BLUE PLANET ENVIRONMENTAL INC. (Corporation# 4316479) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 19, 2005.
| Corporation ID | 4316479 |
| Business Number | 831852140 |
| Corporation Name | BLUE PLANET ENVIRONMENTAL INC. |
| Registered Office Address |
16431 Kennedy Rd Newmarket ON L3Y 4W1 |
| Incorporation Date | 2005-07-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK KOROL | 1351 HAZELTON BLVD., BURLINGTON ON L7P 4T9, Canada |
| RICHARD LONETTO | 21 MARIE COURT, THORNHILL ON L3T 2G3, Canada |
| KAZUMI NISHIMURA | 484 RUTH AVENUE, WILLOWDALE ON M2M 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-07 | current | 16431 Kennedy Rd, Newmarket, ON L3Y 4W1 |
| Address | 2012-08-01 | 2012-08-07 | 16431 Kennedy Road, Newmarket, ON L3Y 4W1 |
| Address | 2008-02-06 | 2012-08-01 | 565 Edward Street, Suite 15, Richmond Hill, ON L4C 9W8 |
| Address | 2005-11-24 | 2008-02-06 | 78 Steelcase Road West, Markham, ON L3R 1B2 |
| Address | 2005-07-19 | 2005-11-24 | 100 King Street West, Suite 4100, Toronto, ON M5X 1B2 |
| Name | 2008-01-31 | current | BLUE PLANET ENVIRONMENTAL INC. |
| Name | 2005-07-19 | 2008-01-30 | YANO-TECH INC. |
| Status | 2015-12-22 | current | Active / Actif |
| Status | 2015-12-17 | 2015-12-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-19 | 2015-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-01 | Amendment / Modification | Directors Limits Changed. |
| 2008-01-30 | Amendment / Modification | Name Changed. |
| 2005-07-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-08 | 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 |
|---|---|---|
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| Zhong Jia International Inc. | 8 Greenvalley Circ., Newmarket, ON L3Y 4W1 | 2016-12-14 |
| 9964975 Canada Inc. | 4 Heron Trail, Stouffville, ON L3Y 4W1 | 2016-10-31 |
| 9929932 Canada Inc. | 2760 Vivian Road, Newmarket, ON L3Y 4W1 | 2016-10-03 |
| 9793755 Canada Ltd. | 4314 Faulkner Avenue, Whitchurch-stouffville, ON L3Y 4W1 | 2016-07-01 |
| 9686673 Canada Limited | 10 Hawkwing Court, Newmarket, ON L3Y 4W1 | 2016-03-31 |
| Find all corporations in postal code L3Y 4W1 | ||
| Name | Address |
|---|---|
| MARK KOROL | 1351 HAZELTON BLVD., BURLINGTON ON L7P 4T9, Canada |
| RICHARD LONETTO | 21 MARIE COURT, THORNHILL ON L3T 2G3, Canada |
| KAZUMI NISHIMURA | 484 RUTH AVENUE, WILLOWDALE ON M2M 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Thames International Finance Ltd. | Mark Korol | 33 Bay St., Suite 1312, Toronto ON M5J 2Z3, Canada |
| THE CAITLYN FOUNDATION | MARK KOROL | 1351 HAZELTON BLVD., BURLINGTON ON L7P 4T9, Canada |
| BIZ BUDDIES INC. | Mark Korol | 33 Bay St.Suite 1312, Toronto ON M5J 2Z3, Canada |
| City | NEWMARKET |
| Post Code | L3Y 4W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Planet Steel Inc. | 176 Blue Mountain Dr, Hannon, ON L0R 1P0 | 2009-05-17 |
| Blue Planet Innovations Inc. | 20 Witherspoon Crescent, Ottawa, ON K2K 3L6 | 2009-12-23 |
| Blue Planet Properties Inc. | 8 Mahaffy Court, Bracebridge, ON P1L 2A6 | 2018-10-11 |
| Blue Planet Fabrication Corp. | 15 Newcastle Cres, Brampton, ON L6S 3Z1 | 2007-05-26 |
| Spinning Blue Planet Incorporated | 9 Penmore Drive, Mount Pearl, NL A1N 1T3 | 2004-07-02 |
| Blue Planet Infotech Solutions Inc. | 712-3695 Kaneff Crescent, Mississauga, ON L5A 4B6 | 2005-11-18 |
| Blue Planet Universal Limited | 7233 Milano Court, Mississauga, ON L5W 0A2 | 2010-05-14 |
| Blue Planet Kids Ltd. | 2871 Richmond Road Suite 410, Ottawa, ON K2B 8M5 | 2002-09-16 |
| Blue Planet Group, Materials and Products Inc. | 532 Colquhoun Street, Unit 6, Fergus, ON N1M 1S1 | 2007-04-03 |
| Blue Heron Environmental Technology Inc. | Rr 1, Athens, ON K0E 1B0 | 1983-09-30 |
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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.