LUDIA INC. is a business entity registered at Corporations Canada, with entity identifier is 4396774. The registration start date is November 27, 2006. The current status is Active.
| Corporation ID | 4396774 |
| Business Number | 834609562 |
| Corporation Name | LUDIA INC. |
| Registered Office Address |
410 St Nicolas Street Suite 400 Montréal QC H2Y 2P5 |
| Incorporation Date | 2006-11-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT BRADLEY MARTIN | 1 TORONTO STREET, #300, TORONTO ON M5C 2V6, Canada |
| Cécile Frot-Coutaz | 49 Redcliffe Road, London SW10 9NJ, United Kingdom |
| KEITH HINDLE | 300 East 56th Street, Apartment 29G, New York NY 10022, United States |
| JEAN-FRANÇOIS MARCOUX | 603 Cote Ste-Catherine, Outremont QC H2V 2C4, Canada |
| ALEXANDRE THABET | 170 MORTLAKE AVENUE, ST-LAMBERT QC J4P 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-09 | current | 410 St Nicolas Street, Suite 400, Montréal, QC H2Y 2P5 |
| Address | 2010-04-08 | 2012-05-09 | 410 St Nicolas Street, Suite 007, Montréal, QC H2Y 2P5 |
| Address | 2007-04-11 | 2010-04-08 | 410 St Nicolas Street, Suite 600, Montréal, QC H2Y 2P5 |
| Address | 2006-11-27 | 2007-04-11 | 170 Mortlake Avenue, St-lambert, QC J4P 3C1 |
| Name | 2007-03-30 | current | LUDIA INC. |
| Name | 2006-11-27 | 2007-03-30 | CORPORATION NEWPLAY |
| Name | 2006-11-27 | 2007-03-30 | NEWPLAY CORPORATION |
| Status | 2015-05-07 | current | Active / Actif |
| Status | 2015-05-01 | 2015-05-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-05-02 | 2015-05-01 | Active / Actif |
| Status | 2012-04-28 | 2012-05-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-11-27 | 2012-04-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-15 | Amendment / Modification | |
| 2007-03-30 | Amendment / Modification | Name Changed. |
| 2006-12-08 | Amendment / Modification | |
| 2006-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-11-25 | 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 |
|---|---|---|
| Loana Inc. | 236-410 St-nicolas, Montréal, QC H2Y 2P5 | 2020-08-11 |
| Gestion Nal Inc. | 410 Rue Saint-nicolas, Bur 105, Montréal, QC H2Y 2P5 | 2020-01-26 |
| 11112546 Canada Inc. | 410-236 Rue Saint Nicolas, Montréal, QC H2Y 2P5 | 2018-11-23 |
| 10963933 Canada Inc. | 410 Rue Saint Nicolas, Montréal, QC H2Y 2P5 | 2018-08-27 |
| Shinzoom Nouveau United Corp. | 410, St-nicolas Street, Suite 236, Montréal, QC H2Y 2P5 | 2017-09-25 |
| 10392731 Canada Inc. | 410 Rue St-nicolas, Suite 236, Montréal, QC H2Y 2P5 | 2017-09-05 |
| Tungsten Flexpay Inc. | 410 Saint-nicolas, Suite 007, Montreal, QC H2Y 2P5 | 2016-12-29 |
| Biominerales Pharma Corp. | 410 St-nicolas Street, Suite 236, Montreal, QC H2Y 2P5 | 2016-12-14 |
| 8768820 Canada Inc. | 410, St-nicolas, Unité 236, Montréal, QC H2Y 2P5 | 2014-01-27 |
| Robinson Media-house Inc. | 410 St- Nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2013-11-08 |
| Find all corporations in postal code H2Y 2P5 | ||
| Name | Address |
|---|---|
| ROBERT BRADLEY MARTIN | 1 TORONTO STREET, #300, TORONTO ON M5C 2V6, Canada |
| Cécile Frot-Coutaz | 49 Redcliffe Road, London SW10 9NJ, United Kingdom |
| KEITH HINDLE | 300 East 56th Street, Apartment 29G, New York NY 10022, United States |
| JEAN-FRANÇOIS MARCOUX | 603 Cote Ste-Catherine, Outremont QC H2V 2C4, Canada |
| ALEXANDRE THABET | 170 MORTLAKE AVENUE, ST-LAMBERT QC J4P 3C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Betty Bytes Inc. | ALEXANDRE THABET | 25 ROOSEVELT AVENUE, APT. 14, MONT-ROYAL QC H3R 1Z3, Canada |
| STUDIOS BUDGE INC. | ALEXANDRE THABET | 170 ave. Mortlake, St-Lambert QC J4P 3C1, Canada |
| STUDIOS BUDGE INC. | Alexandre Thabet | 170 ave. Mortlake, Saint-Lambert QC J4P 3C1, Canada |
| MNUBO INC. | Jean-François Marcoux | 603, ch. de la Côte-Sainte-Catherine, Montréal QC H2V 2C4, Canada |
| immun.io inc. | Jean-François Marcoux | 603 de la Côte-Sainte-Catherine Road, Outremont QC H2V 2C4, Canada |
| Salesfloor Inc. | Jean-François Marcoux | 6003 Ch. de la Côte-Sainte-Catherine, Outremont QC H2V 2C4, Canada |
| TUANGO INC. | JEAN-FRANÇOIS MARCOUX | 603, CHEMIN DE LA CÔTE-SAINTE-CATHERINE, MONTRÉAL QC H2V 2C4, Canada |
| BROADBANDTV CORP. | KEITH HINDLE | 435 HUDSON STREET, 4TH FLOOR, NEW YORK NY 10014, United States |
| RANDOM HOUSE OF CANADA LIMITED | ROBERT BRADLEY MARTIN | 10 TRUE DAVIDSON DRIVE, TORONTO ON M4W 3X5, Canada |
| RTL CANADA LTD. | Robert Bradley Martin | 1 Toronto Street, #300, Toronto ON M5C 2V6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |