COMPAGNIE DE L'ILE SULLIVAN LTEE is a business entity registered at Corporations Canada, with entity identifier is 603350. The registration start date is October 15, 1941. The current status is Dissolved.
Corporation ID | 603350 |
Corporation Name |
COMPAGNIE DE L'ILE SULLIVAN LTEE SULLIVAN ISLAND COMPANY LIMITED |
Registered Office Address |
75 Boul. Rene-levesque Ouest 21e Etage Montreal QC H2Z 1A4 |
Incorporation Date | 1941-10-15 |
Dissolution Date | 2010-08-02 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 5 - 5 |
Director Name | Director Address |
---|---|
LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR, OUTREMONT QC H2V 1Z3, Canada |
STELLA LENEY | 3057 RUE LACOMBE, MONTREAL QC H3T 1L5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1980-05-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1980-05-19 | 1980-05-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1941-10-15 | 1980-05-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2003-07-29 | current | 75 Boul. Rene-levesque Ouest, 21e Etage, Montreal, QC H2Z 1A4 |
Address | 1999-08-06 | 2003-07-29 | 75 Boul. Rene-levesque Ouest, 20e Etage, Montreal, QC H2Z 1A4 |
Address | 1941-10-15 | 1999-08-06 | 75 Dorchester Blvd West, 2nd Floor, Montreal 128, QC H2Z 1A4 |
Name | 1982-06-04 | current | COMPAGNIE DE L'ILE SULLIVAN LTEE |
Name | 1982-06-04 | current | SULLIVAN ISLAND COMPANY LIMITED |
Name | 1941-10-15 | 1982-06-04 | SULLIVAN ISLAND COMPANY, LIMITED |
Status | 2010-08-02 | current | Dissolved / Dissoute |
Status | 2000-07-06 | 2010-08-02 | Active / Actif |
Status | 1996-09-01 | 2000-07-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1986-02-27 | 1996-09-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2010-08-02 | Dissolution | Section: 210(3) |
2002-05-29 | Amendment / Modification | Directors Limits Changed. |
1980-05-20 | Continuance (Act) / Prorogation (Loi) | |
1941-10-15 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2010 | 2010-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2009-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2008-04-30 | 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 |
---|---|---|
The International Forum On Energy | 75 Boul. RenÉ-lÉvesque Ouest, 21e Étage, Montreal, QC H2Z 1A4 | 1998-03-17 |
3883281 Canada Inc. | 75 Boul. RenÉ-lÉvesque Ouest, 6e Etage, Montreal, QC H2Z 1A4 | 2001-04-05 |
3934381 Canada Inc. | 75 Boul. RenÉ-lÉvesque Ouest, 6e, MontrÉal, QC H2Z 1A4 | 2001-08-17 |
3934390 Canada Inc. | 75 Boul. RenÉ-lÉvesque Ouest, 6e Étage, MontrÉal, QC H2Z 1A4 | 2001-08-17 |
Commission Internationale Des Grands Barrages - MontrÉal 2003 | 75 Boul. RenÉ-lÉvesque Ouest, 4e Étage, Montreal, QC H2Z 1A4 | 2001-08-24 |
7565402 Canada Inc. | 75 Boul. Rene-levesque Ouest, 6e Etage, Montreal, QC H2Z 1A4 | 2010-06-23 |
7838760 Canada Inc. | 75 Boul. Rene-levesque Ouest, 6 Etage, Montreal, QC H2Z 1A4 | 2011-05-05 |
7838808 Canada Inc. | 75 Boul. Rene-levesque Ouest, 6e Etage, Montreal, QC H2Z 1A4 | 2011-05-05 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8152730 Canada Inc. | 75, Boul. René-lévesque Ouest, 6e étage, Montréal, QC H2Z 1A4 | 2012-03-28 |
7838778 Canada Inc. | 75 Boul Rene Levesque Ouest, 6 Etage, Montreal, QC H2Z 1A4 | 2011-05-05 |
7796528 Canada Inc. | 75 Boulevard RenÉ-lÉvesque Ouest, 6e Étage, MontrÉal, QC H2Z 1A4 | 2011-03-23 |
World Energy Congress-montreal 2010 | 75 RenÉ-lÉvesque Boul. West, 20th Floor, Montreal, QC H2Z 1A4 | 2005-12-02 |
3642968 Canada Inc. | 75 Boul RenÉ-lÉvesque Ouest, 6e Etage, Montreal, QC H2Z 1A4 | 1999-07-20 |
Corporation Hydro Energi-que | 75, Boul. RenÉ-lÉvesque Ouest, 21e Étage, MontrÉal, QC H2Z 1A4 | 1997-05-21 |
2785528 Canada Inc. | 75 RenÉ LÉvesque Ouest, 6e étage, MontrÉal, QC H2Z 1A4 | 1992-01-06 |
Microturbines Technologies Inc. | 75 Boulevard Rene Levesque Ouest, 22e Etage, Montreal, QC H2Z 1A4 | 1989-05-25 |
178014 Canada Inc. | 75, Boulevard René-lévesque Ouest, 20e étage, Montreal, QC H2Z 1A4 | 1923-05-04 |
3509893 Canada Inc. | 75 Boul. RenÉ-lÉvesque Ouest, 6e Étage, Montreal, QC H2Z 1A4 | 1998-07-07 |
Find all corporations in postal code H2Z 1A4 |
Name | Address |
---|---|
LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR, OUTREMONT QC H2V 1Z3, Canada |
STELLA LENEY | 3057 RUE LACOMBE, MONTREAL QC H3T 1L5, Canada |
Name | Director Name | Director Address |
---|---|---|
NORTHERN QUEBEC POWER COMPANY LIMITED | LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
St. John River Storage Company Ltd. | LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
GATINEAU TRANSMISSION COMPANY | LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
CONTINENTAL HEAT AND LIGHT COMPANY | LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
SOUTHERN CANADA POWER LIMITED | LISE CROTEAU | 919, RUE DES CAMÉLIAS, ÎLE-DES-SOEURS QC H3E 1Y5, Canada |
ROLLAND PAPER COMPANY LIMITED | MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR O., MONTREAL QC H2V 1Z3, Canada |
St. John River Storage Company Ltd. | MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR, OUTREMONT QC H2V 1Z3, Canada |
GATINEAU TRANSMISSION COMPANY | MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR, OUTREMONT QC H2V 1Z3, Canada |
CONTINENTAL HEAT AND LIGHT COMPANY | MARIE-JOSE NADEAU | 1301 RUE ST-VIATEUR, OUTREMONT QC H2V 1Z3, Canada |
TRANS MOUNTAIN CORPORATION · CORPORATION TRANS MOUNTAIN | Marie-Jose Nadeau | 300 5th Avenue SW, Suite 2700, Calgary AB T2P 5J2, Canada |
City | MONTREAL |
Post Code | H2Z 1A4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Fabrications C.g.l. Abitibi LtÉe | 4000 Chemin Sullivan, Sullivan, QC J0Y 2N0 | 1982-05-04 |
Les Entreprises Real Savard Ltee | 3131 Chemin Sullivan, Sullivan Mines, QC J2Y 2N0 | 1979-06-26 |
Sullivan Public Affairs Inc. | 533 Fielding Drive, Ottawa, ON K1V 7G7 | 2018-02-07 |
M. O'sullivan Consulting Group Inc. | 28 Fernwood Park Avenue, Michael Edward O'sullivan, Toronto, ON M4E 3G1 | 2019-07-24 |
Les Constructions Maurice Canada Inc. | 1638 Chemin Sullivan, Sullivan, QC | 1980-03-14 |
F.a. Sullivan Consulting Inc. | 2323 Madison, Montreal, QC H4B 2T5 | 1999-07-12 |
Les Equipements Lourds 4 Inc. | 3976 Chemin Sullivan, Sullivan, QC J0Y 2N0 | 1981-08-19 |
163413 Canada Inc. | 3976 Chemin Sullivan, C.p. 29, Sullivan, QC J0Y 2N0 | 1988-10-05 |
144160 Canada Inc. | 2944 Ch. Sullivan, Sullivan, QC J9P 2N0 | 1985-05-17 |
3798038 Canada Inc. | 2864 Chemin Sullivan, Sullivan, QC J0Y 2N0 | 2000-08-14 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |