THE MARLEAU CAPITAL CORPORATION INC.

Address:
1 Place Ville-marie, Suite 1670, Montreal, QC H3B 2B6

THE MARLEAU CAPITAL CORPORATION INC. is a business entity registered at Corporations Canada, with entity identifier is 4304985. The registration start date is June 6, 2005. The current status is Active.

Corporation Overview

Corporation ID 4304985
Business Number 835906546
Corporation Name THE MARLEAU CAPITAL CORPORATION INC.
LA CORPORATION DE CAPITAL MARLEAU INC.
Registered Office Address 1 Place Ville-marie
Suite 1670
Montreal
QC H3B 2B6
Incorporation Date 2005-06-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
PHILLIPPE MARLEAU 4079 DU BULLION STREET, MONTREAL QC H2W 2E6, Canada
HUBERT R. MARLEAU 19102 COUNTY ROAD 2, RR1, CORNWALL ON K6H 5R5, Canada
CHARLES O. MARLEAU 873 GAMEROFF, LACHINE QC H8T 3R4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-06-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-09-21 current 1 Place Ville-marie, Suite 1670, Montreal, QC H3B 2B6
Address 2005-06-06 2015-09-21 1 Place Ville-marie, Suite 1812, Montreal, QC H3B 4A9
Name 2005-06-06 current THE MARLEAU CAPITAL CORPORATION INC.
Name 2005-06-06 current LA CORPORATION DE CAPITAL MARLEAU INC.
Status 2005-06-06 current Active / Actif

Activities

Date Activity Details
2018-06-30 Amendment / Modification Section: 178
2013-11-01 Amendment / Modification Section: 178
2010-07-05 Amendment / Modification Section: 178
2007-09-26 Amendment / Modification
2005-06-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 PLACE VILLE-MARIE
City MONTREAL
Province QC
Postal Code H3B 2B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Compagnie De Flottage Du St-maurice, Limitee 1 Place Ville-marie, Suite 3000, Montréal, QC H3B 4T9 1909-01-08
162931 Canada Inc. 1 Place Ville-marie, #2733, Montreal, QC H3B 4G4
Gestion Visus Inc. 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 1991-05-31
Tata Steel International (canada) Holdings Inc. 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 1991-03-21
2730073 Canada Inc. 1 Place Ville-marie, 6th Floor, South Wing, Montreal, QC H3B 3L5 1991-07-02
Societe De Gestion Telemedia Us Inc. 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 1991-08-22
2766507 Canada Inc. 1 Place Ville-marie, Bureau 4000, Montreal, QC H3B 4M4 1991-10-31
Soger Environment Inc. 1 Place Ville-marie, Bur.2821, Montreal, QC H3B 4R4 1992-05-08
Un Fleuve, Un Parc Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 1992-11-19
2913372 Canada Inc. 1 Place Ville-marie, Bureau 1050, Montréal, QC H3B 4S6 1993-04-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Development Finance Institute Canada (dfic) Inc. 1 Place Ville Marie, Suite 2950, Montréal, QC H3B 2B6 2017-09-14
Covemin Silver Corporation 1670-1, Place Ville-marie, Montréal, QC H3B 2B6 2016-02-23
8934541 Canada Inc. The Royal Bank of Canada Building, 1615-1 Place Ville Marie, Montreal, QC H3B 2B6 2014-06-24
3262561 Canada Inc. 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 1996-05-24
Palos Capital Corporation 1 Place Ville-marie, #1670, Montreal, QC H3B 2B6 1998-02-20
Corporation Mariculture Global 1 Place Ville-marie, Suite 1670, Montreal, QC H3B 2B6 1998-10-20
Immeubles Kadina Ltee 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 1976-09-30
Corporation Ttev Holdings Ltee 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 1973-12-05
Murpheus Holdings Inc. 1 Place Ville Marie, Suite 1670, Montreal, QC H3B 2B6 2005-05-24
Bratt Fremeth Star & Associates Ltd. 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 1976-04-22
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Corporation Directors

Name Address
PHILLIPPE MARLEAU 4079 DU BULLION STREET, MONTREAL QC H2W 2E6, Canada
HUBERT R. MARLEAU 19102 COUNTY ROAD 2, RR1, CORNWALL ON K6H 5R5, Canada
CHARLES O. MARLEAU 873 GAMEROFF, LACHINE QC H8T 3R4, Canada

Entities with the same directors

Name Director Name Director Address
PALOS CAPITAL CORPORATION CHARLES O. MARLEAU 873 GAMEROFF, LACHINE QC H8T 3R4, Canada
6179592 CANADA INC. CHARLES O. MARLEAU 4523 RESTHER STREET, MONTREAL QC H2J 2V2, Canada
PLASTAL INC. HUBERT R. MARLEAU 3577 ATWATER ST, APT 1412, MONTREAL QC H3H 2R2, Canada
OLCO PETROLEUM GROUP INC. HUBERT R. MARLEAU 3577 ATWATER, APT 1412, MONTREAL QC H3H 2R8, Canada
OLCO PETROLEUM GROUP INC. HUBERT R. MARLEAU 3577 ATWATER, APT. 1412, MONTREAL QC H3H 2R8, Canada
MARLEAU, LEMIRE MANAGEMENT INC. HUBERT R. MARLEAU 1001 PLACE MOUNT-ROYAL, SUITE 1201, MONTREAL QC H3A 1P2, Canada
IDEAL PLUMBING SUPPLIES CANADA INC. HUBERT R. MARLEAU 3572 ATWATER AVENUE SUITE 1412, MONTREAL QC H3H 1Y6, Canada
GobiMin Inc. HUBERT R. MARLEAU 19102 COUNTY ROAD #2, RR 1, SUMMERSTOWN ON K0C 2E0, Canada
MARLEAU, LEMIRE TRADING INC. HUBERT R. MARLEAU 3 WESTMOUNT SQUARE, SUITE 1816, WESTMOUNT QC H3Z 2S5, Canada
PALOS CAPITAL CORPORATION HUBERT R. MARLEAU 19102 COUNTY ROAD 2, RR1, CORNWALL ON K6H 5R5, 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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