GLASSINE CANADA INC.

Address:
1245 Boulevard Montmorency, Quebec, QC G1J 5L6

GLASSINE CANADA INC. (Corporation# 105015) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 27, 1951.

Corporation Overview

Corporation ID 105015
Business Number 102107257
Corporation Name GLASSINE CANADA INC.
Registered Office Address 1245 Boulevard Montmorency
Quebec
QC G1J 5L6
Incorporation Date 1951-08-27
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Claude Jean 1245 Boulevard Montmorency, QUÉBEC QC G1J 5L6, Canada
DAVID SIMKINS 317 Foxon Road, Third Floor, AEAST HAVEN CT 06513, United States
MICHELLE SIMKINS-RUBELL 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
RONALD HERMUS 804 Cypress Crossing Trail, ST.AUGUSTINE FL 32095, United States
MICHAEL SIMKINS 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
ALBERT SIMKINS 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
Marlène Bouffard 1245, boulevard Montmorency, Québec QC G1J 5L6, Canada
FRANK CAMERA 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-11-16 1980-11-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1951-08-27 1980-11-16 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2006-02-09 current 1245 Boulevard Montmorency, Quebec, QC G1J 5L6
Address 1951-08-27 2006-02-09 845 Ave Industrielle, Quebec, QC G1J 5L6
Name 1980-11-17 current GLASSINE CANADA INC.
Name 1951-08-27 1980-11-17 CANADIAN GLASSINE CO., LTD.
Status 1984-04-18 current Active / Actif
Status 1983-06-03 1984-04-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2010-11-24 Amendment / Modification Directors Limits Changed.
Section: 178
1980-11-17 Continuance (Act) / Prorogation (Loi)
1951-08-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1245 Boulevard Montmorency
City QUEBEC
Province QC
Postal Code G1J 5L6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Holyoke Canada Inc. 1245 Boulevard Montmorency, Quebec, QC G1J 5L6 1965-05-31

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Corporation Directors

Name Address
Claude Jean 1245 Boulevard Montmorency, QUÉBEC QC G1J 5L6, Canada
DAVID SIMKINS 317 Foxon Road, Third Floor, AEAST HAVEN CT 06513, United States
MICHELLE SIMKINS-RUBELL 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
RONALD HERMUS 804 Cypress Crossing Trail, ST.AUGUSTINE FL 32095, United States
MICHAEL SIMKINS 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
ALBERT SIMKINS 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States
Marlène Bouffard 1245, boulevard Montmorency, Québec QC G1J 5L6, Canada
FRANK CAMERA 317 Foxon Road, Third Floor, EAST HAVEN CT 06513, United States

Entities with the same directors

Name Director Name Director Address
Nordic Paper Canada Inc. Claude Jean 1245 Boulevard Montmorency, Québec QC G1J 3W1, Canada
LE CENTRE DE TECHNOLOGIES DES SYSTEMES ORDINÉS (CETSO) Claude Jean 18 boul. de l'Aéroport, Bromont QC J2L 1S7, Canada
4540891 CANADA INC. Claude Jean 7981, Place Dade, Anjou QC H1K 1R4, Canada
BDO Dunwoody Corporate Finance 2005 Inc. David Simkins 20 Wellington Street East, Suite 500, Toronto ON M5E 1C5, Canada
BDO Dunwoody Ward Mallette Inc. David Simkins 36 Toronto Street, Suite 600, Toronto ON M5C 2C5, Canada
BDO CORPORATE FINANCE INC. David Simkins 20 Wellington Street East, Suite 500, Toronto ON M5E 1C5, Canada
BDO Dunwoody & Associates Ltd. David Simkins 36 Toronto Street, Suite 600, Toronto ON M5C 2C5, Canada
BDO BUSINESS TECHNOLOGY SOLUTIONS INC. David Simkins 20 Wellington Street East, Suite 500, Toronto ON M5E 1C5, Canada
BDO VALUATION INC. David Simkins 20 Wellington Street East, Suite 500, Toronto ON M5E 1C5, Canada
BDO Canada Advisors Inc. DAVID SIMKINS 20 WELLINGTON STREET EAST, 500, TORONTO ON M5E 1C5, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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