HEICO 2004 MEMBER, INC. (Corporation# 6301274) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 2004.
| Corporation ID | 6301274 |
| Business Number | 846568673 |
| Corporation Name | HEICO 2004 MEMBER, INC. |
| Registered Office Address |
1040, County Road 17 C/o Ivaco Rolling Mills L'orignal ON K0B 1K0 |
| Incorporation Date | 2004-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EMILY HEISLEY STOECKEL | 1364 N. STATE PARKWAY, CHICAGO IL 60610, United States |
| Thomas Lellouche | 850 Avenue Dollard, Montréal QC H2V 3G7, Canada |
| ELMER ANDREW ROSKOVENSKY | 1040 N. LAKE SHORE DRIVE, SUITE 11A, CHICAGO IL 60611, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-12-15 | current | 1040, County Road 17, C/o Ivaco Rolling Mills, L'orignal, ON K0B 1K0 |
| Address | 2009-12-15 | 2009-12-15 | 1040, County Road 17, L'orignal, ON K0B 1K0 |
| Address | 2009-12-14 | 2009-12-15 | 1 Place Alexis Nihon 3400 De Maisonneuv, L'orignal, ON K0B 1K0 |
| Address | 2005-11-14 | 2009-12-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2005-05-05 | 2005-11-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2005-05-05 | 2005-11-14 | 1 Place Alexis Nihon 3400 De Maisonneuv, Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2004-10-25 | 2005-05-05 | Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 |
| Address | 2004-10-25 | 2005-05-05 | Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 |
| Name | 2004-10-25 | current | HEICO 2004 MEMBER, INC. |
| Status | 2004-10-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-14 | Amendment / Modification | RO Changed. |
| 2005-05-05 | Amendment / Modification | RO Changed. |
| 2004-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-13 | 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 |
|---|---|---|
| Transport Mf Piché Inc. | 2182 St-anne Rd, L'orignal, ON K0B 1K0 | 2020-10-27 |
| Travoisvans Inc. | 2005 County Road 4, L'original, ON K0B 1K0 | 2020-10-14 |
| Scaf Plantations and Agricultural Distributions Inc. | 2166 Chemin De La Baie, L'orignal, ON K0B 1K0 | 2020-06-26 |
| Vrv2go2020 Inc. | 1050 Rue King, L'orignal, ON K0B 1K0 | 2020-06-12 |
| 12097257 Canada Inc. | 932, Lalonde Road, L'orignal, ON K0B 1K0 | 2020-06-01 |
| 12049104 Canada Inc. | 12 Rue Court, Bp217, L'orignal, ON K0B 1K0 | 2020-05-08 |
| 11998919 Canada Inc. | 1624 Bay Rd, L'orignal, ON K0B 1K0 | 2020-04-09 |
| Pag Consulting Inc. | 2434 Bay Road, L'orignal, ON K0B 1K0 | 2020-02-14 |
| Hfmc Construction Inc. | 872 County Road 17, L'orignal, ON K0B 1K0 | 2019-11-22 |
| 11728253 Canada Inc. | 51 Heritage Court Street, L'orignal, ON K0B 1K0 | 2019-11-08 |
| Find all corporations in postal code K0B 1K0 | ||
| Name | Address |
|---|---|
| EMILY HEISLEY STOECKEL | 1364 N. STATE PARKWAY, CHICAGO IL 60610, United States |
| Thomas Lellouche | 850 Avenue Dollard, Montréal QC H2V 3G7, Canada |
| ELMER ANDREW ROSKOVENSKY | 1040 N. LAKE SHORE DRIVE, SUITE 11A, CHICAGO IL 60611, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Titan Formwork Systems Inc. | Emily Heisley Stoeckel | 5600 W. Madison Street, Suite 5600, Chicago IL 60602, United States |
| TOLCORP INVESTMENTS INC. | THOMAS LELLOUCHE | 3852, AVENUE DE MARLOWE, MONTRÉAL QC H4A 3M1, Canada |
| JALINAR INTERNATIONAL INC. | THOMAS LELLOUCHE | 181 AVENUE PAGNUELO, OUTREMONT QC H2V 3C3, Canada |
| JALINAR SERVICES CORPORATION | THOMAS LELLOUCHE | 181 RUE PAGNUELO, OUTREMONT QC H2V 3C3, Canada |
| City | L'ORIGNAL |
| Post Code | K0B 1K0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Canadian Tricorp Investments (2004) Inc. | 2540 Daniel-johnson Boulevard, Suite 706, Laval, QC H7T 2S3 | 2004-02-17 |
| Northern Precious Metals 2004 Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2004-01-29 |
| Scarry Products (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Rhone 2004 Sp Ltd. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2004-07-26 |
| Periscope Interactive 2004 Inc. | 60, Hyde Park, Beaconsfield, QC H9W 5L8 | 1998-08-10 |
| Four Me Productions (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Les Systèmes De Marquage Diagent (2004) Inc. | 773 Rue BÉriault, Longueuil, QC J4G 1X7 | 2004-09-13 |
| Fp Member Networks Inc. | 14 Minnewawa Road, Mississauga, ON L5G 1C3 | 2014-09-06 |
| Meubles Pavar (2004) Inc. | 4900 Rue Bourg, St-laurent, QC H4T 1J2 | 2004-10-20 |
Please provide details on HEICO 2004 MEMBER, INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.