RANLAC INC. is a business entity registered at Corporations Canada, with entity identifier is 581267. The registration start date is April 30, 1952. The current status is Active.
| Corporation ID | 581267 |
| Business Number | 104399803 |
| Corporation Name | RANLAC INC. |
| Registered Office Address |
6700 Avenue Du Parc Bureau 400 Montreal QC H2V 4H9 |
| Incorporation Date | 1952-04-30 |
| Dissolution Date | 2018-05-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| CAL N. MOISAN | 4450, PROMENADE PATON, APPARTEMENT 914, LAVAL QC H7W 5J7, Canada |
| ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-08 | 1980-12-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-04-30 | 1980-12-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2008-04-02 | current | 6700 Avenue Du Parc, Bureau 400, Montreal, QC H2V 4H9 |
| Address | 2002-06-01 | 2008-04-02 | 525 Rue Dundas Est, Belleville, ON K8N 1G4 |
| Address | 1952-04-30 | 2002-06-01 | 6240 Park Ave, Montreal, QC H2V 4H7 |
| Name | 1952-04-30 | current | RANLAC INC. |
| Status | 2019-07-30 | current | Active / Actif |
| Status | 2018-05-29 | 2019-07-30 | Dissolved / Dissoute |
| Status | 2017-10-26 | 2018-05-29 | Active / Actif |
| Status | 2012-05-31 | 2017-10-26 | Dissolved / Dissoute |
| Status | 1980-12-09 | 2012-05-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-30 | Revival / Reconstitution | |
| 2018-05-29 | Dissolution | Section: 210(2) |
| 2017-10-26 | Revival / Reconstitution | |
| 2012-05-31 | Dissolution | Section: 210(3) |
| 2008-04-02 | Amendment / Modification | RO Changed. |
| 2007-10-11 | Amendment / Modification | |
| 2002-06-01 | Amendment / Modification | RO Changed. |
| 1980-12-09 | Continuance (Act) / Prorogation (Loi) | |
| 1952-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-11-25 | 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 |
|---|---|---|
| MoisandrÉ Management Inc. | 6700 Avenue Du Parc, Bureau 400, Montréal, QC H2V 4H9 | 1999-01-01 |
| Gestions Neptune Inc. | 6700 Avenue Du Parc, Bureau 400, Montréal, QC H2V 4H9 | 2001-11-26 |
| 4017625 Canada Inc. | 6700 Avenue Du Parc, Bureau 400, Montréal, QC H2V 4H9 | 2002-02-22 |
| 123297 Canada Inc. | 6700 Avenue Du Parc, Bureau 400, Montreal, QC H2V 4H9 | 1983-04-28 |
| 6760511 Canada Inc. | 6700 Avenue Du Parc, Bureau 400, Montréal, QC H2V 4H9 | 2007-04-25 |
| Gestion Phildrey Inc. | 6700 Avenue Du Parc, 400, Montréal, QC H2V 4H9 | 2011-12-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Can Green Energy Efficiency Solutions, Incorporated | 6700 Ave Du Parc, Montreal, QC H2V 4H9 | 2012-05-14 |
| Galempco Inc. | 6700 Ave. Du Parc, Suite 200, Montreal, QC H2V 4H9 | 2000-02-03 |
| 3632784 Canada Inc. | 6512 Park Avenue, Montreal, QC H2V 4H9 | 1999-08-09 |
| 3217868 Canada Inc. | 6520 Park Avenue, Montreal, QC H2V 4H9 | 1996-01-05 |
| Gestion Cartoncal Inc. | 6700 Avenue De Parc, Bureau 400, Montreal, QC H2V 4H9 | 1992-07-02 |
| Hugo Sports Ltd. | 6550 Avenue Du Parc, MontrÉal, QC H2V 4H9 | 1978-05-11 |
| Gestion Cartonam Inc. | 400-6700 Av. Du Parc, Montréal, QC H2V 4H9 | |
| 12323290 Canada Inc. | 400-6700, Avenue Du Parc, Montréal, QC H2V 4H9 | |
| Gestion MoisandrÉ Inc. | 400-6700 Avenue Du Parc, Montréal, QC H2V 4H9 |
| Name | Address |
|---|---|
| CAL N. MOISAN | 4450, PROMENADE PATON, APPARTEMENT 914, LAVAL QC H7W 5J7, Canada |
| ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION CARTONCAL INC. | ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| 3975321 CANADA INC. | ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| Importateur et Exportateur de Papier PHILDREY Ltée | ANDRÉ MOISAN | 32 AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| 6760511 CANADA INC. | ANDRÉ MOISAN | 32 AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| 162142 CANADA INC. | ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| GESTION PHILDREY INC. | André Moisan | 32 avenue Highfield, Mont-Royal QC H3P 1C6, Canada |
| 123297 CANADA INC. | ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| 4017625 CANADA INC. | ANDRÉ MOISAN | 32, AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| 12095661 Canada Association | André Moisan | 1984 des Iris, Longueuil QC J4N 1P6, Canada |
| GESTION CARTONCAL INC. | CAL N. MOISAN | 4450, PROMENADE PATON, APPARTEMENT 914, LAVAL QC H7W 5J7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |