PRODUITS D'ERABLE DE QUEBEC INC. is a business entity registered at Corporations Canada, with entity identifier is 578444. The registration start date is December 21, 1932. The current status is Dissolved.
| Corporation ID | 578444 |
| Business Number | 877085340 |
| Corporation Name |
PRODUITS D'ERABLE DE QUEBEC INC. QUEBEC MAPLE PRODUCTS INC. |
| Registered Office Address |
1 Holiday Street Suite 401 Pointe Claire QC H9R 5P3 |
| Incorporation Date | 1932-12-21 |
| Dissolution Date | 1991-11-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| H. ELLIOTT | 2315 BENNINGTON GATE, OAKVILLE ON L6J 5Z4, Canada |
| D.B. MACNAUGHTON | 1275 CLEAVER DRIVE, OAKVILLE ON L6J 1W2, Canada |
| W.L. MARKHAM | 144 THE KINGSWAY, TORONTO ON M8X 1C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-03 | 1980-07-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1932-12-21 | 1980-07-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1988-11-05 | current | 1 Holiday Street, Suite 401, Pointe Claire, QC H9R 5P3 |
| Name | 1980-07-04 | current | PRODUITS D'ERABLE DE QUEBEC INC. |
| Name | 1980-07-04 | current | QUEBEC MAPLE PRODUCTS INC. |
| Name | 1932-12-21 | 1980-07-04 | QUEBEC MAPLE PRODUCTS LTD. |
| Status | 1991-11-21 | current | Dissolved / Dissoute |
| Status | 1980-07-04 | 1991-11-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-11-21 | Dissolution | |
| 1980-07-04 | Continuance (Act) / Prorogation (Loi) | |
| 1932-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 HOLIDAY STREET |
| City | POINTE CLAIRE |
| Province | QC |
| Postal Code | H9R 5P3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Schnellcargo - The Other Company Inc. | 1 Holiday Street, Suite 320, Pointe Claire, QC H9R 3N3 | 1988-08-23 |
| Delico Corporation | 1 Holiday Street, Suite 401, Pointe Claire, AB H9R 5P3 | |
| Saguenay Maritime Limitee | 1 Holiday Street, Pointe Claire, QC H9R 5N3 | 1957-09-23 |
| 112482 Canada Inc. | 1 Holiday Street, Suite 340 West Tower, Pointe Claire, QC H9R 5N3 | 1981-11-20 |
| Les Consultants En Communications Quintana Inc. | 1 Holiday Street, Suite 300, Pointe-claire, QC H9R 5N3 | 1983-09-26 |
| Venga Aircraft Inc. | 1 Holiday Street, Level 5 East Tower, Pointe Claire, QC H9R 5N3 | 1985-05-15 |
| 176837 Canada Inc. | 1 Holiday Street, Suite 605 East Tower, Pointe Claire, QC H9R 5N3 | 1986-09-03 |
| Nu Tech Aviation Corp. | 1 Holiday Street, Level 5 East Tower, Pointe Claire, QC H9R 5N3 | 1986-10-07 |
| 90261 Canada Ltd. | 1 Holiday Street, Suite 300, Pointe Claire, QC H9R 5N3 | 1979-01-22 |
| Compagnie Maritime Hugo Stinnes LtÉe | 1 Holiday Street, Suite 100 West Tower, Pointe Claire, QC H9R 5N3 | 1990-10-01 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| H. ELLIOTT | 2315 BENNINGTON GATE, OAKVILLE ON L6J 5Z4, Canada |
| D.B. MACNAUGHTON | 1275 CLEAVER DRIVE, OAKVILLE ON L6J 1W2, Canada |
| W.L. MARKHAM | 144 THE KINGSWAY, TORONTO ON M8X 1C2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TIMBERCREST INVESTMENTS INC. | D.B. MACNAUGHTON | 12 TIMBERCREST RIDGE, NEPEAN ON K2H 7V2, Canada |
| Stratavision Inc. | D.B. MACNAUGHTON | 9 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| CORPORATION DELICO - | D.B. MACNAUGHTON | 1275 CLEAVER DRIVE, OAKVILLE ON L6J 1W2, Canada |
| FOOD SPECIALISTS OF CANADA, LIMITED | H. ELLIOTT | 2315 BENNINGTHON GATE, OAKVILLE ON L6J 5Z4, Canada |
| CORPORATION DELICO - | H. ELLIOTT | 2315 BENNINGTON GATE, OAKVILLE ON , Canada |
| FOOD SPECIALISTS OF CANADA, LIMITED | W.L. MARKHAM | 144 THE KINGSWAY, ETOBICOKE ON M8X 2V3, Canada |
| City | POINTE CLAIRE |
| Post Code | H9R5P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quebec Maple Products Inc. | 1170 Peel Street, Montreal, QC H3B 4S8 | 1991-01-01 |
| Les Produits De L'Érable Du Grand Nord Inc. | 331 Rue Principale, St-honore, QC G0M 1V0 | 1999-02-19 |
| Produits M.f. Quebec Ltee | 2555 Rue Watt, Ste-foy, QC | 1979-07-17 |
| Les Papiers Et Produits Hygieniques Du Quebec Ltee | 4452 Debullion St, Montreal, QC | 1974-08-13 |
| Produits D’Érable Prestige Inc. | 296, Rue Principale, Saint-eusèbe, QC G0L 2Y0 | 2019-02-19 |
| Produits D'erable Pur B.r. Boule Inc. | P.o. Box 30, Brome, QC J0E 1K0 | 1982-07-06 |
| Produits D'Érable Prestige Inc. | 296, Rue Principale, Saint-eusèbe, QC G0L 2Y0 | |
| Residential Building Products of Quebec Ltd. | 9200 Rue Edison, Anjou, QC H1J 1T1 | 1976-05-21 |
| Les Produits Alimentaires J.s. (quebec) Ltee | 2932 Industrial Boulevard, Chomedey, Laval, QC H7L 4C4 | 1979-09-10 |
| Les Produits Centaur (quebec) Inc. | 650 West Georgia Street, Suite 3100, Vancouver, BC V6B 4P7 | 1989-12-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |