SECRETARIAT FORDCLIFFE LTEE is a business entity registered at Corporations Canada, with entity identifier is 427233. The registration start date is September 15, 1972. The current status is Dissolved.
| Corporation ID | 427233 |
| Business Number | 872281142 |
| Corporation Name |
SECRETARIAT FORDCLIFFE LTEE FORDCLIFFE SECRETARIAT LTD. - |
| Registered Office Address |
Dominion Square Suite 1018 Montreal 110 QC H3B 2W8 |
| Incorporation Date | 1972-09-15 |
| Dissolution Date | 1992-08-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| RICHARD HALLER | 100 BEECHNUT AVENUE, POINTE-CLAIRE QC H9R 2A9, Canada |
| MICHAEL MCLAUGHLIN | 258 VISTA STREET, POINTE-CLAIRE QC H9R 5K8, Canada |
| IAN A. SOUTAR | 3 HUDSON AVENUE, WESTMOUNT QC H3Y 1Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-10-18 | 1978-10-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1972-09-15 | 1978-10-18 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1972-09-15 | current | Dominion Square, Suite 1018, Montreal 110, QC H3B 2W8 |
| Name | 1972-09-15 | current | SECRETARIAT FORDCLIFFE LTEE |
| Name | 1972-09-15 | current | FORDCLIFFE SECRETARIAT LTD. - |
| Status | 1992-08-18 | current | Dissolved / Dissoute |
| Status | 1978-10-19 | 1992-08-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-08-18 | Dissolution | |
| 1978-10-19 | Continuance (Act) / Prorogation (Loi) | |
| 1972-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1991-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1991-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | DOMINION SQUARE |
| City | MONTREAL 110 |
| Province | QC |
| Postal Code | H3B 2W8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Pembroke Fund Ltd. | 1018 Sunlife Bldg Dominion Square, Montreal 110, QC H3B 2W8 | 1970-08-26 |
| 128845 Canada Inc. | 1155 Metcalfe Street, Suite 1026, Montreal, QC H3B 2W8 | 1983-12-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Lmb Experts-conseils Inc. | 1010, Rue De La Gauchetière Ouest, Bureau 500, Montreal, QC H3B 0A1 | |
| Mistior Inc. | 1010 De La GauchetiÈre Ouest, Bureau 500, MontrÉal, QC H3B 0A1 | 2006-09-27 |
| 9332073 Canada Inc. | 2500-1000 De La Gauchetière Street West, Montréal, QC H3B 0A2 | 2017-12-22 |
| 8504741 Canada Inc. | 2500-1000 De La Gauchetière West, Montreal, QC H3B 0A2 | 2014-08-28 |
| Plaza Des Seigneurs Holdings Inc. | 100 De La Gauchètiere West, Suite 2500, Montréal, QC H3B 0A2 | 2011-12-22 |
| Place Desormeaux Holdings Inc. | 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 | 2011-08-22 |
| Monaxxion Enterprises Corporation | 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 | 2010-07-06 |
| Planet Finance Canada | 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 | 2007-10-15 |
| Savage Canac Corporation | Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 | 2004-04-23 |
| 2906864 Canada Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 | 1993-03-26 |
| Find all corporations in postal code H3B | ||
| Name | Address |
|---|---|
| RICHARD HALLER | 100 BEECHNUT AVENUE, POINTE-CLAIRE QC H9R 2A9, Canada |
| MICHAEL MCLAUGHLIN | 258 VISTA STREET, POINTE-CLAIRE QC H9R 5K8, Canada |
| IAN A. SOUTAR | 3 HUDSON AVENUE, WESTMOUNT QC H3Y 1Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUTTON VENTURES LTD. | IAN A. SOUTAR | 3 HUDSON AVENUE, WESTMOUNT QC H3Y 1Y6, Canada |
| CANADIAN STOCKHOLDERS INVESTMENTS (1968) LTD. | IAN A. SOUTAR | 3 HUDSON AVE., WESTMOUNT QC H3Y 1Y6, Canada |
| 86376 CANADA LTD./LTEE | IAN A. SOUTAR | 3 HUDSON AVE, WESTMOUNT QC H3Y 1Y6, Canada |
| NAIMA CANADA | Michael McLaughlin | 420 Bronte Street S, Suite 105, Milton ON L9T 3H3, Canada |
| MAGICANA | Michael McLaughlin | 65 Lakeside Ave, Toronto ON M1N 3C3, Canada |
| GBH FRAGRANCES CANADA INC. | MICHAEL MCLAUGHLIN | 2 AUSTIN TERRACE SUITE 3, TORONTO ON M5R 1X9, Canada |
| 3561461 CANADA INC. | MICHAEL MCLAUGHLIN | 676 ROUTE 690, LAKEVILLE CORNER NB E4B 1N5, Canada |
| 8122121 Canada Inc. | MICHAEL MCLAUGHLIN | 648 ANJANA CIRCLE, BARRHAVEN ON K2J 0E2, Canada |
| PACO CORPORATION DU CANADA LIMITEE | RICHARD HALLER | BOX 1140, CORONADO, CALIFORNIA , United States |
| City | MONTREAL 110 |
| Post Code | H3B2W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quebec Carriers' Professional Secretariat Ltd. | 5205 Boulevard Metropolitain, Saint-leonard, QC H1R 1Z7 | 1978-03-09 |
| Secretariat De Prospective | 170 Metcalfe Street, Ottawa, ON K2P 1P3 | 1981-03-13 |
| Secrétariat Canadien Cci/ccei | 160 Elgin Street, Suite 2600, Ottawa, ON K1N 8X3 | 1990-12-17 |
| Le Secretariat Des Echanges Bilingues | 1580 Merivale Road, Suite 505, Ottawa, ON K2G 4B5 | 1978-12-27 |
| SecrÉtariat Pour Vivre En Action | 1600 James Naismith Drive, Suite 312, Gloucester, ON K1B 5N4 | 1991-09-19 |
| World Sustainable Design Framework Secretariat | 181 Rue De Castelnau Ouest, Montréal, QC H2R 3C1 | 2018-08-10 |
| Secretariat International En Gestion Des Fonds Publics | 204 Rue De L'hopital, #601, Montreal, QC H2Y 1V8 | 2005-11-09 |
| Secretariat for Electoral Coordination | 7th Floor, 1175 Douglas Street, Victoria, BC V8W 2E1 | 2016-03-22 |
| The Internal Trade Secretariat Corporation | 101-605 Rue Des Meurons, Winnipeg, MB R2H 2R1 | 2005-11-15 |
| Council of The Federation Secretariat | 360 Albert Street, Suite 360, Ottawa, ON K1R 7X7 | 2004-05-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |