Olameter Inc. (Corporation# 3531309) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 16, 1998.
| Corporation ID | 3531309 |
| Business Number | 884115429 |
| Corporation Name | Olameter Inc. |
| Registered Office Address |
2000 Mcgill College Avenue 500 Montreal QC H3A 3H3 |
| Incorporation Date | 1998-09-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL BOYD | 3432 PEEL STREET, MONTREAL QC H3A 3K8, Canada |
| JAN PEETERS | 1760 CEDAR AVENUE, MONTREAL QC H3G 1A3, Canada |
| R. DE FOUGEROLLES | KINGSDOWN HOUSE, KINGSDOWN, RODMERSHAM, KENT , United Kingdom |
| JEAN LAJOIE | 625 PRESIDENT KENNEDY, STE 1005, MONTREAL QC H3A 1K2, Canada |
| BYRON KNIEF | 399 PARK AVENUE, NEW YORK, NEW YORK , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-15 | 1998-09-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-09-16 | current | 2000 Mcgill College Avenue, 500, Montreal, QC H3A 3H3 |
| Name | 1998-11-19 | current | Olameter Inc. |
| Name | 1998-09-16 | 1998-11-19 | 3531309 CANADA INC. |
| Status | 2003-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-09-16 | 2003-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-11-27 | Amendment / Modification | |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-05-02. |
| 1998-11-19 | Amendment / Modification | Directors Limits Changed. |
| 1998-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-05-09 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1999 | 2000-05-02 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Olameter Inc. | 2000 Mcgill College Avenue, Suite 500, Montreal, QC H3A 3H3 | |
| Olameter Inc. | 2000 Mcgill College Ave., Suite 500, Montreal, QC H3A 3H3 | |
| Olameter Inc. | 2000 Mcgill College Avenue, Suite 500, Montreal, QC H3A 3H3 | |
| Olameter Inc. | 2000 Mcgill College Avenue, Suite 500, Montreal, QC H3A 3H3 | |
| Olameter Inc. | 2000 Mcgill College Avenue, Suite 500, Montreal, QC H3A 3H3 |
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|---|---|---|
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| Name | Address |
|---|---|
| MICHAEL BOYD | 3432 PEEL STREET, MONTREAL QC H3A 3K8, Canada |
| JAN PEETERS | 1760 CEDAR AVENUE, MONTREAL QC H3G 1A3, Canada |
| R. DE FOUGEROLLES | KINGSDOWN HOUSE, KINGSDOWN, RODMERSHAM, KENT , United Kingdom |
| JEAN LAJOIE | 625 PRESIDENT KENNEDY, STE 1005, MONTREAL QC H3A 1K2, Canada |
| BYRON KNIEF | 399 PARK AVENUE, NEW YORK, NEW YORK , United States |
| Name | Director Name | Director Address |
|---|---|---|
| Olameter Inc. | BYRON KNIEF | 55 EAST 52ND STREET, 34TH FLOOR, NEW YORK NY 10055, United States |
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| Olameter Inc. | Jan Peeters | 1760 Cedar Avenue, Montreal QC H3G 1A3, Canada |
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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.