V-MARK AUTOMATION INC. (Corporation# 41084) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 41084 |
| Business Number | 105554851 |
| Corporation Name | V-MARK AUTOMATION INC. |
| Registered Office Address |
11300 Hamon Street Montreal QC H3M 3A3 |
| Dissolution Date | 2007-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| A.J. DE MAYO | 14964 CORONO DEL MAR, PACIFIC PALISADES CA 90272, United States |
| KELLY BENNETT | 1980 SHERBROOKE O, SUITE 210, MONTREAL QC H3H 1E8, Canada |
| MITCH LEVINE | 1216, DARYL LANE, NORTHBROOK IL 60062, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-09-16 | 1979-09-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1979-09-17 | current | 11300 Hamon Street, Montreal, QC H3M 3A3 |
| Name | 1979-09-17 | current | V-MARK AUTOMATION INC. |
| Status | 2007-12-31 | current | Dissolved / Dissoute |
| Status | 2007-05-16 | 2007-12-31 | Active / Actif |
| Status | 2007-03-12 | 2007-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1984-02-03 | 2007-03-12 | Active / Actif |
| Status | 1984-01-02 | 1984-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-12-31 | Dissolution | Section: 210 |
| 1979-09-17 | Amalgamation / Fusion | Amalgamating Corporation: 633054. |
| 1979-09-17 | Amalgamation / Fusion | Amalgamating Corporation: 883671. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2007-05-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2007-05-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-11-30 | 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 |
|---|---|---|
| 3017346 Canada Inc. | 11222 Hamon, Suite 300, Montreal, QC H3M 3A3 | 1994-03-24 |
| 140647 Canada Inc. | 11 222 Hamon, Suite 300, Montreal, QC H3M 3A3 | 1985-04-18 |
| Gestion Innova Ltee | 11,450 Rue Hamon, Montreal, QC H3M 3A3 | 1984-07-12 |
| Les Meubles Art. A. Harrison Limitee | 11460 Hamon, Montreal, QC H3M 3A3 | 1980-03-12 |
| 98834 Canada Inc. | 11220 Hamon, Montreal, QC H3M 3A3 | 1978-11-29 |
| Laboratoires Marcos Ltee | 11 460 Rue Hamon, Montreal, QC H3M 3A3 | 1977-04-27 |
| Laboratoire Ondee Limitee | 11450 Rue Hamon, Montreal, QC H3M 3A3 | 1976-10-25 |
| V-mark Automation Ltd. | 11300 Hamon St, Montreal, QC H3M 3A3 | 1965-09-17 |
| Capilus Distribution Ltd. | 11 460 Rue Hamon, Montreal, QC H3M 3A3 | 1981-10-28 |
| 160126 Canada Inc. | 11 222 Hamon, Suite 300, Montreal, QC H3M 3A3 | 1988-10-24 |
| Find all corporations in postal code H3M3A3 | ||
| Name | Address |
|---|---|
| A.J. DE MAYO | 14964 CORONO DEL MAR, PACIFIC PALISADES CA 90272, United States |
| KELLY BENNETT | 1980 SHERBROOKE O, SUITE 210, MONTREAL QC H3H 1E8, Canada |
| MITCH LEVINE | 1216, DARYL LANE, NORTHBROOK IL 60062, United States |
| City | MONTREAL |
| Post Code | H3M3A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| V-mark Automation Ltd. | 11300 Hamon St, Montreal, QC H3M 3A3 | 1965-09-17 |
| Tissus Mark Iv Ltee | 8249 Guelph Rd, Cote St-luc, QC | 1972-06-15 |
| Les Associes Mark-b Ltee | 95 Thurlow, Hampstead, QC H3X 3H2 | 1968-01-17 |
| Eclairage Mark I Inc. | 9084 Pascal Gagnon Street, St-leonard, QC H1P 2X4 | 1987-06-03 |
| Vetement LicensiÉ Le-mark Inc. | 1625 Chabanel St West, Suite 108, Montreal, QC H4N 2S7 | 1994-05-06 |
| Mark IIi Togs Ltd. | 1 Place Ville Marie, Suite 2707, Montreal, QC H3B 4G4 | 1976-02-16 |
| La Societe D'automation Bst Inc. | 1 Place Du Commerce, 5th Floor, Nun's Island, Verdun, QC H3E 1A2 | 1985-04-04 |
| Bta Biotechnologie Automation Inc. | 5268 Boul St-joseph, Lachine, QC H8T 1S2 | 1989-09-06 |
| Automation To Automation Systems Inc. | 1097 North Service Rd East, Unit 4&5, Oakville, ON L6H 1A6 | 2003-05-12 |
| Automation ContrГґle S.j.g. Inc. | 210 Vercheres Avenue, Greenfield Park, QC J4V 2B4 | 1988-04-28 |
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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.