Canadian Companies Directory

2569353 CANADA LTÉE

Corporation Number:256935-3
Business Number:104211636RC0001
Corporate Name:2569353 CANADA LTÉE
Status:Dissolved by the corporation (s. 210) on 2011-11-10
Governing Legislation:Canada Business Corporations Act - 1990-01-31
Office Address:507 ROUTE 158 ST-THOMAS (JOLIETTE) QC J0K 3L0 Canada
Office Address in Map
Directors
Full name: YANICK HARNOIS
Address: 820 AVENUE DES PINS, ST-THOMAS QC J0K 3L0, Canada
Full name: RICHARD FORTIER
Address: 205, CHEMIN DES BOISÉS, MONT TREMBLANT QC J8E 1L5, Canada
Full name: YVES HARNOIS
Address: 1033 PRINCIPALE, ST-THOMAS QC J0K 3L0, Canada
Full name: PATRICE HARNOIS
Address: 2575 RANG DU RUISSEAU, SAINTE-ELISABETH QC J0K 2J0, Canada
Full name: ROLLAND HARNOIS
Address: 60 VOLIGNY, ST-THOMAS QC J0K 3L0, Canada
Annual Filings
Anniversary Date (MM-DD)
01-31
Date of Last Annual Meeting
2009-06-18
Annual Filing Period (MM-DD)
01-31 to 04-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1990-01-31 to 2002-03-26

LES PISCINES ET ABRIS TEMPO INC.

1990-01-31 to 2002-03-26

TEMPO POOLS & SHELTERS INC.

2002-03-26 to 2010-08-26

LES ABRIS HARNOIS INC.

2002-03-26 to 2010-08-26

HARNOIS SHELTERS INC.

2010-08-26 to Present

2569353 CANADA LTÉE

Certificates and Filings
Certificate of Amalgamation
1990-01-31

Certificate of Amendment

2002-03-26
Amendment details: Corporate name

Certificate of Amendment

2006-02-01
Amendment details: Number of directors

Certificate of Amendment

2007-08-10
Amendment details: Other

Certificate of Amendment

2010-08-26
Amendment details: Corporate name
Certificate of Dissolution
2011-11-10
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