SHOPMEDIA CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4535774. The registration start date is September 29, 2009. The current status is Active.
| Corporation ID | 4535774 |
| Business Number | 844989251 |
| Corporation Name | SHOPMEDIA CANADA INC. |
| Registered Office Address |
381 Rue Notre-dame Ouest Suite 200 Montreal QC H2Y 1V2 |
| Incorporation Date | 2009-09-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| JEAN DOBEY OUREGA | 3064 RUE JACQUES-LAUZON, VERDUN QC H4G 3M8, Canada |
| André Pépin | 688 Boulevard Marie-Victorin, Boucherville QC J4B 1Y1, Canada |
| JAMAL CHAOUKI | 180 AVENUE DE LA PRÉSENTATION, CARIGNAN QC H9S 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-30 | current | 381 Rue Notre-dame Ouest Suite 200, Montreal, QC H2Y 1V2 |
| Address | 2019-08-23 | 2019-09-30 | 381 Rue Notre-dame Ouest., Montreal, QC H2Y 1V2 |
| Address | 2019-08-23 | 2019-08-23 | 381 Rue Notre-dame Ouest, Montreal, QC H2Y 1V2 |
| Address | 2009-09-29 | 2019-08-23 | 432 Rue Sainte-helene, Montreal, QC H2Y 2K7 |
| Name | 2013-08-12 | current | SHOPMEDIA CANADA INC. |
| Name | 2009-09-29 | 2013-08-12 | VIRTUAL ARTIFACTS INC. |
| Name | 2009-09-29 | 2013-08-12 | ARTEFACTS VIRTUELS INC. |
| Status | 2009-09-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2020 | 2016-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2016-06-30 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2016-06-30 | Distributing corporation Société ayant fait appel au public |
| Address | 381 rue Notre-Dame Ouest suite 200 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2Y 1V2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Virtual Artifacts Inc. | 381 Rue Notre-dame Ouest Suite 200, Montreal, QC H2Y 1V2 | 2005-07-07 |
| Dhp Investments Inc. | 381 Rue Notre-dame Ouest Suite 200, Montréal, QC H2Y 1V2 | 2004-04-21 |
| Xelion Technology Inc. | 381 Rue Notre-dame Ouest Suite 200, Montréal, QC H2Y 1V2 | 2003-08-27 |
| Hibe Inc. | 381 Rue Notre-dame Ouest Suite 200, Montréal, QC H2Y 1V2 | 2013-03-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9415815 Canada Inc. | 381, Rue Notre Dame Ouest, Suite 200, Montreal, QC H2Y 1V2 | 2015-08-24 |
| Marusan Canada Inc. | 401 Rue Notre-dame Ouest, Montreal, QC H2Y 1V2 | 2014-09-22 |
| 8200238 Canada Inc. | 395 Notre Dame West, Suite 203, Montreal, QC H2Y 1V2 | 2012-05-24 |
| Gc Online Dating Inc. | 381, Notre-dame West Street, Suite 100, Montreal, QC H2Y 1V2 | 2011-08-11 |
| Pixilabs Software Inc. | 395 Notre Dame Ouest, Suite 403, Montréal, QC H2Y 1V2 | 2010-04-27 |
| Demyr Group Ltd. | 395 Notre-dame Street West, #403, Montreal, QC H2Y 1V2 | 2003-01-21 |
| 2826941 Canada Inc. | 399 Rue Notre-dame Ouest, Montreal, QC H2Y 1V2 | 1992-06-08 |
| Salon Tom & Tony Inc. | 383 Notre-dame Ouest, Montreal, QC H2Y 1V2 | 1979-12-24 |
| Investissements Ebk Inc. | 399 Rue Notre-dame Ouest, Montreal, QC H2Y 1V2 | 2000-01-10 |
| Name | Address |
|---|---|
| JEAN DOBEY OUREGA | 3064 RUE JACQUES-LAUZON, VERDUN QC H4G 3M8, Canada |
| André Pépin | 688 Boulevard Marie-Victorin, Boucherville QC J4B 1Y1, Canada |
| JAMAL CHAOUKI | 180 AVENUE DE LA PRÉSENTATION, CARIGNAN QC H9S 3L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHAUFFAGE ROSS TURNER INC. | André Pépin | 81 Promenades des Iles, Laval QC H7W 5L6, Canada |
| SHOPMEDIA INC. | André Pépin | 688 boul. Marie-Victorin, Boucherville QC J4B 1Y1, Canada |
| dhp investments inc. | JAMAL CHAOUKI | 180, AVE. DE LA PRESENTATION, DORVAL QC H9S 3L4, Canada |
| FORMMAT TECHNOLOGIES INC. | JAMAL Chaouki | 104 AVENUE BRUNET, POINTE-CLAIRE QC H9S 4T9, Canada |
| 3925498 CANADA INC. | JAMAL CHAOUKI | 104, AVENUE BRUNET, POINTE-CLAIRE QC H9S 4T8, Canada |
| 9321136 CANADA INC. | Jamal Chaouki | 180 Avenue de la Présentation, Dorval QC H9S 3L4, Canada |
| 4403100 CANADA INC. | JAMAL CHAOUKI | 180 De La Presentation Avenue, Dorval QC H9S 3L4, Canada |
| SHOPMEDIA INC. | JAMAL CHAOUKI | 180, AVE DE LA PRÉSENTATION, DORVAL QC H9S 3L4, Canada |
| 3638502 CANADA INC. | JAMAL CHAOUKI | 104 BRUNET AVE., POINTE-CLAIRE QC H9S 4T8, Canada |
| 8981744 Canada Inc. | Jamal Chaouki | 180 ave de la Presentation, Dorval QC H9S 3L4, Canada |
| City | MONTREAL |
| Post Code | H2Y 1V2 |
| Category | media |
| Category + City | media + MONTREAL |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |