PROMO PLUS VINS & SPIRITUEUX INC. (also known as PROMO PLUS WINES & SPIRITS INC.) is a federal corporation in Montreal incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on July 20, 1995 with corporation #3167232, and dissolved on May 6, 2011. The current entity status is . The registered office location is at 7151 Rue Jean-Talon Est, Bureau 608, Montreal, QC H1M 3N8. The directors of the corporation include Suzanne Mathieu, Francois Sylvestre and Michel Sylvestre.
ID | 3167232 |
Business Number | 895163962 |
Current Name | PROMO PLUS VINS & SPIRITUEUX INC. |
Other Name | PROMO PLUS WINES & SPIRITS INC. |
Incorporation Date | 1995-07-20 |
Dissolution Date | 2011-05-06 |
Address | 7151 Rue Jean-Talon Est Bureau 608 Montreal QC H1M 3N8 |
Director Limits | 1-9 |
Director Name | Director Address |
---|---|
SUZANNE MATHIEU | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
FRANCOIS SYLVESTRE | 15 FELIX LECLERC, STE-JULIE QC J0L 2S0, Canada |
MICHEL SYLVESTRE | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Status | 2011-05-06 | current | Dissolved / Dissoute |
Activity | 2011-05-06 | current | Dissolution - Section: 210(2). |
Address | 2007-10-09 | current | 7151 RUE JEAN-TALON EST, BUREAU 608, MONTREAL, QC H1M 3N8 |
Activity | 2007-10-09 | current | Amendment / Modification - RO. |
Address | 2003-09-12 | 2007-10-09 | 7151 RUE JEAN-TALON EST, BUREAU 608, MONTREAL, QC H1M 3N8 |
Act | 1995-07-20 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 1995-07-20 | 2011-05-06 | Active / Actif |
Name | 1995-07-20 | current | PROMO PLUS VINS & SPIRITUEUX INC. |
Name | 1995-07-20 | current | PROMO PLUS WINES & SPIRITS INC. |
Address | 1995-07-20 | 2003-09-12 | 560 HENRI BOURASSA OUEST, BUR. 301-C, MONTREAL, QC H3L1P4 |
Activity | 1995-07-20 | current | Incorporation / Constitution en société - . |
Act | 1995-07-19 | 1995-07-20 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Year | Meeting Date | Type of Corporation |
---|---|---|
2010 | 2010-04-02 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2009-04-24 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2008-03-10 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
SUZANNE MATHIEU | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
FRANCOIS SYLVESTRE | 15 FELIX LECLERC, STE-JULIE QC J0L 2S0, Canada |
MICHEL SYLVESTRE | 31 DE LA ROCHELLE, STE-JULIE QC J0L 2S0, Canada |
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Street Address |
7151 RUE JEAN-TALON EST BUREAU 608 |
City | MONTREAL |
Province | QC |
Postal Code | H1M 3N8 |
Country | CA |
Corporation Name | Address | Incorporation Date |
---|---|---|
Posiso 1 Inc. | 7151 Rue Jean-Talon Est, Bureau 110, Montreal, QC H1M 3N8 | 2000-07-01 |
Societe Vinicole Sartori Inc. · Sartori Wines Company Inc. | 7151 Rue Jean-Talon Est, Bureau 608, MontrÉAl, QC H1M 3N8 | 1984-11-29 |
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3551318 Canada Inc. | 7151 Jean-Talon Est, Bureau 608, MontrÉAl, QC H1M 3N8 | 1998-11-27 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |