Groupe PharmEssor inc.

Address:
1550 Rue AmpÈre, 5e Étage, Boucherville, QC J4B 7L4

Groupe PharmEssor inc. is a business entity registered at Corporations Canada, with entity identifier is 4255348. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 4255348
Business Number 105930754
Corporation Name Groupe PharmEssor inc.
PharmEssor Group inc.
Registered Office Address 1550 Rue AmpÈre
5e Étage
Boucherville
QC J4B 7L4
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
NGHIA TRUONG HIGHWAY 43, P.O. BOX 1686, KEMPTVILLE ON K0G 1J0, Canada
ROBERT POTVIN 624 RUE BOWEN SUD, SHERBROOKE QC J1G 2E9, Canada
YVES POIRIER 310 CHEMIN PRINCIPAL, CAP-AUX-MEULES QC G4T 1C9, Canada
YVES R. MESSIER 960 RUE FLEURENT, MONT-TREMBLANT QC J8E 2W6, Canada
DANIEL MARCHAND 1858 SAINTE-FAMILLE, JONQUIERE QC G7X 4Y2, Canada
GUY DAMPHOUSSE 260 DU MOULIN, SAINT-TITE QC G0X 3H0, Canada
BENOIT GAGNON 7895 RUE PAPINEAU, MONTREAL QC H2E 2H4, Canada
DANY LEBLANC 45 RUE PRINCIPALE NORD, SAINT-JEAN-DE-DIEU QC G0L 3M0, Canada
LUCILLE RODRIGUE 1370 77E RUE, SAINT-GEORGES QC G5Y 5C2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-09-01 current 1550 Rue AmpÈre, 5e Étage, Boucherville, QC J4B 7L4
Name 2004-09-01 current Groupe PharmEssor inc.
Name 2004-09-01 current PharmEssor Group inc.
Status 2008-07-31 current Inactive - Discontinued / Inactif - Changement de régime
Status 2008-07-14 2008-07-31 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2004-09-01 2008-07-14 Active / Actif

Activities

Date Activity Details
2008-07-31 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2008-07-30 Amendment / Modification
2008-07-01 Arrangement
2008-07-01 Amendment / Modification
2007-04-17 Proxy / Procuration Statement Date: 2007-04-04.
2004-09-01 Amalgamation / Fusion Amalgamating Corporation: 2100967.
Section:
2004-09-01 Amalgamation / Fusion Amalgamating Corporation: 2100975.
Section:
2004-09-01 Amalgamation / Fusion Amalgamating Corporation: 2455412.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-05-04 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2006 2006-05-05 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2005 2005-05-13 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 1550 RUE AMPÈRE
City BOUCHERVILLE
Province QC
Postal Code J4B 7L4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Planipharm Mobilier Et Planification Inc. 1550 Rue Ampere, 5e Etage, Boucherville, QC J4B 7L4 1976-12-23
Planipharm Mobilier Et Planification Inc. 1550 Rue Ampere, 5 Etage, Boucherville, QC J4B 7L4
4376641 Canada Inc. 1550 Rue Ampere, 5th Floor, Boucherville, QC J4B 7L4 2006-08-08
Belinor Holdings Inc. 1550 Rue Ampere, 5e Etage, Boucherville, QC J4B 7L4 1994-06-22
3895891 Canada Inc. 1550 Rue AmpÈre, Bureau 500, Boucherville, QC J4B 7L4 2001-05-16
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Les Investissements Clarazek Inc. 1590, Rue AmpÈre, Bureau 200, Boucherville, QC J4B 7L4 1999-06-25
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Corporation Directors

Name Address
NGHIA TRUONG HIGHWAY 43, P.O. BOX 1686, KEMPTVILLE ON K0G 1J0, Canada
ROBERT POTVIN 624 RUE BOWEN SUD, SHERBROOKE QC J1G 2E9, Canada
YVES POIRIER 310 CHEMIN PRINCIPAL, CAP-AUX-MEULES QC G4T 1C9, Canada
YVES R. MESSIER 960 RUE FLEURENT, MONT-TREMBLANT QC J8E 2W6, Canada
DANIEL MARCHAND 1858 SAINTE-FAMILLE, JONQUIERE QC G7X 4Y2, Canada
GUY DAMPHOUSSE 260 DU MOULIN, SAINT-TITE QC G0X 3H0, Canada
BENOIT GAGNON 7895 RUE PAPINEAU, MONTREAL QC H2E 2H4, Canada
DANY LEBLANC 45 RUE PRINCIPALE NORD, SAINT-JEAN-DE-DIEU QC G0L 3M0, Canada
LUCILLE RODRIGUE 1370 77E RUE, SAINT-GEORGES QC G5Y 5C2, Canada

Entities with the same directors

Name Director Name Director Address
FRAMECO DISTRIBUTION LTEE BENOIT GAGNON 7380 MOLIERE, BROSSARD QC , Canada
THERMAFIX A.J. INC. BENOIT GAGNON 106 RUE SIMARD, SAINT-DAVID-DE-FALARDEAU QC G0V 1C0, Canada
P&G Payment Solutions Incorporated Benoit Gagnon 9964 Avenue Papineau apt 102, Montréal QC H2B 1Z8, Canada
IVI Importation de véhicules Internationale inc. BENOIT GAGNON 1097 ANTOINE GRISÉ, CHAMBLY QC J3L 5N7, Canada
M.M.H. PREFAB LTD. BENOIT GAGNON 7380 MOLIERE, BROSSARD QC J4Y 1L4, Canada
046822 N.B. INC. BENOIT GAGNON 7380 MOLLIERE, BROSSARD QC J4Y 1L9, Canada
154915 CANADA INC. BENOIT Gagnon 340 DES BOISES, LEBEL-SUR-QUEVILLON QC J0Y 1X0, Canada
FRAMECO MARITIMES LTD. BENOIT GAGNON 7380 MOLLIERE, BROSSARD QC J4Y 1L9, Canada
OPÉRATIONS FORESTIÈRES 904 INC. BENOIT Gagnon 340 DES BOISES, LEBEL-SUR-QUEVILLON QC J0Y 1X0, Canada
GESTION TER-GEST INC. BENOIT GAGNON 2291 4E AVENUE, QUEBEC QC , 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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