CAPITAL NOBEL INC. is a business entity registered at Corporations Canada, with entity identifier is 8070202. The registration start date is March 7, 2012. The current status is Active.
| Corporation ID | 8070202 |
| Business Number | 828121103 |
| Corporation Name | CAPITAL NOBEL INC. |
| Registered Office Address |
2045 Rue Stanley Bureau 1200 Montréal QC H3A 2V4 |
| Incorporation Date | 2012-03-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEAN TEASDALE | 3100 rue Rachel, PH-17, Montréal QC H1W 0B5, Canada |
| Kelly C. Hanczyk | 418 Queen Mary Drive, Oakville ON M5M 1R4, Canada |
| Robert Chiasson | 3270 Charmaine Heights, Mississauga ON L5A 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-03-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-04 | current | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 |
| Address | 2013-07-23 | 2016-05-04 | 1185 Chemin Du Tremblay, Bureau 230, Longueuil, QC J4N 1R4 |
| Address | 2012-03-07 | 2013-07-23 | 1000 De La GauchetiÈre Ouest, Bureau 2100, Montreal, QC H3B 4W5 |
| Name | 2012-03-07 | current | CAPITAL NOBEL INC. |
| Status | 2019-08-19 | current | Active / Actif |
| Status | 2019-08-14 | 2019-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-03-07 | 2019-08-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-30 | Arrangement | |
| 2012-04-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2012-03-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-06-30 | 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 |
|---|---|---|
| 3607526 Canada Inc. | 2045 Rue Stanley, Montreal, QC H3A 2V4 | 1999-07-07 |
| 3689000 Canada Inc. | 2045 Rue Stanley, #1500, Montreal, QC H3A 2V4 | 1999-12-01 |
| 4093500 Canada Inc. | 2045 Rue Stanley, Bureau 1502, Montreal, QC H3A 2V4 | 2002-07-15 |
| Blem Real Estate Inc. | 2045 Rue Stanley, Bureau 1500, Montreal, QC H3A 2V4 | |
| Vanilla Forums Inc. | 2045 Rue Stanley, Suite 1000, Montréal, QC H3A 2V4 | 2009-11-10 |
| Nobel Reit Gp Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-11-05 |
| Carebook Technologies Inc. | 2045 Rue Stanley, Suite 1400, Montreal, QC H3A 2V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carebook Technologies (ops) Inc. | 1400-2045 Rue Stanley, Montreal, QC H3A 2V4 | 2020-09-02 |
| Consultants B.b.l. LtÉe | 2045 Stanley Street, 11th Floor, Montreal, QC H3A 2V4 | |
| Carebook Technologies (2020) Inc. | 1400 - 2045 Stanley Street, Montreal, QC H3A 2V4 | |
| Gestion Talus Inc. | 2045 Stanley Street, Suite 1100, Montreal, QC H3A 2V4 | 1995-06-08 |
| Ur Navigation Inc. | 443 Lansdowne Avenue, Montreal, QC H3A 2V4 | 2000-07-31 |
| Horizon Retirement Management Inc. | 2045 Stanley Street, Suite 1250, Montreal, QC H3A 2V4 | 2015-05-15 |
| Name | Address |
|---|---|
| JEAN TEASDALE | 3100 rue Rachel, PH-17, Montréal QC H1W 0B5, Canada |
| Kelly C. Hanczyk | 418 Queen Mary Drive, Oakville ON M5M 1R4, Canada |
| Robert Chiasson | 3270 Charmaine Heights, Mississauga ON L5A 3C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INVESTISSEMENTS JFALT INC. | JEAN TEASDALE | 1217 CHAMPAGNEUR, REPENTIGNY QC J5Y 3P5, Canada |
| Nobel REIT GP Inc. | Jean Teasdale | 1217 rue Champagneur, Repentigny QC J5Y 3P5, Canada |
| 152636 CANADA INC. | JEAN TEASDALE | 1021 PLACE NAMUR, REPENTIGNY QC J5Y 2T6, Canada |
| Nobel REIT GP Inc. | Kelly C. Hanczyk | 418 Queen Mary Drive, Oakville ON M5M 1R4, Canada |
| Dragon Military Surplus Inc. | ROBERT CHIASSON | 960 RAYMOND CASGRAIN, APT. 1, QUEBEC QC G1S 2C9, Canada |
| City | Montréal |
| Post Code | H3A 2V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Camipro Capital Inc. | 1041 Boul. Nobel, Sainte-julie, QC J3E 1Z4 | 1993-07-15 |
| Boisvert Capital Inc. | 1421, Rue Nobel, Saint-julie, QC J3E 1Z4 | 2005-10-27 |
| Capital Pharma Québec Inc. | 1310 Rue Nobel, Boucherville, QC J4B 5H3 | 2016-05-27 |
| Nobel Reit Gp Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-11-05 |
| Toitures Et Profiles Metalliques Nobel Inc. | 1101, Nobel, Sainte-julie, QC J3E 1Z4 | 1984-11-29 |
| Renovations Nobel Inc. | 9137 Rue Nobel, St-leonard, QC H1P 3C4 | 1980-12-03 |
| Akzo Nobel Coatings Ltd. | 155 Rose Glen Road North, Port Hope, ON L1A 3V6 | |
| Dyno Nobel Ltd. | 100 King St. West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | |
| Akzo Nobel Peintures Ltee | 1 First Canadian Place, 41st.fl., Toronto, ON M5X 1B2 | |
| Sel Akzo Nobel Ltee | 507 Place D'armes, Suite 2003, Montreal, QC H2Y 2W8 | 1972-09-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |