GESTION ROMANELLI INC. (Corporation# 8088462) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 2012.
| Corporation ID | 8088462 |
| Business Number | 835078502 |
| Corporation Name |
GESTION ROMANELLI INC. ROMANELLI HOLDINGS INC. |
| Registered Office Address |
43 Nease Lane Vaughan ON L4L 0C5 |
| Incorporation Date | 2012-01-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Amedeo Romanelli | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-23 | current | 43 Nease Lane, Vaughan, ON L4L 0C5 |
| Address | 2013-05-23 | 2015-12-23 | 9408, Boulevard Du Golf, MontrÉal, QC H1J 3A1 |
| Address | 2012-01-24 | 2013-05-23 | 4529 De Castille, Montréal, QC H1H 1Y3 |
| Name | 2012-01-24 | current | GESTION ROMANELLI INC. |
| Name | 2012-01-24 | current | ROMANELLI HOLDINGS INC. |
| Status | 2012-01-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-07 | 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 |
|---|---|---|
| Prodco Technology Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 1997-04-02 |
| Prodco International Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2003-10-07 |
| 7039361 Canada Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2008-09-05 |
| Prodco Analytics Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2013-05-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12495431 Canada Inc. | 91 Powseland Cres, Woodbridge, ON L4L 0C5 | 2020-11-14 |
| Sweets That Sparkle Inc. | 31 Powseland Crescent, Vaughan, ON L4L 0C5 | 2018-11-02 |
| Future Foodz Incorporated | 74 Sevilla Boulevard, Vaughan, ON L4L 0C5 | 2018-07-16 |
| Promowear Canada Inc. | 22 Agar Lane, Woodbridge, ON L4L 0C5 | 2016-09-19 |
| Expsyt Inc. | 25 Powseland Crescent, Vaughan, ON L4L 0C5 | 2016-07-01 |
| Exposure Social Digital Marketing Inc. | 67 Powseland Cres, Woodbridge, ON L4L 0C5 | 2016-05-17 |
| Name | Address |
|---|---|
| Amedeo Romanelli | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODCO ANALYTICS INC. | Amedeo Romanelli | 3899 Du Vicomte, Laval QC H7E 5J2, Canada |
| 6089810 CANADA INCORPORATED | AMEDEO ROMANELLI | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| TECHNOLOGIE PRODCO INC. | AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| 7039361 CANADA INC. | Amedeo Romanelli | 3899 Vicomte, Laval QC H7E 5J2, Canada |
| PRODCO INTERNATIONAL INC. | AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| Prodco 2.0, Inc. | Amedeo Romanelli | 3899 Rue du Vicomte, Laval QC H7E 5J2, Canada |
| City | Vaughan |
| Post Code | L4L 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Romanelli Inc. | 3525 Toupin St, St-laurent, QC H4K 1Z4 | 1988-11-10 |
| Confections Romanelli Limitee | 372 St. Catherine Street, Suite 316, Montreal, QC | 1981-02-16 |
| 11289845 Canada Inc. | 217 Romanelli Cres, Bradford, ON L3Z 0X6 | 2019-03-08 |
| Corex Customs, Inc. | 77 Romanelli Crescent, Bradford, ON L3Z 0X7 | 2018-06-12 |
| Velom Research Inc. | 190 Romanelli Crescent, Bradford, ON L3Z 0X6 | 2020-03-14 |
| Alfus Incorporated | 137 Romanelli Cres, Bradford, ON L3Z 0X7 | 2018-10-05 |
| 12197111 Canada Ltd. | 21 Romanelli Cres, Bradford, ON L3Z 0X7 | 2020-07-14 |
| Romanelli Hair Care Inc. | 567 Ralphael Avenue, Mississauga, ON L5G 1W9 | 2006-11-23 |
| Royal Canadian Impex Inc. | 65 Romanelli Crescent, Bradford, ON L3Z 0X7 | 2020-08-06 |
| Romanelli Motors Corporation Ltd. | 5595 Boul De Maisonneuve Ouest, Montreal, QC | 1971-04-29 |
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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.