S'thetics Building Systems Inc. (Corporation# 9882367) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 25, 2016.
| Corporation ID | 9882367 |
| Business Number | 754925899 |
| Corporation Name | S'thetics Building Systems Inc. |
| Registered Office Address |
207 Edgeley Blvd. Unit 2 Vaughan ON L4K 4B5 |
| Incorporation Date | 2016-08-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SERKAN SABRI BAYRAM | 40 NORTH FIELD COURT, BOX 904, KLEINBURG ON L0J 1C0, Canada |
| AHMET HARUN SAHIN | Incek Bulvari No:110, Ankara 06830, Turkey |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-03-02 | current | 207 Edgeley Blvd., Unit 2, Vaughan, ON L4K 4B5 |
| Address | 2016-08-25 | 2017-03-02 | 40 North Field Court, Box 904, Kleinburg, ON L0J 1C0 |
| Name | 2020-10-28 | current | S'thetics Building Systems Inc. |
| Name | 2020-10-28 | current | S'thetics Buildings Systems Inc. |
| Name | 2016-08-25 | current | MERS CANADA INC. |
| Name | 2016-08-25 | 2020-10-28 | MERS CANADA INC. |
| Status | 2019-01-28 | current | Active / Actif |
| Status | 2019-01-22 | 2019-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-08-25 | 2019-01-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-08-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| 4295285 Canada Inc. | 207 Edgeley Blvd., Unit 29, Concord, ON L4K 4B5 | 2005-04-13 |
| Serve Canada Investments Inc. | 207 Edgeley Blvd., Unit 5, 2nd Floor, Concord, ON L4K 4B5 | 2003-03-21 |
| 8062005 Canada Inc. | 207 Edgeley Blvd., Unit 8, Concord, ON L4K 4B5 | 2011-12-23 |
| Spot My Leads Inc. | 207 Edgeley Blvd., Unit 1, Concord, ON L4K 4B5 | 2016-04-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hily’s Sparkly Spa Inc. | 5-207 Edgeley Boulevard, Vaughan, ON L4K 4B5 | 2018-12-12 |
| +90 Group Inc. | 207 Edgeley Blvd., Unit 2, Vaughan, ON L4K 4B5 | 2018-01-29 |
| Archery Base, Inc. | 207 Edgeley Blvd Unit 16 Suite 208, Vaughan, ON L4K 4B5 | 2016-10-17 |
| Polaris Distributed Energy Corporation | 12b-207 Edgeley Blvd, Vaughan, ON L4K 4B5 | 2016-08-23 |
| 9395601 Canada Inc. | 207 Edgeley Blvd Unit 23, Concord, ON L4K 4B5 | 2015-08-04 |
| Cudini Holdings Limited | 23 - 207 Edgeley Blvd, Concord, ON L4K 4B5 | 2014-07-11 |
| Hisel Power Corporation | #12b-207 Edgeley Blvd, Vaughan, ON L4K 4B5 | 2011-12-28 |
| Hifi Solar Energy Ltd. | 207 Edgeley Blvd, Unit 12b, Vaughan, ON L4K 4B5 | 2010-07-21 |
| Joova Media Inc. | 207 Edgeley Blvd Unit 16, Vaughan, ON L4K 4B5 | 2009-08-11 |
| Gam Associate Incorporated | 15 - 207 Edgley Blvd, Concord, ON L4K 4B5 | 2009-06-09 |
| Find all corporations in postal code L4K 4B5 | ||
| Name | Address |
|---|---|
| SERKAN SABRI BAYRAM | 40 NORTH FIELD COURT, BOX 904, KLEINBURG ON L0J 1C0, Canada |
| AHMET HARUN SAHIN | Incek Bulvari No:110, Ankara 06830, Turkey |
| City | Vaughan |
| Post Code | L4K 4B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebs Environmental Building Systems Canada Inc. | 3200 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3W8 | |
| Fusion-thetics Inc. | 675 Woodside Street, Fergus, ON N1M 2M4 | 2007-04-18 |
| Ridgecrest Building Systems Inc. | Rr# 5, Mitchell, ON N0K 1N0 | 2005-12-19 |
| Sk Building Systems Inc. | 22 Courton Drive, Scarborugh, ON M1R 1K8 | 2005-07-11 |
| Icare Building Systems Ltd. | 202 - 900 Harrow St. E., Winnipeg, MB R3M 3Y7 | 2016-12-22 |
| Fna Building Systems Inc. | 6 Eva Road, Suite 607, Toronto, ON M9C 2A8 | 2004-10-06 |
| Mega Building Systems Inc. | 100-624 Agnes Street, New Wesminster, BC V3M 1G8 | 2009-01-02 |
| Goodwood Building Systems Inc. | 800 Collip Circle, London, ON N6G 4X8 | 2005-05-04 |
| Lenrick Electrical Systems Ltd. | Building 401, Po Box 473, Pangnirtung, NT X0A 0R0 | 1998-05-01 |
| Plaex Building Systems Inc. | 21 Maple Lane, Greenhill, NS B0N 2A0 | 2020-02-02 |
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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.