Canadian Companies Directory

CAPSANA INC.

Corporation Number:433341-1
Business Number:888525425RC0002
Corporate Name:CAPSANA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-11-02
Office Address:300 RUE LÉO-PARISEAU 18E ETAGE, BUREAU 1810 MONTREAL QC H2X 4B3 Canada
Office Address in Map
Directors
Full name: MARTIN JUNEAU
Address: 1315 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada
Full name: Serge Bilodeau
Address: 300 Léo-Pariseau, suite 1810, Montréal QC H2X 4B3, Canada
Full name: Jean Royer
Address: 500, rue Sherbrooke Ouest, 23e étage, Montréal QC H3A 3G6, Canada
Full name: Anick Sivret
Address: 6869, 10e Avenue, Montréal QC H1Y 2J1, Canada
Full name: Jean-Marc Léger
Address: 700-507 place d'Armes, Montréal QC H2Y 2W8, Canada
Full name: RICHARD LESSARD
Address: 611, AVENUE ST-GERMAIN, OUTREMONT QC H2V 2V7, Canada
Full name: Jean Houde
Address: 1130, rue Sherbrooke ouest, Suite 1600, Montréal QC H3A 2M8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-02
Date of Last Annual Meeting
2020-11-18
Annual Filing Period (MM-DD)
11-02 to 01-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2005-11-02 to 2013-11-05

ACTI-MENU INC.

2013-11-05 to Present

CAPSANA INC.

Certificates and Filings
Certificate of Amalgamation
2005-11-02

Certificate of Amendment

2010-05-01
Amendment details: Other

Certificate of Amendment

2013-11-05
Amendment details: Corporate name
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