LES PRODUCTIONS AU SECRET DE POLICHINELLE INC. is a business entity registered at Corporations Canada, with entity identifier is 3920569. The registration start date is July 12, 2001. The current status is Dissolved.
| Corporation ID | 3920569 |
| Business Number | 883168718 |
| Corporation Name | LES PRODUCTIONS AU SECRET DE POLICHINELLE INC. |
| Registered Office Address |
160 Rue Mericer Saint-jean-sur-richelieu QC J3B 6G9 |
| Incorporation Date | 2001-07-12 |
| Dissolution Date | 2011-12-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CARMEN GAGNON | 260 16IEME AVENUE, ST-JEAN-SUR-RICHELIEU QC J2X 5C3, Canada |
| JEAN PARÉ | 1485, RUE DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| SYLVIE TREMBLAY | 61 RUE MARCHAND, ST-JEAN-SUR-RICHELIEU QC J3B 5R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-06 | current | 160 Rue Mericer, Saint-jean-sur-richelieu, QC J3B 6G9 |
| Address | 2007-10-26 | 2007-11-06 | 90, Rue Saint-georges, Saint-jean-sur-richelieu, QC J3B 2S6 |
| Address | 2003-12-20 | 2007-10-26 | 260 16 Ieme Avenue, Saint-jean-sur-richelieu, QC J2X 5C3 |
| Address | 2001-07-12 | 2003-12-20 | 254 Rue Saint-henri, Saint-jean-sur-richelieu, QC J3B 1R1 |
| Name | 2001-07-12 | current | LES PRODUCTIONS AU SECRET DE POLICHINELLE INC. |
| Status | 2011-12-13 | current | Dissolved / Dissoute |
| Status | 2008-08-14 | 2011-12-13 | Active / Actif |
| Status | 2008-07-10 | 2008-08-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-07-12 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-13 | Dissolution | Section: 210(3) |
| 2007-09-24 | Amendment / Modification | |
| 2001-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 160 rue Mericer |
| City | Saint-Jean-sur-Richelieu |
| Province | QC |
| Postal Code | J3B 6G9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7959192 Canada Inc. | 178 Rue Mercier, Saint-jean-sur-richelieu, QC J3B 6G9 | 2011-09-06 |
| 8704074 Canada Inc. | 178 Rue Mercier, Saint-jean-sur-richelieu, QC J3B 6G9 | 2013-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robert Dupuis - Entrepreneur Peintre Inc. | 856 Rue Antoine-coupal, St-jean-sur-richelieu, QC J3B 0B2 | 1984-12-12 |
| Lino Productions Inc. | 1103-303 Boulevard Clairevue Est, Saint-bruno-de-montarville, QC J3B 0B2 | 1983-07-13 |
| Bougex Inc. | 172, Rue Ravel, Saint-jean-sur-richelieu, QC J3B 0B6 | 2005-10-12 |
| 2982161 Canada Inc. | 9, Rue Payant, St-jean -sur -richelieu, QC J3B 0B7 | 1993-12-14 |
| Gestion Alain Courville Inc. | 25, Rue Saint-hubert, App. 311, Saint-jean-sur-richelieu, QC J3B 0C5 | 2003-02-18 |
| 6053246 Canada Inc. | 406-25 Rue Saint-hubert, Saint-jean-sur-richelieu, QC J3B 0C5 | 2003-01-10 |
| 3196623 Canada Inc. | 417-355 Rue Notre-dame, Saint-jean-sur-richelieu, QC J3B 0C6 | 1995-10-30 |
| 9459251 Canada Inc. | 301-820, Rue De La Poterie, Saint-jean-sur-richelieu, QC J3B 0E2 | 2015-09-30 |
| Distribution Mozzaikh International Inc. | 327 Rue Schubert, Saint-jean-sur-richelieu, QC J3B 0E3 | 2018-08-10 |
| Source Xp Technologies Inc. | 720 Rue Du Biat, St-jean-sur-richelieu, QC J3B 0E6 | 2019-01-02 |
| Find all corporations in postal code J3B | ||
| Name | Address |
|---|---|
| CARMEN GAGNON | 260 16IEME AVENUE, ST-JEAN-SUR-RICHELIEU QC J2X 5C3, Canada |
| JEAN PARÉ | 1485, RUE DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| SYLVIE TREMBLAY | 61 RUE MARCHAND, ST-JEAN-SUR-RICHELIEU QC J3B 5R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4122682 CANADA INC. | JEAN PARÉ | 1485, RUE DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| 7640692 CANADA INC. | Jean Paré | 1485 De l'Albatros, Mascouche QC J7L 4H8, Canada |
| LES PUBLICATIONS JEAN, ROBERT INC. | JEAN PARÉ | 1485 DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| 4330986 CANADA INC. | JEAN PARÉ | 415 LAPLANTE, SAINT-EUSTACHE QC J7R 7J2, Canada |
| 4366824 CANADA INC. | JEAN PARÉ | 1485, RUE DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| LES ÉDITIONS JEAN, ROBERT INC. | JEAN PARÉ | 1485, RUE DE L'ALBATROS, MASCOUCHE QC J7L 4H8, Canada |
| BOUTIQUE CHAMPETRE FLEURISTE LIMITEE | SYLVIE TREMBLAY | 3175, MOUSSEAU, APP 1, MONTREAL QC , Canada |
| 135631 CANADA INC. | SYLVIE TREMBLAY | 2175 DE MEXICO, LAVAL QC , Canada |
| 4069161 CANADA INC. | SYLVIE TREMBLAY | 16 RUE DU GRÉSIL, GATINEAU QC J9A 3K4, Canada |
| B2B Sols-utions Surfaces Inc. | Sylvie Tremblay | 635 rue Jean Dallaire, Laval QC H7L 6H9, Canada |
| City | Saint-Jean-sur-Richelieu |
| Post Code | J3B 6G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secret Pass Productions Inc. - | 410 St-nicolas, Bureau 505, Montreal, QC H2Y 2P5 | 2005-08-08 |
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| Productions Le Secret De Ma MÈre Inc. | 85 Saint-paul St. W., Suite 290, Montreal, QC H2Y 3V4 | 2005-07-15 |
| Les Productions Top Secret Inc. | 6640 40e Avenue, App. 1, Rosemont, Montreal, QC H1T 2W1 | 1983-11-29 |
| Les Productions Du Jardin Secret Inc. | 6906 De Normanville, Montreal, QC H2S 2C1 | 1992-08-13 |
| Secret Film Productions Inc. | 130 Bloor Street West, Suite 500, Toronto, ON M5S 1N5 | 2015-05-19 |
| Secret Society Productions Inc. | 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 | 2002-10-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |