JADE PRODUITS DE CHAUFFAGE INC. is a business entity registered at Corporations Canada, with entity identifier is 2128519. The registration start date is December 8, 1986. The current status is Inactive - Amalgamated.
| Corporation ID | 2128519 |
| Business Number | 105932818 |
| Corporation Name |
JADE PRODUITS DE CHAUFFAGE INC. JADE HEATING PRODUCTS INC. |
| Registered Office Address |
619 Beriault Longueuil QC J4G 1Z1 |
| Incorporation Date | 1986-12-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| STEFAN PENMAN | 3-1316, BOULEVARD DES SEIGNEURS, TERREBONNE QC J6W 5A1, Canada |
| JAMES PENMAN | 1594 CHEMIN DE LA COTE-D`EN - HAUT, VARENNES QC J3X 1P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-12-07 | 1986-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-10-16 | current | 619 Beriault, Longueuil, QC J4G 1Z1 |
| Address | 2000-11-23 | 2003-10-16 | 619 Beriault, Longueuil, QC J4G 1Z1 |
| Address | 2000-10-19 | 2000-11-23 | 619 Beriault, Longueil, QC J4G 1Z1 |
| Address | 1986-12-08 | 2000-10-19 | 1060 Visitation, St-charles Borromee, QC J6E 7Y8 |
| Name | 2003-10-16 | current | JADE PRODUITS DE CHAUFFAGE INC. |
| Name | 2003-10-16 | current | JADE HEATING PRODUCTS INC. |
| Name | 1986-12-08 | 2003-10-16 | 152776 CANADA INC. |
| Status | 2014-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-12-08 | 2014-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-16 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. |
| 2000-11-23 | Amendment / Modification |
RO Changed. Directors Limits Changed. Directors Changed. |
| 1986-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-10-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-08-27 | 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 |
|---|---|---|
| Jade Produits De Chauffage Inc. | 619, Rue Beriault, Longueuil, QC J4G 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3541703 Canada Inc. | 619 BÉriault, Longueuil, QC J4G 1Z1 | 2000-03-01 |
| 2999676 Canada Inc. | 619 Beriault, Longueuil, QC J4G 1Z1 | 1994-02-04 |
| 2999676 Canada Inc. | 619 Beriault, Longueuil, QC J4G 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Multi-services D.f.l. Inc. | 615 Beriault, Longueuil, QC J4G 1Z1 | 2003-01-22 |
| Roue-tech Ltee | 603 BÉriault, Longeuil, QC J4G 1Z1 | 2002-07-03 |
| Services De DÉveloppement Professionels Sdp Inc. | 601, Rue Bériault, Longueuil, QC J4G 1Z1 | 2000-03-17 |
| Daikin Applied Canada Inc. | 603 Bériault Street, Longueuil, QC J4G 1Z1 | |
| Jade Produits De Chauffage Inc. | 619, Rue Beriault, Longueuil, QC J4G 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Aerospace Centre for Icing and Environmental Research Inc. | 1000 Marie-victorin Blvd., Montréal, QC J4G 1A1 | 2009-03-30 |
| 6288561 Canada Inc. | 1000 Marie-victorin, Longueuil, QC J4G 1A1 | 2004-09-23 |
| Aero Club De Longueuil Inc. | 1000 Marie Victorin Blvd., (01bh4), Longueuil, QC J4G 1A1 | 1967-02-03 |
| Pratt & Whitney Canada International Inc. | 1000, Boul. Marie-victorin, Longueuil, QC J4G 1A1 | 1962-02-16 |
| Pratt & Whitney Canada Inc. | 1000 Marie Victorin, Longueuil, QC J4G 1A1 | |
| Monsieur Rendez-vous Inc. | 1358 Boul. Marie-victorin, Longueuil, QC J4G 1A3 | 2014-06-26 |
| Trois Fois Par Jour Inc. | 1382, Boulevard Marie-victorin, Longueuil, QC J4G 1A3 | 2009-04-16 |
| 158690 Canada Inc. | 1540, Boulevard Marie-victorin, Longueuil, QC J4G 1A4 | 1987-10-27 |
| Canbis Med Inc. | 101-1730, Boulevard Marie-victorin, Longueuil, QC J4G 1A5 | 2017-08-21 |
| Gestion ImmobiliÈre Rozon Inc. | 1680, Boul. Marie-victorin, Longueuil, QC J4G 1A5 | 2007-03-16 |
| Find all corporations in postal code J4G | ||
| Name | Address |
|---|---|
| STEFAN PENMAN | 3-1316, BOULEVARD DES SEIGNEURS, TERREBONNE QC J6W 5A1, Canada |
| JAMES PENMAN | 1594 CHEMIN DE LA COTE-D`EN - HAUT, VARENNES QC J3X 1P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3541703 CANADA INC. | JAMES PENMAN | 1594 CHEMIN DE LA COTE D EN HAUT, VARENNES QC J3X 1P7, Canada |
| 2999676 CANADA INC. | JAMES PENMAN | 1594 CHEMIN DE LA COTE D'EN HAUT, VARENNES QC J3X 1P7, Canada |
| 2999676 CANADA INC. | STEFAN PENMAN | 165, PAYETTE, LE GARDEUR QC J5Z 2R4, Canada |
| 2999676 CANADA INC. | STEFAN PENMAN | 1316 BOULEVARD DES SEIGNEURS, #3, TERREBONNE QC J6W 5A1, Canada |
| City | LONGUEUIL |
| Post Code | J4G 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jade Leaf Therapeutic Society | C/o Jade Maple Corporate Services, 202-1252 Burrard St, Vancouver, BC V6Z 1Z1 | 2015-05-26 |
| Produits De Chauffage Ang Inc. | 1499 William Street, Montreal, QC H3C 1R4 | 1995-06-20 |
| Les Produits De Plomberie Et De Chauffage Jim Roy Inc. | 1155 Ouest, Boul. Dorchester, Suite 3900, Montreal, QC H3B 3V2 | 1979-03-15 |
| Jade Distribution Inc. | 805-3285 Boulevard Du Souvenir, Laval, QC H7V 3R3 | 2016-04-20 |
| Systeme D'assainissement Cole & Jade (canada) Ltee | 66 Marilyn Street, Caledon East, ON L0N 1E0 | 1978-02-22 |
| Jade Group of Companies Inc. | 3275 88th Street Se, Calgary, AB T1X 0L5 | |
| Corporation D'affaires International James Jade | 135 Tracey St., Suite 305, Belleville, QC K8P 4Z6 | 1989-07-21 |
| Brisson Masonry Inc. | 148 Jade St., Rockland, ON K4K 0C8 | 2012-03-27 |
| Elphtron Inc. | 16 Jade Street, Toronto, ON M1T 2T8 | 2017-01-31 |
| 6563805 Canada Inc. | 11 Jade Ces., Brampton, ON L6S 3G9 | 2006-05-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |