CANAPEN (LE VICTORIA) INC. is a business entity registered at Corporations Canada, with entity identifier is 847399. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 847399 |
| Business Number | 100776848 |
| Corporation Name | CANAPEN (LE VICTORIA) INC. |
| Registered Office Address |
5 Place Ville Marie Suite 1100 Montreal QC H3B 2G2 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-04-19 | 1979-04-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-14 | current | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 |
| Address | 2005-05-11 | 2007-05-14 | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 |
| Address | 2002-01-28 | 2005-05-11 | 5 Place Ville Marie, Suite 1515, Montreal, QC H3C 4T2 |
| Address | 1988-05-24 | 2002-01-28 | 10020 101a Ave, Suite 1000, Edmonton, AB T5J 3G2 |
| Name | 2005-04-29 | current | CANAPEN (LE VICTORIA) INC. |
| Name | 1999-12-29 | 2005-04-29 | 177596 CANADA INC. |
| Name | 1988-05-24 | 1999-12-29 | CANAPEN (CHATEAUGUAY) INC. |
| Name | 1979-04-20 | 1988-05-24 | 90382 CANADA LTD. |
| Status | 1984-04-01 | current | Active / Actif |
| Status | 1983-02-28 | 1984-04-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-04-29 | Amendment / Modification | Name Changed. |
| 2002-01-28 | Amendment / Modification | RO Changed. |
| 1999-12-29 | Amendment / Modification | Name Changed. |
| 1979-04-20 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-20 | 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 |
|---|---|---|
| Fermes Des Bois-francs Inc. | 5 Place Ville Marie, Bureau 1203, Montreal, QC H3B 2G2 | 1986-10-01 |
| 2841088 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1992-07-30 |
| 3212637 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1995-12-21 |
| Kayla Lingerie Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1996-02-02 |
| 3356167 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1997-03-19 |
| 3360041 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | 1997-03-27 |
| 3502091 Canada Inc. | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 | |
| Canapen (ste-anne) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1998-10-20 |
| 177623 Canada Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1976-09-10 |
| Canapen (phase IIi) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-02-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7774567 Canada Inc. | 5 Place Ville Marie, Bureau 1203, MontrÉal, QC H3B 2G2 | 2011-02-09 |
| 4422546 Canada Inc. | 32 Alfred Crescent, Hampstead, QC H3B 2G2 | 2008-09-18 |
| 6892418 Canada Inc. | 11996 Albert Hudon, Montreal, QC H3B 2G2 | 2007-12-18 |
| Canafund (eif-b) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 2004-12-13 |
| Cordially Yours Inc. | 7th Floor Suite 700, 5 Place Ville Marie, Montreal, QC H3B 2G2 | 2004-10-15 |
| 6292691 Canada Inc. | 5 Place Ville-marie, 7th Floor, Suite 7, Montreal, Quebec, QC H3B 2G2 | 2004-10-02 |
| Gestion MÉdicale VendÔme Inc. | 5175 Maisonneuve Blvd. West, Suite 100, Montreal, QC H3B 2G2 | 2004-02-12 |
| Treasure-dreams Management Inc. | 15, Cours Du Fleuve, Verdun, QC H3B 2G2 | 1999-02-17 |
| 3416259 Canada Inc. | 1, Carré Westmount, Bureau 1100, Westmount, QC H3B 2G2 | 1997-12-19 |
| 3090108 Canada Inc. | 1310 Greeene Avenue, Suite 730, Westmount, QC H3B 2G2 | 1994-11-25 |
| Find all corporations in postal code H3B 2G2 | ||
| Name | Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANAFUND (CARLYLE) INC. | Clifton Isings | 84, Celtic Drive, Beaconsfield QC H4W 3R5, Canada |
| CAN-RAY HOLDINGS OF ALBERTA LIMITED | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| CANAPEN INVESTMENTS LTD. | Clifton Isings | 84 Celtic Drive, Beaconsfiled QC H9W 3M5, Canada |
| CANAPEN ACQUISITION CORPORATION | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| CANAPEN (HALTON) LIMITED | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| 132168 CANADA INC. | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTRÉAL (PHASE II - NORD) INC. | CLIFTON ISINGS | 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3C 4T2, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTREAL (PHASE II) INC. | Clifton Isings | 5 Place Ville Marie, #1100, Montreal QC H3A 3J2, Canada |
| 6870741 CANADA INC. | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| 8762287 CANADA INC. | CLIFTON ISINGS | 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3C 4T2, Canada |
| City | MONTREAL |
| Post Code | H3B 2G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canapen (new Brunswick) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-06-11 |
| Canapen (carre Victoria) Inc. | 10020 101a Avenue, Suite 500, Edmonton, AB T5J 3G2 | 1986-09-04 |
| Canapen Investments Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | 1977-03-25 |
| Canapen (vtb) Limited | 10020 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 1997-12-03 |
| Canapen (u.c.p.) Ltd. | 10020 101a Ave, Suite 1000, Edmonton, AB T5J 3G2 | 1986-04-28 |
| Canapen (bloor-park) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | 1982-02-01 |
| Canapen (phipps-mckinnon) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | |
| Canapen (chateauguay) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-10-13 |
| Canapen (phase IIi) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-02-11 |
| Canapen (belleville) Ltd. | 10020 101a Avenue, Suite 300, Edmonton, AB T5J 3G2 | 1982-02-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |