RELATION1 QUÉBEC INC.
RELATION1 QUEBEC INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
RELATION1 QUÉBEC INC. is a federal corporation that has amalgamated into another (corporation number 1720597). Its business number is 103296851. It was incorporated on Jun 21, 1984 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has five directors on record.
Corporation
- Corporation number
- 1720597
- Business number
- 103296851
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 21, 1984
- Number of directors
- At least 1, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 604-80 rue Queen
Montreal QC H3C 2N5
Annual filings
- Anniversary date
- Jun 21
- Annual filing period
- Jun 21 to Aug 20
- Last annual meeting
- Apr 12, 2018
- Last annual return filed
- 2019
| Year | 2019 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| NORMAND BÉLISLE | 8654 Croissant Roberval Brossard QC J4X 2S4 |
| JACQUES-HERVÉ ROUBERT | 365, avenue Metcalfe Westmount QC H3Z 2J2 |
| MARC POULIN | 37 Avenue de la Brunante Montréal (Outremont) QC H3T 1R5 |
| FRANÇOIS GAUMOND | 5 Ingham Ave Toronto ON M4K 2W4 |
| OLIVIER GAUMOND | 2069, rue des Perséides Québec QC G3E 2G3 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| RELATION1 QUÉBEC INC. | Name | Apr 13, 2016 |
| RELATION1 QUEBEC INC. | Other-language form | Apr 13, 2016 |
| What | Date |
|---|---|
| Articles amended | Apr 13, 2016 |
| Incorporated | Jun 21, 1984 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1720597
Contains information licensed under the Open Government Licence – Canada.