Posiso 1 Inc. is a business entity registered at Corporations Canada, with entity identifier is 3777715. The registration start date is July 1, 2000. The current status is Dissolved.
| Corporation ID | 3777715 |
| Business Number | 864972328 |
| Corporation Name | Posiso 1 Inc. |
| Registered Office Address |
7151 Rue Jean-talon Est Bureau 110 Montreal QC H1M 3N8 |
| Incorporation Date | 2000-07-01 |
| Dissolution Date | 2009-05-20 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JESSICA BOILY-HOULE | 3825 BOUL LEVESQUE OUEST, APP 15, LAVAL QC H7V 1G6, Canada |
| JULIE DROUIN | 1860 FRANCOEUR, LAVAL QC H7T 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-02-01 | current | 7151 Rue Jean-talon Est, Bureau 110, Montreal, QC H1M 3N8 |
| Address | 2007-01-12 | 2008-02-01 | 7744 Sherbrooke Est, Bureau 102, Montreal, QC H1L 1A1 |
| Address | 2005-12-12 | 2007-01-12 | 7151 Jean Talon E, Suite 110, Montreal, QC H1M 3N8 |
| Address | 2005-12-12 | 2005-12-12 | 1860 Ave Francoeur, Laval, QC H7T 2N5 |
| Address | 2000-09-08 | 2005-12-12 | 630 Rue Sherbrooke Ouest, #910, Montreal, QC H3A 1E4 |
| Address | 2000-07-01 | 2000-09-08 | 651 Rue Notre-dame Ouest, 3iÈme Étage, Montreal, QC H3C 1J1 |
| Name | 2008-02-14 | current | Posiso 1 Inc. |
| Name | 2005-12-23 | 2008-02-14 | POSISO INC. |
| Name | 2000-07-01 | 2006-01-24 | 3777715 CANADA INC. |
| Status | 2009-05-20 | current | Dissolved / Dissoute |
| Status | 2008-12-18 | 2009-05-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-12 | 2008-12-18 | Active / Actif |
| Status | 2005-09-19 | 2005-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-07-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-20 | Dissolution | Section: 212 |
| 2008-02-14 | Amendment / Modification | Name Changed. |
| 2007-10-12 | Amendment / Modification | Directors Changed. |
| 2006-01-24 | Amendment / Modification | Name Changed. |
| 2000-07-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-09-30 | 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 |
|---|---|---|
| Promo Plus Wines & Spirits Inc. | 7151 Rue Jean-talon Est, Bureau 608, Montreal, QC H1M 3N8 | 1995-07-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe PremiÈre Moisson Inc. | 3 - 7151, Rue Jean-talon Est, Montréal, QC H1M 3N8 | 2014-05-13 |
| Carrefour Rouyn Inc. | 300-7151 Jean-talon Est, Anjou, QC H1M 3N8 | 2012-09-07 |
| Groupe Adonis Inc. | 3-7151 Rue Jean-talon, Montréal, QC H1M 3N8 | 2011-09-21 |
| Dunnhumby Canada Limited | 7151 Jean-talon East, Montreal, QC H1M 3N8 | 2009-11-01 |
| 4349288 Canada Inc. | 7151 Jean-talon Est, 3e étage, Anjou, QC H1M 3N8 | 2006-04-11 |
| 6426336 Canada Inc. | 7151 Jean Talon Est, Suite 110, Montreal Quebec, QC H1M 3N8 | 2005-08-02 |
| Spectroil Explorations Inc. | 7151 Jean Talon East, Suite 110, Montreal Quebec, QC H1M 3N8 | 2004-08-10 |
| Dynacard Capital Inc. | 7151 Jean Talon E., Suite 110, Montreal, QC H1M 3N8 | 2002-12-31 |
| 3997821 Canada Inc. | 7151, Rue Jean Talon Est, 3iÈme Étage, Anjou, QC H1M 3N8 | 2002-01-15 |
| 3561747 Canada Inc. | 7151 Rue Jean Talon Est, Suite 608, Anjou, QC H1M 3N8 | 1998-12-01 |
| Find all corporations in postal code H1M 3N8 | ||
| Name | Address |
|---|---|
| JESSICA BOILY-HOULE | 3825 BOUL LEVESQUE OUEST, APP 15, LAVAL QC H7V 1G6, Canada |
| JULIE DROUIN | 1860 FRANCOEUR, LAVAL QC H7T 1N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DYNACARD CAPITAL INC. | JESSICA BOILY-HOULE | 15-3825 BOULEVARD LÉVESQUE OUEST, LAVAL QC H7V 1G6, Canada |
| DYNACARD CAPITAL INC. | JULIE DROUIN | 1860 AVENUE FRANCOEUR, LAVAL QC H7T 1N5, Canada |
| 9046682 CANADA INC. | JULIE DROUIN | 9514 MARIONVILLE RD, BOX 11, MARIONVILLE ON K4R 1E5, Canada |
| 9480935 CANADA INC. | JULIE DROUIN | 9514 MARIONVILLE RD, BOX 11, MARIONVILLE ON K4R 1E5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |