ASTERIA PERFORMANCE INC. is a business entity registered at Corporations Canada, with entity identifier is 7976186. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7976186 |
| Business Number | 825609050 |
| Corporation Name | ASTERIA PERFORMANCE INC. |
| Registered Office Address |
136 Rue Messier Porte 202 Mont-saint-hilaire QC J3H 2W7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Vital Mongiat | 595 rue Ernest Choquette, Mont-Saint-Hilaire QC J3H 3Z6, Canada |
| Christian Videau | 74 rue Gergovie, Paris , France |
| Luc Perrier | 301 rue Blain, Mont-Saint-Hilaire QC J3H 3B4, Canada |
| Alain Deschamps | 301-11652 boulevard O'Brien, Montréal QC H4J 1Y5, Canada |
| Lucien Pichereau | 201-136 rue Messier, Mont-Saint-Hilaire QC J3H 2W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-17 | current | 136 Rue Messier, Porte 202, Mont-saint-hilaire, QC J3H 2W7 |
| Address | 2017-09-12 | 2019-10-17 | 1651, Rue De L'industrie, Beloeil, QC J3G 4S5 |
| Address | 2017-03-22 | 2017-09-12 | 1651, Rue De L'industrie, Beloeil, QC J3G 4S5 |
| Address | 2016-09-28 | 2017-03-22 | 1651, Rue De L'industrie, Suite 202, Beloeil, QC J3G 4S5 |
| Address | 2015-11-07 | 2016-09-28 | 136 Rue Messier, Suite 202, Mont Saint-hilaire, QC J3H 2W7 |
| Address | 2015-05-21 | 2015-11-07 | 136, Rue Messier # 202, Mont-saint-hilaire, QC J3H 2W7 |
| Address | 2013-04-19 | 2015-05-21 | 3654, Boul. De La Concorde Est, Laval, QC H7E 2C9 |
| Address | 2011-10-07 | 2013-04-19 | 202-136, Rue Messier, Mont-st-hilaire, QC J3H 2W7 |
| Name | 2011-10-07 | current | ASTERIA PERFORMANCE INC. |
| Status | 2015-04-02 | current | Active / Actif |
| Status | 2015-03-24 | 2015-04-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-10-07 | 2015-03-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-03-24 | Amendment / Modification | Section: 178 |
| 2016-04-04 | Amendment / Modification | Section: 178 |
| 2011-10-07 | Amalgamation / Fusion |
Amalgamating Corporation: 7066511. Section: 183 |
| 2011-10-07 | Amalgamation / Fusion |
Amalgamating Corporation: 7966318. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-17 | 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 |
|---|---|---|
| Asteria Performance Inc. | 136, Rue Messier, Suite 202, Mont-st-hilaire, QC J3H 2W7 | 2008-10-24 |
| Address | 136 Rue Messier |
| City | Mont-Saint-Hilaire |
| Province | QC |
| Postal Code | J3H 2W7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| AstÉria Performance International Inc. | 136 Rue Messier Porte 202, Mont-saint-hilaire, QC J3H 2W7 | 2016-09-28 |
| Asteria Performance Inc. | 136, Rue Messier, Suite 202, Mont-st-hilaire, QC J3H 2W7 | 2008-10-24 |
| 7966318 Canada Inc. | 202-136, Rue Messier, Mont-saint-hilaire, QC J3H 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6032435 Canada Inc. | 927 Rue De Calais, Mont-saint-hilaire, QC J3H 4T7 | 2002-10-29 |
| Ayos Grains Inc. | 172, Gédéon-ouimet, Mont St-hilaire, QC J3H 0A3 | 2014-05-08 |
| Gestion Denis Jacob Inc. | 173, Rue Des Français, Mont-st-hilaire, QC J3H 0A3 | 2009-10-23 |
| 6318673 Canada Inc. | 173 Rue Des Francais, Mont-saint Hilaire, QC J3H 0A3 | 2004-12-01 |
| Gestion Antoine Beaumier Ltee | 185 Rue Des Francais, Mont St-hilaire, QC J3H 0A3 | 1977-08-09 |
| Consilio Marketing Inc. | 688, Rue Chapleau, Mont-st-hilaire, QC J3H 0A5 | 2013-10-21 |
| Pro-snack Inc. | 512 Rue Gabrielle-messier, Saint-hilaire, QC J3H 0A7 | 2009-07-24 |
| 4459407 Canada Inc. | 180, Rue Louis-hamel, Mont-saint-hilaire, QC J3H 0B4 | 2008-03-04 |
| 144 Technologies Inc. | 670 Rue De L'atlantique, Mont-saint-hilaire, QC J3H 0B6 | 2012-05-03 |
| 10531588 Canada Inc. | 539 Rue Du Massif, Mont St-hilaire, QC J3H 0B7 | 2017-12-08 |
| Find all corporations in postal code J3H | ||
| Name | Address |
|---|---|
| Vital Mongiat | 595 rue Ernest Choquette, Mont-Saint-Hilaire QC J3H 3Z6, Canada |
| Christian Videau | 74 rue Gergovie, Paris , France |
| Luc Perrier | 301 rue Blain, Mont-Saint-Hilaire QC J3H 3B4, Canada |
| Alain Deschamps | 301-11652 boulevard O'Brien, Montréal QC H4J 1Y5, Canada |
| Lucien Pichereau | 201-136 rue Messier, Mont-Saint-Hilaire QC J3H 2W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASTERIA PERFORMANCE INC. | ALAIN DESCHAMPS | 11652-301, BOUL. O'BRIEN, MONTRÉAL QC H4J 1Y5, Canada |
| 7966318 CANADA INC. | Alain Deschamps | 301-11652, booul. O'Brien, Montréal QC H4J 1Y5, Canada |
| 4374274 CANADA INC. | ALAIN DESCHAMPS | 514 NELSON ST., P.O. BOX 303, HAWKESBURY ON K6A 1L4, Canada |
| 3845613 CANADA INC. | ALAIN DESCHAMPS | 7 RUE RALPH MOREWOOD, OTTAWA ON K0A 2R0, Canada |
| SERIGRAPHIE ALBION SCREEN PRINTING INC. | ALAIN DESCHAMPS | 7 RUE RALPH, MOREWOOD ON K0A 2R0, Canada |
| 6163963 CANADA INC. | ALAIN DESCHAMPS | 7 Ralph Street, Morewood ON K0A 2R0, Canada |
| SERIGRAPHIE ALBION SCREEN PRINTING INC. | ALAIN DESCHAMPS | 7 RUE RALPH, MOREWOOD ON K0C 1H0, Canada |
| 158855 CANADA INC. | ALAIN DESCHAMPS | 444 RUE ST-MARC, GATINEAU QC J8P 5Z6, Canada |
| 9387013 CANADA INC. | Alain DESCHAMPS | 7, rue Ralph, Morewood ON K0C 1H0, Canada |
| Canadian Council of Provincial and Territorial Sport Federations Inc. | ALAIN DESCHAMPS | 4545 AVE. PIERRE DE COUBERTIN, MONTREAL QC H1V 3R2, Canada |
| City | Mont-Saint-Hilaire |
| Post Code | J3H 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| AstÉria Performance International Inc. | 136 Rue Messier Porte 202, Mont-saint-hilaire, QC J3H 2W7 | 2016-09-28 |
| Vuorela Industrial Ltd. | 553 Asteria Place, Nanaimo, BC V9R 7C3 | 2014-05-30 |
| Distribution AstÉria International Inc. | 1651, Rue De L'industrie, Beloeil, QC J3G 4S5 | 2016-09-28 |
| Asteria Disability Savings Plan Inc. | 3221 North Service Road, Burlington, ON L7N 3G2 | 2008-09-09 |
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| F3s Athletic Performance Inc. | 1777 Parkdale Verdun, Montréal, QC H4H 2S1 | 2016-05-03 |
| Performance Courtier Alimentaire Inc. | 101-195 Rue St-paul, Repentigny, QC J5Z 2H9 | 2015-05-15 |
| Bnp Atlantique Performance Philanthropique Inc. | 533, Ontario Est, Bur. 204, Montréal, QC H2L 1N8 | 2012-12-21 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
| Performance Underwriting Inc. | 410 Rue Saint-nicolas, Montreal, QC H2Y 2P5 | 1992-05-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |