CREAGHAN & ARCHIBALD LIMITED is a business entity registered at Corporations Canada, with entity identifier is 365904. The registration start date is January 4, 1945. The current status is Active.
| Corporation ID | 365904 |
| Business Number | 101192797 |
| Corporation Name |
CREAGHAN & ARCHIBALD LIMITED CREAGHAN & ARCHIBALD LIMITÉE |
| Registered Office Address |
430 Boul Arthur Sauve Bureau 6010 St. Eustache QC J7R 6V7 |
| Incorporation Date | 1945-01-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| ROBERT BIBEAU | 24, CHEMIN ÎLE ROUSSIN, LAVAL QC H7R 1E7, Canada |
| F.R. BIBEAU | 4 Chemin Ile Roussin, Laval Sur Le Lac QC H7R 1E7, Canada |
| Marc A. Bibeau | 20612 ch. Lakeshore, Baie-D'Urfé QC H9X 1R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-07-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-07-17 | 1977-07-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1945-01-04 | 1977-07-17 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2015-07-21 | current | 430 Boul Arthur Sauve, Bureau 6010, St. Eustache, QC J7R 6V7 |
| Address | 1999-05-20 | 2015-07-21 | 430 Boul Arthur Sauve, Bureau 6010, St. Eustache, QC J7V 6V6 |
| Address | 1945-01-04 | 1999-05-20 | 576 Sauve Boulevard, C.p. 240, St. Eustache, QC J7R 4K6 |
| Name | 2006-09-29 | current | CREAGHAN & ARCHIBALD LIMITED |
| Name | 2006-09-29 | current | CREAGHAN & ARCHIBALD LIMITÉE |
| Name | 2006-09-29 | current | CREAGHAN ; ARCHIBALD LIMITED |
| Name | 2006-09-29 | current | CREAGHAN ; ARCHIBALD LIMITÉE |
| Name | 1945-01-04 | 2006-09-29 | CREAGHAN & ARCHIBALD LIMITED |
| Name | 1945-01-04 | 2006-09-29 | CREAGHAN ; ARCHIBALD LIMITED |
| Status | 2013-01-03 | current | Active / Actif |
| Status | 2012-12-18 | 2013-01-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1977-07-18 | 2012-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-29 | Amendment / Modification | Name Changed. |
| 1999-05-20 | Amendment / Modification |
RO Changed. Directors Limits Changed. Directors Changed. |
| 1977-07-18 | Continuance (Act) / Prorogation (Loi) | |
| 1945-01-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 430 Boul Arthur Sauve |
| City | ST. EUSTACHE |
| Province | QC |
| Postal Code | J7R 6V7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12389177 Canada Inc. | 430, Boulevard Arthur-sauvé, Bureau 6010, Saint-eustache, QC J7R 6V7 | 2020-10-02 |
| Clinique Dentaire Mario Lalonde Inc. | 430 Boulevard Arthur-sauvÉ, Bureau 2030, Saint-eustache, QC J7R 6V7 | 2009-07-07 |
| 3851877 Canada Inc. | 430 Arthur-sauvé Blvd., Suite 6010, Saint-eustache, QC J7R 6V7 | 2001-01-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emd Technologies Inc. | 400 Du Parc, Saint-eustache, QC J7R 0A1 | 2000-11-10 |
| Les Entreprises Joseph Vella Inc. | 390, Rue Du Parc, Saint-eustache, QC J7R 0A1 | |
| 3037835 Canada Inc. | 390, Rue Du Parc, Saint-eustache, QC J7R 0A1 | 1994-05-31 |
| Les Placements Sylvain Laberge Inc. | 390, Rue Du Parc, St-eustache, QC J7R 0A1 | 1987-05-13 |
| Projet X SystÈmes De Cablage StructurÉs Inc. | 1-395, Rue Du Parc, Saint-eustache, QC J7R 0A3 | 2003-01-21 |
| Mineral Origin Inc. | 395, Du Parc, Saint-eustache, QC J7R 0A3 | 2002-10-31 |
| 3756998 Canada Inc. | 395 Rue Du Parc, Suite 4, Saint-eustache, QC J7R 0A3 | 2000-05-04 |
| 2923459 Canada Inc. | 375, Rue Du Parc, Suite 107, Saint-eustache, QC J7R 0A3 | 1993-05-21 |
| Le Studio De Lettrage St-eustache (1983) Ltee | 405 Rue Du Parc, Local #10, Saint-eustache, QC J7R 0A3 | 1983-09-09 |
| 10770302 Canada Inc. | 160 Rue Williams, Saint-eustache, QC J7R 0A4 | 2018-05-07 |
| Find all corporations in postal code J7R | ||
| Name | Address |
|---|---|
| ROBERT BIBEAU | 24, CHEMIN ÎLE ROUSSIN, LAVAL QC H7R 1E7, Canada |
| F.R. BIBEAU | 4 Chemin Ile Roussin, Laval Sur Le Lac QC H7R 1E7, Canada |
| Marc A. Bibeau | 20612 ch. Lakeshore, Baie-D'Urfé QC H9X 1R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11154079 CANADA INC. | Marc A. Bibeau | 20612 Lakeshore Rd, Baie d'Urfé QC H9X 1R4, Canada |
| MATCH POINT INVESTMENTS LTD. | MARC A. BIBEAU | 20612 ch. Lakeshore, Baie-D'Urfé QC H9X 1R4, Canada |
| INVESTORS GROUP INC. | MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| 3880648 CANADA INC. | MARC A. BIBEAU | 20612 ch. Lakeshore, Baie-D'Urfée QC H9X 1R4, Canada |
| 3863611 CANADA LTD. | MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| INVESTORS GROUP TRUSTCO INC. | MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| 6165125 CANADA INC. | MARC A. BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| PROVINCIAL STRUCTURAL STEEL CO. LTD. | MARC A. BIBEAU | 20612 ch. Lakeshore, Baie-D'Urfé QC H9X 1R4, Canada |
| POWER FINANCIAL CORPORATION | MARC A. BIBEAU | 20612 LAKESHORE DRIVE, BAIE D'URFÉ QC H9X 1R4, Canada |
| SUROMA CORP. | MARC A. BIBEAU | 20612 ch. Lakeshore, Baie-D'Urfé QC H9X 1R4, Canada |
| City | ST. EUSTACHE |
| Post Code | J7R 6V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Conseillers C.m. Archibald Ltee | 1871 Avenue Du Lac, St. Bruno De Montarville, QC J3V 4B5 | 1978-06-05 |
| Computag Systems Limited | 15 Archibald St, P.o.box 1105, Moncton, NB | 1971-08-20 |
| Rotshtein Theatres Limited | 1310 Archibald St, Suite 200, Winnipeg, MB | 1939-05-06 |
| Wetsling Design & Fabrication Limited | 400 Archibald St South, Thunder Bay, ON P7E 1G8 | 2015-02-06 |
| The Marlborough Hotel Company Limited | 1310 Archibald Street, Suite 200, Winnipeg, MB | 1923-08-20 |
| Ggbox Inc. | 55 Archibald Rd, King, ON L7B 0E5 | 2012-03-19 |
| 3wn.biz, Inc. | 39 Archibald News, Toronto, ON M1P 0A5 | 2009-07-16 |
| SÉchoir Mec Inc. | 105, Rue Archibald-campbell, Victoriaville, QC G6T 2W1 | 2000-03-09 |
| I Am Carpentry Inc. | 60 Archibald Street, Brampton, ON L6X 1L9 | 2017-12-31 |
| D2c Consulting Incorporated | 315 Archibald St, Midale, SK S0C 1S0 | 2016-08-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |