CHAS. MARTIN (CANADA) INC.

Address:
44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint-john, NB E2L 4S6

CHAS. MARTIN (CANADA) INC. (Corporation# 514551) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 2, 1951.

Corporation Overview

Corporation ID 514551
Business Number 122577448
Corporation Name CHAS. MARTIN (CANADA) INC.
Registered Office Address 44 Chipman Hill, Suite 1000
P.o. Box 7289, Stn. "a"
Saint-john
NB E2L 4S6
Incorporation Date 1951-10-02
Dissolution Date 2000-03-13
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
NEIL HOPKINS 12000 AEROSPACE AVENUE, SUITE 200, HOUSTON TX 77034, United States
John Miller 174 McNamara Drive, Saint John NB E2J 3L4, Canada
BARRY BENTON 12000 AEROSPACE AVENUE, SUITE 200, HOUSTON TX 77034, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-09-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-09-01 1980-09-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1951-10-02 1980-09-01 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2007-03-23 current 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint-john, NB E2L 4S6
Address 2006-05-25 2007-03-23 270 Bayside Drive, Saint-john, NB E2J 5C2
Address 2006-03-27 2006-05-25 110 Crown Street, Saint-john, NB E2L 2X7
Address 2006-03-24 2006-03-27 12500 Industrial Boulevard, Suite 302, Montreal, QC H1B 5P5
Address 1951-10-02 2006-03-24 12500 Industrial Boulevard, Suite 302, Montreal, QC H1B 5P5
Name 2006-03-24 current CHAS. MARTIN (CANADA) INC.
Name 1980-09-02 2006-03-24 CHAS. MARTIN (CANADA) INC.
Name 1951-10-02 1980-09-02 CHAS. MARTIN & COMPANY (CANADA) LTD.
Name 1951-10-02 1980-09-02 CHAS. MARTIN ; COMPANY (CANADA) LTD.
Status 2015-01-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-12-08 2015-01-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-03-24 2014-12-08 Active / Actif
Status 2000-03-13 2006-03-24 Dissolved / Dissoute
Status 1997-01-01 2000-03-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1989-07-27 1997-01-01 Active / Actif

Activities

Date Activity Details
2015-01-14 Discontinuance / Changement de régime Jurisdiction: Quebec / Québec
2007-10-12 Amendment / Modification
2006-03-27 Amendment / Modification RO Changed.
Directors Changed.
2006-03-24 Revival / Reconstitution
2000-03-13 Dissolution Section: 212
1980-09-02 Continuance (Act) / Prorogation (Loi)
1951-10-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2011-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 44 Chipman Hill, Suite 1000
City SAINT-JOHN
Province NB
Postal Code E2L 4S6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4008626 Canada Inc. 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6 2002-01-31
Ez Conference Inc. 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6 2002-01-31
Bowe Systec, Inc. 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6
Autojet Limited 44 Chipman Hill, Suite 1000, P.o. Box 7289, Station "a", Saint John, NB E2L 4S6 2001-07-23
6475523 Canada Inc. 44 Chipman Hill, Suite 1000, P.o. Box 7289, Station "a", Saint John, NB E2L 4S6 2005-11-09
Atlantic Real Estate Services Ltd. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6
Boss Media Canada Gaming Services Ltd. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 2010-04-21
Nordex Inc. 44 Chipman Hill, Suite 1000, Brunswick House, Saint John, NB E2L 2A9
10076295 Canada Inc. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 2017-01-24
Forest Laboratories Canada Inc. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mirandus Investments Inc. C/o Gorman Nason, 121 Germain Street, Saint John, NB E2L 4S6 2013-07-22
Miramichi Youth Centre Management Inc. 44 Chimpman Hill, 10th Floor, Brunswick House, St-john, NB E2L 4S6 1996-05-24
Xamex Leasing Inc. 44 Chipman Hill, Suite 1000, St. John, NB E2L 4S6 1992-03-31
Calyon Financial Canada Inc. 44 Chipman Hill, Brunswick House, Suite 1000, Saint-john, NB E2L 4S6
Wh Canada Inc. 44 Chipman Hill, 10th Floor, Saint John, NB E2L 4S6 1999-10-08
Credit Counselling Services of Atlantic Canada, Inc. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6 1993-07-23
Canadian Correctional Management Inc. 44 Chipman Hill, 10th Floor, Brunswick House, St-john, NB E2L 4S6 1995-08-28
Tmeic Canada Corporation 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6 2001-03-28
Agouron Pharmaceuticals Canada Inc. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6
Terayon Canada Ltd. 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6
Find all corporations in postal code E2L 4S6

Corporation Directors

Name Address
NEIL HOPKINS 12000 AEROSPACE AVENUE, SUITE 200, HOUSTON TX 77034, United States
John Miller 174 McNamara Drive, Saint John NB E2J 3L4, Canada
BARRY BENTON 12000 AEROSPACE AVENUE, SUITE 200, HOUSTON TX 77034, United States

Entities with the same directors

Name Director Name Director Address
MANASTE INSPECTION QUALITY QUANTITY (CANADA) INC. BARRY BENTON 12000 AEROSPACE AVENUE, SUITE 200, HOUSTON TX 77034, United States
RMINSPECT CANADA INC. BARRY BENTON 13119 APPLE TREE ROAD, HOUSTON TX 77079, United States
166391 Canada Inc. JOHN MILLER RR 1, EBBS BAY, CARLETON PLACE ON K7C 3P1, Canada
MAG-CAN SEPARATORS LIMITED JOHN MILLER BOX 1800, STE. ADELE QC J0R 1L0, Canada
ICA Associates Inc. JOHN MILLER 11 Rosewood Crt, Whitby ON L1N 6Y6, Canada
Jaycobs & Sam Construction Services Inc. JOHN MILLER 69 CENTRE STREET NORTH, BRAMPTON ON L6V 1T1, Canada
Extremely Mobile Tire Repairs Incorporated John Miller 133 Arbour Ridge Circle NW, Calgary AB T3G 3Y9, Canada
Leigherin Investments Corporation JOHN MILLER 12624 HWY # 7, CARLETON PLACE ON K7C 3P1, Canada
Goderich Port Management Corporation JOHN MILLER 52 BRUCE STREET EAST, GODERICH ON N7A 1S6, Canada
The Port Elgin and District Chamber of Commerce JOHN MILLER 559 GODERICH STREET, PORT ELGIN ON N0H 2C4, Canada

Competitor

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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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