OFFICIAL GEARS INC. is a business entity registered at Corporations Canada, with entity identifier is 2227592. The registration start date is September 24, 1987. The current status is Dissolved.
| Corporation ID | 2227592 |
| Business Number | 103976908 |
| Corporation Name | OFFICIAL GEARS INC. |
| Registered Office Address |
1 Cornish St. Pointe-claire QC H9P 9Z7 |
| Incorporation Date | 1987-09-24 |
| Dissolution Date | 2004-03-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| LISSA WONG | 1 CORNISH ST., POINTE-CLAIRE QC , Canada |
| WAYNE WOO | 1 CORNISH ST., POINTE-CLAIRE QC , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-09-23 | 1987-09-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-09-24 | current | 1 Cornish St., Pointe-claire, QC H9P 9Z7 |
| Name | 1987-09-24 | current | OFFICIAL GEARS INC. |
| Status | 2004-03-02 | current | Dissolved / Dissoute |
| Status | 2003-10-15 | 2004-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-06-07 | 2003-10-15 | Active / Actif |
| Status | 1999-01-01 | 1999-06-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-03-02 | Dissolution | Section: 212 |
| 1987-09-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1999-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1999-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1996-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 CORNISH ST. |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9P 9Z7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 165176 Canada Inc. | 14 Rue Corniche, Pointe-claire, QC H9P 9Z7 | 1988-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| 9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
| Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
| Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
| 4366891 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2006-11-23 |
| 4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
| Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
| Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
| O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
| 3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
| Find all corporations in postal code H9P | ||
| Name | Address |
|---|---|
| LISSA WONG | 1 CORNISH ST., POINTE-CLAIRE QC , Canada |
| WAYNE WOO | 1 CORNISH ST., POINTE-CLAIRE QC , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KATT'S-i Design Studio (Can) Ltd. | Wayne WOO | 255 Stillview, Pointe-Claire QC H9R 2Y4, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9P9Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| International Gears Ltd. | 324 Thompson Rd, London, QC | 1968-06-06 |
| U3 Official Inc. | 109 Hillcrest Avenue, Toronto, ON M2N 3N8 | 2018-02-12 |
| Gears and Bearings Engineering (gbe) Inc. | 233 Milkweed Way, Oakville, ON L6L 0A6 | 2009-06-03 |
| Totem Gears and Equipment Ltd. | 5136 10a Ave, Delta, BC V4M 1Y1 | 2020-08-01 |
| Canadian Gears Inc. | 34 Charlotte, Carleton Place, ON K7C 1Y5 | 2018-01-19 |
| Eternity Gears Inc. | 15 Weston Cres, Ajax, ON L1T 0C7 | 2019-04-29 |
| Official Go-go Punch Ltd. | 273 Blvd Levesque, Laval, QC | 1971-04-26 |
| Ds Cape Shelves Ltd. | 4 Official Row, Reserve Mines, NS B1E 1G9 | 2018-10-05 |
| Official Takeoff Inc. | 89 Quantrell Trail, Scarborough, ON M1B 1L7 | 2019-07-01 |
| The Peel Official Inc. | 80 Mcbride Avenue, Bowmanville, ON L1C 0J9 | 2019-11-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |