PADINOX INC. is a business entity registered at Corporations Canada, with entity identifier is 255611. The registration start date is December 1, 1977. The current status is Inactive - Amalgamated.
| Corporation ID | 255611 |
| Business Number | 104047519 |
| Corporation Name | PADINOX INC. |
| Registered Office Address |
489 Brackley Point Rd. Rr9 Winsloe PE C1E 1Z3 |
| Incorporation Date | 1977-12-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| JOAN CASEY | 112 PARKSIDE DR., CHARLOTTOWN PE C1E 1M7, Canada |
| A. JAMES CASEY | 112 PARKSIDE DR, CHARLOTTETOWN PE C1E 1M7, Canada |
| R. HARTOG | RR 1, PERKINSFIELD ON L0C 2S0, Canada |
| S. CASEY | 87 KENNEDY DR., CHARLOTTETOWN PE C1E 1X7, Canada |
| F.E. HYNDMAN | BOX 790, CHARLOTTETOWN PE C1A 7L9, Canada |
| T. CASEY | 53 INKERMAN LANE, CHARLOTTETOWN PE C1A 2P5, Canada |
| E. J. BRENNAN | 20 MUTCH DR., APT.306, STRATFORD PE C1A 9M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-11-30 | 1977-12-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-03-23 | current | 489 Brackley Point Rd., Rr9, Winsloe, PE C1E 1Z3 |
| Address | 2000-07-10 | 2001-03-23 | West Royalty Industrial P, Charlottetown, PE C1E 1B0 |
| Address | 1977-12-01 | 2000-07-10 | West Royalty Industrial P, Charlottetown, PE C1E 1B0 |
| Name | 1985-01-18 | current | PADINOX INC. |
| Name | 1977-12-01 | 1985-01-18 | PADERNO INC. |
| Status | 2003-03-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-05-19 | 2003-03-03 | Active / Actif |
| Status | 1988-03-05 | 1988-05-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-02-17 | Amendment / Modification | |
| 1977-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-06-20 | 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 |
|---|---|---|
| Padinox Inc. | 489 Brackley Point Rd, Charlottetown, PE C1E 1Z3 | |
| Padinox Inc. | 2180 Yonge St., Toronto, ON M4P 2V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8275360 Canada Inc. | 502 Brackley Point Road, Charlottetown, PE C1E 1Z3 | 2012-08-16 |
| Future Web Solutions Inc. | 693 Brackley Point Road, Charlottetown, PE C1E 1Z3 | 2012-04-03 |
| 6832318 Canada Limited | 540 Kentyre Road, Rr No. 9, Charlottetown, PE C1E 1Z3 | 2007-08-30 |
| 3237672 Canada Inc. | 489 Brackley Pt. Road, Charlottetown, PE C1E 1Z3 | 1996-03-12 |
| Padinox Inc. | 489 Brackley Point Rd, Charlottetown, PE C1E 1Z3 | |
| 3237681 Canada Inc. | 489 Brackley Pt. Road, Charlottetown, PE C1E 1Z3 | 1996-03-12 |
| The Cook's Emporium Inc. | 489 Brackley Pt. Road, Charlottetown, PE C1E 1Z3 | 1997-05-21 |
| 4145151 Canada Inc. | 489 Brackley Point Road, Winsloe, PE C1E 1Z3 | 2003-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plaxgen Canada Inc. | 11 Aviation Avenue, Charlottetown, PE C1E 0A1 | 2010-05-28 |
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| Digicity Inc. | 19 Doiron Drive, Charlottetown, PE C1E 0A7 | 2017-04-18 |
| Funny Game Art Technology Inc. | 10 Doiron Dr., Charlottetown, PE C1E 0A8 | 2019-08-15 |
| Hylene Import Export Limited | 26 Doiron Drive, Charlottetown, PE C1E 0A8 | 2014-09-16 |
| 10407852 Canada Inc. | 34 Doiron Drive, Charlottetown, PE C1E 0A9 | 2017-09-15 |
| Supersonic Skymaster Trading Inc. | Hummingbird Street, Charlottetown, PE C1E 0B2 | 2020-07-14 |
| 11179381 Canada Inc. | 26 Hummingbird Street, Charlottetown, PE C1E 0B2 | 2019-01-08 |
| Endpact Too Incorporated | 24 Mutch Crescent, Charlottetown, PE C1E 0B2 | 2018-07-17 |
| Find all corporations in postal code C1E | ||
| Name | Address |
|---|---|
| JOAN CASEY | 112 PARKSIDE DR., CHARLOTTOWN PE C1E 1M7, Canada |
| A. JAMES CASEY | 112 PARKSIDE DR, CHARLOTTETOWN PE C1E 1M7, Canada |
| R. HARTOG | RR 1, PERKINSFIELD ON L0C 2S0, Canada |
| S. CASEY | 87 KENNEDY DR., CHARLOTTETOWN PE C1E 1X7, Canada |
| F.E. HYNDMAN | BOX 790, CHARLOTTETOWN PE C1A 7L9, Canada |
| T. CASEY | 53 INKERMAN LANE, CHARLOTTETOWN PE C1A 2P5, Canada |
| E. J. BRENNAN | 20 MUTCH DR., APT.306, STRATFORD PE C1A 9M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Best Pots Inc. | A. JAMES CASEY | 112 PARKSIDE DRIVE, CHARLOTTETOWN PE C1E 1M7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |