CELLULAR WAREHOUSE 1999 INC. is a business entity registered at Corporations Canada, with entity identifier is 3593541. The registration start date is March 2, 1999. The current status is Dissolved.
| Corporation ID | 3593541 |
| Business Number | 871821021 |
| Corporation Name |
CELLULAR WAREHOUSE 1999 INC. ENTREPÔT CELLULAIRE 1999 INC. |
| Registered Office Address |
11275 Cote De Liesse Montreal QC H9P 1B1 |
| Incorporation Date | 1999-03-02 |
| Dissolution Date | 2014-01-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-03-01 | 1999-03-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-01 | current | 11275 Cote De Liesse, Montreal, QC H9P 1B1 |
| Address | 2005-05-24 | 2005-11-01 | 4634 St-catherine West, Montreal, QC H3Z 1S3 |
| Address | 1999-03-02 | 2005-05-24 | 11275 Cote De Liesse, Dorval, QC H9P 1B1 |
| Name | 1999-03-02 | current | CELLULAR WAREHOUSE 1999 INC. |
| Name | 1999-03-02 | current | ENTREPÔT CELLULAIRE 1999 INC. |
| Status | 2014-01-04 | current | Dissolved / Dissoute |
| Status | 2013-08-07 | 2014-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-03-02 | 2013-08-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-04 | Dissolution | Section: 212 |
| 1999-03-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-02 | 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 |
|---|---|---|
| 2709414 Canada Inc. | 11275 Cote De Liesse, Dorval, QC H9P 1B1 | 1991-04-24 |
| 3276821 Canada Inc. | 11275 Cote De Liesse, Dorval, QC H9P 1B1 | 1996-07-09 |
| 2959577 Canada Inc. | 11275 Cote De Liesse, Dorval, QC H9P 1B1 | 1993-09-30 |
| 4131479 Canada Inc. | 11275 Cote De Liesse, Montreal, QC H9P 1B1 | 2002-12-16 |
| Telestrata Inc. | 11275 Cote De Liesse, Dorval, QC H9P 1B1 | 2003-05-26 |
| Cellucash Canada Inc. | 11275 Cote De Liesse, Dorval, QC H9P 1B1 | 2009-12-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hk Logistic Transport Inc. | 11255 A Ch. Côte-de-liesse, Dorval, QC H9P 1B1 | 2009-06-08 |
| 7040318 Canada Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2008-09-08 |
| 6164731 Canada Inc. | 11275 CÔte-de-liesse Road, Dorval, QC H9P 1B1 | 2003-12-01 |
| Syfan Canada Inc. | 11255 Cote De Liesse, Suite 200, Dorval, QC H9P 1B1 | 2000-11-20 |
| 3728579 Canada Inc. | 11255a Cote De Liesse, Dorval, QC H9P 1B1 | 2000-03-08 |
| Cellutrak International Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2008-12-19 |
| 7105312 Canada Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2009-01-09 |
| 7121644 Canada Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2009-02-10 |
| 7130929 Canada Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2009-02-26 |
| 7130970 Canada Inc. | 11275 Cote-de-liesse, Dorval, QC H9P 1B1 | 2009-02-26 |
| Find all corporations in postal code H9P 1B1 | ||
| Name | Address |
|---|---|
| SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PATRIOT INTERLOCK SYSTEMS INC. SYSTEMES PATRIOT INTERLOCK INC. | SIMON NEUHAUSER | 341 Rue Beth-Halevy, Boisbriand QC J7E 4H4, Canada |
| 8196923 Canada Inc. | SIMON NEUHAUSER | 341 Beth-Halevy Street, Boisbriand QC J7E 4H4, Canada |
| 7238517 CANADA INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| 7055757 CANADA INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| CELLUTRAK CANADA INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| 7055765 CANADA INC. | SIMON NEUHAUSER | 11275 COTE-DE-LIESSE, DORVAL QC H9P 1B1, Canada |
| 8207852 Canada Inc. | SIMON NEUHAUSER | 341 Beth-Halevy Street, Boisbriand QC J7E 4H4, Canada |
| 7130970 CANADA INC. | SIMON NEUHAUSER | 341 BETH HALEVY, BOISBRIAND QC J7E 4H4, Canada |
| 7074107 CANADA INC. | SIMON NEUHAUSER | 341 Beth-Halevy Street, Boisbriand QC J7E 4H4, Canada |
| 8207879 Canada Inc. | SIMON NEUHAUSER | 341 Beth-Halevy Street, Boisbriand QC J7E 4H4, Canada |
| City | MONTREAL |
| Post Code | H9P 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entrepot Cellulaire Inc. | 1847 32nd Avenue, Lachine, QC | 1988-11-08 |
| Gestion Bim (1999) Inc. | 203-585 16th Street, West Vancouver, BC V7V 3K2 | 1994-01-31 |
| Agence Maritime S/s (1999) Ltée | 360 St-jacques St West, Suite 900, Montreal, QC H2Y 1P5 | 1999-01-29 |
| Marine Surveyors of Canada (1999) Inc. | 2001 Victoria, Suite #202, St.lambert, QC J4S 1H1 | 1999-09-03 |
| Association Québécoise Du Lymphoedème (1999) | 6565 Rue Saint-hubert, MontrÉal, QC H2S 2M5 | 1999-12-10 |
| Les Produits Fins Carezma (1999) Inc. | 1080 St-mathieu, App. 306, Montreal, QC H3H 2S8 | 1998-05-25 |
| Gestion Redhill (1999) Inc. | 1775 Montee CÔte Rouge, Mirabel, QC J7N 2R3 | 1999-11-04 |
| Les Importations Et Exportations Canicom (1999) Inc. | 6458 Beaubien Est, Montreal, QC H1M 1A9 | 1999-05-05 |
| Les Meubles Stilunic (1999) Inc. | 7905 15th Avenue, Montreal, QC H1Z 3N5 | 1999-01-26 |
| David Perlman Holdings 1999 Ltd. | 6785 Korczak Crescent, App.403, Cote St.luc, QC H4W 2W6 | 1999-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |