123Proto Inc. is a business entity registered at Corporations Canada, with entity identifier is 6741029. The registration start date is March 22, 2007. The current status is Dissolved.
| Corporation ID | 6741029 |
| Business Number | 856569793 |
| Corporation Name | 123Proto Inc. |
| Registered Office Address |
243-1100 De La Gauchetiere West Montreal QC H3B 2S2 |
| Incorporation Date | 2007-03-22 |
| Dissolution Date | 2020-01-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| DIANA METZEN | 243-1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2, Canada |
| WARTKES OHANIAN | 243-1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-22 | current | 243-1100 De La Gauchetiere West, Montreal, QC H3B 2S2 |
| Name | 2007-03-22 | current | 123Proto Inc. |
| Status | 2020-01-19 | current | Dissolved / Dissoute |
| Status | 2019-08-22 | 2020-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-08-19 | 2019-08-22 | Active / Actif |
| Status | 2015-08-19 | 2015-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-08-22 | 2015-08-19 | Active / Actif |
| Status | 2013-08-22 | 2013-08-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-03-22 | 2013-08-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-19 | Dissolution | Section: 212 |
| 2007-03-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 243-1100 de la Gauchetiere West |
| City | Montreal |
| Province | QC |
| Postal Code | H3B 2S2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fullglide Corporation | 243-1100 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 2S2 | 2016-03-15 |
| 8967288 Canada Inc. | 130-1100 Av. Des Canadiens-de-montréal, Montréal, QC H3B 2S2 | 2014-07-29 |
| 8714258 Canada Inc. | 900-1100 Av Des Canadiens-de-montréal, Montréal, QC H3B 2S2 | 2013-12-03 |
| Placements Cfic Pointe-claire Inc. | 1100 Des Canadiens-de-montréal Avenue, Montréal, QC H3B 2S2 | 2013-08-20 |
| Innovation Vie | 1100, Avenue Des Canadiens-de-montreal, Bureau 240, Montreal, QC H3B 2S2 | 2011-03-15 |
| North Star Medical Inc. | 7075 Robert Joncas Place, Suite 103, Montreal, QC H3B 2S2 | 2009-06-04 |
| 4421736 Canada Inc. | 1100 Av Des Canadiens-de-montrÉal, Bureau 130, Montreal, QC H3B 2S2 | 2007-12-13 |
| 4449452 Canada Inc. | 1100 De La Gauchetiere St. W., Suite 900, Montreal, QC H3B 2S2 | 2007-10-16 |
| Orckestra Inc. | 1100, Av. Des Canadiens-de-montréal, Suite 540, Montréal, QC H3B 2S2 | 2006-08-25 |
| Panacis Medical International Corp. | 280 - 1100 De La Gauchetiere Street Wes, Montreal, QC H3B 2S2 | 2006-07-25 |
| Find all corporations in postal code H3B 2S2 | ||
| Name | Address |
|---|---|
| DIANA METZEN | 243-1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2, Canada |
| WARTKES OHANIAN | 243-1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FULLGLIDE CORPORATION | Diana Metzen | 7-1471 Notre Dame W., Montreal QC H3C 1L2, Canada |
| Evergreen Diesel Corporation | DIANA METZEN | 1471 NOTRE DAME WEST, SUITE 7, MONTREAL QC H3C 1L2, Canada |
| Dabalo Distribution Corp. | DIANA METZEN | 1471 NOTRE DAME O., MONTREAL QC H3B 1L2, Canada |
| VOSKIEM INC. | WARTKES OHANIAN | 243-1100 DE LA GAUCHETIERE W., MONTREAL QC H3B 2S2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |