LA COMPAGNIE DE NAVIGATION RESOLUTE LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 583472. The registration start date is July 20, 1971. The current status is Dissolved.
| Corporation ID | 583472 |
| Business Number | 104484928 |
| Corporation Name |
LA COMPAGNIE DE NAVIGATION RESOLUTE LIMITEE RESOLUTE SHIPPING LIMITED |
| Registered Office Address |
1000 De La Gauchetiere W. Suite 3500 Montreal QC H3B 4W5 |
| Incorporation Date | 1971-07-20 |
| Dissolution Date | 1995-12-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| J.S. MURRAY | 20026 WILSON PLACE, BAIE D'URFE QC H9X 3J8, Canada |
| L.G. PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-15 | 1980-10-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-07-20 | 1980-10-15 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1971-07-20 | current | 1000 De La Gauchetiere W., Suite 3500, Montreal, QC H3B 4W5 |
| Name | 1971-07-20 | current | LA COMPAGNIE DE NAVIGATION RESOLUTE LIMITEE |
| Name | 1971-07-20 | current | RESOLUTE SHIPPING LIMITED |
| Status | 1995-12-04 | current | Dissolved / Dissoute |
| Status | 1980-10-16 | 1995-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1995-12-04 | Dissolution | |
| 1980-10-16 | Continuance (Act) / Prorogation (Loi) | |
| 1971-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1995-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1995-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1995-06-23 | 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 |
|---|---|---|
| 162636 Canada Inc. | 1000 De La Gauchetiere W., Suite 3500, Montreal, QC H3B 4W5 | 1988-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultant Pierre Bernier Inc. | 1000, De La Gauchetiere O., Bur.2900, Montreal, QC H3B 4W5 | 1998-07-14 |
| 3235971 Canada Inc. | 1000 Rue De La Gauchetiere O, Bur 2800, Montreal, QC H3B 4W5 | 1996-03-06 |
| Creations Rj Tex-art Inc. | 1000 De La Gauchetiere Est, Suite 2700, Montreal, QC H3B 4W5 | 1995-05-01 |
| 2825759 Canada Inc. | 1000 De La Gauchetiere St West, Suite 3100, Montreal, QC H3B 4W5 | 1992-06-02 |
| Telegescom Inc. | 1000 De La Gauchetiere St. W., 25th Floor, Montreal, QC H3B 4W5 | 1992-05-15 |
| 2750490 Canada Inc. | 1000 De La Gauchetiere, Suite 2900, Montreal, QC H3B 4W5 | 1991-09-12 |
| Les Petroles La Belle Ltee | 1000 De La Gauchetiere St W, Suite 3330, Montreal, QC H3B 4W5 | 1991-08-30 |
| 2726980 Canada Inc. | 1000 De La Gauchetiere Ouest, Bur. 2600, Montreal, QC H3B 4W5 | 1991-06-21 |
| 2706440 Canada Inc. | 1000 De La Gauchetiere W, Suite 900, Montreal, QC H3B 4W5 | 1991-04-12 |
| 2703131 Canada Inc. | 1000 De La Gauthetiere Ouest, Bur. 2900, Montreal, QC H3B 4W5 | 1991-04-02 |
| Find all corporations in postal code H3B4W5 | ||
| Name | Address |
|---|---|
| J.S. MURRAY | 20026 WILSON PLACE, BAIE D'URFE QC H9X 3J8, Canada |
| L.G. PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MELVILLE SHIPPING LTD. - | J.S. MURRAY | 20026 WILSON PLACE, BAIE D'URFE QC H9X 3J8, Canada |
| SEAFORTH FEDNAV INC. | J.S. MURRAY | 20025 WILSON PLACE, BAIE D'URFE QC H9X 3J8, Canada |
| FEDERAL COMMERCE AND NAVIGATION COMPANY LIMITED | J.S. MURRAY | 111 ELM CRESCNET, BAIE D'URFE QC , Canada |
| FEDNAV TERMINALS INC. | J.S. MURRAY | 111 CRESCENT ELM, BAIE D'URFE QC H9X 2P5, Canada |
| FEDERAL COMMERCE & NAVIGATION LTD. | J.S. MURRAY | 111 ELM CRESCENT, BAIE D'URFE QC , Canada |
| FEDNAV LIMITEE | J.S. MURRAY | 111 ELM CRESCENT, BAIE D'URFE QC H9X 2P5, Canada |
| COMMERCE & NAVIGATION FEDERAL LTEE | J.S. MURRAY | 111 ELM CRESCENT, BAIE D'URFE QC , Canada |
| 149783 CANADA INC. | L.G. PATHY | 820 UPPER BELMONT, MONTREAL QC , Canada |
| Auberge West Brome (Restaurants) Inc. | L.G. PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
| 149784 CANADA INC. | L.G. PATHY | 820 UPPER BELMONT, MONTREAL QC H3Y 1K4, Canada |
| City | MONTREAL |
| Post Code | H3B4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Exportations Resolute Bay Inc. | 409 Rue Gingras, Ste-foy, QC G1X 3X8 | 1995-08-04 |
| Resolute Fp Canada Inc. | 111 Boulevard Robert-bourassa, Suite 5000, Montréal, QC H3C 2M1 | |
| La Compagnie De Navigation Terran Limitee | 276 Rue St-jacques, Suite 124, Montreal, QC H2Y 1N3 | 1968-06-11 |
| La Compagnie De Navigation Chassay Limitee | 1010 St. Catherine Street West, Suite 1020, Montreal, QC | 1978-01-06 |
| La Compagnie De Navigation Canarctic Limitee | 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 | 1975-07-09 |
| La Compagnie De Navigation Torm Canada Limitee | 2001 University Street, Suite 1150, Montreal, QC H3A 2N2 | 1985-04-16 |
| Compagnie De Navigation Rideau Ltee | 9 Antares Drive, Nepean, ON K2E 7V5 | 1973-06-21 |
| Navigation Fleetwood Limitee | 777 Rue De La Commune, Suite 203, Montreal, QC H3C 1Y1 | 1987-04-28 |
| Navigation Braemar Limitee | 3400 De Maisonneuve West, Montreal, QC H3Z 3B8 | 1989-02-23 |
| Navigation Bulko Limitee | 740 Ouest, Rue Notre-dame, Suite 1260, Montreal, QC | 1973-06-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |