PERFECTA PLYWOOD LTD. is a business entity registered at Corporations Canada, with entity identifier is 574392. The registration start date is February 8, 1974. The current status is Inactive - Amalgamated.
| Corporation ID | 574392 |
| Business Number | 104147178 |
| Corporation Name |
PERFECTA PLYWOOD LTD. PERFECTA PLYWOOD LTEE |
| Registered Office Address |
1755 Brouillette St-hyacinthe QC J2T 2G7 |
| Incorporation Date | 1974-02-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANCOIS DUGAS | 817 JORDI-BONET, MONT ST-HILAIRE QC J3H 5M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-16 | 1979-09-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-02-08 | 1979-09-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1974-02-08 | current | 1755 Brouillette, St-hyacinthe, QC J2T 2G7 |
| Name | 1974-02-08 | current | PERFECTA PLYWOOD LTD. |
| Name | 1974-02-08 | current | PERFECTA PLYWOOD LTEE |
| Status | 2003-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-09-17 | 2003-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-09-17 | Continuance (Act) / Prorogation (Loi) | |
| 1974-02-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-07-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-07-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1755 BROUILLETTE |
| City | ST-HYACINTHE |
| Province | QC |
| Postal Code | J2T 2G7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfecta Export LtÉe | 1755 Rue Brouillette, St-hyacinthe, QC J2T 2G7 | 1997-03-26 |
| 164801 Canada Inc. | 1555 Brouillette, St-hyacinthe, QC J2T 2G7 | 1988-11-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Diversifico Ltée | 16220, Impasse Du Caddy, Suite 104, Saint-hyacinthe, QC J2T 0A9 | 2008-02-08 |
| Gestion Gaston Desmarais Inc. | 4620 Rue Du Vert, App. 21, St-hyacinthe, QC J2T 0B3 | 1977-04-12 |
| Yamm Software Inc. | 2230 Rue Lambert-sarazin, St-hyacinthe, QC J2T 0C7 | 2011-07-07 |
| Dopast Transport Inc. | 12870 Rue Yamaska, Saint-hyacinthe, QC J2T 1B3 | 2011-08-16 |
| Les Editions Jacques Ostiguy Inc. | 12790 Rue Yamaska, St-hyacinthe, QC J2T 1B3 | 1979-09-06 |
| Humus Probio Inc. | 1075 Rue Bernard, Ste-hyacinthe, QC J2T 1E2 | 2009-03-20 |
| 11888986 Canada Inc. | 1590, Rue Bernard, Saint-hyacinthe, QC J2T 1G1 | 2020-02-06 |
| Hyprocess Technologie Inc. | 1590, Rue Bernard, Saint-hyacinthe, QC J2T 1G1 | 2020-02-06 |
| 6170960 Canada Inc. | 2585, Rue Bernard, Saint-hyacinthe, QC J2T 1G9 | 2003-12-11 |
| 3260739 Canada Inc. | 2585 Rue Bernard, Saint-hyacinthe, QC J2T 1G9 | 1996-05-16 |
| Find all corporations in postal code J2T | ||
| Name | Address |
|---|---|
| FRANCOIS DUGAS | 817 JORDI-BONET, MONT ST-HILAIRE QC J3H 5M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES ENFANTS GIOIA: ORGANISME D'ÉMERGENCE POUR ENFANTS ET JEUNES ADULTES ATTEINTS DE MALADIES ORPHELINES OU INCURABLES | FRANCOIS DUGAS | 151 RUE HOTEL DE VILLE, BROMONT QC J2L 0N1, Canada |
| 3502228 CANADA INC. | FRANCOIS DUGAS | 817 JORDI-BONET, MONT ST-HILAIRE QC J3H 5M6, Canada |
| PERFECTA EXPORT LTD. | FRANCOIS DUGAS | 817 JORDI BONET, MONT ST-HILAIRE QC J3H 5M6, Canada |
| 3497381 CANADA INC. | FRANCOIS DUGAS | 151, avenue de l'Hôtel-de-Ville, Bromont QC J2L 0N1, Canada |
| 3497399 CANADA INC. | FRANCOIS DUGAS | 817 RUE JORDI-BONET, MONT ST.HILAIRE QC J3H 5M6, Canada |
| City | ST-HYACINTHE |
| Post Code | J2T2G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfecta Plywood LtÉe | 1755 Rue Brouillette, Saint-hyacinthe, QC J2T 2G7 | |
| Les Fours Perfecta Ltee | 2760 Paulus St., St-laurent, QC H4S 1G1 | 1977-04-12 |
| Perfecta Dyers Inc. | 1111 Rue St-urbain, Sutie 109, Montreal, QC H2Z 1Y6 | 1988-03-18 |
| Perfecta Labels Inc. | 35 Rue De Lauzon, Suite 6, Boucherville, QC J4B 1R7 | 1994-07-07 |
| Perfecta Export LtÉe | 1755 Rue Brouillette, St-hyacinthe, QC J2T 2G7 | 1997-03-26 |
| La Compagnie Commonwealth Plywood Ltee | 15 Labelle Blvd., P.o.box 90, Ste-therese, QC J7E 4H9 | 1940-08-29 |
| Silveneer Plywood Ltee | 3000 Sicotte R, St-hyacinthe, QC | 1974-09-30 |
| Transport Perfecta Inc. | 410 Mccaffrey, St-laurent, QC H4T 1N1 | 1995-12-21 |
| Perfecta-rolladen Inc. | 169 Trudeau Ave., Mississauga, ON L4Z 4J1 | 2003-03-07 |
| Perfecta Type Art Ltd. | 1685 Est Rue Sauve, App 7, Montreal, QC | 1976-08-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |