Brazilian Wood Inc. / Le Bois Brésilien Inc. is a business entity registered at Corporations Canada, with entity identifier is 6502083. The registration start date is January 6, 2006. The current status is Active.
| Corporation ID | 6502083 |
| Business Number | 812736874 |
| Corporation Name | Brazilian Wood Inc. / Le Bois Brésilien Inc. |
| Registered Office Address |
3225 1ere Rue St-hubert QC J3Y 8Y6 |
| Incorporation Date | 2006-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALEXANDRE PEREZ | 111 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| LYNDA CSOMAN | 223 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| MIQUEL PEREZ | 223 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-07-17 | current | 3225 1ere Rue, St-hubert, QC J3Y 8Y6 |
| Address | 2007-06-21 | 2009-07-17 | 223 De Fonblanche, Carignan, QC J3L 3P9 |
| Address | 2006-01-06 | 2007-06-21 | 5910 De Seigne, St. Léonard, QC H1P 1G8 |
| Name | 2006-01-06 | current | Brazilian Wood Inc. / Le Bois Brésilien Inc. |
| Status | 2009-07-20 | current | Active / Actif |
| Status | 2009-06-16 | 2009-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-06 | 2009-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | 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 |
|---|---|---|
| Pulveriz Inc. | 3335 1re Rue, Longueuil, QC J3Y 8Y6 | 2020-04-17 |
| B-protek Concrete Surfaces Inc. | 1-3285, 1ere Rue, Longueuil, QC J3Y 8Y6 | 2015-10-07 |
| North American Bobbin Manufacturers Inc. | 3329 1ère Rue, Longueuil, QC J3Y 8Y6 | 2013-02-08 |
| Powerlace Technologies Inc. | 3275, 1ere Rue, Local 7, Saint-hubert, QC J3Y 8Y6 | 2013-01-23 |
| Cia Encanteurs Industriels Canadiens Inc. | 3205, 1ère Rue Arrondissement Saint Hubert, Longueuil, QC J3Y 8Y6 | 2012-03-08 |
| Polycrete International Inc. | 3327 1er Rue, Longueuil, QC J3Y 8Y6 | 2008-04-15 |
| 4317963 Canada Inc. | 3285 1ere Rue, Local 6, Saint-hubert, QC J3Y 8Y6 | 2005-09-13 |
| Flexib Inc. | 3275 1ere Rue, Local 2, St-hubert, QC J3Y 8Y6 | 2004-03-01 |
| Acc Foods Corporation | 3405 1Ère Rue, St. Hubert, QC J3Y 8Y6 | 2003-11-14 |
| Machinerie Paco Inc. | 3185, 1Ère Avenue, Saint-hubert, QC J3Y 8Y6 | 2003-10-27 |
| Find all corporations in postal code J3Y 8Y6 | ||
| Name | Address |
|---|---|
| ALEXANDRE PEREZ | 111 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| LYNDA CSOMAN | 223 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| MIQUEL PEREZ | 223 JEAN-DE FONBLANCHE, CARIGNAN QC J3L 7A8, Canada |
| City | ST-HUBERT |
| Post Code | J3Y 8Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nova-brazilian Industries Inc. | 50 Quintin, Apt. 501, St-laurent, QC H4N 3A5 | 1989-04-20 |
| Joli-bois Pretty Wood Stairs and Molding Inc. | 476 Le Roy, St-jean, QC J3A 1R4 | 1986-05-29 |
| Bois Powers Wood Inc. | 50, Rue Church, New Carlisle, QC G0C 1Z0 | 2018-11-27 |
| Lee-an Wood Inc. | 336 12e Rue, C.p. 430, Ferme-neuve, QC J0W 1C0 | 1984-08-16 |
| P.j.m. Wood Ltd. | 147 Rue Notre-dame, Charlemagne, QC | 1980-01-21 |
| Bois De L'est Fb Inc. | 49 Rue St-laurent, Sainte-luce, QC G0K 1P0 | 2001-07-17 |
| Les Bois Mondiaux B.n.t. Inc. | 142, Rue Loiselle, Cowansville, QC J2K 2B7 | 2004-09-14 |
| Connexions Bois-wood Inc. | 50, Henri Bourassa Ouest, Montreal, QC H3L 1M7 | 2007-04-04 |
| Les Bois D'exportation J.p.g. Inc. | 436 Ste-marie, Marieville, QC J3M 1H7 | 1998-08-19 |
| Stallion Wood Inc. | 307 Barton, Mont-royal, (qc), QC H3P 1N2 | 2005-05-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |