PLANET MOBILE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4160231. The registration start date is April 16, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4160231 |
| Business Number | 891860306 |
| Corporation Name |
PLANET MOBILE GROUP INC. GROUPE PLANÈTE MOBILE INC. |
| Registered Office Address |
2100 Marcel-laurin Saint-laurent QC H4R 1J9 |
| Incorporation Date | 2003-04-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HAGOP SOUSSANI | 1068 DOISY, LAVAL QC H7V 3W2, Canada |
| DEREK WHITEHOUSE | 2196 DES SARCELLES, VAUDREUIL-DORION QC J7V 9E8, Canada |
| EVAN KIOUSIS | 974 DES TOURNESOLS, STE-DOROTHEE QC H7Y 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-04-16 | current | 2100 Marcel-laurin, Saint-laurent, QC H4R 1J9 |
| Name | 2003-04-16 | current | PLANET MOBILE GROUP INC. |
| Name | 2003-04-16 | current | GROUPE PLANÈTE MOBILE INC. |
| Status | 2016-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-04-16 | 2016-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-04-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2100 MARCEL-LAURIN |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4R 1J9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3236013 Canada Inc. | 2100 Marcel-laurin, Saint Laurent, QC H4R 1J9 | 1996-03-06 |
| 9950443 Canada Inc. | 2100 Marcel-laurin, Saint Laurent, QC H4R 1J9 | 2016-10-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10276626 Canada Inc. | 260-2040 Boulevard Marcel-laurin, Montréal, QC H4R 1J9 | 2017-06-12 |
| Q-saw Holdings Inc. | 2100 Marcel-laurin Blvd., Montreal, QC H4R 1J9 | 2016-03-31 |
| Clinique Dentaire Dr Ahmad Aoude Inc. | 1280, Boulevard Marcel-laurin, Suite A, Montréal, QC H4R 1J9 | 2015-06-29 |
| 8231613 Canada Inc. | 2040 Marcel-laurin Blvd., Suite 200, St-laurent, QC H4R 1J9 | 2012-06-20 |
| 7076223 Canada Inc. | 2040 Marcel-laurin Blvd, Suite 200, Saint-laurent, QC H4R 1J9 | 2008-11-11 |
| 4410734 Canada Inc. | 2060 Boulevard Marcel-laurin, Montréal(saint-laurent), QC H4R 1J9 | 2007-02-27 |
| Eldorado Dairy Company Ltd. | 2100 Marcel-laurin Boulevard, Saint-laurent, QC H4R 1J9 | 2007-01-08 |
| Planet Mobile Omnicell Inc. | 2100 Boul. Marcel-laurin, Saint-laurent, QC H4R 1J9 | 2006-03-07 |
| Caimex Import Export Inc. | 2430, Boul. Marcel-laurin, Saint-laurent, QC H4R 1J9 | 2003-04-11 |
| 6179924 Canada Inc. | 2100 Boul. Marcel-laurin, Saint-laurent, QC H4R 1J9 | 2004-01-09 |
| Find all corporations in postal code H4R 1J9 | ||
| Name | Address |
|---|---|
| HAGOP SOUSSANI | 1068 DOISY, LAVAL QC H7V 3W2, Canada |
| DEREK WHITEHOUSE | 2196 DES SARCELLES, VAUDREUIL-DORION QC J7V 9E8, Canada |
| EVAN KIOUSIS | 974 DES TOURNESOLS, STE-DOROTHEE QC H7Y 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6797393 CANADA INC. | DEREK WHITEHOUSE | 14 RUE DES CARYERS, BEACONSFIELD QC H9W 6G9, Canada |
| 4496043 CANADA INC. | DEREK WHITEHOUSE | 14 RUE DES CARYERS, BEACONSFIELD QC H9W 6G9, Canada |
| 8752079 CANADA INC. | DEREK WHITEHOUSE | 14 avenue des Caryers, Montreal QC H9W 6G9, Canada |
| 7629818 CANADA INC. | Derek Whitehouse | 14 rue des Caryers, Beaconsfield QC H9W 6G9, Canada |
| ELDORADO DAIRY COMPANY LTD. | DEREK WHITEHOUSE | 14 RUE DES CARYERS, BEACONSFIELD QC H9W 6G9, Canada |
| 3236013 CANADA INC. | DEREK WHITEHOUSE | 14 des Caryers Street, Beaconsfield QC H9W 6G9, Canada |
| 9950443 CANADA INC. | DEREK WHITEHOUSE | 14 DES CARYERS, BEACONSFIELD QC H9W 6G9, Canada |
| PLANET MOBILE OMNICELL INC. | DEREK WHITEHOUSE | 2196 RUE DES SARCELLES, VAUDREUIL-DORION QC J7V 9E8, Canada |
| 7076223 CANADA INC. | DEREK WHITEHOUSE | 14 RUE DES CARYERS, BEACONSFIELD QC H9W 6G9, Canada |
| 7500181 Canada Inc. | DEREK WHITEHOUSE | 2196, DES SARCELLES, VAUDREUIL-DORION QC J7V 9E8, Canada |
| City | SAINT-LAURENT |
| Post Code | H4R 1J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| PlanÈte Mobile Inc. | 604 Rue Janson, Laval, QC H7X 2J2 | 1998-02-24 |
| Planet Mobile Omnicell Inc. | 2100 Boul. Marcel-laurin, Saint-laurent, QC H4R 1J9 | 2006-03-07 |
| Pubmedia and Walsh Mobile Group Inc. | 121 Rue Saint-jacques, Lachine, QC H8R 1E1 | 2006-12-22 |
| Planet Doucet Entertainment Group Inc. | 3740 Boul. Moise-vincent, St-hubert, QuÉbec, QC J3Y 8Z2 | 1995-09-15 |
| Planet Viva Mobile Corporation | 206- 1825 Markham Road, Scarborough, ON M1B 4Z9 | 2015-01-16 |
| Lavage Mobile De La Capitale Inc. | 30 Rue BoisÉ Des MÛriers, Cantley, QC J8V 2V7 | 2001-03-26 |
| Mobile Consulting (mc) Inc. | 2141, Pinacle Road, Saint-lazare, QC J7T 3E4 | 2005-01-11 |
| Rayonnage Mobile Limitee | 145 Montee Des Trente, St-hilaire, QC | 1966-05-27 |
| Teintage Mobile Gth Inc. | 6 Parkside, Montreal West, QC H4X 1E5 | 1992-03-25 |
| Nettoyeur Mac Mobile Ltee | 651 Avenue Du Golf, Gatineau, QC | 1978-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |