CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED (Corporation# 105406) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 14, 1961.
| Corporation ID | 105406 |
| Corporation Name | CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED |
| Registered Office Address |
Suite 1500 One Brunswick Square St-john NB E2L 4H8 |
| Incorporation Date | 1961-06-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 4 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN S. KALMANSON | 24 BD PRINCESSE CHARLOTTE, MONTE CARLO 98000, Monaco |
| Sonnich Fryland | 24, boul. Princesse-Charlotte, Est-Ouest, Monte-Carlo MC98000, Monaco |
| David M. Eramian | 1 Place Ville Marie, Suite 4000, Montréal QC H3B 4M4, Canada |
| SUSAN ROWETT | 47 Rue Plati, Le Garden Palace MC98000, Monaco |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-01-31 | 1980-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1961-06-14 | 1980-01-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2001-10-01 | current | Suite 1500 One Brunswick Square, St-john, NB E2L 4H8 |
| Address | 2001-10-01 | 2001-10-01 | 1 Germain Street, Suite 1500 One Brunswick Square, St-john, NB E2L 4H8 |
| Address | 1961-06-14 | 2001-10-01 | 1 Brunswick Square, Suite 1212, St-john, NB E2L 4V1 |
| Name | 1961-06-14 | current | CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED |
| Status | 1980-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-24 | Amendment / Modification | |
| 2004-12-07 | Arrangement | |
| 2004-12-02 | Proxy / Procuration | Statement Date: 2004-06-30. |
| 2003-01-07 | Proxy / Procuration | Statement Date: 2002-12-03. |
| 2001-12-04 | Proxy / Procuration | Statement Date: 2001-12-04. |
| 2001-01-09 | Proxy / Procuration | Statement Date: 2000-12-05. |
| 1999-11-05 | Proxy / Procuration | Statement Date: 1999-11-30. |
| 1980-02-01 | Continuance (Act) / Prorogation (Loi) | |
| 1961-06-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lmci Holdings Limited | Suite 1500 One Brunswick Square, Saint John, NB E2L 4H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6976948 Canada Inc. | 1 Germain Street, Suite 1500, P.o. Box 1324, Saint John, NB E2L 4H8 | 2008-05-15 |
| Go Parts Auto Salvage Incorporated | Brunswick Square Suite 1500-1, Germain Street Po Box 1324, Saint John, NB E2L 4H8 | 2007-12-16 |
| Forms-all Construction Inc. | One Brunswick Square, Suite 1500, P.o. Box 1324, Saint John, NB E2L 4H8 | 1981-05-21 |
| Gestion Tenom Inc. | 1 Brunskwick Square, Suite 1500, Po Box 1324 P.o. Box: 1324, Saint John, NB E2L 4H8 | 1980-11-06 |
| Connors Cl Gp Limited | One Brunswick Square, Suite 1500, Saint John, NB E2L 4H8 | 2004-03-01 |
| 4198395 Canada Inc. | One Germain Street, Suite 1500 P.o. Box 1324, Saint John, NB E2L 4H8 | 2003-10-21 |
| Lmci Holdings Limited | Suite 1500, One Brunswick Square, Saint John, NB E2L 4H8 | 2013-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8365962 Canada Inc. | 247 Sydney Street, Saint John, NB E2L 0A8 | |
| 8365989 Canada Inc. | 247, Sydney Street, Saint-john, NB E2L 0A8 | |
| 11414135 Canada Ltd. | 55 Water Street, Saint John, NB E2L 0B1 | 2019-05-16 |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50, Smythe Street, Suite 2000, Saint-john, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Chopshaven Ltd. | 12 Cathedral Lane, Saint John, NB E2L 0E7 | 2020-09-21 |
| Primrose Richibucto Foundation Inc. | 10 King Square South, Saint John, NB E2L 0G3 | 2018-05-31 |
| Arthur L. Irving Family Foundation | 10 Kings Square South, Saint John, NB E2L 0G3 | 2012-07-23 |
| Find all corporations in postal code E2L | ||
| Name | Address |
|---|---|
| JOHN S. KALMANSON | 24 BD PRINCESSE CHARLOTTE, MONTE CARLO 98000, Monaco |
| Sonnich Fryland | 24, boul. Princesse-Charlotte, Est-Ouest, Monte-Carlo MC98000, Monaco |
| David M. Eramian | 1 Place Ville Marie, Suite 4000, Montréal QC H3B 4M4, Canada |
| SUSAN ROWETT | 47 Rue Plati, Le Garden Palace MC98000, Monaco |
| City | ST-JOHN |
| Post Code | E2L 4H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Power Packaging Industries Limited | 76 Terrace Dr, Dundas, ON L9H 1V0 | 1969-10-14 |
| Canadian Overseas Petroleum Limited | 400 - 444 7 Ave Sw, Calgary, AB T2P 0X8 | 2004-07-08 |
| Les Industries Emballages & Etiquettages R.j.l. Inc. | 14 Rosemount Avenue, Westmount, QC H3Y 3G7 | 1991-10-15 |
| Canadian Overseas Ores Limited | Boyle Bldg. P.o. Box 904, Hamilton, ON | 1956-10-02 |
| Les Industries D'acier G & H Limitee | One First Canadian Place, Suite 6455, Toronto, ON M5X 1C7 | |
| Les Industries Canadiennes De Verrerie Cie. Limitee | 365 Richmond Street, Suite 400, London, ON N6A 3C2 | 1973-09-17 |
| Les Industries Canadiennes Du Verre Limitee | 1550 De Maisonneuve Blvd West, Montreal, QC | |
| Canadian Overseas Terminals Limited | 800 Place Victoria, Suite 3400, Montreal, QC | 1968-11-27 |
| Canadian Overseas Shipping Limited | 740 Notre-dame Street West, 12th Floor, Montreal, QC H3C 3X6 | 1956-02-16 |
| Canadian Manoir Industries Limited | 1 First Canadian Pl, Suite 810 P.o. Box: 4, Toronto, ON M5X 1A9 | 1963-09-03 |
Please comment or provide details below to improve the information on CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.