DOUBLURE VERATEX LTEE is a business entity registered at Corporations Canada, with entity identifier is 1143913. The registration start date is May 20, 1981. The current status is Active.
| Corporation ID | 1143913 |
| Business Number | 105509905 |
| Corporation Name |
DOUBLURE VERATEX LTEE VERATEX LINING LTD. |
| Registered Office Address |
378 Isabey Street Saint-laurent QC H4T 1W1 |
| Incorporation Date | 1981-05-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BARRY DIAMOND | 59 FABRE, DOLLARD-DES-ORMEAUX QC H9B 1N8, Canada |
| MARK DIAMOND | 110 STEPHANIE STREET, DOLLARD-DES-ORMEAUX QC H9A 3B5, Canada |
| MARTHA DIAMOND | 6625 Mackle Road, Suite 1006, COTE ST. LUC QC H4W 2Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-05-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-05-19 | 1981-05-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-09 | current | 378 Isabey Street, Saint-laurent, QC H4T 1W1 |
| Address | 1998-12-14 | 2020-06-09 | 5425 Casgrain Avenue, Suite 701, Montreal, QC H2T 1X6 |
| Name | 1981-05-20 | current | DOUBLURE VERATEX LTEE |
| Name | 1981-05-20 | current | VERATEX LINING LTD. |
| Status | 1981-05-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-27 | Amendment / Modification | |
| 2007-10-12 | Amendment / Modification | |
| 1981-05-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 378 Isabey Street |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1W1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4379101 Canada Inc. | 378 Isabey Street, Saint-laurent, QC H4T 1W1 | 2007-03-07 |
| Diamco Holdings Inc. | 378 Isabey Street, Saint-laurent, QC H4T 1W1 | 2009-05-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Aliments Foursome Inc. | 404, Rue Isabey, Montreal, QC H4T 1W1 | 2016-05-13 |
| SÉcuritÉ Gdi Inc. | 348 Isabey, Saint-laurent, QC H4T 1W1 | 2009-04-20 |
| Linny Bear Investments Inc. | 346 Isabey Street, Saint-laurent, QC H4T 1W1 | 2005-06-02 |
| 4057589 Canada Inc. | 378 Rue Isabey, MontrÉal, QC H4T 1W1 | 2002-05-01 |
| Prestige Locks Canada Inc. | 346 Isabey, St. Laurent, QC H4T 1W1 | 1999-04-23 |
| Davalex Canada Inc. | 370, Rue Isabey, Ville Saint-laurent, QC H4T 1W1 | 1999-03-10 |
| 3322971 Canada Inc. | 368 Isabey Street, St-laurent, QC H4T 1W1 | 1996-12-23 |
| Dorsey Marketing Inc. | 368 Isabey, Saint-laurent, QC H4T 1W1 | 1990-04-02 |
| 169620 Canada Inc. | 372 Isabey Street, St. Laurent, QC H4T 1W1 | 1989-09-18 |
| Chemi-3 Industries Inc. | | 346 Rue Isabey, Montréal, QC H4T 1W1 | 1981-09-29 |
| Find all corporations in postal code H4T 1W1 | ||
| Name | Address |
|---|---|
| BARRY DIAMOND | 59 FABRE, DOLLARD-DES-ORMEAUX QC H9B 1N8, Canada |
| MARK DIAMOND | 110 STEPHANIE STREET, DOLLARD-DES-ORMEAUX QC H9A 3B5, Canada |
| MARTHA DIAMOND | 6625 Mackle Road, Suite 1006, COTE ST. LUC QC H4W 2Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIAMCO HOLDINGS INC. | BARRY DIAMOND | 201-3655, Jean-Gascon, Saint-Laurent QC H4R 0K7, Canada |
| FunSearch123.Com Inc. | MARK DIAMOND | 43 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y5, Canada |
| 3170641 CANADA INC. | MARK DIAMOND | 43 FORDEN, WESTMOUNT QC H3Y 2Z1, Canada |
| DAMAR LEISURE PRODUCTS INC. | MARK DIAMOND | 43 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y5, Canada |
| ANYWHERECOMMERCE INC. | MARK DIAMOND | 4555 Bonavista Avenue #701, Montréal QC H3W 2C7, Canada |
| FONDATION KIDZUP | MARK DIAMOND | 15 SURREY GARDENS, MONTREAL QC H3Y 1N4, Canada |
| ESCHER-GRAD INC. | MARK DIAMOND | 3495 MOUNTAIN ST., SUITE 1001, MONTREAL QC H3G 2A5, Canada |
| EASY CLIMBER INC. | MARK DIAMOND | 3495 MOUNTAIN STREET, SUITE 701, MONTREAL QC H3G 2A5, Canada |
| STEP JET CORPORATION- | MARK DIAMOND | 43 FORDEN CRES., WESTMOUNT QC H3Y 2Y5, Canada |
| DIAMOND & TUCKER LIMITED | MARK DIAMOND | 6301 NORTHCREST PLACE, APT. 7LM, MONTREAL QC H3S 2W4, Canada |
| City | Saint-Laurent |
| Post Code | H4T 1W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Doublure Veratex (toronto) Ltee | 250 Wildcat Road, Toronto, ON M3J 2N5 | 1985-10-07 |
| Industriel Veratex Inc. | 5425 Casgrain Avenue, Room 701, Montreal, QC H2T 1X2 | 1986-08-07 |
| Doublure Kan Tex Ltee | 5825 Eldridge St., Cote St-luc, QC | 1981-10-19 |
| Ennatex Lining Ltd. | 40 Moliere, Montreal, QC H2R 1N8 | 1988-03-24 |
| Slt Lining Technology Inc. | Rr 1, Boyle, AB T0A 0M0 | 1988-04-15 |
| G.c. Lining Ltd. | 115, Rue Saint-antoine, Verchères, QC J0L 2R0 | 2017-03-20 |
| One Silver Lining | 30 Chatelaine Drive, Markham, ON L3S 3S5 | 2013-08-01 |
| Gainage Prs Inc. | 10121 Parkway, Montreal, QC H1J 1P7 | 2004-06-08 |
| Lining Sports Inc. | 40 Harvest Moon Drive, Markham, ON L3R 3N4 | 2007-07-31 |
| Provincial Tank Lining and Inspections Inc. | R R No 5, Owen Sound, ON N4K 5N7 | 2000-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |