SUPERMAX CANADA INC. (Corporation# 4253507) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 24, 2004.
| Corporation ID | 4253507 |
| Business Number | 852096478 |
| Corporation Name | SUPERMAX CANADA INC. |
| Registered Office Address |
1100 Rue Notre-dame Lachine QC H8S 2C4 |
| Incorporation Date | 2004-08-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SYLVAIN BERGERON | 112 Rock Island Bay, Lac Brome (Foster) QC J0E 1R0, Canada |
| BEE GEOK TAN | 206 JALAN KIARA PAYONG, SIERRAMAS RESORT HOMES, SUNGAI BULOH, SELANGOR 47000, Malaysia |
| KIM SIM THAI | 206 JALAN KIARA PAYONG, SIERRAMAS RESORT HOMES, SUNGAI BULOH, SELANGOR 47000, Malaysia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-08-25 | current | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 |
| Address | 2005-01-18 | 2017-08-25 | 5650, Route Trans-canadienne, Pointe-claire, QC H9R 1B9 |
| Address | 2004-08-24 | 2005-01-18 | 85 17th Avenue, Lachine, QC H8S 3N7 |
| Name | 2004-08-24 | current | SUPERMAX CANADA INC. |
| Status | 2014-02-03 | current | Active / Actif |
| Status | 2014-01-24 | 2014-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-08-24 | 2014-01-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-02 | Amendment / Modification | |
| 2004-08-24 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-25 | 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 |
|---|---|---|
| La Cie D'equipement De Rondelles Internationale Ltee | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 1960-02-29 |
| Absorb-plus Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 1975-09-25 |
| Plexus Defense and Security Group Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 2008-06-02 |
| RÉseaux T.c.b. Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 2012-01-04 |
| Jacques Chartrand & AssociÉs Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 2012-10-03 |
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| Buanderie Dagenais Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | |
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| Centre Visuel 2055 Victoria Inc. | 2055 Rue Victoria, Lachine, QC H8S 2C4 | 1978-12-19 |
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| Name | Address |
|---|---|
| SYLVAIN BERGERON | 112 Rock Island Bay, Lac Brome (Foster) QC J0E 1R0, Canada |
| BEE GEOK TAN | 206 JALAN KIARA PAYONG, SIERRAMAS RESORT HOMES, SUNGAI BULOH, SELANGOR 47000, Malaysia |
| KIM SIM THAI | 206 JALAN KIARA PAYONG, SIERRAMAS RESORT HOMES, SUNGAI BULOH, SELANGOR 47000, Malaysia |
| City | Lachine |
| Post Code | H8S 2C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services De SantГ© Supermax Canada Inc. | 766 Rue BГ©riault, Unit B, Longueuil, QC J4Z 3V5 | 2012-03-01 |
| Supermax Medical Inc. | 766 Beriault, Longueuil, QC J4G 1R8 | 2020-04-28 |
| Supermax Depot Inc. | 3 Bayard, Candiac, QC J5R 2C5 | 1999-10-29 |
| Supermax Video U.S.A. Corporation | 5151 George St., Suite 1600, Halifax, NS B3J 1M5 | 1998-07-31 |
| Supermax Security Systems Corporation | 23 Aerodrome Crescent Unit # 102, East York, ON M4G 4J3 | 2020-02-26 |
| Supermax Entertainment Corporation | 5151 George Street, Suite 1600, Halifax, AB B3J 2N9 | 1994-09-21 |
| Supermax World Inc. | 95 Mural Street 6th Floor, No.66, C/o Skytech Executive Office Suite, Richmond Hill, ON L4B 3G2 | 2006-03-03 |
| Supermax Video Ontario Corporation | 5151 George Street, Suite 1600, Halifax, NS B3J 1M5 | 1998-07-31 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| Physical and Health Education Canada (phe Canada) | 2451, Riverside Drive, Ottawa, ON K1H 7X7 | 1951-01-03 |
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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.