SMITH ENERGY INC. is a business entity registered at Corporations Canada, with entity identifier is 10558613. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10558613 |
| Business Number | 124634098 |
| Corporation Name | SMITH ENERGY INC. |
| Registered Office Address |
565 Trillium Drive, Unit 7 Kitchener ON N2R 1J4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jeff S. Clarke | 120 Irvine Avenue, Westmount QC H3Z 2K2, Canada |
| Anthony Jonkov | 1633 du Burgundy Street, Saint-Lazare QC J7T 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-19 | current | 565 Trillium Drive, Unit 7, Kitchener, ON N2R 1J4 |
| Address | 2018-01-01 | 2018-01-19 | 8639 Ch. Dalton, Mont-royal, QC H4T 1V5 |
| Name | 2018-01-01 | current | SMITH ENERGY INC. |
| Status | 2018-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-19 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4383320. Section: 184 1 |
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9118250. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | 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 |
|---|---|---|
| Smith Energy Inc. | 565 Trillium Drive, Unit 7, Kitchener, ON N2R 1J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hyperion Lighting Solutions Corporation | 6-565 Trillium Drive, Kitchener, ON N2R 1J4 | 2019-01-14 |
| Superior Heights Roofing Inc. | 545 Trillium Drive Unit 1, Kitchener, ON N2R 1J4 | 2018-10-05 |
| Omegaworks Inc. | 1-565 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-12-02 |
| 8817081 Canada Inc. | 545 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-03-12 |
| Smith Energy Inc. | 565 Trillium Drive, Unit 7, Kitchener, ON N2R 1J4 | |
| Reis Informatica Inc. | 565 Trillium Drive, Unit 1, Kitchener, ON N2R 1J4 | 2008-07-16 |
| Restoration 1 Waterloo Inc. | 565 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-02-20 |
| 9352317 Canada Limited | 565 Trillium Drive, Kitchener, ON N2R 1J4 | 2015-06-30 |
| 9805109 Canada Corp. | 1-565 Trillium Drive, Kitchener, ON N2R 1J4 | 2016-06-23 |
| 10081264 Canada Inc. | 545 Trillium Drive, Kitchener, ON N2R 1J4 | 2017-01-27 |
| Find all corporations in postal code N2R 1J4 | ||
| Name | Address |
|---|---|
| Jeff S. Clarke | 120 Irvine Avenue, Westmount QC H3Z 2K2, Canada |
| Anthony Jonkov | 1633 du Burgundy Street, Saint-Lazare QC J7T 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7097671 CANADA INC. | Anthony Jonkov | 1633 rue du Burgundy, St-Lazare QC J7T 2C1, Canada |
| 9118250 CANADA INC. | Anthony Jonkov | 1633 du Burgundy Street, Saint-Lazare QC J7T 2C1, Canada |
| 9650946 CANADA INC. | ANTHONY JONKOV | 1633 du Burgundy Street, Saint-Lazare QC J7T 2C1, Canada |
| SMITH ENERGY INC. | Anthony JONKOV | 1633 du Burgundy Street, Saint-Lazare QC J7T 2C1, Canada |
| ENVIROAIR INDUSTRIES INC. | JEFF S. CLARKE | 120 Irvine Avenue, Westmount QC H3Z 2K2, Canada |
| ENVIROTOUR INC. | JEFF S. CLARKE | 255 BALLANTYNE AVENUE NORTH, MONTREAL-WEST QC H4X 2C3, Canada |
| SMITH ENERGY INC. | Jeff S. CLARKE | 120 Irvine Ave, Westmount QC H3Z 2K2, Canada |
| City | Kitchener |
| Post Code | N2R 1J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sheffield Smith & Smith Communications Inc. | 1890 Applewood Avenue, Stroud, ON L0L 2M0 | 1984-06-07 |
| Smith & Smith Motion Picture Support Ltd. | 407- 549 Columbia Street, New Westminster, BC V3L 1B3 | 2016-08-17 |
| Tissus D. Smith Inc. | 7,000 Ave. Parc, Suite 314, Montreal, QC H3N 1X1 | 1980-03-21 |
| Conseillers G C B Smith Inc. | 885 Melwood Avenue, Ottawa, ON K2A 3C4 | 1981-06-02 |
| Centre De Lavage N. Smith Inc. | 8920, Rue Pascal-gagnon, Montréal, QC H1P 1Z3 | |
| Systemes De Securite Roy Smith Inc. | 83 67th Avenue, Chomedey, QC H7V 2L7 | 1984-01-12 |
| Centre De Lavage N. Smith Inc. | 8920 Rue Pascal Gagnon, St-leonard, QC H1P 1Z3 | 1997-07-18 |
| W. L. Smith Et Associes Limitee | 560 King St West, Suite 206, Toronto, ON M5V 0L5 | |
| Cosmétiques Fermes Smith Inc. | 3607 Rang Auclair, Saint-polycarpe, QC J0P 1X0 | 2017-03-03 |
| W.l. Smith Et Associes Limitee | 625 Westney Road South, Ajax, ON L1S 4N7 | 1946-07-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |