PROVAC LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1471082. The registration start date is March 28, 1983. The current status is Inactive - Discontinued.
| Corporation ID | 1471082 |
| Business Number | 104335013 |
| Corporation Name | PROVAC LIMITED |
| Registered Office Address |
224 Lesmill Rd Toronto ON M3B 2T5 |
| Incorporation Date | 1983-03-28 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| KAI VOIGT | 619 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-03-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-03-27 | 1983-03-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-04-13 | current | 224 Lesmill Rd, Toronto, ON M3B 2T5 |
| Name | 1996-01-26 | current | PROVAC LIMITED |
| Name | 1983-03-28 | 1996-01-26 | PROVAC ELECTRONIQUE LTEE |
| Status | 2003-01-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2003-01-21 | 2003-01-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1990-04-27 | 2003-01-21 | Active / Actif |
| Status | 1987-07-03 | 1990-04-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-01-27 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1983-03-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-01-31 | 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 |
|---|---|---|
| 2782162 Canada Limited | 40 Lesmill Road, Don Mills, ON M3B 2T5 | 1991-12-20 |
| 152008 Canada Inc. | 180 Lesmill Road, Don Mills, ON M3B 2T5 | 1986-10-02 |
| Renaissance Leisure Group Inc. | 250 Lesmill Road, Don Mills, ON M3B 2T5 | 1981-12-29 |
| Andeco Engineering Ltd. | 260 Lesmill Road, Don Mills, ON M3B 2T5 | 1976-01-29 |
| Maritime Poster and Delivery Company Ltd. | 40 Lesmill Rd, Don Mills, ON M3B 2T5 | |
| Medipac Assistance International Inc. | 180 Lesmill Rd, North York, ON M3B 2T5 | |
| Victoria Film Services Limited | 40 Lesmill Rd, Don Mills, ON M3B 2T5 | |
| Group Services Insurance Brokers Limited | 180 Lesmill Road, North York, ON M3B 2T5 | |
| Real Partners, Inc. | 40 Lesmill Road, Don Mills, ON M3B 2T5 | 1990-02-09 |
| 113277 Canada Ltd. | 250 Lesmill Road, Don Mills, ON M3B 2T5 | 1981-12-29 |
| Find all corporations in postal code M3B2T5 | ||
| Name | Address |
|---|---|
| KAI VOIGT | 619 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROL-LYN INVESTMENTS LTD. | KAI VOIGT | 336 ROBIN STREET, BEACONSFIELD QC , Canada |
| 6317677 CANADA INC. | KAI VOIGT | 77 MCMURRICH STREET, PH#15, TORONTO ON M5R 3V3, Canada |
| 4302371 CANADA INC. | KAI VOIGT | 77 MCMURRICH STREET, PH 15, TORONTO ON M5R 3V3, Canada |
| PROXIMITY LIMITED | KAI VOIGT | 1080 BEAVER HALL HILL SUITE 1088, MONTREAL QC H2Z 1G3, Canada |
| 6384510 CANADA INC. | KAI VOIGT | 77 MCMURRICH, TORONTO ON M5R 3V3, Canada |
| PROVAC VIDEO INC. | KAI VOIGT | 383 WOODCROFT, HUDSON QC J0P 1H0, Canada |
| Provac Video Group Inc. | KAI VOIGT | 383 WOODCROFT, HUDSON QC J0P 1H0, Canada |
| City | TORONTO |
| Post Code | M3B2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Provac Hd Inc. | 306-1670 Bayview Avenue, Toronto, ON M4G 3C2 | 2011-09-01 |
| Provac Video Inc. | 4271 Steeles Ave W, Toronto, ON M3N 1V7 | 1989-03-16 |
| Provac Tours Inc. | 5465 Queen Mary Road, Suite 490, Montreal, QC H3X 1V5 | 1983-04-26 |
| 11775812 Canada Limited | 1 Sparks Avenue, Toronto, ON M2H 2W1 | |
| 8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 | |
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| 9378413 Canada Limited | 63 Tacoma Drive 101, Dartmouth, NS B2W 3E7 | |
| 7687966 Canada Limited | 105 Holmecrest Trail, Scarborough, ON M1C 1V8 | |
| 11134965 Canada Limited | 34 Crescent Road, Huntsville, ON P1H 1Y3 | |
| 8048568 Canada Limited | 66 Shorncliffe Road, Toronto, ON M8Z 5K1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |