CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED (Corporation# 105406) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 14, 1961.
| Corporation ID | 105406 |
| Corporation Name | CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED |
| Registered Office Address |
Suite 1500 One Brunswick Square St-john NB E2L 4H8 |
| Incorporation Date | 1961-06-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 4 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN S. KALMANSON | 24 BD PRINCESSE CHARLOTTE, MONTE CARLO 98000, Monaco |
| Sonnich Fryland | 24, boul. Princesse-Charlotte, Est-Ouest, Monte-Carlo MC98000, Monaco |
| David M. Eramian | 1 Place Ville Marie, Suite 4000, Montréal QC H3B 4M4, Canada |
| SUSAN ROWETT | 47 Rue Plati, Le Garden Palace MC98000, Monaco |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-01-31 | 1980-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1961-06-14 | 1980-01-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-10-01 | current | Suite 1500 One Brunswick Square, St-john, NB E2L 4H8 |
| Address | 2001-10-01 | 2001-10-01 | 1 Germain Street, Suite 1500 One Brunswick Square, St-john, NB E2L 4H8 |
| Address | 1961-06-14 | 2001-10-01 | 1 Brunswick Square, Suite 1212, St-john, NB E2L 4V1 |
| Name | 1961-06-14 | current | CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED |
| Status | 1980-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-24 | Amendment / Modification | |
| 2004-12-07 | Arrangement | |
| 2004-12-02 | Proxy / Procuration | Statement Date: 2004-06-30. |
| 2003-01-07 | Proxy / Procuration | Statement Date: 2002-12-03. |
| 2001-12-04 | Proxy / Procuration | Statement Date: 2001-12-04. |
| 2001-01-09 | Proxy / Procuration | Statement Date: 2000-12-05. |
| 1999-11-05 | Proxy / Procuration | Statement Date: 1999-11-30. |
| 1980-02-01 | Continuance (Act) / Prorogation (Loi) | |
| 1961-06-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lmci Holdings Limited | Suite 1500 One Brunswick Square, Saint John, NB E2L 4H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6976948 Canada Inc. | 1 Germain Street, Suite 1500, P.o. Box 1324, Saint John, NB E2L 4H8 | 2008-05-15 |
| Go Parts Auto Salvage Incorporated | Brunswick Square Suite 1500-1, Germain Street Po Box 1324, Saint John, NB E2L 4H8 | 2007-12-16 |
| Forms-all Construction Inc. | One Brunswick Square, Suite 1500, P.o. Box 1324, Saint John, NB E2L 4H8 | 1981-05-21 |
| Gestion Tenom Inc. | 1 Brunskwick Square, Suite 1500, Po Box 1324 P.o. Box: 1324, Saint John, NB E2L 4H8 | 1980-11-06 |
| Connors Cl Gp Limited | One Brunswick Square, Suite 1500, Saint John, NB E2L 4H8 | 2004-03-01 |
| 4198395 Canada Inc. | One Germain Street, Suite 1500 P.o. Box 1324, Saint John, NB E2L 4H8 | 2003-10-21 |
| Lmci Holdings Limited | Suite 1500, One Brunswick Square, Saint John, NB E2L 4H8 | 2013-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8365962 Canada Inc. | 247 Sydney Street, Saint John, NB E2L 0A8 | |
| 8365989 Canada Inc. | 247, Sydney Street, Saint-john, NB E2L 0A8 | |
| 11414135 Canada Ltd. | 55 Water Street, Saint John, NB E2L 0B1 | 2019-05-16 |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50, Smythe Street, Suite 2000, Saint-john, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Chopshaven Ltd. | 12 Cathedral Lane, Saint John, NB E2L 0E7 | 2020-09-21 |
| Primrose Richibucto Foundation Inc. | 10 King Square South, Saint John, NB E2L 0G3 | 2018-05-31 |
| Arthur L. Irving Family Foundation | 10 Kings Square South, Saint John, NB E2L 0G3 | 2012-07-23 |
| Find all corporations in postal code E2L | ||
| Name | Address |
|---|---|
| JOHN S. KALMANSON | 24 BD PRINCESSE CHARLOTTE, MONTE CARLO 98000, Monaco |
| Sonnich Fryland | 24, boul. Princesse-Charlotte, Est-Ouest, Monte-Carlo MC98000, Monaco |
| David M. Eramian | 1 Place Ville Marie, Suite 4000, Montréal QC H3B 4M4, Canada |
| SUSAN ROWETT | 47 Rue Plati, Le Garden Palace MC98000, Monaco |
| Name | Director Name | Director Address |
|---|---|---|
| R.R. BOISSONEAU INVESTMENTS INC. | DAVID M. ERAMIAN | 1 PLACE VILLE MARIE 40E ETAGE, MONTREAL QC H3B 4M4, Canada |
| ELECTROPAC CANADA INC. | DAVID M. ERAMIAN | 1 PLACE VILLE-MARIE, 40TH FL., MONTREAL QC H3B 4M4, Canada |
| ELECTROPAC PLANAR LIMITED | DAVID M. ERAMIAN | 1 PLACE VILLE MARIE, STE 4000, MONTREAL QC H3B 4M4, Canada |
| 93665 CANADA LIMITEE | DAVID M. ERAMIAN | 2412 MAYFAIR AVENUE, MONTREAL QC H4B 2C8, Canada |
| PELCHET MANAGEMENT INC. | DAVID M. ERAMIAN | 1 PLACE VILLE-MARIE,40TH FL., MONTREAL QC H3B 4M4, Canada |
| G. TOPALIAN LIMITED | DAVID M. ERAMIAN | 4860 DOHERTY, MONTREAL QC H4V 2V2, Canada |
| City | ST-JOHN |
| Post Code | E2L 4H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Power Packaging Industries Limited | 76 Terrace Dr, Dundas, ON L9H 1V0 | 1969-10-14 |
| Canadian Overseas Petroleum Limited | 400 - 444 7 Ave Sw, Calgary, AB T2P 0X8 | 2004-07-08 |
| Les Industries Emballages & Etiquettages R.j.l. Inc. | 14 Rosemount Avenue, Westmount, QC H3Y 3G7 | 1991-10-15 |
| Canadian Overseas Ores Limited | Boyle Bldg. P.o. Box 904, Hamilton, ON | 1956-10-02 |
| Les Industries D'acier G & H Limitee | One First Canadian Place, Suite 6455, Toronto, ON M5X 1C7 | |
| Les Industries Canadiennes Du Verre Limitee | 1550 De Maisonneuve Blvd West, Montreal, QC | |
| Les Industries Canadiennes De Verrerie Cie. Limitee | 365 Richmond Street, Suite 400, London, ON N6A 3C2 | 1973-09-17 |
| Canadian Overseas Terminals Limited | 800 Place Victoria, Suite 3400, Montreal, QC | 1968-11-27 |
| Canadian Overseas Shipping Limited | 740 Notre-dame Street West, 12th Floor, Montreal, QC H3C 3X6 | 1956-02-16 |
| Canadian Manoir Industries Limited | 1 First Canadian Pl, Suite 810 P.o. Box: 4, Toronto, ON M5X 1A9 | 1963-09-03 |
Please provide details on CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.