ROSWELLMAX ASSET MANAGEMENT INC.

Address:
171 Mcknight Avenue, Waterdown, ON L0R 2H7

ROSWELLMAX ASSET MANAGEMENT INC. (Corporation# 9716858) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2016.

Corporation Overview

Corporation ID 9716858
Business Number 770299725
Corporation Name ROSWELLMAX ASSET MANAGEMENT INC.
Registered Office Address 171 Mcknight Avenue
Waterdown
ON L0R 2H7
Incorporation Date 2016-05-08
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
SIMIN SUN 154 OBSERVATORY LANE, RICHMOND HILL ON L4C 8K8, Canada
TIANQIU ZHANG 375 FRED MCLAREN, MARKHAM ON L6E 0G4, Canada
XIANGHUA HAN 33 VALLIERE DR., MARKHAM ON L6C 0M8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-05-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-03-16 current 171 Mcknight Avenue, Waterdown, ON L0R 2H7
Address 2016-11-16 2018-03-16 375 Fred Mclaren, Markham, ON L6E 0G4
Address 2016-05-08 2016-11-16 33 Valliere Dr., Markham, ON L6C 0M8
Name 2016-05-08 current ROSWELLMAX ASSET MANAGEMENT INC.
Status 2016-05-08 current Active / Actif

Activities

Date Activity Details
2020-03-22 Restated Articles of Incorporation / Status constitutifs mis à jours
2020-02-26 Amendment / Modification Directors Limits Changed.
Section: 178
2016-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 171 McKnight Avenue
City Waterdown
Province ON
Postal Code L0R 2H7
Country Canada

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Helix Inc. 5 Mcphail Place, Waterdown, ON L0R 2H7 2015-07-14
9326618 Canada Inc. 22 Humphrey St, Waterdown, ON L0R 2H7 2015-06-09
Crispy's Fry House Corp. 185 Skinner Rd., Waterdown, ON L0R 2H7 2015-03-20
Evostar Healthcare Inc. 95 Attridge Cres, Waterdown, ON L0R 2H7 2015-01-13
Ts Lean Consulting Incorporated 18 Humphrey Street, Waterdown, ON L0R 2H7 2013-10-11
Esonic Enterprise Solutions Inc. 38 Attridge Cres., Waterdown, ON L0R 2H7 2013-09-16
Walitech Consulting Inc. 59 Prudham Crescent, Hamilton, ON L0R 2H7 2011-02-07
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Corporation Directors

Name Address
SIMIN SUN 154 OBSERVATORY LANE, RICHMOND HILL ON L4C 8K8, Canada
TIANQIU ZHANG 375 FRED MCLAREN, MARKHAM ON L6E 0G4, Canada
XIANGHUA HAN 33 VALLIERE DR., MARKHAM ON L6C 0M8, Canada

Entities with the same directors

Name Director Name Director Address
TomoSunyc Trading Inc. Simin Sun 154 Observatory Lane, Richmond Hill ON L4C 8K9, Canada
Smarture Consulting Inc. Simin Sun 154 Observatory Lane, Richmond Hill ON L4C 8K9, Canada
H&Z CPA (CANADA) PROFESSIONAL CORPORATION TIANQIU ZHANG 375 FRED MCLAREN, MARKHAM ON L6E 0G4, Canada
H&Z CPA (CANADA) PROFESSIONAL CORPORATION XIANGHUA HAN 33 VALLIERE DR., MARKHAM ON L6C 0M8, Canada
Han & Yang Global (Canada) Corporation Xianghua Han 34 Brucefield Court, Whitchurch-Stouffville ON L4A 1V5, Canada

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City Waterdown
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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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