365CARD INC. · 365CARTE INC.

Address:
1010 Sherbrooke West, Montreal, QC H3A 2R7, Canada

365CARD INC. · 365CARTE INC. (Corporation# 6342990) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 31, 2005.

Corporation Overview

Corporation ID 6342990
Corporation Name 365CARD INC. · 365CARTE INC.
Incorporation Date 2005-01-31
Corporation Status Dissolved / Dissoute
Address 1010 Sherbrooke West
Suite 1800
Montreal
QC H3A 2R7
Canada
Business Number 854868379
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 3 - 9

Directors

Director Name Director Address
TAREK NAMOUR 38 DU LABRADOR STREET, KIRKLAND QC H9J 3W8, Canada
PETER MCCONNELL 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada
PIERRE PLOURDE 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada

Name History

Date Previous Name
2005-01-31 - 2018-10-20 365CARD INC.
2005-01-31 - 2018-10-20 365CARTE INC.

Activities

Date Activity
2005-01-31 Incorporation / Constitution en société
2007-10-23 Amendment / Modification
2014-12-14 Dissolution

Annual Filings

Year Annual Meeting Corporation Type
2012 2010-12-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-01-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-03-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1010 SHERBROOKE WEST
City MONTREAL
Province QC
Postal Code H3A 2R7
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
10165581 Canada Inc. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2017-03-28
UNAMI DESIGN INC. · DESIGN UNAMI INC. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2016-12-05
North American Lithium Inc. · Lithium Amérique du Nord inc. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2015-12-17
INVERSAGO PHARMA INC. 1010 Sherbrooke West, Montréal, QC H3A 2R7 2015-05-20
Primalogik Software Solutions Inc. · Primalogik Solutions Logicielles Inc. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2012-07-20
7813813 CANADA INC. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2011-03-24
Chaldon Heights Investments Inc. · Investissements Chaldon Heights Inc. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2010-10-13
6853935 CANADA INC. 1010 Sherbrooke West, Montréal, QC H3A 2R7 2007-10-10
Lebovics Law Office Inc. · Étude Légale Lebovics Inc. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2005-01-25
ULTIMATE TECHNOGRAPHICS INTERNATIONAL INC./ULTIMATE TECHNOGRAPHIQUES INTERNATIONAL INC. 1010 Sherbrooke West, Montreal, QC H3A 2R7 2003-02-11

Corporation Directors

Name Address
TAREK NAMOUR 38 DU LABRADOR STREET, KIRKLAND QC H9J 3W8, Canada
PETER MCCONNELL 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada
PIERRE PLOURDE 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada

Entities with the same directors

Name Director Name Director Address
Starlaw Holdings Limited PETER MCCONNELL 177 EDGEHILL RD, WESTMOUNT QC H3Y 1E8, Canada
6448895 CANADA INC. PETER MCCONNELL 177 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E8, Canada
85740 CANADA LTD. PETER MCCONNELL 1250 LAKESHORE DRIVE, DORVAL QC , Canada
LA FONDATION DE LA FAMILLE J.W. MCCONNELL Peter McConnell 1800-1002 rue Sherbrooke Ouest, Montreal QC H3A 3L6, Canada
MEMORIAL BOYS' & GIRLS' CLUB FOUNDATION INC. PETER MCCONNELL 64 VICTORIA STREET, LONDON ON N0L 1E0, Canada
CANADIAN ECONOMIC DEVELOPMENT ASSISTANCE FOR SOUTHERN SUDAN PETER MCCONNELL 109 UNION AVE, KOMOKA ON N0L 1S0, Canada
GESTION THIERDEV INC. PIERRE PLOURDE 220 WILLOWDALE, OUTREMONT QC H3T 1G7, Canada
6448895 CANADA INC. PIERRE PLOURDE 386 CÔTE STE-CATHERINE ROAD, MONTREAL QC H2V 2B4, Canada
3410951 CANADA INC. PIERRE PLOURDE 34 RUE ROBINSON, REPENTIGNY QC J5Y 3C5, Canada
THE APOSTOLIC TRUSTEES OF THE FRIARS MINOR OR FRANCISCANS PIERRE PLOURDE 2301 ST PATRICK, MONTREAL QC H3K 1B3, Canada

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City MONTREAL
Post Code H3A 2R7

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.