Canadian Companies Directory

147755 CANADA INC.

Corporation Number:278130-1
Business Number:878401868RC0001
Corporate Name:147755 CANADA INC.
Status:Inactive - Amalgamated into 147755 Canada Inc. on 2013-11-01
Governing Legislation:Canada Business Corporations Act - 1992-01-01
Office Address:1501, rue Ampère suite 200 BOUCHERVILLE QC J4B 5Z5 Canada
Office Address in Map
Directors
Full name: M.YVES GAGNON
Address: 1501, RUE AMPÈRE, BUREAU 200, BOUCHERVILLE QC J4B 5Z5, Canada
Full name: JOCELYN LETOURNEAU
Address: 145 RUE DENIS, WATERVILLE QC J0B 3H0, Canada
Full name: LUCIE BOIES
Address: 107 RUE DES MYRTILLES, ST-FÉRRÉOL-DES-NEIGES QC G0A 3R0, Canada
Full name: PETER KEAYS
Address: 236 JACQUES CARTIER, GASPE QC G4X 1N6, Canada
Full name: GILLES JEAN
Address: 11 A, RUE PRINCIPALE, SAINT-AIMÉ-DES-LACS QC G0T 1S0, Canada
Full name: ROGER BLANCHETTE
Address: 276, rue Olier, Saguenay QC G7G 4J3, Canada
Full name: DAVID STODDARD
Address: 69, DU GRILLON, C.P. 924, WATERLOO QC J0E 2N0, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2010-12-12
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1992-01-01 to Present

147755 CANADA INC.

Certificates and Filings
Certificate of Amalgamation
1992-01-01

Certificate of Amendment

2003-06-16
Amendment details: Other

Certificate of Amendment

2007-10-18
Amendment details: Other

Certificate of Amendment

2009-08-28
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
2009-09-11

Certificate of Amendment

2009-09-11
Amendment details: Other

Certificate of Amendment

2011-07-07
Amendment details: Other
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