VELAN-PROQUIP INC. (Corporation# 3431045) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 3, 1997.
| Corporation ID | 3431045 |
| Business Number | 873213771 |
| Corporation Name | VELAN-PROQUIP INC. |
| Registered Office Address |
835 Fourth Line Oakville ON L6L 5B8 |
| Incorporation Date | 1997-11-03 |
| Dissolution Date | 2015-02-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| IVAN VELAN | 42 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada |
| JOHN BALL | 74, 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-11-02 | 1997-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1997-12-19 | current | 835 Fourth Line, Oakville, ON L6L 5B8 |
| Name | 1999-09-03 | current | VELAN-PROQUIP INC. |
| Name | 1998-02-10 | 1999-09-03 | VALVE PROQUIP INC. |
| Name | 1998-02-10 | 1999-09-03 | PROQUIP VALVE INC. - |
| Name | 1997-11-03 | 1998-02-10 | 3431045 CANADA INC. |
| Status | 2015-02-23 | current | Dissolved / Dissoute |
| Status | 1997-11-03 | 2015-02-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-23 | Dissolution | Section: 210(3) |
| 1999-09-03 | Amendment / Modification | Name Changed. |
| 1997-11-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-07-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-06 | 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 |
|---|---|---|
| Metronic Technologies Corporation | 635 Forth Line, Suite 64007, Oakville, ON L6L 0A1 | 2003-04-25 |
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| 6646441 Canada Inc. | 3389 Mistwell Crescent, Oakville, ON L6L 0A2 | 2006-10-25 |
| Wonderland Books Ltd. | 3333 Mistwell Cres, Oakville, ON L6L 0A2 | 2006-03-27 |
| Le Sept Investments Inc. | 3465 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-07-09 |
| That Rose Room Inc. | 3421 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-03-27 |
| Urbgo Auto Leasing Ltd. | 66 Great Lakes Blvd, Oakville, ON L6L 0A3 | 2015-11-04 |
| 8544930 Canada Incorporated | 3301 Mistwell Crescent, Oakville, ON L6L 0A3 | 2013-06-11 |
| Find all corporations in postal code L6L | ||
| Name | Address |
|---|---|
| IVAN VELAN | 42 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada |
| JOHN BALL | 74, 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| City | OAKVILLE |
| Post Code | L6L 5B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Fondation Velan Canada | 2125 Ward Avenue, Montreal, QC H4M 1T6 | 1997-12-17 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| Les Gestions Karen Harrison Velan Inc. | 5122 Sherbrooke St W, Suite 102, Montreal, QC H4A 1T1 | 1991-10-25 |
| The Kcmn Velan Foundation | 2 Westmount Square, Apt. 802, Westmount, QC H3Z 2S4 | 2009-10-07 |
| Systron Proquip Inc. | 28 Keats Crescent, Pierrefonds, QC H9H 3M7 | 1981-03-03 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Groupe Velan MÉdia Inc. | 1470 Peel, Bureau 316, Montreal, QC H3A 1T1 | 2013-05-08 |
| Velan-hattersley Valve Company Ltd. | 800 Victoria Square, Suite 720, Montreal 115, QC | 1960-01-25 |
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| 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.