Chemroy Canada Holdings Inc.

Address: 40 University Avenue, Suite 904, Toronto, ON M5J 1T1

Chemroy Canada Holdings Inc. (Corporation# 2196247) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1987.

Corporation Overview

Corporation ID 2196247
Business Number 100939735
Corporation Name Chemroy Canada Holdings Inc.
Registered Office Address 40 University Avenue, Suite 904
Toronto
ON M5J 1T1
Incorporation Date 1987-09-29
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 3

Directors

Director Name Director Address
Frank Bergonzi 262 Harbor Drive, Stamford CT 06902, United States
Albert P. Etre III 262 Harbor Drive, Stamford CT 06902, United States
Bernard Vinet 1570 rue Ampère, Suite 106, Boucherville QC J4B 7L4, Canada
Jean-Pierre Pelchat 1570 rue Ampère, Suite 106, Boucherville QC J4B 7L4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-09-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1987-09-28 1987-09-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-04-03 current 40 University Avenue, Suite 904, Toronto, ON M5J 1T1
Address 2015-12-15 2019-04-03 106 Summerlea Road, Brampton, ON L6T 4X3
Address 2003-10-15 2015-12-15 106 Summerlea Road, Brampton, ON L5V 2B6
Address 1987-09-29 2003-10-15 2201 Drew Road, Mississauga, ON L5S 1E5
Name 2016-12-31 current Chemroy Canada Holdings Inc.
Name 1988-01-11 2016-12-31 CHEMROY CANADA INC.
Name 1987-09-29 1988-01-11 158290 CANADA INC.
Status 2020-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2019-03-04 2020-01-01 Active / Actif
Status 2019-02-27 2019-03-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1987-09-29 2019-02-27 Active / Actif

Activities

Date Activity Details
2019-07-26 Amendment / Modification Section: 178
2016-12-31 Amendment / Modification Name Changed.
Section: 178
2012-12-28 Amendment / Modification Section: 178
2005-09-19 Amendment / Modification Directors Limits Changed.
1987-09-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2019-02-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2019-02-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2013-01-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 University Avenue, Suite 904
City Toronto
Province ON
Postal Code M5J 1T1
Country Canada

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The Thompson T. Egbo-egbo Arts Foundation 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2005-08-19
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Goethe-institut Canada Inc. 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2015-01-26
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Extrasmall Technologies Inc. 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2015-10-23
Netbooster Inc. 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2016-12-12
Chemroy Canada Inc. 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 2016-12-14
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Senator International Inc. 904-40 University Avenue, Toronto, ON M5J 1T1 2018-11-21
9373721 Canada Inc. 1100 - 40 University Avenue, Toronto, ON M5J 1T1 2015-07-20
Avicenna Capital Limited 40 University Avenue Suite 420, Toronto, ON M5J 1T1 2014-05-28
Gakkyusha Canada Co., Ltd. 904 - 40 University Avenue, Toronto, ON M5J 1T1 2007-01-26
Onepak Global Corporation 40 University Avenue, Suite 720, Toronto, Ontario, ON M5J 1T1 2006-10-06
Pope & Company Limited 40 University Avenue, Suite 420, Toronto, ON M5J 1T1 2005-08-17
6403841 Canada Ltd. 720 - 40 University Avenue, Toronto, ON M5J 1T1 2005-06-08
Premiere Conferencing (canada) Limited 40 University Avenue, Suite 820, Toronto, ON M5J 1T1 2002-02-27
Stone Corporate Funds Limited 40 University Avenue, Suite 901, Toronto, ON M5J 1T1 1957-09-13
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Corporation Directors

Name Address
Frank Bergonzi 262 Harbor Drive, Stamford CT 06902, United States
Albert P. Etre III 262 Harbor Drive, Stamford CT 06902, United States
Bernard Vinet 1570 rue Ampère, Suite 106, Boucherville QC J4B 7L4, Canada
Jean-Pierre Pelchat 1570 rue Ampère, Suite 106, Boucherville QC J4B 7L4, Canada

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Dataset Information

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.