SECCO INTERNATIONAL INC.

Address:
4040 Boul. Casavant Ouest, St-hyacinthe, QC J2S 8E3

SECCO INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3818632. The registration start date is October 3, 2000. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3818632
Business Number 863535167
Corporation Name SECCO INTERNATIONAL INC.
Registered Office Address 4040 Boul. Casavant Ouest
St-hyacinthe
QC J2S 8E3
Incorporation Date 2000-10-03
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
STÉPHANE CLOUTIER 915, RUE DE L'ÉCUYÈRE, DRUMMONDVILLE QC J3H 6E1, Canada
ÉRIC CÔTÉ 224, RUE LOUIS-VOGHEL, MONT-SAINT-HILAIRE QC J3H 6E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-10-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-04-01 current 4040 Boul. Casavant Ouest, St-hyacinthe, QC J2S 8E3
Address 2000-10-03 2009-04-01 112 Rues Des Allonges, St-pie Bagot, QC J0H 1W0
Name 2011-12-21 current SECCO INTERNATIONAL INC.
Name 2000-10-03 2011-12-21 SECCO PLASTIQUE INC.
Status 2019-10-02 current Inactive - Discontinued / Inactif - Changement de régime
Status 2019-09-26 2019-10-02 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-10-03 2019-09-26 Active / Actif

Activities

Date Activity Details
2019-10-02 Discontinuance / Changement de régime Jurisdiction: Quebec / Québec
2015-04-23 Amendment / Modification Section: 178
2012-02-27 Amendment / Modification Section: 178
2011-12-21 Amendment / Modification Name Changed.
Section: 178
2000-10-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-02-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4040 BOUL. CASAVANT OUEST
City ST-HYACINTHE
Province QC
Postal Code J2S 8E3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Fondation Initia 3600, Blvd. Casavant Ouest, Saint-hyacinthe, QC J2S 8E3 1991-12-06

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Accuratech Machining Inc. 3305, Avenue Bérard, Saint-hyacinthe, QC J2S 0A2 2000-07-13
Niceworld.com Inc. 2517, Rue Morin, Saint-hyacinthe, QC J2S 0A4 2008-07-24
Agent Manufacturier G. Freniere Inc. 5795 Impasse Marcel Breault, St-hyacinthe, QC J2S 0B7 1979-11-08
Laboratoires Aris Inc. 3405, Boul. Casavant Ouest, #6, Ste-hyacinthe, QC J2S 0B8 2018-02-28
8701881 Canada Inc. 3405 Boulevard Casavant Ouest, Suite 8, Saint-hyacinthe, QC J2S 0B8 2013-11-20
Aerovirus Technologies Inc. 3405, Boulevard Casavant Ouest, Suite 3, Saint-hyacinthe, QC J2S 0B8 2009-11-24
Medifit Marketing Inc. 3405 Casavant Boulevard West, Suite 8, Saint-hyacinthe, QC J2S 0B8 1997-04-11
Atsenti, Penser Soigner GuÉrir Annedda, L'arbre De Vie Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 1996-08-30
8842540 Canada Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
Annedda Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
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Corporation Directors

Name Address
STÉPHANE CLOUTIER 915, RUE DE L'ÉCUYÈRE, DRUMMONDVILLE QC J3H 6E1, Canada
ÉRIC CÔTÉ 224, RUE LOUIS-VOGHEL, MONT-SAINT-HILAIRE QC J3H 6E1, Canada

Entities with the same directors

Name Director Name Director Address
FINLOGIK CAPITAL INC. Éric Côté 11 rue de Blois, Blainville QC J7B 1S8, Canada
PLANAXIS CANADA INC. ÉRIC CÔTÉ 11 RUE DE BLOIS, BLAINVILLE QC J4B 1S8, Canada
MAXUM TECHNOLOGIES INC. ÉRIC CÔTÉ 224, LOUIS-VOGHEL, MONT-SAINT-HILAIRE QC J3H 6E1, Canada
Circuit 9 INC. Éric Côté 9058, VERVILLE, MONTREAL QC H2N 1Y3, Canada
JITNEYTRADE INC. Éric Côté 1910 Rue Basin, Montréal QC H3J 1S5, Canada
INLYNK LOGICIELS INC. · INLYNK SOFTWARE INC. ÉRIC CÔTÉ 11 RUE DE BLOIS, BLAINVILLE QC J7B 1S8, Canada
Pholoho Biotechnology Group Inc. Éric Côté 395, rue Clément, Sherbrooke QC J1R 0A9, Canada
6387497 CANADA INC. STÉPHANE CLOUTIER 1228 ROUTE 105, CASE POSTALE 1791, CHELSEA QC J9B 1A1, Canada
MAXUM TECHNOLOGIES INC. STÉPHANE CLOUTIER 915, DE L'ÉCUYÈRE, DRUMMONDVILLE QC J2C 8K8, 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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