2754495 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4013077. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4013077 |
| Business Number | 890374853 |
| Corporation Name | 2754495 CANADA INC. |
| Registered Office Address |
2307, Rue Des Pervenches Longueuil QC J4N 1P6 |
| Dissolution Date | 2012-01-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| François Roberge | 2307, rue des Pervenches, Longueuil QC J4N 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-06 | current | 2307, Rue Des Pervenches, Longueuil, QC J4N 1P6 |
| Address | 2002-03-01 | 2014-11-06 | 668 Rue Taschereau, Sainte-therese, QC J7E 4E1 |
| Name | 2002-03-01 | current | 2754495 CANADA INC. |
| Status | 2015-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-08-11 | 2015-10-01 | Active / Actif |
| Status | 2015-08-05 | 2015-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-01-08 | 2015-08-05 | Active / Actif |
| Status | 2012-01-08 | 2014-01-08 | Dissolved / Dissoute |
| Status | 2011-08-10 | 2012-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-03-01 | 2011-08-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-08 | Revival / Reconstitution | |
| 2012-01-08 | Dissolution | Section: 212 |
| 2002-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2754401. Section: |
| 2002-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2754495. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2011-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2011-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2007-08-15 | 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 |
|---|---|---|
| 2754495 Canada Inc. | 668 Taschereau, Ste-thÉrÈse, QC J7E 4E1 | 1991-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12376881 Canada Inc. | 2040 Rue Des Muguets, Longueuil, QC J4N 1P6 | 2020-09-28 |
| 12345081 Canada Inc. | 2040 Rue Marc-aurèle-fortin, Longueuil, QC J4N 1P6 | 2020-09-16 |
| 12237687 Canada Inc. | 1844 Rue Suzor-cote Longueuil J4n 1p6, Longueuil, QC J4N 1P6 | 2020-07-31 |
| Biosignal2 Inc. | 2161 Rue Des Tulipes, Longueuil, QC J4N 1P6 | 2019-09-05 |
| 10660159 Canada Inc. | 1941, Rue Ozias-leduc, Longueuil, QC J4N 1P6 | 2019-04-30 |
| 10488470 Canada Inc. | 1941 Ozias-leduc Street, Longueuil, QC J4N 1P6 | 2018-11-13 |
| Carboncoin Manufacturing Company Inc. | 2141, Rue Des Tulipes, Longueuil, QC J4N 1P6 | 2018-03-26 |
| Vivian Capital Inc. | 2182, Des Iris, Longueuil, QC J4N 1P6 | 2017-10-18 |
| Sante Media Inc. | 1920 Alfred-pellan, Longueuil, QC J4N 1P6 | 2017-05-20 |
| Strat-expert Conseils Inc. | 2348 Des Pervenches, Longueuil, QC J4N 1P6 | 2017-03-30 |
| Find all corporations in postal code J4N 1P6 | ||
| Name | Address |
|---|---|
| François Roberge | 2307, rue des Pervenches, Longueuil QC J4N 1P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES BOUTIQUES SAN FRANCISCO INCORPOREES | François Roberge | 310 rue Sainte-Anne, Varennes QC J3X 1R7, Canada |
| 9227571 CANADA INC. | François Roberge | 310, rue Sainte-Anne, Varenne QC J3X 1R7, Canada |
| LES LABORATOIRES DU SAINT-LAURENT E.H. LTEE | François Roberge | 2307, rue des Pervenches, Longueuil QC J4N 1P6, Canada |
| 8866163 CANADA ASSOCIATION | FRANÇOIS ROBERGE | 4320 avenue Pierre-de-Coubertin, Montréal QC H1V 1A6, Canada |
| 3966500 CANADA INC. | FRANÇOIS ROBERGE | 345, SUZANNE BOUVIER, VARENNES QC J3X 1V6, Canada |
| 6329691 CANADA INC. | FRANÇOIS ROBERGE | 345, SUZANNE BOUVIER, VARENNES QC J3X 1V6, Canada |
| 7927576 CANADA INC. | FRANÇOIS ROBERGE | 310, rue Sainte-Anne, Varennes QC J3X 1R7, Canada |
| BOUTIQUE LA VIE EN ROSE INC. | FRANÇOIS ROBERGE | 310, rue Sainte-Anne, Varennes QC J3X 1R7, Canada |
| LES LABORATOIRES DU SAINT-LAURENT E.H. LTEE | François Roberge | 2307, rue des Pervenches, Longueuil QC J4N 1P6, Canada |
| Steri-Med Pharma Inc. | François Roberge | 2307, rue des Pervenches, Longueuil QC J4N 1P6, Canada |
| City | Longueuil |
| Post Code | J4N 1P6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |