TARGRAY AMERICAS INC. (Corporation# 2729245) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 1991.
| Corporation ID | 2729245 |
| Business Number | 130255714 |
| Corporation Name |
TARGRAY AMERICAS INC. TARGRAY AMÉRIQUES INC. |
| Registered Office Address |
18105, Trans-canada Kirkland QC H9J 3Z4 |
| Incorporation Date | 1991-06-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TOM RICHARDSON | 8A, GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| Andrew Richardson | 295 Pinetree Crescent, Beaconsfield QC H9W 5E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-06-26 | 1991-06-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-12-19 | current | 18105, Trans-canada, Kirkland, QC H9J 3Z4 |
| Address | 2001-12-11 | 2008-12-19 | 195 Labrosse, Pointe-claire, QC H9R 5Y9 |
| Address | 1991-06-27 | 2001-12-11 | 195 Labrosse, Pointe-claire, QC H9R 1A6 |
| Name | 2012-03-21 | current | TARGRAY AMERICAS INC. |
| Name | 2012-03-21 | current | TARGRAY AMÉRIQUES INC. |
| Name | 1998-05-12 | 2012-03-21 | LES ÉQUIPEMENTS TARGRAY INC. |
| Name | 1998-05-12 | 2012-03-21 | TARGRAY EQUIPMENT INC. |
| Name | 1995-11-10 | 1998-05-12 | CORPORATION DE REPRODUCTION DIGITALE TARGRAY OMNISOURCE |
| Name | 1995-11-10 | 1998-05-12 | TARGRAY OMNISOURCE DIGITAL REPLICATION CORPORATION |
| Name | 1991-06-27 | 1995-11-10 | CORPORATION D'ÉQUIPEMENT ET DE FOURNITURES DE BUR EAU, TARGRAY OMNISOURCE |
| Name | 1991-06-27 | 1995-11-10 | TARGRAY OMNISOURCE OFFICE EQUIPMENT AND SUPPLY CORPORATION |
| Status | 2019-12-05 | current | Active / Actif |
| Status | 2019-11-28 | 2019-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-11-29 | 2019-11-28 | Active / Actif |
| Status | 1994-10-01 | 1994-11-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-03-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2006-12-01 | Amendment / Modification | |
| 1991-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-15 | 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 |
|---|---|---|
| 3315886 Canada Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 1996-11-20 |
| Targray Technology International Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 1989-12-08 |
| Thomas A.g. Richardson Investment Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 1989-12-08 |
| 4337255 Canada Inc. | 18105, Trans-canada, Kirklandq, QC H9J 3Z4 | 2005-12-12 |
| 4337263 Canada Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 2005-12-12 |
| 4337271 Canada Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 2005-12-12 |
| 4337280 Canada Inc. | 18105, Trans-canada, Kirkland, QC H9J 2W2 | 2005-12-12 |
| 4337301 Canada Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 2005-12-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Targray Holding Inc. / Gestion Targray Inc. | 18105, Autoroute Félix-leclerc, Kirkland, QC H9J 3Z4 | 2019-12-27 |
| Targray International Inc. | 18105, Trans-canada Highway, Kirkland, QC H9J 3Z4 | 2018-11-21 |
| 10261491 Canada Inc. | 18103 Trans Canada Highway, Kirkland, QC H9J 3Z4 | 2017-06-01 |
| 9158545 Canada Inc. | 18103 Félix-leclerc, Kirkland, QC H9J 3Z4 | 2015-01-19 |
| Liebel-flarsheim Canada Inc. | 18101 Route Trans-canada, Kirkland, QC H9J 3Z4 | 2014-06-26 |
| 8836256 Canada Inc. | 18025 Trans-canada Highway, Kirkland, QC H9J 3Z4 | 2014-03-27 |
| Targray Energy Materials Inc. | 18105 Transcanadienne, Kirkland, QC H9J 3Z4 | 2012-08-03 |
| L2 Boats Inc. | 18025 Transcanada Highway, Kirkland, QC H9J 3Z4 | 2011-05-02 |
| Pdi Integrated Print Solutions Inc. | 18103, Route Trans-canada, Kirkland, QC H9J 3Z4 | 2011-02-01 |
| Graphica Printing Inc. | 18103 Aut. Félix-leclerc, Kirkland, QC H9J 3Z4 | 2008-11-05 |
| Find all corporations in postal code H9J 3Z4 | ||
| Name | Address |
|---|---|
| TOM RICHARDSON | 8A, GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada |
| Andrew Richardson | 295 Pinetree Crescent, Beaconsfield QC H9W 5E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4337263 CANADA INC. | ANDREW RICHARDSON | 295, PINETREE CRESCENT, BEACONSFIELD QC H9W 5E3, Canada |
| TARGRAY TECHNOLOGIE INTERNATIONALE INC. | ANDREW RICHARDSON | 19 CAMBRIDGE, KIRKLAND QC H9H 3Y4, Canada |
| TARGRAY REAL ESTATE HOLDINGS INC. | ANDREW RICHARDSON | 295, PINETREE CRESCENT, BEACONSFIELD QC H9W 5E3, Canada |
| Simplified Risk Management Inc. | Andrew Richardson | 3458 Burke Village Promenade, Unit 107, Coquitlam BC V3E 0J1, Canada |
| TARGRAY SOLAR INC. · TARGRAY SOLAIRE INC. | Andrew RICHARDSON | 295, Cres Pinetree, Beaconsfield QC H9W 5E2, Canada |
| TARGRAY HOLDING INC. / GESTION TARGRAY INC. | Andrew Richardson | 295 Pinetree Crescent, Beaconsfield QC H9W 5E2, Canada |
| Ontario East Wood Centre & Eco-Industrial Park | Tom Richardson | 33 Halton Street, Perth ON K7H 2C3, Canada |
| CANADIAN INDEPENDENT DISTRIBUTORS ASSOCIATION | TOM RICHARDSON | 839 OLD VICTORIA RD, BOX 456, NANAIMO BC V9R 5L3, Canada |
| City | Kirkland |
| Post Code | H9J 3Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Targray Energy Materials Inc. | 18105 Transcanadienne, Kirkland, QC H9J 3Z4 | 2012-08-03 |
| Targray Holding Inc. / Gestion Targray Inc. | 18105, Autoroute Félix-leclerc, Kirkland, QC H9J 3Z4 | 2019-12-27 |
| Targray Technology International Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 1989-12-08 |
| Targray Real Estate Holdings Inc. | 18105, Trans-canada, Kirkland, QC H9J 3Z4 | 2008-03-28 |
| Targray International Inc. | 18105, Trans-canada Highway, Kirkland, QC H9J 3Z4 | 2018-11-21 |
| Usm Americas Inc. | 8810 Place Ray-lawson, Anjou, QC H1J 1Z2 | |
| Btg Americas Inc. | 4995 Levy Street, Saint-laurent, QC H4R 2N9 | |
| E-link Americas - | 250 Albert Street, Ottawa, ON K1P 6M1 | 2004-03-24 |
| Academy of The Americas Inc. | 3132 Avenue Brighton, Montreal, QC H9J 3B8 | 2000-10-30 |
| Maison Des AmÉriques | 209 Rue Sainte Catherine Est, Bureau 2365, MontrÉal, QC H2Y 1L2 | 2001-12-04 |
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| 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.