OVALTEL INC. is a business entity registered at Corporations Canada, with entity identifier is 2695600. The registration start date is March 4, 1991. The current status is Active.
| Corporation ID | 2695600 |
| Business Number | 127819829 |
| Corporation Name | OVALTEL INC. |
| Registered Office Address |
7463 Route Trans-canada St-laurent QC H4T 1T3 |
| Incorporation Date | 1991-03-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ROY LATHAM | 80 CHEMIN DES PIVOINES, STE-ANNE DE PLAINES QC J0N 1H0, Canada |
| Jacques Goldstein | 5750 av. McAlear, Côte-Saint-Luc QC H4W 2G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-03-03 | 1991-03-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-03-04 | current | 7463 Route Trans-canada, St-laurent, QC H4T 1T3 |
| Name | 1991-03-04 | current | OVALTEL INC. |
| Status | 1991-03-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-30 | Amendment / Modification | |
| 2003-03-26 | Amendment / Modification | |
| 1991-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7463 ROUTE TRANS-CANADA |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 1T3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3167712 Canada Inc. | 7493 Route Transcanadienne, Bur 107, St-laurent, QC H4T 1T3 | 1995-07-21 |
| Les Filtres A.d. LtÉe | 7457 Trans Canada Highway, St-laurent, QC H4T 1T3 | 1993-04-28 |
| Les Produits Wristwear Inc. | 55 Trans Canada Hwy, Suite 7453, St-laurent, QC H4T 1T3 | 1992-12-11 |
| 174057 Canada Inc. | 7495 Transcanadienne, Ville St-laurent, QC H4T 1T3 | 1990-09-21 |
| Creations Tyme A.g. Inc. | 7455 Trans Canada Hwy, St-laurent, QC H4T 1T3 | 1989-08-15 |
| Canversions Inc. | 7455 Trans Canada Hwy., St. Laurent, QC H4T 1T3 | 1989-01-23 |
| Lemark Trading Inc. | 7453 Trans Canada Hwy, St-laurent, QC H4T 1T3 | 1988-12-08 |
| 161629 Canada Inc. | 55 Trans Canada Highway, Suite 7453, St-laurent, QC H4T 1T3 | 1988-04-22 |
| 154514 Canada Inc. | 7491 Trans-canadienne Ouest, St-laurent, QC H4T 1T3 | 1987-02-19 |
| Restaurant Bar I.c. Maxims Inc. | 7355 Transcanada Highway, Suite 220, St.laurent, QC H4T 1T3 | 1986-05-15 |
| Find all corporations in postal code H4T1T3 | ||
| Name | Address |
|---|---|
| ROY LATHAM | 80 CHEMIN DES PIVOINES, STE-ANNE DE PLAINES QC J0N 1H0, Canada |
| Jacques Goldstein | 5750 av. McAlear, Côte-Saint-Luc QC H4W 2G8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OVALCOMM INC. | JACQUES GOLDSTEIN | 5705, RUE MCALEAR, CÔTE SAINT-LUC QC H4W 3G8, Canada |
| 6456324 CANADA INC. | JACQUES GOLDSTEIN | 5705, MCALEAR AVENUE, CÔTE SAINT-LUC QC H4W 2G8, Canada |
| 4126556 CANADA INC. | ROY LATHAM | 7463, ROUTE TRANSCANADIENNE, SAINT-LAURENT QC H4T 1T3, Canada |
| OVALCOMM INC. | ROY LATHAM | 680, RUE DU PLATEAU, SAINTE-ADÈLE QC J8B 1T9, Canada |
| City | ST-LAURENT |
| Post Code | H4T1T3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |