EXCHROMER HOLDING INC.

Address:
555 Boul. Morgan, Baie D'urfee (quebec), QC H9X 3T6

EXCHROMER HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 3790843. The registration start date is August 1, 2000. The current status is Active.

Corporation Overview

Corporation ID 3790843
Business Number 862791928
Corporation Name EXCHROMER HOLDING INC.
GESTION EXCHROMER INC.
Registered Office Address 555 Boul. Morgan
Baie D'urfee (quebec)
QC H9X 3T6
Incorporation Date 2000-08-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MY T. NGUYEN 2 MC ADAM STREET, KIRKLAND QC H9J 3Z3, Canada
Christopher Nguyen 888 rue Saint François-Xavier, Apt. 1309, Montréal QC H2Y 0A8, Canada
Brian Nguyen 1, Place du Souvenir, Kirkland QC H9H 5L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-10-22 current 555 Boul. Morgan, Baie D'urfee (quebec), QC H9X 3T6
Address 2001-01-01 2003-10-22 8479, Rue Dalton, Mont-royal, QC H4T 1V5
Address 2001-01-01 2001-01-01 555 Boul. Morgan, Baie D`urfe, QC H9X 3T6
Address 2000-08-29 2001-01-01 8479 Dalton Rd., Mont-royal, QC H4T 1V5
Address 2000-08-01 2000-08-29 651 Notre-dame Street West, 3dr Floor, Montreal, QC H3C 1J1
Name 2000-10-20 current EXCHROMER HOLDING INC.
Name 2000-10-20 current GESTION EXCHROMER INC.
Name 2000-08-01 2000-10-20 3790843 CANADA INC.
Status 2014-01-07 current Active / Actif
Status 2013-12-31 2014-01-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-08-01 2013-12-31 Active / Actif

Activities

Date Activity Details
2000-10-20 Amendment / Modification Name Changed.
2000-08-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-11-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-11-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-11-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 555 BOUL. MORGAN
City BAIE D'URFEE (QUEBEC)
Province QC
Postal Code H9X 3T6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4352441 Canada Inc. 525 Morgan Boulevard, Baie D'urfe, QC H9X 3T6 2006-05-16
3653081 Canada Inc. 575, Boul. Morgan, Baie D'urfÉe, QC H9X 3T6 1999-11-10
Pretel Solutions Inc. 575 Boul. Morgan, Baie D'urfee, QC H9X 3T6 1999-09-22
3552128 Canada Inc. 575 Morgan Boulevard, Baie D`urfe, QC H9X 3T6 1999-01-07
Colorants De Source American Inc. 555 Morgan Boulevard, Baie D`urfe, QC H9X 3T6 1997-09-16
Les Matrices Carritec Inc. 575 Boul Morgan, Baie-d'urfÉ, QC H9X 3T6 1985-04-24
Prestige Telecom Ltée/ltd. 575 Morgan Blvd., Baie D'urfe, QC H9X 3T6
Vonexx Solutions Inc. 575, Boul. Morgan, Baie D'urfÉ, QC H9X 3T6 2005-06-28
6416942 Canada Inc. 575, Boul. Morgan, Baie D'urfÉ, QC H9X 3T6 2005-07-11
4307071 Canada Inc. 575 Boul. Morgan, Baie D'urfé, QC H9X 3T6 2005-10-25
Find all corporations in postal code H9X 3T6

Corporation Directors

Name Address
MY T. NGUYEN 2 MC ADAM STREET, KIRKLAND QC H9J 3Z3, Canada
Christopher Nguyen 888 rue Saint François-Xavier, Apt. 1309, Montréal QC H2Y 0A8, Canada
Brian Nguyen 1, Place du Souvenir, Kirkland QC H9H 5L6, Canada

Entities with the same directors

Name Director Name Director Address
FTS TRADING INC. BRIAN NGUYEN 264 YELLOWOOD CIRCLE, THORNHILL ON L4J 8L9, Canada
DIVERSIFIED OPTIONS TRADERS INC. Brian Nguyen 264 Yellowood Circle, 264 Yellowood Circle ON L4J 8L9, Canada
AMERICAN DYE SOURCE INC. BRIAN NGUYEN 1, PLACE DU SOUVENIR, KIRKLAND QC H9H 5L6, Canada
AAA Hearing Aid Inc. Brian Nguyen 448 Salsbury Drive, Vancouver BC V5L 3Z4, Canada
TSTS ONLINE TECHNOLOGIES LTD. CHRISTOPHER NGUYEN 77 DINSDALE DR., WOODBRIDGE ON L4H 2M2, Canada
AMERICAN DYE SOURCE INC. Christopher Nguyen 888 rue Saint François-Xavier, Apt. 1309, Montréal QC H2Y 0A8, Canada
NURVmedia Corporation CHRISTOPHER NGUYEN 77 DINSDALE DR, WOODBRIDGE ON L4H 2M2, Canada
TuneUp Tutoring Inc. Christopher Nguyen 499 Wilfred Murison Ave., Markham ON L6C 2J9, 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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