ROYNAT INC. is a business entity registered at Corporations Canada, with entity identifier is 138207. The registration start date is May 1, 1973. The current status is Active.
| Corporation ID | 138207 |
| Business Number | 104650114 |
| Corporation Name | ROYNAT INC. |
| Registered Office Address |
1002 Sherbrook Street West Montreal QC H3A 3L6 |
| Incorporation Date | 1973-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| GILLIAN RILEY | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| DAVID DAUM | 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada |
| Laurie Stang | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-09 | 1980-12-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-05-01 | 1980-12-09 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-05-26 | current | 1002 Sherbrook Street West, Montreal, QC H3A 3L6 |
| Address | 1973-05-01 | 2003-05-26 | 1800 Mcgill College Avenue, 12th Floor, Montreal, QC H3A 3J6 |
| Name | 1980-12-10 | current | ROYNAT INC. |
| Name | 1973-05-01 | 1980-12-10 | ROYNAT LTEE. |
| Name | 1973-05-01 | 1980-12-10 | ROYNAT LTD. |
| Status | 1980-12-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-30 | Amendment / Modification | Section: 178 |
| 1980-12-10 | Continuance (Act) / Prorogation (Loi) | |
| 1973-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-26 | 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 |
|---|---|---|
| Ldc Auto Gallery Inc. | 2000-1002 Rue Sherbrooke O, Montréal, QC H3A 3L6 | 2020-10-27 |
| Birinco Inc. | 2520-1002 Sherbrooke Street West, Montréal, QC H3A 3L6 | 2020-07-28 |
| Urgence Multi Service Plus Inc. | 2265-1002 Rue Sherbrooke O, MontrÉal, QC H3A 3L6 | 2019-09-30 |
| 11362828 Canada Inc. | 1002 Sherbrooke Street West, Suite 1450, Montreal, QC H3A 3L6 | 2019-04-17 |
| Mdex Campus Inc. | 1002 Rue Sherbrooke Ouest, R18, Montéal, QC H3A 3L6 | 2018-10-31 |
| Pivot Logistics Inc. | 2000-1002 Rue Sherbrooke Ouest, Montréal, QC H3A 3L6 | 2018-04-18 |
| 10620629 Canada Inc. | 1002 Rue Sherbrooke Ouest Suite 1900, Montréal, QC H3A 3L6 | 2018-02-07 |
| Services Makila Inc. | 2201-1002 Rue Sherbrooke O., Montréal, QC H3A 3L6 | 2017-09-28 |
| Airside Safety Operations International Inc. | 2625-1002 Rue Sherbrooke Ouest, Montréal, QC H3A 3L6 | 2016-12-21 |
| Cert Logistics Inc. | 1002 Sherbooke Street West, Suite 2000, Montreal, QC H3A 3L6 | 2015-03-17 |
| Find all corporations in postal code H3A 3L6 | ||
| Name | Address |
|---|---|
| GILLIAN RILEY | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| DAVID DAUM | 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada |
| Laurie Stang | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4115147 CANADA INC. | DAVID DAUM | 89 WEIR CRESCENT, SCARBOROUGH ON M1E 3B2, Canada |
| 4115155 CANADA INC. | DAVID DAUM | 89 WEIR CRESCENT, SCARBOROUGH ON M1E 3B2, Canada |
| RoyNat Capital Inc. | David Daum | 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada |
| RoyNat Capital Inc. | Gillian Riley | 40 King Street West, Toronto ON M5H 1H1, Canada |
| ROYNAT MANAGEMENT INC. | GILLIAN RILEY | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| RoyNat Capital Inc. | GILLIAN RILEY | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| RoyNat Capital Inc. | Laurie Stang | 40 King Street West, Toronto ON M5H 1H1, Canada |
| RoyNat Capital Inc. | Laurie Stang | 40 KING STREET WEST, 8TH FLOOR, TORONTO ON M5H 1H1, Canada |
| City | MONTREAL |
| Post Code | H3A 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Garantie Roynat | 1 Place Ville Marie, Montreal, QC H3B 1Z7 | 1981-10-09 |
| Capital Roynat Inc. | 40 King Street West, Toronto, ON M5H 1H1 | 1997-08-18 |
| Roynat Capital Inc. | 40 King Street West, Toronto, ON M5H 1H1 | |
| Roynat Management Inc. | 1002 Sherbrooke Street West, Montreal, QC H3A 3L6 | 1990-02-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |