Federal Corporation Information

Federal Corporation Information - 815369-8

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Note

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

Corporation Number
815369-8
Business Number (BN)
819497686RC0001
Corporate Name
8153698 CANADA INC.
Status
Inactive - Amalgamated into ADUX MEDIA INC. / MÉDIA ADUX INC.
on 2017-01-01
Governing Legislation
Canada Business Corporations Act - 2012-03-29
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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

642 rue de Courcelle
Suite 318
Montréal QC H4C 3C5
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 10
  • Markus Pass
    Stockern 47
    Stockern 3744
    Austria
  • Andrew Lakemaker
    37 avenue Ballantyne South
    Montréal-West QC H4X 2B1
    Canada
  • Christopher Pass
    Stockern 47
    Stockern 3744
    Austria

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)
03-29
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
03-29 to 05-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2016 - Filed
  • 2015 - Filed
  • 2014 - Filed

Corporate History

Corporate Name History
2012-03-29 to Present 8153698 CANADA INC.

Certificates and Filings

Certificate of Incorporation
2012-03-29
Order copies of corporate documents
 
Date Modified: