3899063 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3899063. The registration start date is May 16, 2001. The current status is Active.
Corporation ID | 3899063 |
Business Number | 875257214 |
Corporation Name | 3899063 Canada Inc. |
Registered Office Address |
375 Boul. Laurier Mont St-hilaire QC J3H 6C3 |
Incorporation Date | 2001-05-16 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Frédéric Didier | 550, des Érables, La Présentation QC J0H 1B0, Canada |
PIERRE GIRARD | 175, RUE MORIER, SAINTE-MADELEINE QC J0H 1S0, Canada |
Glen Ichikawa | 546 Beatty Street #605, Vancouver BC V6B 2L3, Canada |
Guy JANNETEAU | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
Mathieu RIEDL | 60 rue Campbell, Mont-Saint-Hilaire QC J3H 3T3, Canada |
Stéphan LANDRY | 181 Ste-Anne, St-Damase QC J0H 1J0, Canada |
Colin Hardie | 4005 Avenue d'Oxford, Montréal QC H4A 2Y5, Canada |
Serge BENOÎT | 983 Galilée, Beloeil QC J3G 6M1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2001-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2001-08-23 | current | 375 Boul. Laurier, Mont St-hilaire, QC J3H 6C3 |
Address | 2001-05-16 | 2001-08-23 | 455 Rue King Ouest, Bureau 400, Sherbrooke, QC J1H 6E9 |
Name | 2010-02-02 | current | 3899063 Canada Inc. |
Name | 2001-08-23 | 2010-02-02 | BBA TEKNIKA INC. |
Name | 2001-05-16 | 2001-08-23 | 3899063 CANADA INC. |
Status | 2001-05-16 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2010-02-02 | Amendment / Modification | Name Changed. |
2007-09-25 | Amendment / Modification | |
2001-08-23 | Amendment / Modification |
Name Changed. RO Changed. |
2001-05-16 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 375 BOUL. LAURIER |
City | MONT ST-HILAIRE |
Province | QC |
Postal Code | J3H 6C3 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
3459314 Canada Inc. | 375 Boul. Laurier, Mont St-hilaire, QC J3H 6C3 | 1998-04-14 |
3459322 Canada Inc. | 375 Boul. Laurier, Mont St-hilaire, QC J3H 6C3 | 1998-04-14 |
3582396 Canada Inc. | 375 Boul. Laurier, Mont Saint-hilaire, QC J3H 6C3 | 1999-02-01 |
3697690 Canada Inc. | 375 Boul. Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2000-01-13 |
3997073 Canada Inc. | 375 Boul. Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2002-01-15 |
3856348 Canada Inc. | 375 Boul. Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2001-01-16 |
3856381 Canada Inc. | 375 Boul. Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2001-01-16 |
4134273 Canada Inc. | 375 Boul. Laurier, Mont St-hilaire, QC J3H 6C3 | 2002-12-24 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8941530 Canada Inc. | 375 Sir-wilfrid-laurier, Mont-saint-hilaire, QC J3H 6C3 | 2014-07-02 |
7295961 Canada Inc. | 375, Boulevard Sir-wilfrid-laurier, Mont Saint-hilaire, QC J3H 6C3 | 2009-12-14 |
6684807 Canada Inc. | 375, Boul. Sir-wilfrid-laurier, Mont-saint-hilaire, QC J3H 6C3 | 2007-01-10 |
Projet Bll Ltd. | 370 Boul.laurier Suite 204, St-hilaire, QC J3H 6C3 | 2006-03-07 |
4223161 Canada Inc. | 375 Boul. Sir Wilfrid-laurier, Mont-saint-hilaire, QC J3H 6C3 | 2004-02-25 |
4205383 Canada Inc. | 375 Boul. Sir Wilfrid Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2003-12-30 |
4205421 Canada Inc. | 375 Boulevard Sir Wilfrid Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2003-12-30 |
4205456 Canada Inc. | 325 Boul. Sir Wilfrid Laurier, Mont-saint-hilaire, QC J3H 6C3 | 2003-12-30 |
4134257 Canada Inc. | 375 Boulevard Laurier, Mont Saint-hilaire, QC J3H 6C3 | 2002-12-24 |
3697681 Canada Inc. | 375 Boul.laurier, Mont-saint-hilaire, QC J3H 6C3 | 2000-01-13 |
Find all corporations in postal code J3H 6C3 |
Name | Address |
---|---|
Frédéric Didier | 550, des Érables, La Présentation QC J0H 1B0, Canada |
PIERRE GIRARD | 175, RUE MORIER, SAINTE-MADELEINE QC J0H 1S0, Canada |
Glen Ichikawa | 546 Beatty Street #605, Vancouver BC V6B 2L3, Canada |
Guy JANNETEAU | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
Mathieu RIEDL | 60 rue Campbell, Mont-Saint-Hilaire QC J3H 3T3, Canada |
Stéphan LANDRY | 181 Ste-Anne, St-Damase QC J0H 1J0, Canada |
Colin Hardie | 4005 Avenue d'Oxford, Montréal QC H4A 2Y5, Canada |
Serge BENOÎT | 983 Galilée, Beloeil QC J3G 6M1, Canada |
Name | Director Name | Director Address |
---|---|---|
BBA E&C INC. | Colin Hardie | 4005 Avenue D'Oxford, Montreal QC H4A 2Y5, Canada |
GROUPE BBA INC. | Frédéric Didier | 550, des Érables, La Présentation QC J0H 1B0, Canada |
7317590 CANADA INC. | FRÉDÉRIC DIDIER | 550 DES ÉRABLES, LA PRÉSENTATION QC J0H 1B0, Canada |
BBA INC. | Frédéric Didier | 550, des Érables, La Présentation QC J0H 1B0, Canada |
GROUPE BBA INC. | Guy JANNETEAU | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
BBA Field Services Ltd. | Guy Janneteau | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
8941530 CANADA INC. | Guy Janneteau | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
BBA E&C INC. | Guy Janneteau | 21 de Madrid, Candiac QC J5R 5Z9, Canada |
GROUPE BBA INC. | Mathieu RIEDL | 60 rue Campbell, Mont-Saint-Hilaire QC J3H 3T3, Canada |
BBA Field Services Ltd. | Mathieu Riedl | 60 rue Campbell, Mon-Saint-Hilaire QC J3H 3T3, Canada |
City | MONT ST-HILAIRE |
Post Code | J3H 6C3 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |