DOMAINE BOISE INC. is a business entity registered at Corporations Canada, with entity identifier is 3801543. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3801543 |
| Business Number | 899754212 |
| Corporation Name | DOMAINE BOISE INC. |
| Registered Office Address |
265 Boul. Labrosse Gatineau QC J8P 4P4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHANTAL MARLEAU-PATRY | 6119 CREEK CROSSING, ORLEANS ON K1W 1E3, Canada |
| BENOIT MARLEAU | 1004 BUCKSKIN, ORLEANS ON K1C 2Y6, Canada |
| RICHARD MARLEAU | 934 TOROVIN PRIVÉ, OTTAWA ON K1B 0A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-12 | current | 265 Boul. Labrosse, Gatineau, QC J8P 4P4 |
| Name | 2000-08-12 | current | DOMAINE BOISE INC. |
| Status | 2000-08-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-18 | Amendment / Modification | Section: 178 |
| 2000-08-12 | Amalgamation / Fusion |
Amalgamating Corporation: 2864665. Section: |
| 2000-08-12 | Amalgamation / Fusion |
Amalgamating Corporation: 3790614. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-12 | 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 |
|---|---|---|
| Domaine Boise Inc. | 125 Avenue Topaze, Navan, ON K4B 1J9 | 2000-07-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ferme Du Val Inc. | 283 Labrosse Boulevard, Gatineau, QC J8P 4P4 | 2006-03-20 |
| 2864665 Canada Inc. | 265 Boul.labrosse, Gatineau, QC J8P 4P4 | 1992-10-29 |
| 172043 Canada Inc. | 237 Boul. Labrosse, Gatineau, QC J8P 4P4 | 1990-02-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9285423 Canada Incorporated | 24 Paul Gauguin, Gatineau, QC J8P 0A1 | 2015-05-06 |
| Fg Teknologie Inc. | 42, Rue Du Drakkar, Gatineau, QC J8P 0A5 | 2013-06-12 |
| 8370753 Canada Inc. | 7 Rue Du Drakkar, Gatineau, QC J8P 0A5 | 2012-12-04 |
| 8136181 Canada Inc. | 7 Rue Du Drakkard, Gatineau, QC J8P 0A5 | 2012-03-08 |
| 9023232 Canada Inc. | 35, Du Drakkar, Gatineau, QC J8P 0A5 | 2014-09-17 |
| Les Agences Yvon Beauchesne Inc. | 7 Rue De La Barque, Gatineau, QC J8P 0A6 | 1984-09-18 |
| 10802832 Canada Inc. | 148 Rue De La Barque, Gatineau, QC J8P 0A7 | 2018-06-01 |
| Gestion Alain Christoff Inc. | 12 Rue De La Fregate, Gatineau, QC J8P 0A8 | 2010-12-13 |
| 11154966 Canada Inc. | 10-241 Rue Henri Matisse, Gatineau, QC J8P 0A9 | 2018-12-19 |
| 11084593 Canada Inc. | 1248 Boulevard La Vérendrye Est, Gatineau, QC J8P 0A9 | 2018-11-06 |
| Find all corporations in postal code J8P | ||
| Name | Address |
|---|---|
| CHANTAL MARLEAU-PATRY | 6119 CREEK CROSSING, ORLEANS ON K1W 1E3, Canada |
| BENOIT MARLEAU | 1004 BUCKSKIN, ORLEANS ON K1C 2Y6, Canada |
| RICHARD MARLEAU | 934 TOROVIN PRIVÉ, OTTAWA ON K1B 0A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUPER-MAG DOLOMIE INC. | BENOIT Marleau | 15387 RUE ESTEREL, PIERREFONDS QC H9H 1Y9, Canada |
| DOMAINE BOISE INC. | BENOIT MARLEAU | 125 TOPAZE, NAVAN ON K4B 1J9, Canada |
| GENESIS GARDENS INC. | RICHARD MARLEAU | 934 Torovin Privé, Ottawa ON K1B 0A7, Canada |
| FRAMIRAL HOLDINGS LIMITED | RICHARD MARLEAU | 167 PAGE ROAD, GLOUCESTER ON K1C 1T1, Canada |
| GENESIS GARDENS INC. | RICHARD MARLEAU | 167 PAGE ROAD, GLOUCESTER ON K1C 1T1, Canada |
| 2864665 CANADA INC. | RICHARD MARLEAU | 438 PRESLAND RD., OTTAWA ON K1K 2B5, Canada |
| MUSTARD 21 CANADA INC. | RICHARD MARLEAU | 103 BROOKHURST CRESCENT, SASKATOON SK S7V 1C5, Canada |
| 7530021 CANADA INC. | Richard Marleau | 1601-245 Kent Street, Ottawa ON K2P 0A5, Canada |
| DOMAINE BOISE INC. | RICHARD MARLEAU | 125 TOPAZE, NAVAN ON K4B 1J9, Canada |
| City | GATINEAU |
| Post Code | J8P 4P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rosy Transport Inc. | 7-4e Rue Est Domaine Val Boise, St-philippe, QC J0L 2K0 | 1984-11-16 |
| Sanitaire L. Brossard Inc. | Domaine Val-boise, Box 89, St-philippe De Laprairie, QC J0L 2K0 | 1983-03-18 |
| Domaine Developments Inc. | 435 De Port-royal Street West, MontrÉal, QC H3L 2C3 | 2003-05-28 |
| Les Valeurs Domaine Inc. | 4519, Avenue De L'esplanade, Montreal, QC H2T 2Y6 | 1998-10-22 |
| 116533 Canada Inc. | 29 Paul De Maricourt, Domaine Des Hau, Domaine Hauts Bois Ste-julie, QC J0L 2C0 | 1982-08-10 |
| BoisÉ D'auteuil Development Inc. | 895 Munck Street, Laval, QC H7S 1A9 | 1992-04-21 |
| Garage Du Domaine Inc. | 1964 Du Domaine, Mascouche, QC J0N 1C0 | 1985-05-31 |
| Communauté Métisse Du Domaine Du Roy Et De La Seigneurie De Mingan | 129 Rue Jacques-cartier, Local 306, Chicoutimi, QC G7H 1Y4 | 2005-01-04 |
| Les Placements Domaine Eminent Inc. | 501 18th Avenue S.w., Suite 600, Calgary, ON T2S 0C6 | 1984-07-03 |
| DÉveloppements Domaine Le Triomphe Inc. | 435 De Port Royal Street West, Montreal, QC H3L 2C3 | 2004-08-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |