STIRLING PRODUCTS NORTH AMERICA INC.

Address: 614 North River Road Suite E, Charlottetown, PE C1E 1K2

STIRLING PRODUCTS NORTH AMERICA INC. (Corporation# 6188362) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 30, 2004.

Corporation Overview

Corporation ID 6188362
Business Number 863846507
Corporation Name STIRLING PRODUCTS NORTH AMERICA INC.
Registered Office Address 614 North River Road Suite E
Charlottetown
PE C1E 1K2
Incorporation Date 2004-01-30
Dissolution Date 2013-11-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
YOUNG JIN KWON 80 ENGLAND CIRCLE, CHARLOTTETOWN PE C1E 1W8, Canada
HYEONG JYUN SHIN 612 CRICKET COURT, EDMONTON AB T5T 2B2, Canada
KYUNG AE KWON 48 DOYLE ST, BEDFORD NS B4A 1K5, Canada
YEONG-WOO CHOI 5TH FL KORYO BLDG 1-4 KUNJA-DONG, KWANGJIN-KU, SEOUL , Korea, Republic of

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-02-03 current 614 North River Road Suite E, Charlottetown, PE C1E 1K2
Address 2005-06-30 2010-02-03 85 Watts Avenue, West Royalty Business Park, Charlottetown, PE C1E 2B7
Address 2004-01-30 2005-06-30 21 Fulton Drive, Rr#4, Cornwall, PE C0A 1H0
Name 2008-12-05 current STIRLING PRODUCTS NORTH AMERICA INC.
Name 2004-01-30 2008-12-05 Progressive BioActives Inc.
Status 2013-11-30 current Dissolved / Dissoute
Status 2013-07-03 2013-11-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-01-30 2013-07-03 Active / Actif

Activities

Date Activity Details
2013-11-30 Dissolution Section: 212
2008-12-05 Amendment / Modification Name Changed.
2004-01-30 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-01-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-01-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Stirling Products North America Inc. 87 Watts Avenue, Charlottetown, PE C1E 2B7 2007-08-01

Office Location

Address 614 NORTH RIVER ROAD SUITE E
City CHARLOTTETOWN
Province PE
Postal Code C1E 1K2
Country Canada

Corporations in the same postal code

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Greenisland Hydroponics Inc. 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 2020-11-04
10489913 Canada Ltd. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2017-11-10
7165358 Canada Inc. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2009-04-29
Six Labs, Inc. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2006-05-10
Stirling Products North America Holdings Inc. 614 North River Rd Suite E, Charlottetown, PE C1E 1K2
John L. Rowe Holdings Ltd. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2006-01-07
Brad Pineau Holdings Inc. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2007-06-26
Timeless Technologies (2007) Inc. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2007-06-26
Stirling Animal Health Inc. 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 2008-07-10
Nature's Firewall Inc. 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 2010-02-19
Find all corporations in postal code C1E 1K2

Corporation Directors

Name Address
YOUNG JIN KWON 80 ENGLAND CIRCLE, CHARLOTTETOWN PE C1E 1W8, Canada
HYEONG JYUN SHIN 612 CRICKET COURT, EDMONTON AB T5T 2B2, Canada
KYUNG AE KWON 48 DOYLE ST, BEDFORD NS B4A 1K5, Canada
YEONG-WOO CHOI 5TH FL KORYO BLDG 1-4 KUNJA-DONG, KWANGJIN-KU, SEOUL , Korea, Republic of

Competitor

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City CHARLOTTETOWN
Post Code C1E 1K2

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Dataset Information

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.