RELATION1 INC. is a business entity registered at Corporations Canada, with entity identifier is 8363447. The registration start date is November 30, 2012. The current status is Inactive - Amalgamated.
| Corporation ID | 8363447 |
| Business Number | 835132044 |
| Corporation Name | RELATION1 INC. |
| Registered Office Address |
80, Rue Queen Bureau 604 Montréal QC H3C 2N5 |
| Incorporation Date | 2012-11-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| François Gaumond | 306-4411, rue St-Denis, Montréal QC H2J 2L2, Canada |
| Enzo Blasi | 120, rue Voltaire, St-Jean-sur-Richelieu QC J2W 3C9, Canada |
| Normand Bélisle | 8654, crois. Roberval, Brossard QC J4X 2S4, Canada |
| Olivier Gaumond | 1771, rue de l'Alliance, Québec QC G3E 1S1, Canada |
| Éric Desrosiers | 1747, rue Southmount, Saint-Bruno-de-Montarville QC J3V 4M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-30 | current | 80, Rue Queen, Bureau 604, Montréal, QC H3C 2N5 |
| Name | 2019-11-14 | current | RELATION1 INC. |
| Name | 2013-09-30 | 2019-11-14 | GROUPE IDEALI INC. |
| Name | 2013-09-30 | 2019-11-14 | IDEALI GROUP INC. |
| Name | 2012-11-30 | 2013-09-30 | 8363447 Canada Société par actions de régime fédéral |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-11-30 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-09-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-11-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-09 | 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 |
|---|---|---|
| Relation1 Inc. | 8654, Croissant Roberval, Brossard, QC J4X 2S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Relation1 MontrÉal Inc. | 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5 | 2000-05-12 |
| Modelink Ltd. | 80, Rue Queen, Local 105, MontrÉal, QC H3C 2N5 | 2000-06-20 |
| Groupe Image Buzz Inc. | 80, Rue Queen, Bureau 201, Montreal, QC H3C 2N5 | |
| Mobeewave Inc. | 80, Rue Queen, Suite 502, Montréal, QC H3C 2N5 | 2011-03-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12361612 Canada Inc. | 601-80 Rue Queen, Montréal, QC H3C 2N5 | 2020-09-23 |
| Rainbow Digital Enabler Inc. | 36, Queen, 403, Montreal, QC H3C 2N5 | 2019-06-11 |
| 10734977 Canada Inc. | 502-80 Queen St, Montréal, QC H3C 2N5 | 2018-04-16 |
| Relation1 Toronto Inc. | 80, Rue Queen, Bureau 604, Montréal, QC H3C 2N5 | 2016-03-24 |
| 9286721 Canada Inc. | 50, Queen #101, Montreal, QC H3C 2N5 | 2015-05-07 |
| Enerzam Inc. | 50, Rue Queen, Suite 204, Montréal, QC H3C 2N5 | 2015-01-05 |
| 6951872 Canada Inc. | 50, Rue Queen, Bureau 201, Montréal, QC H3C 2N5 | 2008-04-04 |
| Yppost Media Holdings Canada Ltd. | 50, Queen Street, Suite 201, Montreal, QC H3C 2N5 | 2008-04-04 |
| Les Laboratoires Pnc Inc. | 80 Queen Street, Suite 404, Montreal, QC H3C 2N5 | 2000-03-31 |
| Groupe Usineweb Inc. | 50 Queen, Bureau 201, Montreal, QC H3C 2N5 | 2000-02-08 |
| Find all corporations in postal code H3C 2N5 | ||
| Name | Address |
|---|---|
| François Gaumond | 306-4411, rue St-Denis, Montréal QC H2J 2L2, Canada |
| Enzo Blasi | 120, rue Voltaire, St-Jean-sur-Richelieu QC J2W 3C9, Canada |
| Normand Bélisle | 8654, crois. Roberval, Brossard QC J4X 2S4, Canada |
| Olivier Gaumond | 1771, rue de l'Alliance, Québec QC G3E 1S1, Canada |
| Éric Desrosiers | 1747, rue Southmount, Saint-Bruno-de-Montarville QC J3V 4M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FOLLOWFI INC. | Éric Desrosiers | 766 Rue de Namur, Saint-Lambert QC J4S 1Z5, Canada |
| 8181527 CANADA INC. | Éric Desrosiers | 1132 St-Viateur, Outremont QC H2V 1Y7, Canada |
| LES SOLUTIONS INFORMATIQUES PROGI-SOFT (1984) INC. | ÉRIC DESROSIERS | 1747, rue Southmount, Saint-Bruno-de-Montarville QC J3V 4M1, Canada |
| 9683364 CANADA INC. | Éric Desrosiers | 1747, rue Southmount, Saint-Bruno-de-Montarville QC J3V 4M1, Canada |
| Inpix Media Inc. | ÉRIC DESROSIERS | 1747, rue Southmount, Saint-Bruno-de-Montarville QC J3V 4M1, Canada |
| INTELLIO CAPITAL HUMAIN INC. | ENZO BLASI | 120, rue Voltaire, St-Jean-sur-Richelieu QC J2W 3C9, Canada |
| INCLOUD BUSINESS SOLUTIONS INC. | Enzo Blasi | 120, rue Voltaire, Saint-Jean-sur-Richelieu QC J2W 3C9, Canada |
| SOLUTIONS NECANDO INC. | Enzo Blasi | 120, rue Voltaire, St-Jean-sur-Richelieu QC J2W 3C9, Canada |
| LES SOLUTIONS INFORMATIQUES PROGI-SOFT (1984) INC. | ENZO BLASI | 120 RUE VOLTAIRE, ST-JEAN-SUR-RICHELIEU QC J2W 3C9, Canada |
| 9683364 CANADA INC. | Enzo Blasi | 120, rue Voltaire, Saint-Jean-sur-Richelieu QC J2W 3C9, Canada |
| City | Montréal |
| Post Code | H3C 2N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Relation1 QuÉbec Inc. | 604-80 Rue Queen, Montreal, QC H3C 2N5 | 1984-06-21 |
| Relation1 MontrÉal Inc. | 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5 | 2000-05-12 |
| Relation1 Toronto Inc. | 80, Rue Queen, Bureau 604, Montréal, QC H3C 2N5 | 2016-03-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |