CHARTER CAPITAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4545192. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4545192 |
| Business Number | 884245861 |
| Corporation Name |
CHARTER CAPITAL CORPORATION CORPORATION DE CAPITAL CHARTER |
| Registered Office Address |
3636 Avenue Du Musee Montreal QC H3G 2C9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON FOX | 9A BYRON AVENUE 1844 VILLENEUVE, C.P. 155, LAUSANNE , Switzerland |
| LORNE STEINBERG | 1000 de la Gauchetière Street West, Suite 3310, Montréal QC H3B 4W5, Canada |
| MARC ANDREW BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| ERIC BISSELL | 285 CLARKE, UNIT 601, WESTMOUNT QC H3Z 2E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-05-25 | current | 3636 Avenue Du Musee, Montreal, QC H3G 2C9 |
| Address | 2010-01-01 | 2011-05-25 | #800 - 150 York Street, Toronto, ON M5H 3S5 |
| Name | 2010-01-01 | current | CHARTER CAPITAL CORPORATION |
| Name | 2010-01-01 | current | CORPORATION DE CAPITAL CHARTER |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-25 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3319385. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3571921. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-19 | 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 |
|---|---|---|
| Bromont Finance Inc. | 3636 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-01-26 |
| 6487556 Canada Limited | 3636 Avenue Du Musee, Montreal, QC H3G 2C9 | 2005-12-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11937189 Canada Ltd. | 3680 Av Du Musee, Montreal, QC H3G 2C9 | 2020-03-02 |
| Entreprise Gpu.one Inc. | 3682 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2017-07-06 |
| Evoalertesdefraude Inc. | 3680 Rue Du Musée, Montréal, QC H3G 2C9 | 2016-09-27 |
| Evoargent.com Inc. | 3680 Av. Du Musée, Montréal, QC H3G 2C9 | 2014-08-05 |
| LabscrÉdit.com Inc. | 3680 Du Musée Ave, Montréal, QC H3G 2C9 | 2014-07-28 |
| 8476225 Canada Inc. | 3680 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2013-04-01 |
| Evoleads Inc. | 3680 Du Musée Avenue, Montreal, QC H3G 2C9 | 2013-02-19 |
| Art 60 + Inc. | 3686 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-05-08 |
| Castleton Investment Holdings Ltd. | 3636 Avenue Du Muses, Montreal, QC H3G 2C9 | 2006-12-27 |
| Evoplus LtÉe | 3680 Du Musée, Montreal, QC H3G 2C9 | 2004-10-20 |
| Find all corporations in postal code H3G 2C9 | ||
| Name | Address |
|---|---|
| GORDON FOX | 9A BYRON AVENUE 1844 VILLENEUVE, C.P. 155, LAUSANNE , Switzerland |
| LORNE STEINBERG | 1000 de la Gauchetière Street West, Suite 3310, Montréal QC H3B 4W5, Canada |
| MARC ANDREW BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| ERIC BISSELL | 285 CLARKE, UNIT 601, WESTMOUNT QC H3Z 2E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6487556 CANADA LIMITED | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| B'NAI B'RITH FOUNDATION - DISTRICT 22 | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| BBQ People Helping People Foundation | Eric Bissell | 3636 av. du Musée, Montréal QC H3G 2C9, Canada |
| International Mercantile Financial Ltd. | ERIC BISSELL | 2236 SUNSET RD, MOUNT ROYAL QC H3R 2Y7, Canada |
| 3638375 Canada Inc. | ERIC BISSELL | 285 CLARKE AVENUE, SUITE 601, WESTMOUNT QC H3Z 2E3, Canada |
| CHARTER CAPITAL CORPORATION | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| CASTLETON INVESTMENT HOLDINGS LTD. | ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| B'NAI B'RITH CANADA | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| 171092 CANADA INC. | ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| THE LEAGUE FOR HUMAN RIGHTS OF B'NAI B'RITH | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| City | MONTREAL |
| Post Code | H3G 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Capital Charter | 1155 Metcalfe, Suite 2100, Montreal, QC H3B 4T6 | 1985-05-14 |
| Corporation De Capital Charter | 3636 Du Musee Avenue, Montreal, QC H3G 2C9 | |
| Groupe Vetement Charter Inc. | 5590 Ferrier, Montreal, QC H4P 2R6 | 1989-07-26 |
| Charter Container Line Inc. | 800 Place Victoria, Bureau 4700, Montreal, QC H4Z 1H6 | 1984-10-05 |
| Service De Charter Aerien Titan Inc. | 4 Place Du Commerce, Suite 220, Verdun, QC H3E 1J4 | 1993-07-30 |
| Les Importations Amcan-charter Ltée | 6200 Transcanada Highway, St-laurent, Montreal, QC H4T 1X9 | |
| Les Industries Charter Ltee | 1290 Van Horne, Suite 300, Outremont, QC H2V 4S2 | 1982-06-21 |
| Skyservice Charter Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2001-03-28 |
| Ab-bc Charter Bus Corporation | 6936 26 Avenue Northeast, Calgary, AB T1Y 6L5 | 2018-02-02 |
| Ccc Canadian Charter Corporation | 100 Airport Service Rd, Gloucester, ON K1V 9B4 | 1994-05-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |