SUPERPHARM (MONTREAL) LTEE

Address:
1250 Pine Avenue West, Suite 1060, Montreal, QC H3G 2P5

SUPERPHARM (MONTREAL) LTEE is a business entity registered at Corporations Canada, with entity identifier is 915475. The registration start date is March 13, 1975. The current status is Dissolved.

Corporation Overview

Corporation ID 915475
Business Number 105088447
Corporation Name SUPERPHARM (MONTREAL) LTEE
Registered Office Address 1250 Pine Avenue West
Suite 1060
Montreal
QC H3G 2P5
Incorporation Date 1975-03-13
Dissolution Date 2006-05-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 3

Directors

Director Name Director Address
RALPH YOUNG 2 WESTMOUNT SQUARE, APT. 1001, WESTMOUNT QC H3Z 2S4, Canada
CHARLES RETTER 1250 PINE AVENUE WEST, APT. 1060, MONTREAL QC H3G 2P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-09-09 1979-09-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-03-13 1979-09-09 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2001-05-17 current 1250 Pine Avenue West, Suite 1060, Montreal, QC H3G 2P5
Address 1999-11-30 2001-05-17 1250 Pine Avenue West, Montreal, QC H3G 2P5
Address 1987-08-25 1999-11-30 7999 Les Galeries D'anjou Boul, Suite 2211, Anjou, QC H1M 1W6
Name 1975-03-13 current SUPERPHARM (MONTREAL) LTEE
Status 2006-05-17 current Dissolved / Dissoute
Status 1988-01-08 2006-05-17 Active / Actif
Status 1988-01-04 1988-01-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-05-17 Dissolution Section: 210
1979-09-10 Continuance (Act) / Prorogation (Loi)
1975-03-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-09-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-10-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1250 PINE AVENUE WEST
City MONTREAL
Province QC
Postal Code H3G 2P5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3706087 Canada Inc. 1250 Pine Avenue West, Suite 1270, Montreal, QC H3G 2P5 1999-12-24
Sportbuild International Enterprises Inc. 1250 Pine Avenue West, Suite 1260, Montreal, QC H3G 2P5 2000-09-05
Timberlinks Impex International Enterprises Inc. 1250 Pine Avenue West, Suite 1260, Montreal, QC H3G 2P5 2000-09-05

Corporations in the same postal code

Corporation Name Office Address Incorporation
Harold Zackon Medical Services Inc. 1250 Av. Des Pins O, Apt. 980, Montreal, QC H3G 2P5 2015-12-15
Ali Sabri Medical Services Inc. 910-1250 Pins Avenue, Montréal, QC H3G 2P5 2015-06-30
Dr. Beatrice Wang, Inc. 770-1250 Pine West, Montreal, QC H3G 2P5 2014-08-04
8262527 Canada Inc. 1250 Av. Des Pins, Suite 110, Montreal, QC H3G 2P5 2012-07-30
Sr International Business & Finance Inc. 1250 Des Pins Ouest, Ap 650, Montreal, QC H3G 2P5 2010-05-04
6878563 Canada Inc. 1250, Avenue Des Pins, Bureau 1260, Montreal, QC H3G 2P5 2007-12-01
Verasonic Technologies Inc. 1250 Pine Avenue West, Suite 689, Montreal, QC H3G 2P5 2002-08-28
Shahzor Inc. 1250 Pine Avenue West, Apt 680, Montreal, QC H3G 2P5 2001-07-31
3742059 Canada Inc. 1050-1250 Avenue Des Pins O, Montreal, QC H3G 2P5 2000-04-03
Société D'entraide Des Membres De La Légion D'honneur 1250 Avenue Des Pins Ouest, # 450, Montreal, QC H3G 2P5 2000-01-28
Find all corporations in postal code H3G 2P5

Corporation Directors

Name Address
RALPH YOUNG 2 WESTMOUNT SQUARE, APT. 1001, WESTMOUNT QC H3Z 2S4, Canada
CHARLES RETTER 1250 PINE AVENUE WEST, APT. 1060, MONTREAL QC H3G 2P5, Canada

Entities with the same directors

Name Director Name Director Address
HOUSE OF FACES, INC. CHARLES RETTER 2180 LUCERNE, MONTREAL QC , Canada
147122 CANADA INC. CHARLES RETTER 1250 PINE AVENUE WEST, APT. 1060, MONTREAL QC H3G 2P5, Canada
124352 CANADA INC. CHARLES RETTER 1250 PINE AVE W, WESTMOUNT QC H3G 2P5, Canada
155260 CANADA INC. RALPH YOUNG 2 WESTMOUNT SQUARE, APT.1301, WESTMOUNT QC H3Z 2S4, Canada
HOUSE OF FACES, INC. RALPH YOUNG 2180 LUCERNE, MONTREAL QC , Canada
147122 CANADA INC. RALPH YOUNG 2 WESTMOUNT SQUARE, APT. 1001, WESTMOUNT QC H3Z 2S4, Canada
128010 CANADA INC. RALPH YOUNG 2 WESTMOUNT SQUARE, APT. 1001, WESTMOUNT QC H3Z 2S4, Canada
124352 CANADA INC. RALPH YOUNG 2 WESTMOUNT SQ APT. 130, WESTMOUNT QC H3Z 2S4, Canada
History & Heroes Foundation Ralph Young C/O Melcor Developments Ltd., 900 - 10310 Jasper Avenue, Edmonton AB T5J 1Y8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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