CANAPEN (PHASE III) INC. is a business entity registered at Corporations Canada, with entity identifier is 3586162. The registration start date is February 11, 1999. The current status is Active.
| Corporation ID | 3586162 |
| Business Number | 870659554 |
| Corporation Name | CANAPEN (PHASE III) INC. |
| Registered Office Address |
5 Place Ville Marie Suite 1100 Montreal QC H3B 2G2 |
| Incorporation Date | 1999-02-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Chifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-02-10 | 1999-02-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-06 | current | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 |
| Address | 2005-09-30 | 2008-03-06 | 5 Place Ville Marie, Suite1100, Montreal, QC H3B 2G2 |
| Address | 2005-09-29 | 2005-09-30 | 5 Place Ville Marie, Suite1100, Montreal, QC H3C 4T2 |
| Address | 2002-01-30 | 2005-09-29 | 5 Place Ville Marie, Suite1515, Montreal, QC H3C 4T2 |
| Address | 2000-08-04 | 2002-01-30 | 10020 101a Avenue, Suite500, Edmonton, AB T5J 3G2 |
| Address | 1999-02-11 | 2000-08-04 | 10020 101a Avenue, Suite 1000, Edmonton, AB T5J 3G2 |
| Name | 1999-02-11 | current | CANAPEN (PHASE III) INC. |
| Status | 1999-02-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-30 | Amendment / Modification | RO Changed. |
| 1999-02-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-01 | 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 |
|---|---|---|
| Fermes Des Bois-francs Inc. | 5 Place Ville Marie, Bureau 1203, Montreal, QC H3B 2G2 | 1986-10-01 |
| 2841088 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1992-07-30 |
| 3212637 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1995-12-21 |
| Kayla Lingerie Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1996-02-02 |
| 3356167 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1997-03-19 |
| 3360041 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1997-03-27 |
| 3502091 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | |
| Canapen (ste-anne) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1998-10-20 |
| 177623 Canada Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1976-09-10 |
| Lavigne D'or Enterprises Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1999-04-13 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7774567 Canada Inc. | 5 Place Ville Marie, Bureau 1203, MontrÉal, QC H3B 2G2 | 2011-02-09 |
| 4422546 Canada Inc. | 32 Alfred Crescent, Hampstead, QC H3B 2G2 | 2008-09-18 |
| 6892418 Canada Inc. | 11996 Albert Hudon, Montreal, QC H3B 2G2 | 2007-12-18 |
| Canafund (eif-b) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 2004-12-13 |
| Cordially Yours Inc. | 7th Floor Suite 700, 5 Place Ville Marie, Montreal, QC H3B 2G2 | 2004-10-15 |
| 6292691 Canada Inc. | 5 Place Ville-marie, 7th Floor, Suite 7, Montreal, Quebec, QC H3B 2G2 | 2004-10-02 |
| Gestion MÉdicale VendÔme Inc. | 5175 Maisonneuve Blvd. West, Suite 100, Montreal, QC H3B 2G2 | 2004-02-12 |
| Treasure-dreams Management Inc. | 15, Cours Du Fleuve, Verdun, QC H3B 2G2 | 1999-02-17 |
| 3416259 Canada Inc. | 1, Carré Westmount, Bureau 1100, Westmount, QC H3B 2G2 | 1997-12-19 |
| 3090108 Canada Inc. | 1310 Greeene Avenue, Suite 730, Westmount, QC H3B 2G2 | 1994-11-25 |
| Find all corporations in postal code H3B 2G2 | ||
| Name | Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Chifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAN-RAY HOLDINGS OF ALBERTA LIMITED | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| CANAPEN INVESTMENTS LTD. | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| CANAPEN ACQUISITION CORPORATION | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| CANAPEN (HALTON) LIMITED | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| 132168 CANADA INC. | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTRÉAL (PHASE II - NORD) INC. | MARK BEARD | 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3C 4T2, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTREAL (PHASE II) INC. | Mark Beard | 5 Place Ville Marie, #1100, Montreal QC H3B 2G2, Canada |
| 6870741 CANADA INC. | Mark Beard | 2021 Atwater Avenue, # 805, Montréal QC H3H 2P2, Canada |
| 8762287 CANADA INC. | Mark Beard | 5 Place Ville Marie, Suite 1100, Montreal QC H3B 2G2, Canada |
| 3655806 CANADA INC. | Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| City | MONTREAL |
| Post Code | H3B 2G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canapen (new Brunswick) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-06-11 |
| Inverseur De Phase Acoustique Inc. - | 39 Rue Goupil, Sorel, QC J3P 2X1 | 2001-04-09 |
| Les Graphiques Phase 3 Inc. | 681 Bertrand Circle, St.laurent, QC | 1977-08-19 |
| Phase One Traffic Controls Ltd. | 1465 Provencher, Ville Brossard, QC J4W 1Z3 | 1977-01-07 |
| Phase II Inc. - Dependency and Codependency Recovery Program | 56 Rue St-pierre, Bureau 100, Quebec, QC G1K 4A1 | 1996-02-16 |
| Les Proprietes Lorbec Phase II Inc. | 1253 Mcgill College Avenue, Suite 1010, Montreal, QC H3B 2Y5 | 1980-11-06 |
| Aquablu Phase 1 General Partner Inc. | 3625 Dufferin Street, 500, Toronto, ON M3K 1N4 | 2015-05-05 |
| Phase II Auto Products Distributions Inc. | 2369 Michelin, Laval, QC H7L 5B9 | 1978-05-16 |
| CitÉ De L'Île Enterprises (phase I ) New Gp Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2008-08-05 |
| CitÉ De L'Île Enterprises (phase II) Gp Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2005-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |