Federal Corporation Information

Federal Corporation Information - 393737-2

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
393737-2
Business Number (BN)
122135395RC0002
Corporate Name
CIA CPCC INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2001-09-01
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

58 DE BRÉSOLES
SUITE 1
MONTREAL QC H2Y 1V5
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 7
  • GISELE HINNEKENS
    80 BERIOLZ, APP. 1607
    VERDUN QC H3E 1N9
    Canada
  • MICHAEL HAAS
    80 BERLIOZ
    APT. 1607
    VERDUN QC H3E 1R8
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
2012-02-29
Annual Filing Period (MM-DD)
09-01 to 10-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Overdue
  • 2022 - Overdue

Corporate History

Corporate Name History
2001-09-01 to Present CIA CPCC INC.

Certificates and Filings

Certificate of Amalgamation
2001-09-01
Corporations amalgamated:
Certificate of Restated Articles of Incorporation
2006-12-18

Certificate of Amendment Footnote*

2006-12-18
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: