A.E. PETSCHE CANADA INC.

Address:
16643 Hymus Boulevard, Kirkland, QC H9H 4R9

A.E. PETSCHE CANADA INC. (Corporation# 3026621) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 25, 1994.

Corporation Overview

Corporation ID 3026621
Business Number 138405030
Corporation Name A.E. PETSCHE CANADA INC.
Registered Office Address 16643 Hymus Boulevard
Kirkland
QC H9H 4R9
Incorporation Date 1994-04-25
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
SYLVAIN SAVARD 728 - 40TH AVENUE, LASALLE QC H8P 2X8, Canada
CHRISTOPHER D. STANSBURY 811 S GRANT ST., HANSDALE IL 60521, United States
GREGORY TARPINIAN 33442 MEADOW MOUNTAIN ROAD, EVERGREEN CO 80439, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-04-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-04-24 1994-04-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1994-04-25 current 16643 Hymus Boulevard, Kirkland, QC H9H 4R9
Name 1994-04-25 current A.E. PETSCHE CANADA INC.
Status 2011-09-30 current Active / Actif
Status 2011-09-14 2011-09-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-07-31 2011-09-14 Active / Actif
Status 2003-07-17 2003-07-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-09 2003-07-17 Active / Actif
Status 1997-08-01 1997-09-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1994-04-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 16643 HYMUS BOULEVARD
City KIRKLAND
Province QC
Postal Code H9H 4R9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Provi-modern Medicale Internationale Inc. 16661 Hymus Blvd, Kirkland, QC H9H 4R9 1994-08-31
Distribution Regma North America Inc. 16645 Boulevard Hymus, Kirkland, QC H9H 4R9 1990-03-06
Les Lignes Graphiques Quartz & Brohman Inc. 16659 Hymus Blvd., Kirkland, QC H9H 4R9 1988-02-10
111371 Canada Inc. 16633 Hymus Blvd, Kirkland, QC H9H 4R9 1982-02-19
Darcie Lee Linens Limited 16647 Hymus Blvd, Kirkland, QC H9H 4R9 1980-12-09

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
T.r.p. International Inc. 16997 Transcanadienne, C.p. 26, Kirkland, QC H9H 0A2 2000-07-24
Renko Canada Inc. 16997 Route Trans-canada, C.p. 26, Kirkland, QC H9H 0A2 1993-07-07
Eric Jacquinot Consultants Inc. 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 2014-10-06
Kinatex Sports Physio West Island Inc. 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 2001-12-10
T&q Canada Inc. 50 Rue Du Syrah, Kirkland, QC H9H 0B1 2020-09-12
Texeren Inc. 58 Rue Du Syrah, Kirkland, QC H9H 0B1 2018-01-15
10229164 Canada Inc. 34 Rue Du Syrah, Kirkland, QC H9H 0B1 2017-05-10
10105830 Canada Inc. 28 Syrah, Kirkland, QC H9H 0B1 2017-02-14
W. Shalish Medicine Professional Corporation 48 Rue Du Syrah, Kirkland, QC H9H 0B1 2014-12-02
8571171 Canada Inc. 61 Rue Du Syrah, Kirkland, QC H9H 0B1 2013-07-03
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Corporation Directors

Name Address
SYLVAIN SAVARD 728 - 40TH AVENUE, LASALLE QC H8P 2X8, Canada
CHRISTOPHER D. STANSBURY 811 S GRANT ST., HANSDALE IL 60521, United States
GREGORY TARPINIAN 33442 MEADOW MOUNTAIN ROAD, EVERGREEN CO 80439, United States

Entities with the same directors

Name Director Name Director Address
Richardson RFPD Canada Inc. Christopher D. Stansbury 811 S Grant St., Hinsdale IL 60521, United States
ARROW ELECTRONICS CANADA LTD. CHRISTOPHER D. STANSBURY 811 S GRANT ST., HINSDALE IL 60521, United States
Richardson RFPD Canada Inc. Gregory Tarpinian 33442 Meadow Mountain Road, Evergreen CO 80439, United States
ARROW ELECTRONICS CANADA LTD. GREGORY TARPINIAN 33442 MEADOW MOUNTAIN ROAD, EVERGREEN CO 80439, United States
LES PRODUITS ALIMENTAIRES SAVARD INC. SYLVAIN SAVARD 241 GUERIN, APP. 3, ST-EUSTACHE QC J7P 5L1, Canada
GESTION AVIANOR INC. Sylvain Savard 284 rue de Normandie, Rosemère QC J7A 1T5, Canada
PHAZON AUDIO INC. Sylvain Savard 614 Rue de la Coulée, Sainte-Julie QC J3E 1J6, Canada
AVIATECH INC. SYLVAIN SAVARD 153 RUE DORION, ST-EUSTACHE QC J7R 2N6, Canada
4283775 CANADA INC. SYLVAIN SAVARD 146 BOULEVARD FONTAINE BLEAU, BLAINVILLE QC J7B 1Y4, Canada
Outerminds Inc. Sylvain Savard 304-5730 Garnier, Montreal QC H2G 2Z7, Canada

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Dataset Information

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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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