COGEBEC INC.

Address:
5101 Rue Buchan, Suite 438, Montreal, QC H4P 2R9

COGEBEC INC. is a business entity registered at Corporations Canada, with entity identifier is 541621. The registration start date is April 9, 1980. The current status is Dissolved.

Corporation Overview

Corporation ID 541621
Business Number 877454959
Corporation Name COGEBEC INC.
Registered Office Address 5101 Rue Buchan
Suite 438
Montreal
QC H4P 2R9
Incorporation Date 1980-04-09
Dissolution Date 2003-01-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 25

Directors

Director Name Director Address
HENRI LASSONDE 1600 RUE CARSON, DORVAL QC H9S 1M3, Canada
RICHARD BOURGET 1550 RUE METCALFE APT 1100, MONTREAL QC H3A 1X6, Canada
MICHEL POISSANT 1550 RUE METCALFE APT 1100, MONTREAL QC H3A 1X6, Canada
FARAJ M NAKHLEH 217 NORTH CLIFF, BEACONSFIELD QC H9W 6C3, Canada
SYLVAIN HEBERT 763 RUE GAUTHIER, STE-JULIE DE VERCHERES QC J3E 1K4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-04-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-08 1980-04-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1980-04-09 current 5101 Rue Buchan, Suite 438, Montreal, QC H4P 2R9
Name 1980-06-25 current COGEBEC INC.
Name 1980-04-09 1980-06-25 96419 CANADA LTEE
Status 2003-01-02 current Dissolved / Dissoute
Status 1993-08-01 2003-01-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-04-09 1993-08-01 Active / Actif

Activities

Date Activity Details
2003-01-02 Dissolution Section: 212
1980-04-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1990-01-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5101 RUE BUCHAN
City MONTREAL
Province QC
Postal Code H4P 2R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Systemes D'ordinateur Mitech Inc. 5101 Rue Buchan, Bureau 200, Montreal, QC H4P 2R9 1983-10-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
2853515 Canada Inc. 5101 Buchan Street, Montreal, QC H4P 2R9 1992-09-18
Industries Bradale Inc. 5101 Buchanan Street, 4th Floor, Montreal, QC H4P 2R9 1988-10-18
Communications Kinetic Inc. 5101 Buchan, Suite 504, Montreal, QC H4P 2R9 1977-11-23
Pfs Corporation 5101 Buchan Street, 4th Floor, Montreal, QC H4P 2R9 1997-04-01
Directions Med Communications Inc. 5101 Buchan, Suite 504, Montreal, QC H4P 2R9 1975-07-25
141595 Canada Inc. 5101 Buchan Street, Suite 200, Montreal, QC H4P 2R9 1985-05-09
Corporation Systemes De Fibres Positron 5101 Buchan St, 4th Floor, Montreal, QC H4P 2R9 1995-05-30

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Dollarama Holdings Gp Inc. 5805 Royalmount, Mont Royal, QC H4P 0A1 2004-11-10
Dollarama Group Gp Inc. 5805 Royalmount, Mont Royal, QC H4P 0A1 2004-11-10
Dollarama Gp Inc. 5805 Royalmount, Mont Royal, QC H4P 0A1 2004-11-10
Dollarama International Inc. 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 2013-01-21
Aris Import Inc. 5805 Royalmount, Mont-royal, QC H4P 0A1 2004-11-05
9407421 Canada Inc. 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 2015-08-14
9414568 Canada Inc. 7317 Victoria #602, Montréal, QC H4P 0A3 2015-08-24
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Corporation Directors

Name Address
HENRI LASSONDE 1600 RUE CARSON, DORVAL QC H9S 1M3, Canada
RICHARD BOURGET 1550 RUE METCALFE APT 1100, MONTREAL QC H3A 1X6, Canada
MICHEL POISSANT 1550 RUE METCALFE APT 1100, MONTREAL QC H3A 1X6, Canada
FARAJ M NAKHLEH 217 NORTH CLIFF, BEACONSFIELD QC H9W 6C3, Canada
SYLVAIN HEBERT 763 RUE GAUTHIER, STE-JULIE DE VERCHERES QC J3E 1K4, Canada

Entities with the same directors

Name Director Name Director Address
NEWMERICAL TECHNOLOGIES INTERNATIONAL INC. FARAJ M NAKHLEH 217 NORTHCLIFF, BEACONSFIELD QC J4Y 4B4, Canada
160076 CANADA INC. HENRI LASSONDE 1100 CARSON, DORVAL QC H9S 1M3, Canada
3186920 CANADA INC. MICHEL POISSANT 1850 PANAMA BOUL., APT 605, BROSSARD QC J4W 3C6, Canada
98086 CANADA INC. MICHEL POISSANT 6955 BOUL. TASCHEREAU SUITE 207, BROSSARD QC , Canada
MÉDIA2 (MÉDIASQUARE), AFFICHAGE PUBLICITAIRE INC. MICHEL POISSANT 1850 BOULEVARD PANAMA, APP. 501, BROSSARD QC J4W 3C6, Canada
2881527 CANADA INC. MICHEL POISSANT 1380 RUE JACINTHE, ST-GERARD DE MAJELLA QC J5W 6A6, Canada
100891 CANADA INC. MICHEL POISSANT 6955 BOUL TASCHEREAU, SUITE 207, BROSSARD QC J4Z 1A7, Canada
3122379 CANADA INC. MICHEL POISSANT 1380 JACINTHE, ST-GERARD DE MAJELLA QC , Canada
LES EXCAVATIONS MICHEL POISSANT INC. MICHEL POISSANT 100-91 MONTEE DES BOULEAUX, ST-CONSTANT QC J5A 1A9, Canada
POISSANT AUTOCAR LIMITEE MICHEL POISSANT 9151 BOUL. GALERIES D'ANJOU, APP410, ANJOU QC H1S 2C9, Canada

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Post Code H4P2R9

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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