Executive Board Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 6480411. The registration start date is November 20, 2005. The current status is Dissolved.
| Corporation ID | 6480411 |
| Business Number | 817874142 |
| Corporation Name | Executive Board Group Inc. |
| Registered Office Address |
4040 Trafalgar Road Montreal QC H3Y 1R2 |
| Incorporation Date | 2005-11-20 |
| Dissolution Date | 2012-09-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN SCHAFER | 38-10 PLACE DU COMMERCE, SUITE 212, ILE DES SOEURS QC H3E 1T8, Canada |
| JEAN BOURBONNAIS | 4040 TRAFALGAR ROAD, MONTREAL QC H3Y 1R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-06-23 | current | 4040 Trafalgar Road, Montreal, QC H3Y 1R2 |
| Address | 2005-11-20 | 2008-06-23 | 38-10 Place Du Commerce Suite 212, Ile Des Soeurs, QC H3E 1T8 |
| Name | 2005-11-20 | current | Executive Board Group Inc. |
| Status | 2012-09-18 | current | Dissolved / Dissoute |
| Status | 2012-04-21 | 2012-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-06-23 | 2012-04-21 | Active / Actif |
| Status | 2008-04-17 | 2008-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-20 | 2008-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-18 | Dissolution | Section: 212 |
| 2005-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-15 | 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 |
|---|---|---|
| 9859560 Canada Inc. | 4062 Ch Trafalgar, Montreal, QC H3Y 1R2 | 2016-08-08 |
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| 3146405 Canada Inc. | 4062 Chemin Trafalgar, Montreal, QC H3Y 1R2 | 1995-05-11 |
| 2813670 Canada Inc. | 4110 Chemin Trafalgar, Montreal, QC H3Y 1R2 | 1992-04-15 |
| 7505442 Canada Inc. | 4052 Tratalgard Road, Montreal, QC H3Y 1R2 | |
| Kemeny Automation Inc. | 4110 Chemin Trafalgar, Montreal, QC H3Y 1R2 | 1986-09-03 |
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| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
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| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| JOHN SCHAFER | 38-10 PLACE DU COMMERCE, SUITE 212, ILE DES SOEURS QC H3E 1T8, Canada |
| JEAN BOURBONNAIS | 4040 TRAFALGAR ROAD, MONTREAL QC H3Y 1R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARABIC LATIN INFORMATION SYSTEMS INC. | JEAN BOURBONNAIS | 4040 CHEMIN TRAFALGAR, MONTREAL QC H3Y 1R2, Canada |
| EVOLUTION RECHERCHE ET DEVELOPPEMENT INC. | JEAN BOURBONNAIS | 150 BEAUCHEMIN, APP. 402, LAPRAIRIE QC J5R 9Z7, Canada |
| COMMUNICATIONS INTERNET SEGMENT OF ONE INC. | JEAN BOURBONNAIS | 4040 TRAFALGAR ROAD, MONTREAL QC H3Y 1R2, Canada |
| 112231 CANADA INC. | JEAN BOURBONNAIS | 4040 TRAFALGAR, MONTREAL QC H3Y 1R2, Canada |
| 2842220 CANADA INC. | JEAN BOURBONNAIS | 4040 CHEMIN TRAFALGAR, MONTREAL QC H3Y 1R2, Canada |
| BetterHeart Advanced Cardiac Therapies Inc. | JEAN BOURBONNAIS | 4040 TRAFALGAR ROAD, MONTRÉAL QC H3Y 1R2, Canada |
| ANAGENIS INC. | JOHN SCHAFER | 100, RUE DES SOMMETS, #601, VERDUN QC H3E 1Z8, Canada |
| City | Montreal |
| Post Code | H3Y 1R2 |
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| Barn Board Construction Group Ltd. | 615 Elgin Street, Saugeen Shores, ON N0H 2C4 | 2019-01-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |