NAVIGATION MGM INC. is a business entity registered at Corporations Canada, with entity identifier is 854557. The registration start date is May 7, 1979. The current status is Active.
| Corporation ID | 854557 |
| Business Number | 120114483 |
| Corporation Name |
NAVIGATION MGM INC. MGM SHIPPING INC. |
| Registered Office Address |
276 Rue Saint-jacques Suite 815 Montreal QC H2Y 1N3 |
| Incorporation Date | 1979-05-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| MICHAEL MORGAN | 78 White Pine Drive, Beaconsfield QC H9W 5E5, Canada |
| RODNEY MORGAN | 12D 1200 Boul de Maisonneuve Ouest, Montreal QC H3A 0A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-06 | 1979-05-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-07 | current | 276 Rue Saint-jacques, Suite 815, Montreal, QC H2Y 1N3 |
| Address | 2011-08-23 | 2016-07-07 | 276 Rue Saint-jacques, Suite 728, Montreal, QC H2Y 1N3 |
| Address | 2005-09-08 | 2011-08-23 | 18 Bord Du Lac, Pointe-claire, QC H9S 5X9 |
| Address | 1979-05-07 | 2005-09-08 | 66 Duchastel, Montreal, QC H2V 3E8 |
| Name | 1980-07-31 | current | NAVIGATION MGM INC. |
| Name | 1980-07-31 | current | MGM SHIPPING INC. |
| Name | 1979-05-07 | 1980-07-31 | 91909 CANADA LTD. |
| Status | 2009-11-09 | current | Active / Actif |
| Status | 2009-10-14 | 2009-11-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-05-07 | 2009-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-05-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-15 | 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 |
|---|---|---|
| Noramfibres Inc. | 276 Rue Saint-jacques, Bureau G-02, MontrÉal, QC H2Y 1N3 | 1992-07-01 |
| Le Cercle Des IdÉes Inc. | 276 Rue Saint-jacques, Suite 700, Montréal, QC H2Y 1N3 | 1996-09-05 |
| Chambre De Commerce Canado-tunisienne | 276 Rue Saint-jacques, Bureau 810, Montreal, QC H2Y 1N3 | 1995-08-08 |
| 4098587 Canada Inc. | 276 Rue Saint-jacques, Suite 826, Montreal, QC H2Y 1N3 | 2002-07-26 |
| Gestion Serge Bélair Inc. | 276 Rue Saint-jacques, Bureau 900, Montreal, QC H2Y 1N3 | 2003-10-06 |
| Over Bridges Intelligence Inc. | 276 Rue Saint-jacques, Bureau 918, Montreal, QC H2Y 1N3 | 2005-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8352739 Canada Inc. | 305-276 Saint-jacques Street, Montréal, QC H2Y 1N3 | 2012-11-16 |
| 8250537 Canada Inc. | 305-276 Saint-jacques St., Montréal, QC H2Y 1N3 | 2012-07-13 |
| 7810067 Canada Inc. | 272 Saint-jacques Ouest, Montreal, QC H2Y 1N3 | 2011-03-21 |
| Placements Serge BÉlair Inc. | 276, Rue St-jacques, Bureau 900, Montreal, QC H2Y 1N3 | 2011-02-17 |
| 7622716 Canada Inc. | 305-276 Saint-jacques Street West, Montreal, QC H2Y 1N3 | 2010-08-12 |
| 4412745 Canada Inc. | 276 Saint-jacques Street West, Suite 814, Montreal, QC H2Y 1N3 | 2007-03-07 |
| Privantis Inc. | 276, Rue Saint-jacques Ouest, Bureau 822, MontrÉal, QC H2Y 1N3 | 2005-03-31 |
| 4277511 Canada Inc. | 276 St-jacques St., Suite 305, MontrÉal, QC H2Y 1N3 | 2005-03-15 |
| 6318681 Canada Inc. | 276 St-jacques West, Suite 814, Montreal, QC H2Y 1N3 | 2004-12-01 |
| Pr+a International - China Inc. | 276 St. Jacques St., Suite 210, Montreal, QC H2Y 1N3 | 2004-11-03 |
| Find all corporations in postal code H2Y 1N3 | ||
| Name | Address |
|---|---|
| MICHAEL MORGAN | 78 White Pine Drive, Beaconsfield QC H9W 5E5, Canada |
| RODNEY MORGAN | 12D 1200 Boul de Maisonneuve Ouest, Montreal QC H3A 0A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M & M RENOVATIONS AND DISTRIBUTION INCORPORATED | Michael Morgan | 26 Larochelle, Kirkland QC H9H 3S6, Canada |
| 9564837 CANADA INC. | Michael Morgan | 5035 Oscar Peterson Blvd, Unit#117, Mississauga ON L5M 0P4, Canada |
| CHARTWELL SHIPPING LTD. | Michael Morgan | 78 White Pine Drive, Beaconsfield QC H9W 5E5, Canada |
| CHARTWELL MARINE MANAGEMENT LTD. | RODNEY MORGAN | 12D 1200 Boul de Maisonneuve O, Mointreal QC H3A 0A1, Canada |
| WELLCHART INC. | RODNEY MORGAN | 1200 BOUL. DE MAISONNEUVE O, APT. 12D, MONTREAL QC H3A 0A1, Canada |
| CHARTWELL SHIPPING LTD. | Rodney Morgan | 12D-1200 DE MAISONNEUVE WEST, MONTREAL QC H3A 0A1, Canada |
| City | MONTREAL |
| Post Code | H2Y 1N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Navigation J. & H. Inc. | 868 Lussier Street, Lasalle, QC H8R 3X1 | 1982-11-22 |
| Navigation Holyrood Inc. | 39 Pippy Pl, St-john's, NL A1B 3X2 | |
| Navigation & Commerce F K S Inc. | 1050 Farewell Street, Oshawa, ON L1N 6N8 | 1981-04-21 |
| Navigation Zag Inc. | 1155 Dorchester Boul West, Suite 3900, Montreal, QC H3B 3V2 | 1985-12-18 |
| Societe Canadienne De Navigation Et De Commerce Ltee | 26 Viney, Kirkland, QC H9J 2V8 | 1992-04-14 |
| Navigation Dimitriadis Inc. | 5311 De Maisonneuve Ouest, Montreal, QC H4A 1Z5 | 1981-06-30 |
| Navigation Chartwell Ltee | 276 St Jacques Ouest, Suite 815, Montreal, QC H2Y 1N3 | 1972-10-17 |
| Navigation C.a. Crosbie Ltee | 24 Perlin Street, St.john's, NL A1E 4C1 | 1980-10-24 |
| Navigation Holyrood Inc. | 39 Pippy Place, St. John's, NL A1B 4K5 | 1990-08-07 |
| Navigation Gorthon Inc. | 695 Victoria Drive, Baie D'urfe, QC H9X 2K5 | 1991-09-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |