LUBE STOP SYSTEMS INC. (Corporation# 7327145) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 2010.
| Corporation ID | 7327145 |
| Business Number | 827113069 |
| Corporation Name | LUBE STOP SYSTEMS INC. |
| Registered Office Address |
600, 4911 - 51 Street Red Deer AB T4N 6V4 |
| Incorporation Date | 2010-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| RICARDO MARCIL | 20 Anquetel Street, Red Deer AB T4R 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-05-22 | current | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 |
| Address | 2010-02-05 | 2013-05-22 | #100, 316-6th Avenue North, Saskatoon, SK S7K 2S5 |
| Name | 2010-02-05 | current | LUBE STOP SYSTEMS INC. |
| Status | 2010-02-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-05 | 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 |
|---|---|---|
| Jupiter Jewellery Manufacturing Ltd. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 1981-12-31 |
| Redstone Grill Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | |
| Eyexperts Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2010-05-07 |
| Lysithea Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2011-05-20 |
| Pasiphae Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2011-10-20 |
| Reloc International Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2013-04-15 |
| 9288988 Canada Ltd. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2015-05-08 |
| Crush Camp Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2017-04-19 |
| Sg Alberta Farms Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
| Sao Gabriel Food Group Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sg Alberta Farm Holdings Inc. | 600 - 4911 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
| Charis Medical Inc. | 600, 4911-51 Street, Red Deer, AB T4N 6V4 | |
| Armed Safety Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2019-09-23 |
| Name | Address |
|---|---|
| RICARDO MARCIL | 20 Anquetel Street, Red Deer AB T4R 1E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Enviro Lube Services Inc. | Ricardo Marcil | 130 Robinson Crescent, Red Deer AB T4N 3P1, Canada |
| City | Red Deer |
| Post Code | T4N 6V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mr. Lube Foundation | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2002-11-13 |
| Pro-lube Lubricants Ltd. | 8768 Pascal Gagnon, St-leonard, QC H1P 1Z3 | 1984-09-21 |
| S.d.m. - Lube Systems Ltd. | 40 Rongail, Ottawa, ON K2G 0K4 | 1982-11-04 |
| M. Lube Canada Inc. | 111 St. Clair Avenue, Toronto, ON M5W 1K3 | 1987-07-03 |
| M. Lube Canada Inc. | 111 St. Clair Ave West, Toronto, ON M5W 1K3 | |
| Quick Stop Safety Systems International Inc. | 736 6th Avenue S.w., Suite 501, Calgary, AB T2P 3T7 | 1995-01-24 |
| One Stop Strategy Group Inc. | 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 | 2020-10-05 |
| Engrenages De PrÉcision Meca Lube Inc. | 2397, Rue Des Harfangs, Ville St-laurent, QC H4R 2S3 | 2010-08-17 |
| One Stop Internet Shop Inc. | 6900 Decarie Square, Suite 3125, Cote St-luc, QC H3X 2T8 | 1995-09-22 |
| Stop Grele Canada Inc. | 5440 Queen Mary Road, Suite 105, Montreal, QC H3X 1V6 | 1987-01-16 |
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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.