EQUIPEMENT MARIN BOMON INC. is a business entity registered at Corporations Canada, with entity identifier is 2132303. The registration start date is December 16, 1986. The current status is Active.
| Corporation ID | 2132303 |
| Business Number | 105519532 |
| Corporation Name |
EQUIPEMENT MARIN BOMON INC. BOMON MARINE EQUIPMENT INC. |
| Registered Office Address |
1010 De La GauchetiÈre St. West Suite 900 MontrÉal QC H3R 2P8 |
| Incorporation Date | 1986-12-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| KAREL WILLEM BOON | 4540 PR. PATON, APT. #805, LAVAL QC H7W 4W6, Canada |
| JEANNE D'ARC SIMARD | 4540 PROMENADE PATON, APT. 805, LAVAL QC H7W 4W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-12-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-12-15 | 1986-12-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-06 | current | 1010 De La GauchetiÈre St. West, Suite 900, MontrÉal, QC H3R 2P8 |
| Address | 2006-03-31 | 2007-03-06 | 1010 De La GauchetiÈre St. West, Suite 900, MontrÉal, QC H3R 2P8 |
| Address | 1986-12-16 | 2006-03-31 | 1855 Boul. Industriel, Suite A, Laval, QC H7S 1P5 |
| Name | 1991-06-19 | current | EQUIPEMENT MARIN BOMON INC. |
| Name | 1991-06-19 | current | BOMON MARINE EQUIPMENT INC. |
| Name | 1987-03-19 | 1991-06-19 | EQUIPEMENT DE BATEAUX VETUS CANADA INC. |
| Name | 1987-03-19 | 1991-06-19 | VETUS CANADA BOAT EQUIPMENT INC. |
| Name | 1986-12-16 | 1987-03-19 | FABRICATION D'EQUIPEMENT DE BATEAUX PROMAR INC. |
| Name | 1986-12-16 | 1987-03-19 | PROMAR BOAT EQUIPMENT MANUFACTURING INC. |
| Status | 1996-05-28 | current | Active / Actif |
| Status | 1996-04-01 | 1996-05-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-03-06 | Amendment / Modification | RO Changed. |
| 1986-12-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1010 DE LA GAUCHETIÈRE ST. WEST |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3R 2P8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Booth Bay Trading Inc. | 1010 De La Gauchetiere St. West, Suite 900, Montreal, QC H3B 2P8 | 2000-03-08 |
| 3762564 Canada Inc. | 1010 De La Gauchetiere St. West, Suite 900, Montreal, QC H3X 3N5 | 2000-06-28 |
| 4277902 Canada Inc. | 1010 De La GauchetiÈre St. West, Suite 900, Montreal, QC H3B 2P8 | 2005-05-31 |
| Bsn-jobst, Inc. | 1010 De La GauchetiÈre St. West, Suite 900, Montreal, QC H3B 2P8 | 1990-07-24 |
| 4103998 Canada Inc. | 1010 De La Gauchetiere St. West, Suite 1200, Montreal, QC H3B 2P9 | 2002-09-13 |
| 4163869 Canada Inc. | 1010 De La GauchetiÈre St. West, Suite 200, Montreal, QC H3B 2N2 | |
| 4185528 Canada Inc. | 1010 De La Gauchetiere St. West, Suite 1020, Montreal, QC H3B 2N2 | 2004-07-28 |
| 6880266 Canada Inc. | 1010 De La Gauchetière St. West, Suite 1230, Montreal, QC H3B 2N2 | 2007-11-27 |
| 8858799 Canada Inc. | 1010 De La Gauchetiere St. West, Suite 900, Montreal, QC H3B 2P8 | 2014-04-16 |
| 10795224 Canada Inc. | 1010 De La Gauchetiere St. West, Suite 300, Montreal, QC H3B 2S1 | 2018-05-23 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| KAREL WILLEM BOON | 4540 PR. PATON, APT. #805, LAVAL QC H7W 4W6, Canada |
| JEANNE D'ARC SIMARD | 4540 PROMENADE PATON, APT. 805, LAVAL QC H7W 4W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LE MOUTON ROSE INC. | JEANNE D'ARC SIMARD | 4540 PROMENADE PATON STE 805, CHOMEDEY LAVAL QC H7W 4W6, Canada |
| City | MONTRÉAL |
| Post Code | H3R 2P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Ceramiques Bomon Inc. | 620 Rue Lisane, Laval, QC | 1979-07-03 |
| Bomon Acv Corporation | 1855 Boul. Industriel, Chomedey, Laval, QC H7S 1P5 | 1971-11-29 |
| Equipement Marine & Sport Fm Inc. | 680 Boischatel, Ste-adele, QC J8B 2G5 | 1990-12-24 |
| Pro Equipement Marine Inc. | 1210 Sherbrooke Ouest, Bur. 700, Montreal, QC H3A 1H7 | 1989-03-07 |
| Liberte Marin Inc. | 2240 Nancy, Brossard, QC J4Y 1A6 | 1985-09-25 |
| Marine Cerberus Ltd. | 2793 Rue De Montarville, Quebec, QC G1W 1V2 | 1977-12-01 |
| Marine Gem Fish Processing Inc. | 203 Sidney-cunningham, Beaconsfield, QC H9W 6E4 | 2003-07-22 |
| Compagnie Internationale Des Specialistes De L'environnement Marin (ime) Inc. | 205 St Jean Baptiste Est, Rimouski, QC G5L 1Y7 | 1984-07-17 |
| M & R Equipment Inc. | 215 Queen, Lennoxville, QC J1M 1K3 | 2006-03-14 |
| Equipement R.l. Equipment Inc. | 763 R.h. Lalonde, Gatineau, QC | 1978-01-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |