Federal Corporation Information

Federal Corporation Information - 401455-3

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Corporation Number
401455-3
Business Number (BN)
105942999RC0002
Corporate Name
PRIVATE SOURCE INC.
SOURCE PRIVE INC.
Status
Dissolved for non-compliance (s. 212) on 2008-07-10
Governing Legislation
Canada Business Corporations Act - 2002-02-19
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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.


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Registered Office Address

9050 PARK AVENUE
SUITE 400
MONTREAL QC H2N 1Y8
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 6
  • BRIAND GRAY
    1 WOOD AVENUE
    APP. 310
    WESTMOUNT QC H3Z 3C5
    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)
02-19
Date of Last Annual Meeting
2004-11-01
Annual Filing Period (MM-DD)
02-19 to 04-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2007 - Overdue
  • 2006 - Overdue
  • 2005 - Filed

Corporate History

Corporate Name History
2002-02-19 to 2002-07-17 AU COTON GROUP INC. GAC 2002-02-19 to 2002-07-17 GROUPE AU COTON INC. GAC
2002-07-17 to Present PRIVATE SOURCE INC. 2002-07-17 to Present SOURCE PRIVE INC.

Certificates and Filings

Certificate of Amalgamation
2002-02-19
Corporations amalgamated:

Certificate of Amendment Footnote*

2002-07-17
Amendment details: Corporate name
Certificate of Dissolution
2008-07-10

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.

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Date Modified: