Federal Corporation Information

Federal Corporation Information - 441085-8

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Corporation Number
441085-8
Business Number (BN)
857972996RC0001
Corporate Name
Accent-Fairchild Group Holdings Inc.
Gestion Groupe Accent-Fairchild Inc.
Status
Inactive - Amalgamated into ACCENT-FAIRCHILD GROUP INC. / GROUPE ACCENT-FAIRCHILD INC.
on 2013-08-30
Governing Legislation
Canada Business Corporations Act - 2007-03-13
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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

5151 Thimens Boulevard
Saint-Laurent QC H4R 2C8
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 8
  • Evan Feldman
    10 Lyncroft Street
    Hampstead QC H3X 3E4
    Canada
  • JACK KLAM
    1455 SHERBROOKE WEST
    #3202
    MONTREAL QC H3G 1L2
    Canada
  • Spencer Goodman
    17 Grenville Avenue
    Westmount QC H3Y 1V9
    Canada
  • SOL FELDMAN
    1321 SHERBROOKE STREET WEST
    APT. A-50
    MONTREAL QC H3G 1J4
    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)
03-13
Date of Last Annual Meeting
2012-03-30
Annual Filing Period (MM-DD)
03-13 to 05-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2013 - Filed
  • 2012 - Filed
  • 2011 - Filed

Corporate History

Corporate Name History
2007-03-13 to 2007-04-04 4410858 CANADA INC.
2007-04-04 to Present Accent-Fairchild Group Holdings Inc. 2007-04-04 to Present Gestion Groupe Accent-Fairchild Inc.

Certificates and Filings

Certificate of Incorporation
2007-03-13

Certificate of Amendment Footnote*

2007-03-21
Amendment details: Other

Certificate of Amendment Footnote*

2007-04-04
Amendment details: Corporate name

Certificate of Amendment Footnote*

2012-01-24
Amendment details: Number of directors

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: