CAPSANA INC. is a business entity registered at Corporations Canada, with entity identifier is 4333411. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4333411 |
| Business Number | 888525425 |
| Corporation Name | CAPSANA INC. |
| Registered Office Address |
300 Rue LÉo-pariseau 18e Etage, Bureau 1810 Montreal QC H2X 4B3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACQUES DIGNARD | 366, DES HÊTRES, OTTERBURN PARK QC J3H 5W6, Canada |
| Jean Royer | 500, rue Sherbrooke Ouest, 23e étage, Montréal QC H3A 3G6, Canada |
| Alain Bolduc | 683 rue des Bois Francs, Boucherville QC J4B 8P9, Canada |
| Serge Bilodeau | 300 Léo-Pariseau, suite 1810, Montréal QC H2X 4B3, Canada |
| Richard Duval | 31, rue Les Bouleaux, Laval sur le Lac QC H7R 1E1, Canada |
| Marc Verreault | 800-1080 Côte du Beaver Hall, Montréal QC H2Z 1S8, Canada |
| Jean Houde | 1130, rue Sherbrooke ouest, Suite 1600, Montréal QC H3A 2M8, Canada |
| MARTIN JUNEAU | 1315 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada |
| JACQUES PARISIEN | 1312, BOUL. MONT-ROYAL, MONTRÉAL QC H2V 2J1, Canada |
| RICHARD LESSARD | 611, AVENUE ST-GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-02-02 | current | 300 Rue LÉo-pariseau, 18e Etage, Bureau 1810, Montreal, QC H2X 4B3 |
| Address | 2007-07-10 | 2015-02-02 | 300 Rue LÉo-pariseau, 18e Etage, Montreal, QC H2X 4B3 |
| Address | 2005-11-02 | 2007-07-10 | 2064 Rue St-hubert, Montreal, QC H2L 3Z5 |
| Name | 2013-11-05 | current | CAPSANA INC. |
| Name | 2005-11-02 | 2013-11-05 | ACTI-MENU INC. |
| Status | 2005-11-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-05-01 | Amendment / Modification | Section: 178 |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3215628. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3487466. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3513611. Section: |
| 2005-11-02 | Amalgamation / Fusion |
Amalgamating Corporation: 4328451. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion C-500 Inc. | 300 Rue LÉo-pariseau, Suite 1601, Place Du Parc, Montreal, QC H2X 4B3 | 1997-09-30 |
| Productions Coscient Inc. | 300 Rue Leo-pariseau, #2400, Montreal, QC H2W 2P4 | 1978-03-15 |
| Cameleon Hotel Management Corporation | 300 Rue Leo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 1999-06-18 |
| 3633535 Canada Inc. | 300 Rue LÉo-pariseau, Bureau 1601, Place Du Pard, Montreal, QC H2X 4B3 | 1999-08-31 |
| RÉseau Exposium Canada Inc. | 300 Rue Leo-pariseau, Bureau 1100, Montreal, QC H2W 2M9 | 2001-11-23 |
| 4262263 Canada Inc. | 300 Rue Leo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 2004-10-13 |
| 4262271 Canada Inc. | 300 Rue Leo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 2004-10-13 |
| 4262280 Canada Inc. | 300 Rue Leo-pariseau, Bureau 600, Montreal, QC H2X 4C2 | 2004-10-13 |
| Transat Distribution Canada Inc. | 300 Rue Leo-pariseau, Bureau 1601 Place Du Parc, Montreal, QC H2X 4B3 | |
| 4392132 Canada Inc. | 300 Rue Leo-pariseau, #600, Montreal, QC H2X 4C2 | 2006-10-26 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11153218 Canada Inc. | 2110-300 Rue Léo Pariseau, Montréal, QC H2X 4B3 | 2018-12-27 |
| Syrus Reputation Services Inc. / Les Services De Réputation Syrus Inc. | 300 Rue Léo Pariseau Bur 1800, Montreal, QC H2X 4B3 | 2013-07-22 |
| 7926804 Canada Inc. | 2516-300 Leo Pariseau, Montreal, QC H2X 4B3 | 2011-07-25 |
| Bstar North America Ltd. | 300 LÉo Pariseau, Suite 2000, MontrÉal, QC H2X 4B3 | 2008-03-31 |
| 4366280 Canada Inc. | 300 Léo-pariseau, Suite 2000, Montreal, QC H2X 4B3 | 2006-05-30 |
| Groupe De Recherches Et D'interventions En Promotion De La SantÉ(grips) | 300, Leo-pariseau, Suite 1810, Montreal, QC H2X 4B3 | 2002-02-14 |
| 3607895 Canada Inc. | 5821 Rue Palmer, Cote St-luc, QC H2X 4B3 | 1999-04-23 |
| Les Entreprises De Restauration Billy K's Inc. | Place Du Parc, 300 Leo Pariseau, Suit E2000, Montreal, QC H2X 4B3 | 1998-11-20 |
| Actualisation Idh Inc. | 300, Rue LÉo-pariseau, Bureau 2200, MontrÉal, QC H2X 4B3 | 1980-07-14 |
| L'association Des Marchands Des Promenades - Place Du Parc | 300 Leo Pariseau Street, Montreal, QC H2X 4B3 | 1976-09-14 |
| Find all corporations in postal code H2X 4B3 | ||
| Name | Address |
|---|---|
| JACQUES DIGNARD | 366, DES HÊTRES, OTTERBURN PARK QC J3H 5W6, Canada |
| Jean Royer | 500, rue Sherbrooke Ouest, 23e étage, Montréal QC H3A 3G6, Canada |
| Alain Bolduc | 683 rue des Bois Francs, Boucherville QC J4B 8P9, Canada |
| Serge Bilodeau | 300 Léo-Pariseau, suite 1810, Montréal QC H2X 4B3, Canada |
| Richard Duval | 31, rue Les Bouleaux, Laval sur le Lac QC H7R 1E1, Canada |
| Marc Verreault | 800-1080 Côte du Beaver Hall, Montréal QC H2Z 1S8, Canada |
| Jean Houde | 1130, rue Sherbrooke ouest, Suite 1600, Montréal QC H3A 2M8, Canada |
| MARTIN JUNEAU | 1315 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada |
| JACQUES PARISIEN | 1312, BOUL. MONT-ROYAL, MONTRÉAL QC H2V 2J1, Canada |
| RICHARD LESSARD | 611, AVENUE ST-GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4209133 CANADA INC. | ALAIN BOLDUC | 606, RUE DU CÔTE-DE-RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
| LES ENTREPRISES DU VIEUX CHIEN JAUNE INC. | Alain Bolduc | 1357 Rue Decelles, Montréal QC H4L 2C4, Canada |
| CRIAC - Consortium de recherche et d'innovation en aérospatiale au Canada | ALAIN BOLDUC | 2301 RUE DE LA PLANTATION, SAINT-LAZARE QC J7T 3H4, Canada |
| BOLDUC INTERNATIONAL INC. | ALAIN BOLDUC | 606, CÔTE DU RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
| LES GALERIES BENJAMIN-PAPINEAU INC. | ALAIN BOLDUC | 353 RUE COROT, ILE-DES-SOEURS QC H3E 1K8, Canada |
| MAGNUM PHARMACEUTICS INC. | ALAIN BOLDUC | 606, RUE DU CÔTE-DE-RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
| 6271707 CANADA INC. | ALAIN BOLDUC | 556 CHAMPLAIN, PORTE 303, ST-JEAN-SUR-RICHELIEU QC J3B 6X1, Canada |
| ÉCHOGRAPHES NOVEKO INC. | ALAIN BOLDUC | 606, CÔTE DU RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
| Industries Épurair Ltée | ALAIN BOLDUC | 606, RUE DU CÔTE-DU-RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
| UNITAM INTERNATIONAL MANAGEMENT CORPORATION | ALAIN BOLDUC | 606, RUE DU CÔTE-DE-RHÔNE, ROSEMÈRE QC J7A 4N5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |