AUTHENTERA INC. is a business entity registered at Corporations Canada, with entity identifier is 4327233. The registration start date is October 6, 2005. The current status is Dissolved.
| Corporation ID | 4327233 |
| Business Number | 822392742 |
| Corporation Name | AUTHENTERA INC. |
| Registered Office Address |
1036 Avenue Du Parc Sherbrooke QC J1N 3P1 |
| Incorporation Date | 2005-10-06 |
| Dissolution Date | 2014-03-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANGE-ALBERT ALLARD | 920, 106E AVENUE, DRUMMONDVILLE QC J2B 4P1, Canada |
| ROSAIRE CROTEAU | 270, CÔTE DE L'ARTISTE, SAINT-DENIS-DE-BROMPTON QC J0B 2P0, Canada |
| MARCEL ROYER | 3505, RUE RIOPELLE, SHERBROOKE QC J1N 3W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-30 | current | 1036 Avenue Du Parc, Sherbrooke, QC J1N 3P1 |
| Address | 2008-06-16 | 2009-01-30 | 1038 Avenue Du Parc, Sherbrooke, QC J1N 3P1 |
| Address | 2005-10-06 | 2008-06-16 | 1038 Avenue Du Parc, Deauville, QC J1N 3P1 |
| Name | 2005-10-06 | current | AUTHENTERA INC. |
| Status | 2014-03-21 | current | Dissolved / Dissoute |
| Status | 2005-10-06 | 2014-03-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-21 | Dissolution | Section: 210(3) |
| 2007-10-12 | Amendment / Modification | |
| 2005-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1036 AVENUE DU PARC |
| City | SHERBROOKE |
| Province | QC |
| Postal Code | J1N 3P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultipex Inc. | 1036 Avenue Du Parc, Sherbrooke, QC J1N 3P1 | 2005-10-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Puissance Everest Inc. | 1010 Avenue Du Parc, Sherbrooke, QC J1N 3P1 | 2009-01-08 |
| Eco-joule Inc. | 1020 Avenue Du Parc, Sherbrooke, QC J1N 3P1 | 2007-12-07 |
| Andre Hallee Auto Inc. | 1000, Avenue Du Parc, Sherbrooke, QC J1N 3P1 | 1979-02-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dany Martel Planificateur Financier Inc. | 1707 Magritte, Sherbrooke, QC J1N 0A4 | 2006-12-07 |
| Gestion Bri-jo Gagnon Inc. | 3485 Rue Riopelle, Sherbrooke, QC J1N 0B1 | 1988-08-10 |
| Distribution Electronique Matelec Inc. | 5024, Boul. Universite, Sherbrooke, QC J1N 0B4 | 1985-11-14 |
| A.el. Ind. Inc., Atelier D'electronie Industrielle | 5024 Blvd. Universite, Sherbrooke, QC J1N 0B4 | 1983-03-08 |
| Gestion Automobile Christian Thibault Inc. | 3330, Rue Labbé, Sherbrooke, QC J1N 0B7 | 2010-01-04 |
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| Find all corporations in postal code J1N | ||
| Name | Address |
|---|---|
| ANGE-ALBERT ALLARD | 920, 106E AVENUE, DRUMMONDVILLE QC J2B 4P1, Canada |
| ROSAIRE CROTEAU | 270, CÔTE DE L'ARTISTE, SAINT-DENIS-DE-BROMPTON QC J0B 2P0, Canada |
| MARCEL ROYER | 3505, RUE RIOPELLE, SHERBROOKE QC J1N 3W9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 123431 CANADA INC. | ANGE-ALBERT ALLARD | 920 106E AVENUE, DRUMMONDVILLE QC J2B 4P1, Canada |
| KRYPTIVA INC. | ANGE-ALBERT ALLARD | 920, 106E AVENUE, DRUMMONDVILLE QC J2B 4P1, Canada |
| 7820470 CANADA INC. | MARCEL ROYER | 1411 Jean Bigonesse, Chambly QC J3L 5V1, Canada |
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| 174457 Canada Inc. | MARCEL ROYER | 697 RUE NICOLAS PERROT, BOUCHERVILLE QC J4B 7V7, Canada |
| 123431 CANADA INC. | ROSAIRE CROTEAU | 270 COTE DE L'ARTISTE, ST-DENIS DE BROMPTON QC J0B 2P0, Canada |
| 107900 CANADA LTEE | ROSAIRE CROTEAU | 6845 BOUL. BOURQUE, ROCK FOREST QC , Canada |
| 95261 CANADA LTEE | ROSAIRE CROTEAU | 123 RUE CROTEAU, ST-ELLIE, D'ORFORD QC , Canada |
| LES ENTREPRISES LAVALLEE & CROTEAU LTEE | ROSAIRE CROTEAU | R R 1, ST DENIS DE, BRAMPTON QC , Canada |
| City | SHERBROOKE |
| Post Code | J1N 3P1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |