4128117 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4128117. The registration start date is December 12, 2002. The current status is Active.
Corporation ID | 4128117 |
Business Number | 864974159 |
Corporation Name | 4128117 CANADA INC. |
Registered Office Address |
3838 Boulevard Leman Laval QC H7E 1A1 |
Incorporation Date | 2002-12-12 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
NICHOLAS O. MATT | 36, JORDAN, NEW HARTFORD NY 13413-2312, United States |
CLAUDIO PORCO | 3, Marineau Street, Kirkland QC H9J 3V7, Canada |
ALFRED D. MATT | 7289 NORTON, CLINTON NY 13323-3521, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-12-13 | current | 3838 Boulevard Leman, Laval, QC H7E 1A1 |
Address | 2005-06-27 | 2018-12-13 | 3838, Leman, Suite 700, Laval, QC H7E 1A1 |
Address | 2002-12-12 | 2005-06-27 | 1 Place Ville-marie, Suite 4000, Montreal, QC H3B 4M4 |
Name | 2002-12-12 | current | 4128117 CANADA INC. |
Status | 2014-06-14 | current | Active / Actif |
Status | 2014-05-28 | 2014-06-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-01-27 | 2014-05-28 | Active / Actif |
Status | 2007-12-18 | 2008-01-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2002-12-12 | 2007-12-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2002-12-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2018 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2015-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2013 | 2014-06-12 | 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 |
---|---|---|
Cartier Distillers Ltd. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 1981-04-21 |
3079686 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 1994-10-19 |
4057716 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2002-05-01 |
4057759 Canada Inc. | 3838 Boulevard Leman, Rosemère, QC J7A 4K8 | 2002-05-01 |
New Belgh Brew Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2009-03-09 |
10954845 Canada Inc. | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 2018-08-21 |
161213 Canada Ltd. - | 3838 Boulevard Leman, Laval, QC H7E 1A1 | 1988-04-05 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Opting Solution Inc. | 3980, Boulevard Leman, Laval, QC H7E 1A1 | 2020-01-19 |
BorÉalis P3 Inc. | B-3954 Leman Rue, Laval, QC H7E 1A1 | 2019-12-23 |
Ab-oka Inc. | 3838, Leman Boulevard, Laval, QC H7E 1A1 | 2016-10-12 |
8179069 Canada Inc. | 3838, Boul. Leman, Laval, QC H7E 1A1 | 2012-04-27 |
Révolution Boris Inc. | 3838 Leman Boulevard, Laval, QC H7E 1A1 | 2008-09-26 |
4328663 Canada Inc. | 3856 Leman, Laval, QC H7E 1A1 | 2005-11-04 |
3796124 Canada Inc. | 3954 Boul. Leman, Laval, QC H7E 1A1 | 2000-08-09 |
3643425 Canada Inc. | 3838 Boul Leman, Laval, QC H7E 1A1 | 1999-07-21 |
Art & Image Distribution Inc. | 3872, Boulevard Leman, Laval, QC H7E 1A1 | 1999-05-21 |
3080498 Canada Inc. | 3960, Boul. Leman, Laval, QC H7E 1A1 | 1994-10-26 |
Find all corporations in postal code H7E 1A1 |
Name | Address |
---|---|
NICHOLAS O. MATT | 36, JORDAN, NEW HARTFORD NY 13413-2312, United States |
CLAUDIO PORCO | 3, Marineau Street, Kirkland QC H9J 3V7, Canada |
ALFRED D. MATT | 7289 NORTON, CLINTON NY 13323-3521, United States |
Name | Director Name | Director Address |
---|---|---|
8616809 CANADA INC. | CLAUDIO PORCO | 3 MÉRINEAU STREET, KIRKLAND QC H9J 3V7, Canada |
W W WINE BROKERAGE INC. | CLAUDIO PORCO | 3 MÉRINEAU STREET, KIRKLAND QC H9J 3V7, Canada |
City | Laval |
Post Code | H7E 1A1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |