Federal Corporation Information

Federal Corporation Information - 396788-3

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

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

Corporation Number
396788-3
Business Number (BN)
866148331RC0001
Corporate Name
Adaltis Development Inc. -
Adaltis Développement Inc.
Status
Dissolved by the corporation (s. 210) on 2008-01-10
Governing Legislation
Canada Business Corporations Act - 2001-11-16
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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

500, RUE CARTIER OUEST
LAVAL, QUÉBEC QC H7V 5B7
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 5
  • PIERRE LAROCHELLE
    1025 MONT-ROYAL OUEST
    APT. 307
    OUTREMONT QC H2V 2H4
    Canada
  • JACQUES DEFORGES
    182, RUE BERLIOZ
    ILE-DES-SOEURS QC H3E 1K5
    Canada
  • MICHEL HOUDE
    27, RUE DE GASPÉ
    CÔTEAU-DU-LAC QC J0P 1B0
    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)
11-16
Date of Last Annual Meeting
2007-05-23
Annual Filing Period (MM-DD)
11-16 to 01-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2007 - Filed
  • 2006 - Filed
  • 2005 - Filed

Corporate History

Corporate Name History
2001-11-16 to 2004-02-03 3967883 CANADA INC.
2004-02-09 to Present Adaltis Development Inc. - 2004-02-09 to Present Adaltis Développement Inc.

Certificates and Filings

Certificate of Incorporation
2001-11-16

Certificate of Amendment Footnote*

2004-02-03
Amendment details: Corporate name
Certificate of Dissolution
2008-01-10

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.

Order copies of corporate documents
 
Date Modified: