BOISÉS LANDRIENNE INC.

Address:
40 King Street West, Suite 2100, Toronto, ON M5H 3C2

BOISÉS LANDRIENNE INC. is a business entity registered at Corporations Canada, with entity identifier is 3717429. The registration start date is January 31, 2000. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3717429
Business Number 878150325
Corporation Name BOISÉS LANDRIENNE INC.
Registered Office Address 40 King Street West
Suite 2100
Toronto
ON M5H 3C2
Incorporation Date 2000-01-31
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Mark Ruus 666 Burrard Street, Park Place, Suite 3400, Vancouver BC V6C 2X8, Canada
Russell Ball 666 Burrard Street, Park Place, Suite 3400, Vancouver BC V6C 2X8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-05-20 current 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Address 2000-02-18 2015-05-20 389 Chemin Du Moulin, Landrienne, QC J0Y 1J0
Address 2000-01-31 2000-02-18 888 3iÈme Avenue, 2iÈme Étage, Val D'or, QC J9P 5E6
Name 2000-10-18 current BOISÉS LANDRIENNE INC.
Name 2000-01-31 2000-10-18 3717429 CANADA INC.
Status 2016-12-22 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-12-21 2016-12-22 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-01-31 2016-12-21 Active / Actif

Activities

Date Activity Details
2016-12-22 Discontinuance / Changement de régime Jurisdiction: Ontario
2015-05-20 Amendment / Modification RO Changed.
Section: 178
2000-10-18 Amendment / Modification Name Changed.
2000-01-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-11-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-09-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 King Street West
City Toronto
Province ON
Postal Code M5H 3C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canmed Consultants Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 1977-02-22
Amico Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1988-07-26
Com Dev Satellite Communications Ltd. 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 1991-12-03
Croscor International Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1992-09-15
Nellcor Puritan Bennett (melville) Ltd. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1992-10-23
Benny Hinn Ministries Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-05-13
Oka Motor (canada) Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-06-08
Tupperware Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-04-11
Satistar Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-07-09
Gmp Foundation 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1996-09-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Young Mining Professionals Toronto 2100-40 King Street West, Toronto, ON M5H 3C2 2015-11-20
Groombridge Trading Corp. Suite 2100, 40 King Street West, Scotia Plaza, Toronto, ON M5H 3C2 2013-01-02
7912781 Canada Corp. 2100 - 40 King Street West, Toronto, ON M5H 3C2 2011-07-08
7533608 Canada Inc. 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 2010-04-22
6524338 Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2006-02-17
6253733 Canada Inc. 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2004-06-29
Offone Inc. Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 2004-03-25
S Marshall Financial Corporation 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 2003-12-24
Gai Warranty Company of Canada Inc. 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 2002-04-17
Avril Lavigne Music & Entertainment Inc. Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2001-11-23
Find all corporations in postal code M5H 3C2

Corporation Directors

Name Address
Mark Ruus 666 Burrard Street, Park Place, Suite 3400, Vancouver BC V6C 2X8, Canada
Russell Ball 666 Burrard Street, Park Place, Suite 3400, Vancouver BC V6C 2X8, Canada

Entities with the same directors

Name Director Name Director Address
3984923 CANADA INC. MARK RUUS 666 BURRARD STREET, SUITE 3400, PARK PLACE, VANCOUVER BC V6C 2X8, Canada
PANCONTINENTAL MINING (CANADA) LTD. Russell Ball 666 Burrard Street, Suite 3400, Vancouver BC V6C 2X8, Canada
3984923 CANADA INC. RUSSELL BALL 666 BURRARD STREET, SUITE 3400, PARK PLACE, VANCOUVER BC V6C 2X8, Canada
PANCONTINENTAL MINING (CANADA) LTD. Russell Ball 666 Burrard Street, Suite 3400, Park Place, Vancouver BC V6C 2X8, 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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