POLYPLASMA INC. (Corporation# 3103871) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3103871 |
| Business Number | 140104738 |
| Corporation Name | POLYPLASMA INC. |
| Registered Office Address |
1501 Mcgill College Avenue, Suite 2600 Montreal QC H3A 3N9 |
| Dissolution Date | 2011-12-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL SCHMITT | 1302 HACKBERRY COURT, LIBERTYVILLE IL 60048, United States |
| DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-12-31 | 1995-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-10-14 | current | 1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9 |
| Address | 2007-03-23 | 2011-10-14 | 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 |
| Address | 2006-05-17 | 2007-03-23 | 3535 St-charles, Kirkland, QC H9H 5B9 |
| Address | 2000-06-07 | 2006-05-17 | 19701 Clark Graham Blvd., Baie D'urfe, QC H9X 3T1 |
| Address | 1999-06-30 | 2000-06-07 | 19701 Clark Graham Blvd., Baie D'urfe, QC H9X 3T1 |
| Address | 1995-01-01 | 1999-06-30 | 91 Sommerville Avenue, Westmount, QC H3Z 1J4 |
| Name | 1995-01-01 | current | POLYPLASMA INC. |
| Status | 2011-12-22 | current | Dissolved / Dissoute |
| Status | 1995-01-01 | 2011-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-22 | Dissolution | Section: 210(2) |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1271326. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 762946. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-17 | 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 |
|---|---|---|
| Polyplasma Inc. | 750 Laurentien Blvd, Suite 350, St-laurent, QC H4M 2M4 | 1982-02-08 |
| Address | 1501 MCGILL COLLEGE AVENUE, SUITE 2600 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3A 3N9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Interglass Inc. | 1501 Mcgill College Avenue, Suite 2600, Montreal, QC H3A 3N9 | 2005-05-13 |
| 11107429 Canada Inc. | 1501 Mcgill College Avenue, Suite 2600, MontrГ©al, QC H3A 3N9 | 2018-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11909452 Canada Inc. | 1501 Mcgill Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 2020-02-18 |
| 10616478 Canada Inc. | 1501 Avenue Mcgill College, 26th Foor, MontrГ©al, QC H3A 3N9 | 2018-02-05 |
| Pspib/cppib Waiheke Inc. | 1501 Avenue Mcgill College, 26th Floor, MontrГ©al, QC H3A 3N9 | 2014-05-07 |
| Les Investissements Elescales Inc. | 1501, Ave Mcgill College, Bureau 2600, MontrГ©al, QC H3A 3N9 | 2014-01-14 |
| Faysam Investments Inc. | 1501, Mcgill College Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 2013-11-04 |
| 8490589 Canada Inc. | 1501 Avenue Mcgill College, 26e Г©tage, MontrГ©al, QC H3A 3N9 | 2013-04-09 |
| Windshadow Investments Inc. | 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 | 1998-10-29 |
| 3435547 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | 1997-11-17 |
| Fondation Dorot | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 | 1996-11-12 |
| 2773872 Canada Inc. | 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 | 1991-11-26 |
| Find all corporations in postal code H3A 3N9 | ||
| Name | Address |
|---|---|
| MICHAEL SCHMITT | 1302 HACKBERRY COURT, LIBERTYVILLE IL 60048, United States |
| DAVID ANDISON | 452 CARLTON DRIVE, OAKVILLE ON L6J 5X3, Canada |
Please comment or provide details below to improve the information on POLYPLASMA 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.