PolarSat Holdings Inc. (Corporation# 4144155) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 3, 2003.
| Corporation ID | 4144155 |
| Business Number | 899707608 |
| Corporation Name |
PolarSat Holdings Inc. SociГ©tГ© de portefeuille PolarSat Inc. |
| Registered Office Address |
549 Meloche Dorval QC H9P 2W2 |
| Incorporation Date | 2003-02-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEIF RUNE RINNAN | GULLERASVEIEN 27, OSLO 0779, Norway |
| COS MODAFFERI | 3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada |
| GORAN FROLING | 72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada |
| LIONEL HURTUBISE | 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada |
| Jan Magne Heggelund | Uller Alle 28, Oslo N-0381, Norway |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-09-11 | current | 549 Meloche, Dorval, QC H9P 2W2 |
| Address | 2004-04-01 | 2007-09-11 | 18105 Trans Canada Highway, Kirkland, QC H9J 3Z4 |
| Address | 2003-02-03 | 2004-04-01 | 6900 Trans Canada Highway, Pointe-claire, Montreal, QC H9R 1C2 |
| Name | 2005-03-23 | current | PolarSat Holdings Inc. |
| Name | 2005-03-23 | current | SociГ©tГ© de portefeuille PolarSat Inc. |
| Name | 2003-02-03 | 2005-03-23 | POLARSAT INC. |
| Status | 2003-02-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-29 | Amendment / Modification | |
| 2007-09-18 | Amendment / Modification | |
| 2005-03-23 | Amendment / Modification | Name Changed. |
| 2003-12-22 | Amendment / Modification | |
| 2003-02-11 | Amendment / Modification | |
| 2003-02-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2014-09-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2014-09-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-09-06 | 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 |
|---|---|---|
| Polarsat Inc. | 549 Meloche, Dorval, QC H9P 2W2 | 2004-07-02 |
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|---|---|---|
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| Find all corporations in postal code H9P 2W2 | ||
| Name | Address |
|---|---|
| LEIF RUNE RINNAN | GULLERASVEIEN 27, OSLO 0779, Norway |
| COS MODAFFERI | 3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada |
| GORAN FROLING | 72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada |
| LIONEL HURTUBISE | 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada |
| Jan Magne Heggelund | Uller Alle 28, Oslo N-0381, Norway |
| City | DORVAL |
| Post Code | H9P 2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polarsat Inc. | 549 Meloche, Dorval, QC H9P 2W2 | 2004-07-02 |
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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.