Solarium Optimum inc. (Corporation# 2700662) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 21, 1991.
| Corporation ID | 2700662 |
| Business Number | 880363460 |
| Corporation Name | Solarium Optimum inc. |
| Registered Office Address |
1500 Rue De Jaffa Laval QC H7P 4K9 |
| Incorporation Date | 1991-03-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRE MARTIN | 1569 LEDUC, ST-LAZARE QC J7T 2H5, Canada |
| Eric Boudreau | 844 Rue Bougainville, Repentigny QC J6A 7X1, Canada |
| Eric Vaillancourt | 878 Rue Einstein, Repentigny QC J5Y 3V3, Canada |
| MARTIAL THERRIEN | 85 Montée Hurtubise, Morin-Heights QC J0R 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-03-20 | 1991-03-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-02-10 | current | 1500 Rue De Jaffa, Laval, QC H7P 4K9 |
| Address | 2009-06-01 | 2020-02-10 | 829 Bl Industriel, Bois-des-filion, QC J6Z 4T3 |
| Address | 2005-02-22 | 2009-06-01 | 683 De La SabliГ€re, Bois-des-filion, QC J6Z 4T2 |
| Address | 2003-02-23 | 2005-02-22 | 215 Des Buissons, RosemГ€re, QC J7A 4K5 |
| Address | 2003-02-22 | 2003-02-23 | 215 Des Buissons, RosemГ€re, QC J7A 4K5 |
| Address | 1991-03-21 | 2003-02-22 | 190 Patrick Mc Gee, Laprairie, QC J5R 5C4 |
| Name | 2005-07-13 | current | Solarium Optimum inc. |
| Name | 2005-02-19 | 2005-07-13 | Solarium Vision inc. |
| Name | 1992-12-21 | 2005-02-19 | 2700662 CANADA INC. |
| Name | 1991-03-21 | 1992-12-21 | INNOVATIONS CAMIJO INC. |
| Status | 2020-03-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2003-02-23 | 2020-03-01 | Active / Actif |
| Status | 1996-07-01 | 2003-02-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1991-03-21 | 1996-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2005-07-13 | Amendment / Modification | Name Changed. |
| 2005-02-19 | Amendment / Modification | Name Changed. |
| 1991-03-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-08-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-08-17 | 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 |
|---|---|---|
| Solarium Optimum Inc. | 1500 Rue De Jaffa, Laval, QC H7P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solarium Optimum Inc. | 1500 Rue De Jaffa, Laval, QC H7P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11874047 Canada Inc. | 1500, Rue De Jaffa, Laval, QC H7P 4K9 | 2020-01-29 |
| 10204099 Canada Inc. | 304-1410, Rue De Jaffa, Laval, QC H7P 4K9 | 2017-05-31 |
| SolÉco Énergie Inc. | 1410, Rue De Jaffa, Suite 302, Laval, QC H7P 4K9 | 2013-10-22 |
| 7089392 Canada Inc. | 303 - 1410, Rue De Jaffa, Laval, QC H7P 4K9 | 2008-12-05 |
| 6570356 Canada Inc. | 1550 Rue Jaffa, Laval, QC H7P 4K9 | 2006-06-01 |
| Gestion Sr HÉnault Inc. | 1492 Rue De Jaffa, Laval, QC H7P 4K9 | 2004-04-22 |
| Canada Spas DÉpÔt Inc. | 1600 De Jaffa, Fabreville, Laval, QC H7P 4K9 | 2001-12-06 |
| 3701107 Canada Inc. | 1456 Rue De Jaffa, Laval, QC H7P 4K9 | 2000-03-14 |
| Biomys Inc. | 1440 Rue De Jaffa, Laval, QC H7P 4K9 | 1999-10-29 |
| Club De Football Les Vikings De Laval-nord | 1440 Rue De Jaffa, Fabreville, Laval, QC H7P 4K9 | 1994-06-14 |
| Find all corporations in postal code H7P 4K9 | ||
| Name | Address |
|---|---|
| ANDRE MARTIN | 1569 LEDUC, ST-LAZARE QC J7T 2H5, Canada |
| Eric Boudreau | 844 Rue Bougainville, Repentigny QC J6A 7X1, Canada |
| Eric Vaillancourt | 878 Rue Einstein, Repentigny QC J5Y 3V3, Canada |
| MARTIAL THERRIEN | 85 Montée Hurtubise, Morin-Heights QC J0R 1H0, Canada |
| City | Laval |
| Post Code | H7P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solarium Montreal Solarium Inc. | 3600 Boul St-elzear Ouest, Laval, QC H7P 4J5 | 1985-03-21 |
| U.v.a. Solarium Sun-tan Distributeur D'equipement Inc. | 238 Albion Road, Apt. 1006 Rexdale, Toronto, ON M9W 6A6 | 1982-03-26 |
| Toute Saison Solarium Design Inc. | 1784 Pinewood Avenue, Dorval, QC H9P 1X7 | 1986-02-03 |
| Solarium Prestige Inc. | 6785 Korczak Crescent, Suite 1603, Cote St-luc, QC H4W 2W6 | 1988-08-14 |
| Les Equipements De Solarium Helios Inc. | 3600 Ridgewood, App. 302, Montreal, QC H3V 1C2 | 1981-04-06 |
| Solarium Ener-j Inc. | 5200c De La Savanne, Montreal, QC | 1987-02-05 |
| Solarium Retractable Sp Inc. | 890, Rue Jean-neveu, Longueuil, QC J4G 2M1 | 2002-11-25 |
| Optimum Finishing Systems Inc. | 2599 Prefontaine, Longeuil, QC J4K 3Y4 | 2003-08-13 |
| Optimum General Inc. | 425 Boul. De Maisonneuve Ouest, Suite 1500, Montreal, QC H3A 3G5 | 1985-07-31 |
| Optimum Re Financial Inc. | 1700-425, Boulevard De Maisonneuve Ouest, MontrГ©al, QC H3A 3G5 |
Please comment or provide details below to improve the information on Solarium Optimum 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.