PROPHAGIA INC. is a business entity registered at Corporations Canada, with entity identifier is 3716244. The registration start date is January 27, 2000. The current status is Active.
| Corporation ID | 3716244 |
| Business Number | 878218122 |
| Corporation Name | PROPHAGIA INC. |
| Registered Office Address |
4305 Autoroute Des Laurentides E Laval QC H7L 5W5 |
| Incorporation Date | 2000-01-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Denis Tremblay | 815, Rue Ontario Est, appartement 215, Montréal QC H2L 1P1, Canada |
| Thérèse Dufresne | 2173, De La Salle, Montréal QC H1V 2K7, Canada |
| Pierre-Yves Courgeon | 5, rue Landsdowne Ridge, Westmount QC H3Y 1A1, Canada |
| Boris Yves Baudot | 357, Square Sir-George-Étienne-Cartier, Montréal QC H4C 3A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-08 | current | 4305 Autoroute Des Laurentides E, Laval, QC H7L 5W5 |
| Address | 2005-11-16 | 2017-09-08 | 305 Des Anciens-combattants, Ste-anne-de-belle Vue, QC H9X 1Y9 |
| Address | 2002-07-01 | 2005-11-16 | 1596 MontÉe De La Station, Sainte-justine-de-newton, QC J0P 1T0 |
| Address | 2000-12-12 | 2002-07-01 | 117 Rue Cartier, App. 3, Vaudreuil Dorion, QC J7V 8B5 |
| Address | 2000-07-24 | 2000-12-12 | 2116 St-lazare-de-vaudreuil, Quebec, QC J7T 2H2 |
| Address | 2000-01-27 | 2000-07-24 | 4355 Boul Sir Wilfrid-laurier, St-hubert, QC J3Y 3X3 |
| Name | 2005-11-16 | current | PROPHAGIA INC. |
| Name | 2000-01-27 | 2005-11-16 | PRO-PHAGE INC. |
| Status | 2000-01-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-26 | Amendment / Modification | |
| 2005-11-16 | Amendment / Modification |
Name Changed. RO Changed. |
| 2005-02-17 | Amendment / Modification | |
| 2000-01-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-18 | 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 |
|---|---|---|
| 12376636 Canada Inc. | 4115, Aut. Des Laurentides, Laval, QC H7L 5W5 | 2020-09-28 |
| Le Monde Magique De Sami Hajjar Inc. | 4333 Autoroute Des Laurentides Est, Laval, QC H7L 5W5 | 2019-04-10 |
| Vsl Logistics Hub Gp Inc. | 4115 Aut. Des Laurentides, Laval, QC H7L 5W5 | 2017-02-02 |
| Reno-finance Inc. | 4309 Autoroute Des Laurentides, Laval, QC H7L 5W5 | 2015-05-19 |
| Tmn Systems Inc. | 4209, Autoroute Des Laurentides Est, Laval, QC H7L 5W5 | 2014-05-09 |
| Baignoire AdaptÉe St-laurent Inc. | 4277, Autoroute Des Laurentides, Laval, QC H7L 5W5 | 2014-01-27 |
| 6860923 Canada Inc. | 4333 Autoroute Des Laurentides, Laval, QC H7L 5W5 | 2007-11-01 |
| Montoni Groupe Pacific Inc. | 4115 Autoroute Des Laurentides, Laval, QC H7L 5W5 | 2005-12-23 |
| Arcotek Machinery Inc. | 4225 Autoroute Des Laurentides Est, Laval, QC H7L 5W5 | 2005-05-02 |
| Essensys Solutions Inc. | 4281 Autoroute Des Laurentides, Laval, QC H7L 5W5 | 2004-02-25 |
| Find all corporations in postal code H7L 5W5 | ||
| Name | Address |
|---|---|
| Denis Tremblay | 815, Rue Ontario Est, appartement 215, Montréal QC H2L 1P1, Canada |
| Thérèse Dufresne | 2173, De La Salle, Montréal QC H1V 2K7, Canada |
| Pierre-Yves Courgeon | 5, rue Landsdowne Ridge, Westmount QC H3Y 1A1, Canada |
| Boris Yves Baudot | 357, Square Sir-George-Étienne-Cartier, Montréal QC H4C 3A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3209245 CANADA INC. | DENIS TREMBLAY | 3 MICHEL MCNABB, NOTRE DAME DE L'ILE PERROT QC J7V 8X4, Canada |
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| 4425537 CANADA INC. | DENIS TREMBLAY | 1196, DES PERDRIX, LONGUEUIL QC J4J 5J9, Canada |
| 9347291 CANADA LTD. | Denis Tremblay | 1949 Innisbrook St, Innisfil ON L9S 5A3, Canada |
| Groupe CVTech inc. | DENIS TREMBLAY | 539 rue des Falaises, Mont-Saint-Hilaire QC J3H 5R6, Canada |
| FILTRATION JODERO INC. | DENIS TREMBLAY | 41 ST-ANDRE, ST-LUC QC J0J 2A0, Canada |
| 2888386 Canada Inc. | DENIS TREMBLAY | 41 CHEMIN ST-ANDRE, ST-LUC QC J3A 1P1, Canada |
| 154802 Canada Inc. | DENIS TREMBLAY | 4446 DES ERABLES, MONTREAL QC , Canada |
| 8573573 Canada Inc. | Denis Tremblay | 338 Hedley Way, Edmonton AB T6R 1T9, Canada |
| 175903 CANADA INC. | DENIS TREMBLAY | 28 DE BOISCLERC, GATINEAU QC J8R 2R7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |