Corporation Financière Minerva is a business entity registered at Corporations Canada, with entity identifier is 6580947. The registration start date is June 7, 2006. The current status is Dissolved.
| Corporation ID | 6580947 |
| Business Number | 854567369 |
| Corporation Name |
Corporation Financière Minerva Minerva Financial Corporation |
| Registered Office Address |
3030 Boul. Le Carrefour Bureau 1002 Laval QC H7T 2P5 |
| Incorporation Date | 2006-06-07 |
| Dissolution Date | 2017-04-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL CURTIS | 161 RUE DES CÈDRES, ST-EUSTACHE QC J7R 4V7, Canada |
| MARCEL BERGERON | 64 ST-PAUL OUEST, APP. 412, MONTREAL QC H2Y 4B8, Canada |
| LOUIS-PHILIPPE SÉGUIN | 251 RUE DE LA CLAIRIERE, ROSEMÈRE QC J7A 4A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-02-28 | current | 3030 Boul. Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 |
| Address | 2007-10-18 | 2011-02-28 | 251, Rue De La Clairière, Rosemère, QC J7A 4A5 |
| Address | 2007-10-18 | 2007-10-18 | 251, Rue De La Clairière, Rosemère, QC J7A 4A5 |
| Address | 2006-06-07 | 2007-10-18 | 3030, Boul. Le Carrefour, Bureau 1003, Laval, QC H7T 2P5 |
| Name | 2006-06-07 | current | Corporation Financière Minerva |
| Name | 2006-06-07 | current | Minerva Financial Corporation |
| Status | 2017-04-14 | current | Dissolved / Dissoute |
| Status | 2016-11-15 | 2017-04-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-01-21 | 2016-11-15 | Active / Actif |
| Status | 2013-10-09 | 2014-01-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-02-04 | 2013-10-09 | Active / Actif |
| Status | 2009-04-17 | 2011-02-04 | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-07 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-04-14 | Dissolution | Section: 212 |
| 2011-02-04 | Revival / Reconstitution | |
| 2009-04-17 | Dissolution | Section: 212 |
| 2006-06-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-01 | 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 |
|---|---|---|
| Corporation De Capital De Risque White Squall | 3030 Boul. Le Carrefour, Suite 1002, Laval, QC H7T 2P5 | 1998-11-24 |
| Corporation Internationale De Transformation Du Bois (c.i.t.b.) Inc. | 3030 Boul. Le Carrefour, Suite 1002, Laval, QC H7T 2P5 | 2000-01-17 |
| 3762998 Canada Inc. | 3030 Boul. Le Carrefour, #1104, Laval, QC H7T 2P5 | 2000-10-17 |
| Acma Capital Corp. | 3030 Boul. Le Carrefour, Suite 1002, Laval, QC H7T 2P5 | 2007-02-06 |
| 3799638 Canada Inc. | 3030 Boul. Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 | 2000-11-14 |
| Corporation De Capital De Risque E1 Nino | 3030 Boul. Le Carrefour, Suite 1002, Laval, QC H7T 2P5 | 2001-07-30 |
| Optagest Canada Inc. | 3030 Boul. Le Carrefour, Bureau 1200, Laval, QC H7T 2P5 | |
| Lab Boutic Optic Inc. | 3030 Boul. Le Carrefour, Suite 1200, Laval, QC H7T 2P5 | 1981-10-20 |
| Pershimex Inc. | 3030 Boul. Le Carrefour, Laval, QC H7T 2P5 | 2011-07-28 |
| 7930216 Canada Inc. | 3030 Boul. Le Carrefour, Laval, QC H7T 2P5 | 2011-07-28 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11306685 Canada Inc. | 903-3030 Boul. Le Carrefour, Laval, QC H7T 2P5 | 2019-03-19 |
| D’accord Pharmaceutical Inc. | 903-3030 Boulevard Le Carrefour, Laval, QC H7T 2P5 | 2019-03-19 |
| 10445517 Canada Inc. | 3030 Boulevard Du Carrefour Suite 903, Laval, QC H7T 2P5 | 2017-10-12 |
| Minera Clifton Sa Ltd. | 3030, Le Carrefour Blvd., Suite 1002, Laval, QC H7T 2P5 | 2017-02-02 |
| 8102422 Canada Inc. | 1002-3030 Boulevard Le Carrefour, Laval, QC H7T 2P5 | 2012-02-08 |
| Placements Immobiliers Loyal Inc. | 3030 Boul. Le Carrefrour, Laval, QC H7T 2P5 | 2011-07-28 |
| C.e.c. Evaluation Consultants Inc. | 3030 Le Carrefour, Suite 604, Laval, QC H7T 2P5 | 2011-02-23 |
| 7129599 Canada Inc. | 3030 Boulevard Le Carrefour, Suite 1002, Laval, QC H7T 2P5 | 2009-02-24 |
| 7049960 Canada Inc. | 1002-3030, Boul. Le Carrefour, Laval, QC H7T 2P5 | 2008-10-01 |
| Aries Capital Corporation | 3030 Boul. Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 | 2008-02-15 |
| Find all corporations in postal code H7T 2P5 | ||
| Name | Address |
|---|---|
| MICHAEL CURTIS | 161 RUE DES CÈDRES, ST-EUSTACHE QC J7R 4V7, Canada |
| MARCEL BERGERON | 64 ST-PAUL OUEST, APP. 412, MONTREAL QC H2Y 4B8, Canada |
| LOUIS-PHILIPPE SÉGUIN | 251 RUE DE LA CLAIRIERE, ROSEMÈRE QC J7A 4A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Moonsoon Venture Capital Corporation | LOUIS-PHILIPPE SÉGUIN | 251, DE LA CLAIRIÈRE, ROSEMÈRE QC J1A 4A5, Canada |
| RÉSIDENCES AURORES BORÉALES INC. | Louis-Philippe Séguin | 251, rue de la Clairière, Rosemère QC J7A 4A5, Canada |
| 11263897 CANADA INC. | Louis-Philippe Séguin | 251 Rue de la Clairière, Rosemère QC J7A 4A5, Canada |
| Northern Precious Metals 2020 Inc. | Marcel Bergeron | 412-64 Rue Saint-Paul, Montréal QC H2Y 4B8, Canada |
| MÉTAUX PRÉCIEUX NORTHERN 2009 INC. NORTHERN PRECIOUS METALS 2009 INC. | MARCEL BERGERON | 64, RUE SAINT-PAUL OUEST, APP. 412, MONTRÉAL QC H2Y 4B8, Canada |
| Corporation Ressources Nevado | MARCEL BERGERON | 64, ST-PAUL OUEST, UNITÉ 412, MONTRÉAL QC H2Y 4B8, Canada |
| STATBEC INC. | MARCEL BERGERON | 30 RIVE BERLIOZ, VERDUN QC H3E 1L3, Canada |
| 2799006 CANADA INC. | MARCEL BERGERON | 333 DORCHESTER, BROMONT QC J2L 1P9, Canada |
| NORTHERN PRECIOUS METALS INC. | MARCEL BERGERON | 64, RUE SAINT-PAUL OUEST, APP. 412, MONTRÉAL QC H2Y 4B8, Canada |
| NORTHERN PRECIOUS METALS 2010 INC. | MARCEL BERGERON | 64, RUE SAINT-PAUL OUEST, APP. 412, MONTRÉAL QC H2Y 4B8, Canada |
| City | LAVAL |
| Post Code | H7T 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Minerva Produits De Beaute Ltee | 7205 Arthur LeveillÉ, Riviere-des-prairies, QC H1E 3R2 | 1975-02-26 |
| Minerva Venture Technologies Ltd. | 6655, Boulevard Pierre-bertrand, Bureau 201, QuÉbec, QC G2K 1M1 | 2000-06-12 |
| Minerva Animal Health Corporation | Box 638, Saskatoon, SK S7K 3L7 | 1994-03-10 |
| Minerva Animal Health (1996) Corporation | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1995-12-20 |
| Ehv Financial Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-24 |
| Corporation Financiere O.f.i. | 4900 Cote St-luc, Suite 211, Montreal, QC H3W 2H3 | 1995-07-06 |
| Pr Financial Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2013-11-17 |
| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
| Corporation Financiere S.a.n.w.a.n. | 125 Chabanel St West, Suite 730, Montreal, QC H2N 1E4 | 1995-12-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |