PROFECTUS REALTIES INC. is a business entity registered at Corporations Canada, with entity identifier is 377716. The registration start date is January 30, 1980. The current status is Dissolved.
| Corporation ID | 377716 |
| Business Number | 141625327 |
| Corporation Name |
PROFECTUS REALTIES INC. PROFECTUS IMMOBILIER INC. |
| Registered Office Address |
426 Rue Victoria Bureau 14 St-lambert QC J4P 2H9 |
| Incorporation Date | 1980-01-30 |
| Dissolution Date | 2009-11-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| RUSSEL JACK | 1600 BOULEVARD RICHELIEU, BELOEIL QC J3G 4S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-01-29 | 1980-01-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-11-12 | current | 426 Rue Victoria, Bureau 14, St-lambert, QC J4P 2H9 |
| Address | 2001-10-18 | 2002-11-12 | 426 Rue Victoria, Bureau 14, St-lambert, QC J4P 2H9 |
| Address | 1991-05-14 | 2001-10-18 | 239 Rue Green, Suite 201, St-lambert, QC J4P 1S9 |
| Name | 1995-09-22 | current | PROFECTUS REALTIES INC. |
| Name | 1995-09-22 | current | PROFECTUS IMMOBILIER INC. |
| Name | 1980-01-30 | 1995-09-22 | 96574 CANADA INC. |
| Status | 2009-11-17 | current | Dissolved / Dissoute |
| Status | 2009-06-16 | 2009-11-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-08-24 | 2009-06-16 | Active / Actif |
| Status | 1995-05-01 | 1995-08-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-11-17 | Dissolution | Section: 212 |
| 1980-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-07-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-07-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 426 RUE VICTORIA |
| City | ST-LAMBERT |
| Province | QC |
| Postal Code | J4P 2H9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10331252 Canada Inc. | 426 Av. Victoria, Suite 23, Saint-lambert, QC J4P 2H9 | 2017-07-20 |
| 6816002 Canada Inc. | 426 Rue Victoria Suite 12, Saint-lambert, QC J4P 2H9 | 2007-07-31 |
| 3474470 Canada Inc. | 426, Avenue Victoria, #303, Saint-lambert, QC J4P 2H9 | 1998-05-07 |
| 3390870 Canada Inc. | 426, Avenue Victoria, # 303, Saint-lambert, QC J4P 2H9 | 1997-07-09 |
| 2899191 Canada Inc. | 426 Ave. Victoria, Suite 303, Saint-lambert, QC J4P 2H9 | 1993-02-26 |
| Figepro Inc. | 426, Avenue Victoria, #303, Saint-lambert, QC J4P 2H9 | |
| 3474488 Canada Inc. | 426, Avenue Victoria, Suite 303, St-lambert, QC J4P 2H9 | |
| 2831759 Canada Inc. | 426 Avenue Victoria, Suite 303, St-lambert, QC J4P 2H9 | |
| 3370232 Canada Inc. | 426 Ave. Victoria, Suite 303, Saint-lambert, QC J4P 2H9 | 1997-05-01 |
| 3395251 Canada Inc. | 426 Ave. Victoria, Suite 303, Saint-lambert, QC J4P 2H9 | 1997-07-23 |
| Find all corporations in postal code J4P 2H9 | ||
| Name | Address |
|---|---|
| RUSSEL JACK | 1600 BOULEVARD RICHELIEU, BELOEIL QC J3G 4S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| D.D.G.L. CONSORTIUM INC. | RUSSEL JACK | 239 GREENE, ST-LAMBERT QC J4P 1S9, Canada |
| City | ST-LAMBERT |
| Post Code | J4P 2H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cedrus Profectus Consulting Limited | 48 Fenley Drive, Etobicoke, ON M9R 1M6 | 2017-12-06 |
| Groupe Profectus Inc. | 1209, Boul. Frontenac Ouest, Thetford-mines, QC G6G 6K8 | 2013-11-25 |
| Arc-fil Immobilier Inc. | 940 Mccaffrey, St. Laurent, QC H4T 2C7 | 2002-07-31 |
| M.i.p. Realties Inc. | 9100, Ray Lawson Blvd, Anjou, QC H1J 1K8 | 2008-09-22 |
| 545 Realties Inc. | 100-545 Legendre Street West, Montréal, QC H2N 1J1 | 2018-08-02 |
| Le Groupe Immobilier Mariout Realties Inc. | 12200 St-evariste, Montreal, QC H4J 2B7 | 1987-11-25 |
| Immobilier St-andre Ltee | 400 Boul. St-joseph Est, Montreal, QC H2J 1J5 | 1982-07-28 |
| Groupe Immobilier Canfor Inc. | 6340 10e Avenue, MontrÉal, QC H1Y 2H6 | 1999-11-12 |
| Hage Realties Inc. | 777 Gosford Street, Suite 104, Montreal, QC H2Y 4B7 | 2008-03-04 |
| Immobilier Elmag Inc. | 3690 De La Montagne, Montreal, QC H3G 2A8 | 1988-03-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |