SUMMIT MARKETING CANADA LTD (Corporation# 7580070) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7580070 |
| Business Number | 860105808 |
| Corporation Name | SUMMIT MARKETING CANADA LTD |
| Registered Office Address |
530 - 130 Brew Street Port Moody BC V3H 0E3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven D. Matthesen | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Brent Scowen | 2700 Matheson Blvd. East, West Tower, 2nd Floor, Mississauga ON L4W 4V9, Canada |
| Timothy Bensley | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Todd C. Johnson | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-08 | current | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 |
| Address | 2010-09-01 | 2014-01-08 | 2502 St.johns Street, 301, Port Moody, BC V3H 2B4 |
| Name | 2010-09-01 | current | SUMMIT MARKETING CANADA LTD |
| Status | 2017-07-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-09-10 | 2017-07-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6201318. Section: 183 |
| 2010-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7637969. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 530 - 130 Brew Street |
| City | PORT MOODY |
| Province | BC |
| Postal Code | V3H 0E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sherpa Benefit Administration Systems Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 1997-11-18 |
| Benefits By Design Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 3E0 | |
| D.l.c. Leasing Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 2007-11-21 |
| Natural Health Sense Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 2008-04-07 |
| Gymflags Equipment Accessories Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 2011-04-04 |
| Benana Benefits and Administrative Solutions Inc. | 530 - 130 Brew Street, Port Moody, BC V2C 0K4 | 2013-03-04 |
| Industrial Financial Solutions Inc. | 530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 2015-09-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Resonance Technology International Inc. | Btm Lawyers LLP, 530 130 Brew Street, Port Moody, BC V3H 0E3 | 2003-09-30 |
| Exegin Technologies Limited | #530 - 130 Brew Street, Port Moody, BC V3H 0E3 | 2003-08-20 |
| Gre Manufacturing Cdn. Inc. | #530-130 Brew Street, Port Moody, BC V3H 0E3 | 2001-03-20 |
| Fraxsys Engineering Corp. | 530-130 Brew Street, Port Moody, BC V3H 0E3 | 2017-10-19 |
| Simplified Risk Management Inc. | 530-130 Brew Street, Port Moody, BC V3H 0E3 | 2018-09-04 |
| Flyandtour.com Travel Services Inc. | 530-130 Brew Street, Port Moody, BC V3H 0E3 | 2019-05-24 |
| Name | Address |
|---|---|
| Steven D. Matthesen | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Brent Scowen | 2700 Matheson Blvd. East, West Tower, 2nd Floor, Mississauga ON L4W 4V9, Canada |
| Timothy Bensley | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Todd C. Johnson | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ACOSTA CANADA CORPORATION | Brent Scowen | 250 Rowntree Dairy Road, Woodbridge ON L4L 9J7, Canada |
| ADWW CANADA, LTD. | Brent Scowen | 250 Rowntree Dairy Road, Woodbridge ON L4L 9J7, Canada |
| THE SCOWEN FOUNDATION | BRENT SCOWEN | 3015 PRINCESS BLVD, BURLINGTON ON L7N 1G1, Canada |
| ACOSTA CANADA CORPORATION | Brent Scowen | 3015 Princess Blvd., Burlington ON L7N 1G1, Canada |
| ACOSTA CANADA CORPORATION | Brent Scowen | 2700 Matheson Boulevard East, East Tower, Suite 101, Mississauga ON L4W 4V9, Canada |
| ACOSTA CANADA CORPORATION | Steven D. Matthesen | 6600 Corporate Center Parkway, Jackonville FL 32216, United States |
| ACOSTA CANADA CORPORATION | Steven D. Matthesen | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| ACOSTA CANADA CORPORATION | Timothy Bensley | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| ADWW CANADA, LTD. | Timothy Bensley | 6600 Corporate Center Parkway, Jacksonville FL 32216, United States |
| ACOSTA CANADA CORPORATION | Timothy Bensley | 807 1st Street North, #602, Jacksonville Beach FL 32250, United States |
| City | PORT MOODY |
| Post Code | V3H 0E3 |
| Category | marketing |
| Category + City | marketing + PORT MOODY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Summit Marketing Canada Ltd. | 301-2502 St. Johns Street, Port Moody, BC V3H 2B4 | |
| Les Systemes Informatiques Summit Inc. | 22 Summit Circle, Westmount, QC H3Y 1B3 | 1980-12-30 |
| Summit Marketing Canada (wc) Ltd. | 301 - 2502 St. John's Street, Port Moody, BC V3H 2B4 | 2004-03-01 |
| Summit Marketing and Advertising Inc. | Suite 200, 388 Dundas Street, London, ON N6B 1V7 | 2007-11-06 |
| Summit Marketing Corporation | 227 Waverley Street, Winnipeg, MB R2M 3K5 | 1981-10-08 |
| Sports Loyalty Marketing Organization of Canada Inc. | 1601 Lower Water Street, 6th Floor, Summit Place, P.o. Box 730, Halifax, NS B3J 2V1 | 2003-04-24 |
| Sports Loyalty Marketing Corporation | 1601 Lower Water Street, 6th Floor, Summit Place, P.o. Box 730, Halifax, NS B3J 2V1 | 2003-04-24 |
| Sports Loyalty Marketing Organization of Nova Scotia Inc. | 1601 Lower Water Street, 6th Floor, Summit Place, P.o. Box 730, Halifax, NS B3J 2V1 | 2003-04-24 |
| Summit Sun Holdings Inc. | 4141 Sherbrooke Street West, Suite 400, Montreal, QC H3Z 1B8 | 2005-11-16 |
| Summit Wealth Partners Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2015-01-01 |
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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.