GEOMAR HOLDINGS INC. (Corporation# 944068) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 1975.
| Corporation ID | 944068 |
| Business Number | 101987378 |
| Corporation Name | GEOMAR HOLDINGS INC. |
| Registered Office Address |
115 Argyle Kirkland QC H9H 3H9 |
| Incorporation Date | 1975-11-28 |
| Dissolution Date | 2009-07-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| EUGENIA MORRISON | 115 ARGYLE, KIRKLAND QC H9H 3H9, Canada |
| ROBERT MORRISON | 115 ARGYLE, KIRKLAND QC H9H 3H9, Canada |
| MARY MORRISON | 340 HYMUS, SUITE 302, POINTE CLAIRE QC H9R 6B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-15 | 1978-06-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-11-28 | 1978-06-15 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2009-01-15 | current | 115 Argyle, Kirkland, QC H9H 3H9 |
| Address | 2004-12-29 | 2009-01-15 | 340 Hymus Blvd., No. 302, Pointe-claire, QC H9R 6B3 |
| Address | 1975-11-28 | 2004-12-29 | 338 Lagace Avenue, Dorval, QC H9S 2M3 |
| Name | 1987-04-07 | current | GEOMAR HOLDINGS INC. |
| Name | 1978-06-16 | 1987-04-07 | LEHMOR ASSOCIATES LTD. |
| Name | 1975-11-28 | 1987-04-07 | ASSOCIES LEHMOR LTEE |
| Status | 2009-07-27 | current | Dissolved / Dissoute |
| Status | 1978-06-16 | 2009-07-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-27 | Dissolution | Section: 210 |
| 2007-10-10 | Amendment / Modification | |
| 1978-06-16 | Continuance (Act) / Prorogation (Loi) | |
| 1975-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-09-11 | 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 |
|---|---|---|
| P.b. Flynn Solutions Inc. | 107 Argyle, Kirkland, QC H9H 3H9 | 2000-02-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T.r.p. International Inc. | 16997 Transcanadienne, C.p. 26, Kirkland, QC H9H 0A2 | 2000-07-24 |
| Renko Canada Inc. | 16997 Route Trans-canada, C.p. 26, Kirkland, QC H9H 0A2 | 1993-07-07 |
| Eric Jacquinot Consultants Inc. | 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 | 2014-10-06 |
| Kinatex Sports Physio West Island Inc. | 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 | 2001-12-10 |
| T&q Canada Inc. | 50 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2020-09-12 |
| Texeren Inc. | 58 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2018-01-15 |
| 10229164 Canada Inc. | 34 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2017-05-10 |
| 10105830 Canada Inc. | 28 Syrah, Kirkland, QC H9H 0B1 | 2017-02-14 |
| W. Shalish Medicine Professional Corporation | 48 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2014-12-02 |
| 8571171 Canada Inc. | 61 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2013-07-03 |
| Find all corporations in postal code H9H | ||
| Name | Address |
|---|---|
| EUGENIA MORRISON | 115 ARGYLE, KIRKLAND QC H9H 3H9, Canada |
| ROBERT MORRISON | 115 ARGYLE, KIRKLAND QC H9H 3H9, Canada |
| MARY MORRISON | 340 HYMUS, SUITE 302, POINTE CLAIRE QC H9R 6B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12403234 Canada Inc. | Mary Morrison | 135 Remo Crescent, Lakeshore ON N0R 1A0, Canada |
| I CAN FOR KIDS FOUNDATION | Mary Morrison | 139 Mckenzie Towne Dr SE, Calgary AB T2Z 4J8, Canada |
| Alliance ATM Inc. | Robert Morrison | 15 Welland Rise, Calgary AB T3R 1L3, Canada |
| Hanlon Construction Limited | ROBERT MORRISON | 5329 HILLVIEW CRESCENT, EDMONTON AB T6L 1V9, Canada |
| TORONTO CASSETTE LABORATORIES LIMITED | ROBERT MORRISON | 924 TSAWWASSEN BEACH, DELTA BC V4M 2J3, Canada |
| FOUNDERS FUND OF BETA THETA PI (CANADA) | ROBERT MORRISON | 27 SENECA ST, TORONTO ON M2P 1W9, Canada |
| INTERNATIONAL ASSOCIATION OF PROFESSIONAL BUSINESS VALUERS | ROBERT MORRISON | 934 North MAGNOLIA AVENUE, SUITE 199, ORLANDO FL 32803, United States |
| MORRINET.COM LTD. | Robert Morrison | 244 rue Godin, Beresford NB E8K 1T7, Canada |
| P.A.L. Insurance Brokers Canada Ltd. | ROBERT MORRISON | 1412-1ST STREET SW, CALGARY AB T2R 0V8, Canada |
| 6002871 CANADA INC. | ROBERT MORRISON | 1288 HILLVIEW CRES., OAKVILLE ON L6H 2C7, Canada |
| City | KIRKLAND |
| Post Code | H9H 3H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geomar Trading Company Inc. | 360, Rue St-jacques Ouest, Bureau 800, Montréal, QC H2Y 1P5 | 1991-03-11 |
| Interieurs Geomar Inc. | 25 Rue St-jacques, Lachine, QC H8R 1C8 | 1981-11-23 |
| Geomar International Inc. | 360, Rue St-jacques Ouest, Bureau 800, Montréal, QC H2Y 1P5 | 1985-07-30 |
| Geomar Ocean Developments Ltd. | 130 Albert Street, 18th Floor, Ottawa, ON K1P 5G4 | 1985-07-30 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 |
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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.