3Z 1Z8, Canada
CHARLES LAROUCHE 549 RUE CHERRIER, MONTREAL QC H2L 1H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-08-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-08-10 1998-08-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-10-25 current 304 The East Mall Street, Suite 900, Etobicoke, ON M9B 6E2
Address 1998-08-11 1999-10-25 190 Attwell Dr., Suite 601, Etobicoke, ON M9W 6H8
Name 1998-08-11 current PROFAC BRK HOLDING CANADA INC.
Status 2002-06-17 current Dissolved / Dissoute
Status 1998-08-11 2002-06-17 Active / Actif

Activities

Date Activity Details
2002-06-17 Dissolution Section: 210
1998-08-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 304 THE EAST MALL STREET
City ETOBICOKE
Province ON
Postal Code M9B 6E2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin O&m Brokerage Services Inc. 304 The East Mall, Suite 900, Toronto, ON M9B 6E2 2007-09-18
The Union Pearson Airlink Group Inc. 304 The East Mall, Suite 900, Toronto, ON M9B 6E2 2008-08-19

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Corporation Directors

Name Address
MICHAEL NOVAK 1089 AVENUE GREENE, WESTMOUNT QC H3Z 1Z8, Canada
CHARLES LAROUCHE 549 RUE CHERRIER, MONTREAL QC H2L 1H2, Canada

Entities with the same directors

Name Director Name Director Address
MacLAREN ENGINEERS (1991) INC. MICHAEL NOVAK 83 STAYNOR, QUE QC , Canada
THE CANADIAN CHAMBER OF COMMERCE MICHAEL NOVAK 455 BOUL RENE LEVESQUE OUEST, 18E ETAGE, MONTREAL QC H2Z 1Z3, Canada
CANATRANS (1991) INC. MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
TECHNOLOGIES SÉCURIPLEX INC. MICHAEL NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
SNC INC. MICHAEL NOVAK 83 STAYNOR, WESTMOUNT QC H2Z 1W3, Canada
COMPAGNIE NATIONALE DE FORAGE ET SONDAGE (1991) INC. MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
LAVALIN ENVIROTECH (1991) INC. MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
LAVALIN ENVIRONNEMENT (1991) INC. MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
FENCO SHAWINIGAN ENGINEERING (1991) LIMITED MICHAEL NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
PAQUES LAVALIN INC. MICHAEL NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, 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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