INNOPAC INC. is a business entity registered at Corporations Canada, with entity identifier is 1970381. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1970381 |
| Business Number | 874637143 |
| Corporation Name | INNOPAC INC. |
| Registered Office Address |
50 Burnhamthorpe Road Suite 900 Mississauga ON L5B 3C2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| GENO F. FRANCOLINI | 23 TALLWOOD ROAD, LONDON ON N5X 2S1, Canada |
| ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1T0, Canada |
| MICHAEL A. MEIGHEN | 80 WOODLAWN AVENUE, TORONTO ON M4V 1G7, Canada |
| ROBERT W. MARTIN | 1411 BIRCHWOOD DRIVE, MISSISSAUGA ON L5J 1T3, Canada |
| ERIC E. FINDLAY | 65 HARBOUR SQUARE, P.H. #1, TORONTO ON M5J 2L4, Canada |
| MARTIN FABI | 2315 #8 SIDEROAD, R.R. 2, MILTON ON L9T 2X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-08-30 | 1985-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-12-23 | current | 50 Burnhamthorpe Road, Suite 900, Mississauga, ON L5B 3C2 |
| Name | 1985-08-31 | current | INNOPAC INC. |
| Status | 1989-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-08-31 | 1989-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1985-08-31 | Amalgamation / Fusion | Amalgamating Corporation: 1837877. |
| 1985-08-31 | Amalgamation / Fusion | Amalgamating Corporation: 1970283. |
| 1985-08-31 | Amalgamation / Fusion | Amalgamating Corporation: 1970372. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1987-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1987-12-17 | 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 |
|---|---|---|
| Innopac Inc. | 1200 Sheppard Avenue East, Suite 509, Willowdale, ON M2K 2R8 | 1983-06-23 |
| Innopac Inc. | 1200 Sheppard Avenue East, Suite 509, Willowdale, ON M2K 2R8 | |
| Innopac Inc. | 1200 Sheppard Ave. East, Suite 509, Willowdale, ON M2K 2R8 |
| Address | 50 BURNHAMTHORPE ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 3C2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thermografix Inc. | 50 Burnhamthorpe Road, Suite 902, Mississauga, ON L5B 3C2 | |
| G.a. Finance Inc. | 50 Burnhamthorpe Road, Suite 606, Mississauga, QC L5B 3C2 | 1995-04-13 |
| Multicommerce Inc. | 50 Burnhamthorpe Road, Suite 401, Mississauga, ON L5B 3C2 | 1984-06-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Comskill Learning Centers Inc. | 50 Burnhamthorpe Road W., Suite 401, Mississauga, ON L5B 3C2 | 1993-11-02 |
| 2905582 Canada Inc. | 50 Burnhamthorpe Rd W, Suite 401, Mississauga, ON L5B 3C2 | 1993-03-22 |
| 2721937 Canada Ltd. | 50 Burnhamthorpe Rd. West, Suite 906, Mississauga, ON L5B 3C2 | 1991-06-04 |
| Biovite Inc. | 50 Burnhamthorpe, Suite 401, Mississauga, ON L5B 3C2 | 1989-09-11 |
| Village Partners Inc. | 50 Burnhamthorpe Rd. W., Suite 602, Mississauga, ON L5B 3C2 | 1988-04-05 |
| Quorum Health Resources Ltd. | 50 Burnhampthorpe Road West, Stuie 606, Mississauga, ON L5B 3C2 | 1986-02-06 |
| 169522 Canada Limited | 50 Burhamthorpe Road West, Suite 900, Mississauga, ON L5B 3C2 | |
| 2909171 Canada Inc. | 50 Burnhamthorpe Rd W, 10th Floor, Mississauga, ON L5B 3C2 | 1993-04-01 |
| 2909189 Canada Inc. | 50 Burnhamthorpe Rd W, 10th Floor, Mississauga, ON L5B 3C2 | 1993-04-01 |
| Parentsource Canada Inc. | 50 Burnhamthorpe Rd W, Suite 402, Mississauga, ON L5B 3C2 | 1996-07-03 |
| Find all corporations in postal code L5B3C2 | ||
| Name | Address |
|---|---|
| GENO F. FRANCOLINI | 23 TALLWOOD ROAD, LONDON ON N5X 2S1, Canada |
| ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1T0, Canada |
| MICHAEL A. MEIGHEN | 80 WOODLAWN AVENUE, TORONTO ON M4V 1G7, Canada |
| ROBERT W. MARTIN | 1411 BIRCHWOOD DRIVE, MISSISSAUGA ON L5J 1T3, Canada |
| ERIC E. FINDLAY | 65 HARBOUR SQUARE, P.H. #1, TORONTO ON M5J 2L4, Canada |
| MARTIN FABI | 2315 #8 SIDEROAD, R.R. 2, MILTON ON L9T 2X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABL COMMUNICATIONS INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| LANGMONT HOLDINGS LTD. | ERIC E. BAKER | 12 ROBIN ROAD, LONGSAULT ON K0C 1P0, Canada |
| MIRALTA CAPITAL INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| 6173667 CANADA INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| 3192067 CANADA INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| INNOPAC INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1T0, Canada |
| ALTAMIRA MANAGEMENT LTD. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| Altamira Investment Services Inc. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| 2784734 CANADA INC. | ERIC E. BAKER | 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada |
| REAL/DATA CORPORATION | ERIC E. BAKER | 12 ROBIN RD, LONG SAULT ON K0C 1P0, Canada |
| City | MISSISSAUGA |
| Post Code | L5B3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| International Innopac Inc. | 1055 West Hastings Street, Suite 1600, Vancouver, BC V6E 2H2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |