HEICO 2004 MEMBER, INC. (Corporation# 6301274) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 2004.
| Corporation ID | 6301274 |
| Business Number | 846568673 |
| Corporation Name | HEICO 2004 MEMBER, INC. |
| Registered Office Address |
1040, County Road 17 C/o Ivaco Rolling Mills L'orignal ON K0B 1K0 |
| Incorporation Date | 2004-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EMILY HEISLEY STOECKEL | 70 W. Madison St., #5600, CHICAGO IL 60602, United States |
| Steven M Frediani | 70 W. Madison St., # 5600, Chicago IL 60602, United States |
| Thomas Lellouche | 800, rue Ouellette, Marieville QC J3M 1P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-15 | current | 1040, County Road 17, C/o Ivaco Rolling Mills, L'orignal, ON K0B 1K0 |
| Address | 2009-12-15 | 2009-12-15 | 1040, County Road 17, L'orignal, ON K0B 1K0 |
| Address | 2009-12-14 | 2009-12-15 | 1 Place Alexis Nihon 3400 De Maisonneuv, L'orignal, ON K0B 1K0 |
| Address | 2005-11-14 | 2009-12-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2005-05-05 | 2005-11-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2005-05-05 | 2005-11-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2004-10-25 | 2005-05-05 | Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 |
| Address | 2004-10-25 | 2005-05-05 | Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 |
| Name | 2004-10-25 | current | HEICO 2004 MEMBER, INC. |
| Status | 2004-10-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-14 | Amendment / Modification | RO Changed. |
| 2005-05-05 | Amendment / Modification | RO Changed. |
| 2004-10-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Hfmc Construction Inc. | 872 County Road 17, L'orignal, ON K0B 1K0 | 2019-11-22 |
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| Find all corporations in postal code K0B 1K0 | ||
| Name | Address |
|---|---|
| EMILY HEISLEY STOECKEL | 70 W. Madison St., #5600, CHICAGO IL 60602, United States |
| Steven M Frediani | 70 W. Madison St., # 5600, Chicago IL 60602, United States |
| Thomas Lellouche | 800, rue Ouellette, Marieville QC J3M 1P5, Canada |
| City | L'ORIGNAL |
| Post Code | K0B 1K0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rhone 2004 Sp Ltd. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2004-07-26 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Periscope Interactive 2004 Inc. | 60, Hyde Park, Beaconsfield, QC H9W 5L8 | 1998-08-10 |
| Canadian Tricorp Investments (2004) Inc. | 2540 Daniel-johnson Boulevard, Suite 706, Laval, QC H7T 2S3 | 2004-02-17 |
| Northern Precious Metals 2004 Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2004-01-29 |
| Scarry Products (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Four Me Productions (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Les Systèmes De Marquage Diagent (2004) Inc. | 773 Rue BÉriault, Longueuil, QC J4G 1X7 | 2004-09-13 |
| Fp Member Networks Inc. | 14 Minnewawa Road, Mississauga, ON L5G 1C3 | 2014-09-06 |
| Meubles Pavar (2004) Inc. | 4900 Rue Bourg, St-laurent, QC H4T 1J2 | 2004-10-20 |
Please comment or provide details below to improve the information on HEICO 2004 MEMBER, INC..
| 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.