MACH 1 PACKAGING LTD. (Corporation# 3945979) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 2001.
| Corporation ID | 3945979 |
| Business Number | 877884718 |
| Corporation Name | MACH 1 PACKAGING LTD. |
| Registered Office Address |
3448 Griffith Saint-laurent QC H4T 1A7 |
| Incorporation Date | 2001-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIAN MROCZEK | 13133 RUE ARAGON, PIERREFONDS QC H9A 1C6, Canada |
| ADAM MROCZEK | 4189 Rue Henri, Vaudreuil-Dorion QC J7V 0G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-10-31 | current | 3448 Griffith, Saint-laurent, QC H4T 1A7 |
| Address | 2004-09-29 | 2007-10-31 | 4090 Rue Sere, Saint-laurent, QC H4T 1A6 |
| Address | 2001-09-19 | 2004-09-29 | 13133 Rue Aragon, Pierrefonds, QC H9A 1C6 |
| Name | 2004-11-03 | current | MACH 1 PACKAGING LTD. |
| Name | 2001-09-19 | 2004-11-03 | EMBALLAGES INTELPAC INC. |
| Status | 2005-08-11 | current | Active / Actif |
| Status | 2005-06-17 | 2005-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-09-19 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-03 | Amendment / Modification | Name Changed. |
| 2001-09-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3448 GRIFFITH |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4T 1A7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bombay Paan Inc. | 3590 Rue Griffith, Unit #1, MontrГ©al, QC H4T 1A7 | 2020-08-26 |
| 12251272 Canada Inc. | 3524 Griffith, MontrГ©al, QC H4T 1A7 | 2020-08-07 |
| Vita Foods Inernational Inc. | 3550 Griffith Street, Saint Laurent, QC H4T 1A7 | 2017-08-14 |
| Sanh Holdings Inc. | 3550 Rue Griffith, MontrГ©al, QC H4T 1A7 | 2017-07-18 |
| Pharmacan International Inc. | 3440 Griffith, MontrГ©al, QC H4T 1A7 | 2016-07-04 |
| Ozone Global Recycling Inc. | 3440 Rue Griffith, Montreal, QC H4T 1A7 | 2012-12-12 |
| 8309906 Canada Inc. | 3930, Griffith Street, Saint-laurent, QC H4T 1A7 | 2012-09-26 |
| 7922850 Canada Inc. | 3800 Griffith Street, Saint-laurent, QC H4T 1A7 | 2011-11-30 |
| Falvan Holdings Inc. | 3546 Griffith, Saint-laurent, QC H4T 1A7 | 2008-10-22 |
| 6998470 Canada Inc. | 3700 Rue Grifith Suite 112, Saint Laurent, QC H4T 1A7 | 2008-06-20 |
| Find all corporations in postal code H4T 1A7 | ||
| Name | Address |
|---|---|
| MARIAN MROCZEK | 13133 RUE ARAGON, PIERREFONDS QC H9A 1C6, Canada |
| ADAM MROCZEK | 4189 Rue Henri, Vaudreuil-Dorion QC J7V 0G4, Canada |
| City | SAINT-LAURENT |
| Post Code | H4T 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Restaurant Mach Iv Ltee | 4773 Sources, Pierrefonds, QC H8Y 3C6 | 1976-11-17 |
| Les Industries B.m. Pro-mach Ltee | 112 Belanger, Chateauguay, QC J6J 4Z2 | 1980-05-22 |
| Formation & Expert-conseil Mach-ximum Inc. | 775 Rue Philbert, Gatineau, QC J8L 3V4 | 2009-11-17 |
| Services Aeriens Mach 1 Canada Inc. | 685 Stuart Graham North, Suite 1, Dorval, QC H4Y 1E4 | 1996-02-20 |
| Mach X Canada Inc. | 920 Rue Ranger, Laval, QC H7H 3B2 | 1993-11-30 |
| Mach 1 Courier Inc. | 63 Camborne Ave, North York, ON M3M 2R2 | 2001-04-10 |
| Mach V Transit Inc. | Suite 178 P.o. Box 178, Mirabel, QC J7N 1A3 | 1989-07-04 |
| Mach T Logistics Inc. | 726 Queenston Terrace Se, Calgary, AB T2J 6H6 | 2019-05-15 |
| Mach It Systems Inc. | 1316-105 The Queensway, Toronto, ON M6S 5B5 | 2010-07-14 |
| Distributions Mach-v Inc. | 555 Rue St-pierre, St-roch De Richelieu, QC J0L 2M0 | 1990-10-15 |
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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.