GREEN-R-PANEL BUILDING SYSTEMS INC.
SYSTÈMES DE CONSTRUCTION GREEN-R-PANEL INC.

Address:
37 - 55 Administration Road, Concord, ON L4K 4G9

GREEN-R-PANEL BUILDING SYSTEMS INC. (Corporation# 7016450) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 24, 2008.

Corporation Overview

Corporation ID 7016450
Business Number 844751495
Corporation Name GREEN-R-PANEL BUILDING SYSTEMS INC.
SYSTÈMES DE CONSTRUCTION GREEN-R-PANEL INC.
Registered Office Address 37 - 55 Administration Road
Concord
ON L4K 4G9
Incorporation Date 2008-07-24
Dissolution Date 2013-05-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LAWRENCE DIAMOND 24 - 3055 SHERBROOKE STREET WEST, WESTMOUNT QC H3Z 1A2, Canada
RICHARD LEWIN 326 APPLE BLOSSOM DRIVE, THORNHILL ON L4J 8W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-07-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-24 current 37 - 55 Administration Road, Concord, ON L4K 4G9
Name 2008-07-24 current GREEN-R-PANEL BUILDING SYSTEMS INC.
Name 2008-07-24 current SYSTÈMES DE CONSTRUCTION GREEN-R-PANEL INC.
Status 2013-05-27 current Dissolved / Dissoute
Status 2012-12-28 2013-05-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-07-24 2012-12-28 Active / Actif

Activities

Date Activity Details
2013-05-27 Dissolution Section: 212
2008-07-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 37 - 55 Administration Road
City Concord
Province ON
Postal Code L4K 4G9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sassey Inc. 38-55 Administration Road, Concord, ON L4K 4G9 2019-10-19
Benjamin Fine Foods Inc. 55 Administration Road, Unit 32, Concord, ON L4K 4G9 2019-08-02
Mfound Inc. Unit 38, 55 Administration Road, Vaughan, ON L4K 4G9 2018-05-15
Mobility Therapeutic Tape (2017) Ltd. 55 Administration Road, Unit 25, Concord, ON L4K 4G9 2017-03-01
Trustapro Corporation 55 Administration Rd., Unit 22-24, Concord, ON L4K 4G9 2014-03-14
Ayiigwa Corporation 55 Administration Drive, Vaughan, ON L4K 4G9 2012-10-16
2ship Solutions Inc. 55 Administration Rd, Unit 14, Concord, ON L4K 4G9 2009-02-13
Kingston Byers Ontario Inc. 55 Administration Road, Unit 14, Concord, ON L4K 4G9 2004-10-21
Simor Industrial Solutions Ltd. 30-55 Administration Road, Concord, ON L4K 4G9
9250760 Canada Incorporated 55 Administration Rd, Unit #3, Vaughan, ON L4K 4G9 2015-04-09
Find all corporations in postal code L4K 4G9

Corporation Directors

Name Address
LAWRENCE DIAMOND 24 - 3055 SHERBROOKE STREET WEST, WESTMOUNT QC H3Z 1A2, Canada
RICHARD LEWIN 326 APPLE BLOSSOM DRIVE, THORNHILL ON L4J 8W5, Canada

Entities with the same directors

Name Director Name Director Address
KNEKTUS INTERNATIONAL LIMITED LAWRENCE Diamond 3055 SHERBROOKE ST W, SUITE 24, WESTMOUNT QC H3Z 1A2, Canada
6958303 CANADA INC. LAWRENCE DIAMOND 24 - 3055 SHERBROOKE WEST, WESTMOUNT QC H3Z 1A2, Canada
154081 CANADA INC. LAWRENCE DIAMOND 280 HARROW CRESCENT, HAMPSTEAD QC H3X 3X6, Canada
LADICO HOLDINGS INC. LAWRENCE DIAMOND 257 HARROW CRESCENT, HAMPSTEAD QC , Canada
3567125 CANADA INC. LAWRENCE DIAMOND 3055 SHERBROOKE ST. W., SUITE 24, WESTMOUNT QC H3Z 1A2, Canada
DIBEC CONSTRUCTION INC. LAWRENCE DIAMOND 280 HARROW CRESCENT, HAMPSTEAD QC H3X 3X6, Canada
DEVELOPPEMENT SENDEVCO LIMITEE LAWRENCE DIAMOND 257 HARROW CRES, HAMPSTEAD QC , Canada
12151448 Canada Inc. Richard Lewin 12 Robin Road, Long Sault ON K0C 1P0, Canada
6958311 CANADA INC. RICHARD LEWIN 326 APPLE BLOSSOM DRIVE, THORNHILL ON L4J 8W5, Canada
Sumicorp Holdings Inc. Richard Lewin 365 Bay Street, Suite 800, Toronto ON M5H 2V1, Canada

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Dataset Information

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.

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