PERMAX SERVICE DE PERMIS LTEE is a business entity registered at Corporations Canada, with entity identifier is 10022454. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 10022454 |
| Business Number | 126261858 |
| Corporation Name |
PERMAX SERVICE DE PERMIS LTEE PERMAX PERMIT SERVICE LTD. |
| Registered Office Address |
5510, Chemin Saint-françois Montréal QC H4S 1B4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DARREN PUGH | 18529, rue Poitiers, Pierrefonds QC H9K 1K6, Canada |
| MÉLANIE JANSSENS | 2733, rue ds Amaryllis, Vaudreuil-Dorion QC J7V 0E8, Canada |
| STÉPHANIE PUGH | 201-502, rue Valois, Vaudreuil-Dorion QC J7V 1T4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-01 | current | 5510, Chemin Saint-françois, Montréal, QC H4S 1B4 |
| Name | 2017-02-01 | current | PERMAX SERVICE DE PERMIS LTEE |
| Name | 2017-02-01 | current | PERMAX PERMIT SERVICE LTD. |
| Status | 2020-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2017-02-01 | current | Active / Actif |
| Status | 2017-02-01 | 2020-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-20 | Amendment / Modification | Section: 178 |
| 2017-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2433516. Section: 183 |
| 2017-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9746706. Section: 183 |
| 2017-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9746714. Section: 183 |
| 2017-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9746722. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-22 | 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 |
|---|---|---|
| 12300672 Canada Inc. | 5720 Ch. St-francois, Saint-laurent, QC H4S 1B4 | 2020-08-28 |
| 9746706 Canada Inc. | 5510 Ch. Saint-françois, Montréal, QC H4S 1B4 | 2017-01-24 |
| Zac-tranz International Inc. | 5600 Chemin St-francois, Montréal, QC H4S 1B4 | 2015-05-28 |
| Anjoe's Transport Ltd. | 5510, Ch. St-francois, St-laurent, QC H4S 1B4 | 2009-07-08 |
| 3567206 Canada Inc. | 5700 St-francois Road, St.laurent, QC H4S 1B4 | 1998-12-14 |
| Donatrans Route Expresse LtÉe | 5510, Ch. St-francois #3874, Saint-laurent, QC H4S 1B4 | 1998-05-19 |
| Permax Permit Service Ltd. | 5510, Chemin St-francois, Saint-laurent, QC H4S 1B4 | 1989-02-01 |
| Albacor Micro Systems Ltd. | 5700 Chemin St-francois, Ville Saint-laurent, QC H4S 1B4 | 1976-11-05 |
| Wrapid Solutions Inc. | 5700 Chemin St-francois, Saint-laurent, QC H4S 1B4 | 2003-02-21 |
| 9746714 Canada Inc. | 5510 Ch. Saint-françois, Montréal, QC H4S 1B4 | 2017-01-24 |
| Find all corporations in postal code H4S 1B4 | ||
| Name | Address |
|---|---|
| DARREN PUGH | 18529, rue Poitiers, Pierrefonds QC H9K 1K6, Canada |
| MÉLANIE JANSSENS | 2733, rue ds Amaryllis, Vaudreuil-Dorion QC J7V 0E8, Canada |
| STÉPHANIE PUGH | 201-502, rue Valois, Vaudreuil-Dorion QC J7V 1T4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PERMAX SERVICE DE PERMIS LTEE | DARREN PUGH | 18529, RUE POITIERS, PIERREFONDS QC H9K 1K6, Canada |
| 9746706 CANADA INC. | DARREN PUGH | 5510 ch. Saint-François, Montréal QC H4S 1B4, Canada |
| 9746714 CANADA INC. | MÉLANIE JANSSENS | 5510 ch. Saint-François, Montréal QC H4S 1B4, Canada |
| 9746722 CANADA INC. | STÉPHANIE PUGH | 5510 ch. Saint-François, Montréal QC H4S 1B4, Canada |
| City | Montréal |
| Post Code | H4S 1B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Permax Permit Service Ltd. | 5510, Chemin St-francois, Saint-laurent, QC H4S 1B4 | 1989-02-01 |
| Permax Management Inc. | Rr 1, Thurso, QC J0X 3B0 | 1985-05-31 |
| Service De Mise En Marche R-bec Ltee | 901 Rue HÉrelle, Longueuil, QC J4G 2M8 | 1976-05-03 |
| P. E. & H. Instrument Service Ltd. | Tour De La Bourse, Suite 3312, Montreal, QC | 1973-09-24 |
| Service Professionnel De Vannes Ltee | 1143 Vanier Road, Sarnia, ON N7S 3Y6 | |
| Remorquage Et Service Gary Ltee | 800 Victoria Square, Suite 612, Montreal, QC | 1978-06-14 |
| Mgm Relocation Service of Mgm Group Ltd. | 288 Marion Street, Suite 3, Winnipeg, MB | 1978-08-21 |
| Service D'encan B. & F. Ltee | 284 Rue Pie Xii, Trois-rivieres, QC G8W 2M6 | 1980-12-23 |
| Canadian Banklock Service Ltd. | 3750 Boulevard Losch, St-hubert, QC J3Y 5T6 | 1969-12-17 |
| Le Groupe Ressource Service Ltee | 144 4th Avenue S.w., Suite 1450, Calgary, AB T2P 3N4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |