LYONNAISE DES EAUX CANADA INC.

Address:
8200 Decarie, Bur 200, Montreal, QC H4P 2P5

LYONNAISE DES EAUX CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 407577. The registration start date is March 23, 1961. The current status is Dissolved.

Corporation Overview

Corporation ID 407577
Business Number 101511327
Corporation Name LYONNAISE DES EAUX CANADA INC.
Registered Office Address 8200 Decarie
Bur 200
Montreal
QC H4P 2P5
Incorporation Date 1961-03-23
Dissolution Date 2004-12-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
J.Y. TASSINI 134 BORD DE L'EAU, ST-EUSTACHE QC J7P 5C4, Canada
ALAIN H. BOISSET 1 AVE. MCGILL, MONTREAL QC H2Y 4A3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-07-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-07-11 1978-07-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1961-03-23 1978-07-11 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1961-03-23 current 8200 Decarie, Bur 200, Montreal, QC H4P 2P5
Name 1995-01-30 current LYONNAISE DES EAUX CANADA INC.
Name 1987-04-03 1995-01-30 DUMEZ NORD AMERIQUE INC.
Name 1987-04-03 1987-04-03 DUMEZ CONSTRUCTION INC.
Name 1961-03-23 1995-01-30 DUMEZ NORTH AMERICA INC.
Status 2004-12-23 current Dissolved / Dissoute
Status 1978-07-12 2004-12-23 Active / Actif

Activities

Date Activity Details
2004-12-23 Dissolution Section: 210
1978-07-12 Continuance (Act) / Prorogation (Loi)
1961-03-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-03-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8200 DECARIE
City MONTREAL
Province QC
Postal Code H4P 2P5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Softanswer Inc. 8200 Decarie, Suite 190, Montreal, QC H4P 2P5 1995-02-03
Panalou Holdings Inc. 8200 Decarie, Suite 306, Montreal, QC H4P 2P5 1984-03-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
Beau-dex Soins De La Peau Inc. 8200 Decarie Blvd., Suite 150, Montreal, QC H4P 2P5 1998-05-22
Confederation Bridge Services Limited 8200 Boul. Decarie, Suite 200, Montreal, QC H4P 2P5 1997-07-14
3302946 Canada Inc. 8250 Decarie Blvd, Suite 310, Montreal, QC H4P 2P5 1996-10-08
3244776 Canada Inc. 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 1996-03-29
3221954 Canada Inc. 8310 Decarie Blvd., Town Mount Royal, QC H4P 2P5 1996-01-25
Axxsys Solutions Inc. 8200 Decarie Blcd, Suite 305, Montreal, QC H4P 2P5 1995-04-03
2937816 Canada Inc. 8310 Decarie Blvd, Montreal, QC H4P 2P5 1993-07-15
2920417 Canada Inc. 8310 Decarie Boul., Montreal, QC H4P 2P5 1993-05-11
2846748 Canada Inc. 8250 Decarie Blvd, Suite 310, Montreal, QC H4P 2P5 1992-08-25
Delta Superabrasives Inc. 8250 Boulevard Decarie, Suite 170, Montreal, QC H4P 2P5 1992-07-31
Find all corporations in postal code H4P2P5

Corporation Directors

Name Address
J.Y. TASSINI 134 BORD DE L'EAU, ST-EUSTACHE QC J7P 5C4, Canada
ALAIN H. BOISSET 1 AVE. MCGILL, MONTREAL QC H2Y 4A3, Canada

Entities with the same directors

Name Director Name Director Address
FACON LIMITED ALAIN H. BOISSET 4855 RUE ROSLYN, MONTREAL QC H3W 2L4, Canada
INVESTISSEMENTS DUMEZ II INC. ALAIN H. BOISSET 1 AVENUE MCGILL, MONTREAL QC H2Y 4A3, Canada
ATLAS CONSTRUCTION MARITIMES LIMITED ALAIN H. BOISSET 4855 RUE ROSLYN, MONTREAL QC H3W 2L4, Canada
CONSTRUCTION ATLAS INC.- ALAIN H. BOISSET 4855 ROSLYN, MONTREAL QC H3W 2L4, Canada
JANIN-TURNKEY D.E.C.M. (1983) INC. ALAIN H. BOISSET 7085 CH. COTE DES NEIGES, MONTREAL QC H3R 2M1, Canada
JANIN BUILDING & CIVIL WORKS (1983) LTD. ALAIN H. BOISSET 4855 AVENUE ROSLYN, MONTREAL QC H3W 2L4, Canada
117346 CANADA LIMITED ALAIN H. BOISSET 4855 ROSLYN, MONTREAL QC H3W 2L4, Canada
LES ENTREPRISES JANIN-ATLAS INC. ALAIN H. BOISSET 1 MCGILL APP 1014, MONTREAL QC H2Y 4A3, Canada
A.D. ROSS (QUEBEC) INC. ALAIN H. BOISSET 4855 RUE ROSLYN, MONTREAL QC H3W 2L4, Canada
80086 CANADA LIMITED ALAIN H. BOISSET 4855 ROSLYN, MONTREAL QC H3W 2L4, 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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