GROUPE ATIS INC. is a business entity registered at Corporations Canada, with entity identifier is 9128387. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9128387 |
| Business Number | 859070344 |
| Corporation Name |
GROUPE ATIS INC. ATIS GROUP INC. |
| Registered Office Address |
420-3400, Rue De L'Éclipse Brossard QC J4Z 0P3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY LEBLANC | 280, av. McDougall, Montréal QC H2V 3P2, Canada |
| SUZANNE BLANCHET | 21, rue François-De Lauzon, La Prairie QC J5R 6W6, Canada |
| MARIO LEVESQUE | 5 RUE DE VINCI, CANDIAC QC J5R 6K6, Canada |
| ROBERT DOYON | 3145 RUE GIROUARD OUEST, SAINT-HYACINTHE QC J2S 3B7, Canada |
| MICHEL LANCTÔT | 53, av. Drayton, Pointe-Claire QC H9S 4V4, Canada |
| GÉRARD GEOFFRION | 333 Sherbrooke Est - App. 1002, Montréal QC H2X 4E3, Canada |
| MELANIE KAU | 2170, boul. René-Lévesque Ouest, Montréal QC H3H 2T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-02-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-27 | current | 420-3400, Rue De L'Éclipse, Brossard, QC J4Z 0P3 |
| Address | 2015-02-20 | 2020-04-27 | 1111 Rue Saint-charles Ouest, Tour Est Bureau 952, Longueuil, QC J4K 5G4 |
| Name | 2015-02-20 | current | GROUPE ATIS INC. |
| Name | 2015-02-20 | current | ATIS GROUP INC. |
| Status | 2015-02-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-29 | Amendment / Modification | Section: 178 |
| 2015-02-20 | Amalgamation / Fusion |
Amalgamating Corporation: 7549385. Section: 184 1 |
| 2015-02-20 | Amalgamation / Fusion |
Amalgamating Corporation: 9187987. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-19 | 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 |
|---|---|---|
| 9060642 Canada Inc. | 420-3400, Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2014-10-23 |
| 9092455 Canada Inc. | 420-3400, Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2014-11-19 |
| 10422916 Canada Inc. | 420-3400, Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2017-09-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12500876 Canada Inc. | 700 - 3400, De L'Éclipse Street, Brossard, QC J4Z 0P3 | 2020-11-17 |
| Aga Financial Holding Inc. | 700 - 3400 De L'Éclipse Street, Brossard, QC J4Z 0P3 | 2020-09-24 |
| Ricova Châteauguay Inc. | 540-3400 De L'Éclipse Rue, Brossard, QC J4Z 0P3 | 2020-06-19 |
| Ricova Leasing Inc. | 540-3400 De L'Éclipse St, Brossard, QC J4Z 0P3 | 2020-06-16 |
| For Mommys New York Inc. | 210-3400 Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2020-02-24 |
| 11701339 Canada Inc. | 3400 De L'Éclipse Street, Suite 700, Brossard, QC J4Z 0P3 | 2019-10-25 |
| Novacap Management Financial Services I Inc. | 700- 3400 Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2019-05-07 |
| Novacap Ip Industries V Inc. | 3400 Rue De L'Éclipse, Bureau 700, Brossard, QC J4Z 0P3 | 2018-12-05 |
| 10281824 Canada Inc. | 3400 De L'eclipse, Suite 720, Brossard, QC J4Z 0P3 | 2017-06-15 |
| 8841632 Canada Inc. | 3400 De L'eclipse, 700, Brossard, QC J4Z 0P3 | 2014-06-06 |
| Find all corporations in postal code J4Z 0P3 | ||
| Name | Address |
|---|---|
| GUY LEBLANC | 280, av. McDougall, Montréal QC H2V 3P2, Canada |
| SUZANNE BLANCHET | 21, rue François-De Lauzon, La Prairie QC J5R 6W6, Canada |
| MARIO LEVESQUE | 5 RUE DE VINCI, CANDIAC QC J5R 6K6, Canada |
| ROBERT DOYON | 3145 RUE GIROUARD OUEST, SAINT-HYACINTHE QC J2S 3B7, Canada |
| MICHEL LANCTÔT | 53, av. Drayton, Pointe-Claire QC H9S 4V4, Canada |
| GÉRARD GEOFFRION | 333 Sherbrooke Est - App. 1002, Montréal QC H2X 4E3, Canada |
| MELANIE KAU | 2170, boul. René-Lévesque Ouest, Montréal QC H3H 2T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAFÉ SELENA INC. | GÉRARD GEOFFRION | 1 MCGILL, APP. 803, MONTRÉAL, QC H2Y 4A3, Canada |
| 4435478 CANADA INC. | GÉRARD GEOFFRION | 1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| 4363515 CANADA INC. | GÉRARD GEOFFRION | 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| RED CARPET REFRESHMENT SYSTEMS INC. | GÉRARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| 7302649 CANADA INC. | Gérard Geoffrion | 1, McGill, app. 803, Montréal QC H2Y 4A3, Canada |
| VAN HOUTTE INC. | GÉRARD GEOFFRION | 1 MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| 4363523 CANADA INC. | GÉRARD GEOFFRION | 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| 3804089 CANADA INC. | GÉRARD GEOFFRION | 1, RUE MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| LES DISTRIBUTIONS CHRISTOPHE VAN HOUTTE INC. | GÉRARD GEOFFRION | 1, RUE MCGILL APP, 803, MONTRÉAL QC H2Y 4A3, Canada |
| RED CARPET FOOD SYSTEMS INC. | GÉRARD GEOFFRION | 1 RUE MCGILL, APP. 803, MONTREAL QC H3R 1K6, Canada |
| City | Brossard |
| Post Code | J4Z 0P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atis Group Inc. | 1111 Saint-charles Street West, Suite 952, East Tower, Longueuil, QC J4K 5G4 | |
| Joyolight Group Inc. | 102-5200 Dixie Road, Mississauga, ON L5N 5Z5 | |
| Groupe Gus Inc. | 200-865, Rue De Lauberivière, Lévis, QC G6W 0S4 | 2008-10-20 |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
| Groupe Chb-ibi Inc. | 460 Rue Mcgill, MontrÉal, QC H2Y 2H2 | |
| Isc Groupe 48 Inc. | 7 Glenmore, Hampstead, QC H3X 3M5 | 1999-04-30 |
| Le Groupe Ago Inc. | 398 46 Avenue, Lachine, QC H8T 2N3 | 2008-04-01 |
| Mex-sea-can Group Inc. | 760 Bertrand, St-laurent, QC H4M 1V9 | 2000-11-07 |
| Groupe Tid Inc. | 208 Beauvillier, Repentigny, QC J6A 7W5 | 2004-09-28 |
| Groupe Ibi/daa Inc. | 460 Rue Mcgill, Montreal, QC H2Y 2S2 | 2006-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |