Comprod Inc. is a business entity registered at Corporations Canada, with entity identifier is 930580. The registration start date is August 13, 1975. The current status is Active.
| Corporation ID | 930580 |
| Business Number | 101069722 |
| Corporation Name | Comprod Inc. |
| Registered Office Address |
88 Boul. Industriel Boucherville QC J4B 2X2 |
| Incorporation Date | 1975-08-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| CLAUDETTE CHARRON | 1857 RUE DU LIMOUSIN, SAINTE-JULIE QC J3E 1A5, Canada |
| GILLES RACINE | 1857 RUE DU LIMOUSIN, SAINTE-JULIE QC J3E 1A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-04 | 1980-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-08-13 | 1980-11-04 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-01-24 | current | 88 Boul. Industriel, Boucherville, QC J4B 2X2 |
| Address | 1994-12-21 | 2013-01-24 | 138 De La Barre, Boucherville, QC J4B 2X7 |
| Name | 2015-07-14 | current | Comprod Inc. |
| Name | 1976-01-22 | 2015-07-14 | COMMUNICATIONS COMPROD LTEE |
| Name | 1976-01-22 | 2015-07-14 | COMPROD COMMUNICATIONS LTD. |
| Name | 1975-08-13 | 1976-01-22 | LES PRODUITS CANADIENS DE COMMUNICATION COMPROD LTEE |
| Name | 1975-08-13 | 1976-01-22 | CANADIAN COMPROD COMMUNICATION PRODUCTS LTD. |
| Status | 1980-11-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2018-07-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2018-07-03 | Amendment / Modification | Section: 178 |
| 2015-07-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-06-28 | Amendment / Modification | |
| 1980-11-05 | Continuance (Act) / Prorogation (Loi) | |
| 1975-08-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 88 BOUL. INDUSTRIEL |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 2X2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12455480 Canada Inc. | 88, Boul. Industriel, Boucherville, QC J4B 2X2 | 2020-10-28 |
| Ébénisterie Architectural H.o.m. Inc. | 134 Boul. Industriel, Boucherville, QC J4B 2X2 | 2014-01-23 |
| Groupe Gilles Racine Inc. | 88 Blvd. Industriel, Boucherville, QC J4B 2X2 | 2006-12-13 |
| Corpim Inc. | Corpim Inc., 88 Boul. Industriel, Boucherville, QC J4B 2X2 | 2006-11-16 |
| Geo-air Industries Inc. | 110 Boulevard Industriel, Boucherville, QC J4B 2X2 | 2004-08-03 |
| Distribution Incognito 2002 Inc. | 120 Boul. Industriel, Boucherville, QC J4B 2X2 | 2001-12-01 |
| 911pro Inc. | 120 Boul Industriel, Boucherville, QC J4B 2X2 | 1999-07-27 |
| Pilot P.b. Inc. | 140 Boul. Industriel, Boucherville, QC J4B 2X2 | |
| 3186954 Canada Inc. | 140 Boul. Industriel, Boucherville, QC J4B 2X2 | 1995-09-25 |
| Pilot P.b. Inc. | 140 Boul. Industriel, Boucherville, QC J4B 2X2 | |
| Find all corporations in postal code J4B 2X2 | ||
| Name | Address |
|---|---|
| CLAUDETTE CHARRON | 1857 RUE DU LIMOUSIN, SAINTE-JULIE QC J3E 1A5, Canada |
| GILLES RACINE | 1857 RUE DU LIMOUSIN, SAINTE-JULIE QC J3E 1A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CORPIM INC. | GILLES RACINE | 1857 RUE DE LIMOUSIN, STE-JULIE QC J3E 1A5, Canada |
| IMAGERIE PHYSIMED IMAGING INC. | GILLES RACINE | 2428 Des Harfangs, SAINT-LAURENT QC H4R 2Y6, Canada |
| GROUPE GILLES RACINE INC. | GILLES RACINE | 1857 RUE DU LIMOUSIN, STE-JULIE QC J3E 1A5, Canada |
| E-Medispa International Inc. · E-Médispa International inc. | Gilles Racine | 2428 Rue des Harfangs, Montréal QC H4R 2Y6, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 2X2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |