ELECTRONIQUES PROMARK INC. (Corporation# 2258579) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 4, 1987.
| Corporation ID | 2258579 |
| Business Number | 104325477 |
| Corporation Name |
ELECTRONIQUES PROMARK INC. PROMARK ELECTRONICS INC. |
| Registered Office Address |
215 Du Voyageur Avenue Pointe-claire QC H9R 6B2 |
| Incorporation Date | 1987-11-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Balsei | One City Place Drive, Suite 450, St. Louis MO 63141, United States |
| Michael Gans | Suite 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Michael Buchbinder | 875 Third Avenue, New York NY 10022, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-11-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1987-11-03 | 1987-11-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-03-01 | current | 215 Du Voyageur Avenue, Pointe-claire, QC H9R 6B2 |
| Address | 2002-10-24 | 2006-03-01 | 245 Avro Avenue, Pointe-claire, QC H9R 6A9 |
| Address | 2002-10-07 | 2002-10-24 | 245 Avro Avenue, Pointe-claire, QC H9R 6A9 |
| Address | 1987-11-04 | 2002-10-07 | 6161 Cypihot, St. Laurent, QC H4S 1R3 |
| Name | 1987-11-04 | current | ELECTRONIQUES PROMARK INC. |
| Name | 1987-11-04 | current | PROMARK ELECTRONICS INC. |
| Status | 1987-11-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-23 | Amendment / Modification | |
| 2002-10-24 | Amendment / Modification | RO Changed. |
| 1987-11-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 215 du Voyageur Avenue |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 6B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6394621 Canada Inc. | 215 Du Voyageur Avenue, Pointe-claire, QC H9R 6B2 | 2005-05-27 |
| 8885168 Canada Inc. | 215 Du Voyageur Avenue, Pointe-claire, QC H9R 6B2 | 2014-05-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12004461 Canada Inc. | 215 Avenue Du Voyageur, Pointe-claire, QC H9R 6B2 | 2020-04-15 |
| 8267421 Canada Inc. | 215 Voyageur, Pointe-claire, QC H9R 6B2 | 2012-08-06 |
| 8016160 Canada Corp. | 195 Rue Voyageur, Pointe Claire, QC H9R 6B2 | 2011-11-04 |
| Les Manufacturiers Promacad Canada Ltee. | 195 Voyageur Street, Pointe Claire, QC H9R 6B2 | 1996-07-10 |
| Prova Research Inc. | 195 Voyageur Street, Pointe Claire, QC H9R 6B2 | 2000-12-28 |
| Vanillex Inc. | 195 Voyageur Street, Pointe-claire, QC H9R 6B2 | 2009-10-07 |
| Knechtco Investments Inc. | 215 Avenue Du Voyageur, Pointe-claire, QC H9R 6B2 | 2020-08-06 |
| Konnect Investments Inc. | 215 Avenue Du Voyageur, Pointe-claire, QC H9R 6B2 | 2020-08-06 |
| Knecht Investments Inc. | 215 Avenue Du Voyageur, Pointe-claire, QC H9R 6B2 | 2020-08-06 |
| Name | Address |
|---|---|
| Michael Balsei | One City Place Drive, Suite 450, St. Louis MO 63141, United States |
| Michael Gans | Suite 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Michael Buchbinder | 875 Third Avenue, New York NY 10022, United States |
| City | POINTE-CLAIRE |
| Post Code | H9R 6B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Promotions Promark Maxim Inc. | 1155 Dorcheste Boul. West, Suite 3900, Montreal, QC H3B 3V2 | 1984-12-07 |
| Promark-telecon Inc. | 13500, Metropolitain Est, MontrÉal, QC H1A 3W1 | 1997-04-15 |
| Promark Ltee | 357 Rue Pincourt, Quebec (neufchatel), QC | 1978-11-06 |
| Promark-telecon Inc. | 9500 Boulevard Parkway, Anjou, QC H1J 1N9 | |
| Promark M-e Consultants Inc. | 4254 Place D'ostell, MontrГ©al, QC H4P 1N4 | 2016-12-02 |
| Promark Inc. | 4098 St, Catherine St. West, Suite 400, Montreal, QC H3Z 1P4 | 2003-02-07 |
| Torrington-promark Associates Inc. | 3 Findlay Avenue, Ottawa, ON K1S 2T8 | 1987-07-30 |
| P.r.c. Electroniques Inc. | 240 Roy Ave., Dorval, QC H9S 3E1 | 1979-08-09 |
| F.l. Electroniques Inc. | 755 Montpellier, Apt. 1105, Montreal, QC H4L 4R1 | 1977-09-23 |
| U.f.o. Electroniques Inc. | 2665 Chambly, Longueuil, QC J4L 1M3 | 1981-10-15 |
Please comment or provide details below to improve the information on ELECTRONIQUES PROMARK INC..
| 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.