365CARD INC. is a business entity registered at Corporations Canada, with entity identifier is 6342990. The registration start date is January 31, 2005. The current status is Dissolved.
| Corporation ID | 6342990 |
| Business Number | 854868379 |
| Corporation Name |
365CARD INC. 365CARTE INC. |
| Registered Office Address |
1010 Sherbrooke West Suite 1800 Montreal QC H3A 2R7 |
| Incorporation Date | 2005-01-31 |
| Dissolution Date | 2014-12-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| TAREK NAMOUR | 38 DU LABRADOR STREET, KIRKLAND QC H9J 3W8, Canada |
| PETER MCCONNELL | 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada |
| PIERRE PLOURDE | 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-31 | current | 1010 Sherbrooke West, Suite 1800, Montreal, QC H3A 2R7 |
| Name | 2005-01-31 | current | 365CARD INC. |
| Name | 2005-01-31 | current | 365CARTE INC. |
| Status | 2014-12-14 | current | Dissolved / Dissoute |
| Status | 2014-07-17 | 2014-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-31 | 2014-07-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-14 | Dissolution | Section: 212 |
| 2007-10-23 | Amendment / Modification | |
| 2005-01-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-03-25 | 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 |
|---|---|---|
| Gestion Haikal Inc. | 1010 Sherbrooke West, Suite 2200, Montreal, QC H3A 2R7 | 1993-03-25 |
| 3203131 Canada Inc. | 1010 Sherbrooke West, Suite 2350, Montreal, QC H3A 2R7 | 1995-11-20 |
| Lodavest Inc. | 1010 Sherbrooke West, Suite 2100, Montreal, QC H3A 2R7 | 1989-06-05 |
| Les Logiciels Svl Inc. | 1010 Sherbrooke West, Suite 910, Montreal, QC H3A 2R7 | 1995-02-10 |
| 3609430 Canada Inc. | 1010 Sherbrooke West, Suite 2300, Montreal, QC H3A 2R7 | 1999-04-15 |
| 3666433 Canada Inc. | 1010 Sherbrooke West, Suite2300, Montreal, QC H3A 2R7 | 1999-09-30 |
| Net Pollution.com Inc. | 1010 Sherbrooke West, Suite 2300, Montreal, QC H3A 2R7 | 2000-04-13 |
| Xenexi Groupe D'investissements Ltee | 1010 Sherbrooke West, Suite 525, Montreal, QC H3A 2R7 | 1986-08-01 |
| Les Guides F.o.n. Internationaux Inc. | 1010 Sherbrooke West, Suite 2105, Montreal, QC H3A 2R7 | 1989-06-27 |
| Ultimate Technographics International Inc./ultimate Technographiques International Inc. | 1010 Sherbrooke West, Suite 2200, Montreal, QC H3A 2R7 | 2003-02-11 |
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| Tqc AÉro Inc. | 405,1010 Rue Sherbrooke Ouest, Montréal, QC H3A 2R7 | 2018-09-06 |
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| Name | Address |
|---|---|
| TAREK NAMOUR | 38 DU LABRADOR STREET, KIRKLAND QC H9J 3W8, Canada |
| PETER MCCONNELL | 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada |
| PIERRE PLOURDE | 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Economic Development Assistance For South Sudan | PETER MCCONNELL | 109 UNION AVE, KOMOKA ON N0L 1S0, Canada |
| Starlaw Holdings Limited | PETER MCCONNELL | 177 EDGEHILL RD, WESTMOUNT QC H3Y 1E8, Canada |
| 6448895 CANADA INC. | PETER MCCONNELL | 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada |
| 85740 CANADA LTD. | PETER MCCONNELL | 1250 LAKESHORE DRIVE, DORVAL QC , Canada |
| LA FONDATION DE LA FAMILLE J.W. MCCONNELL | Peter McConnell | 1800-1002 rue Sherbrooke Ouest, Montreal QC H3A 3L6, Canada |
| MEMORIAL BOYS' & GIRLS' CLUB FOUNDATION INC. | PETER MCCONNELL | 64 VICTORIA STREET, LONDON ON N0L 1E0, Canada |
| GESTION THIERDEV INC. | PIERRE PLOURDE | 220 WILLOWDALE, OUTREMONT QC H3T 1G7, Canada |
| 3410951 CANADA INC. | PIERRE PLOURDE | 34 RUE ROBINSON, REPENTIGNY QC J5Y 3C5, Canada |
| 6448895 CANADA INC. | PIERRE PLOURDE | 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada |
| THE APOSTOLIC TRUSTEES OF THE FRIARS MINOR OR FRANCISCANS | PIERRE PLOURDE | 2301 ST PATRICK, MONTREAL QC H3K 1B3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |