Concubine Inc. is a business entity registered at Corporations Canada, with entity identifier is 4415841. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4415841 |
| Business Number | 854052644 |
| Corporation Name | Concubine Inc. |
| Registered Office Address |
2488 Dunkirk Mont-royal QC H3R 3K9 |
| Dissolution Date | 2017-05-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE HACHE | 2488 DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| SUE-ANN PHAM | 2488 DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-14 | current | 2488 Dunkirk, Mont-royal, QC H3R 3K9 |
| Name | 2007-03-14 | current | Concubine Inc. |
| Status | 2017-05-31 | current | Dissolved / Dissoute |
| Status | 2007-03-14 | 2017-05-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-05-31 | Dissolution | Section: 210(3) |
| 2007-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6042929. Section: |
| 2007-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6311130. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-03 | 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 |
|---|---|---|
| Concubine Inc. | 2488 Chemin Dunkirk, Mont-royal, QC H3R 3K9 | 2004-11-16 |
| Address | 2488 DUNKIRK |
| City | MONT-ROYAL |
| Province | QC |
| Postal Code | H3R 3K9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simui Inc. | 2488 Chemin Dunkirk, Mont-royal, QC H3R 3K9 | 2002-12-04 |
| Systemes Informatiques Pbpm Universal Inc. | 2488 Dunkirk Road, Ville Mont-royal, QC H3R 3K9 | 1997-04-17 |
| Concubine Inc. | 2488 Chemin Dunkirk, Mont-royal, QC H3R 3K9 | 2004-11-16 |
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| Find all corporations in postal code H3R | ||
| Name | Address |
|---|---|
| PHILIPPE HACHE | 2488 DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| SUE-ANN PHAM | 2488 DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Concubine Inc. | PHILIPPE HACHE | 2488 CHEMIN DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| Grenadine Technologies Inc. | Philippe Hache | 2488 Dunkirk, Mont-Royal QC H3R 3K9, Canada |
| Concubine Inc. | SUE-ANN PHAM | 2488 CHEMIN DUNKIRK, MONT-ROYAL QC H3R 3K9, Canada |
| City | MONT-ROYAL |
| Post Code | H3R 3K9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |