BOUTIQUE PERPLEX INC.
DissolvedFederal corporation under the Canada Business Corporations Act
BOUTIQUE PERPLEX INC. is a dissolved federal corporation (corporation number 1852132). Its business number is 100604669. It was incorporated on Feb 19, 1985 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on May 6, 2004. It has four directors on record.
Corporation
- Corporation number
- 1852132
- Business number
- 100604669
- Status
- Dissolved: for missed filingsDissolved on May 6, 2004
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 19, 1985
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 4419 St-Denis
Montreal QC H2J 2L2
Annual filings
- Anniversary date
- Feb 19
- Annual filing period
- Feb 19 to Apr 20
- Last annual meeting
- Feb 28, 1997
- Last annual return filed
- 1996
| Year | 1997 to 2004 | 1996 |
|---|---|---|
| Annual return | Overdue8 years | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| PIERRE PANACCIO | 1600 St-Martin E., Tr B, Suite 600 Laval QC |
| HENRI COHEN | 645 Strauss Brossard QC J4X 1N5 |
| DANIEL COHEN | 4745 Queen Mary Road, Suite 33 Montreal QC H3W 1W3 |
| GABRIEL COHEN | 348 Alexis-Nihon St-Laurent QC H4M 2N8 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BOUTIQUE PERPLEX INC. | Name | Feb 19, 1985 |
| What | Date |
|---|---|
| Dissolved | May 6, 2004 |
| Incorporated | Feb 19, 1985 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=1852132
Contains information licensed under the Open Government Licence – Canada.