ZYTRAX INC. is a business entity registered at Corporations Canada, with entity identifier is 3012913. The registration start date is March 4, 1994. The current status is Dissolved.
| Corporation ID | 3012913 |
| Business Number | 137768644 |
| Corporation Name | ZYTRAX INC. |
| Registered Office Address |
70 Rue Notre Dame West Suite 301 Montreal QC H2Y 1S6 |
| Incorporation Date | 1994-03-04 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD FARRAN | 60 14E RUE, LAVAL DES RAPIDES QC H7N 1M3, Canada |
| RONALD G. AITCHISON | 5568 QUEEN MARY ROAD, HAMPSTEAD QC H3X 1W4, Canada |
| MARTIN FARAH | 800 RENE LEVESQUE O., BUREAU 450, MONTREAL QC H3B 1X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-03-03 | 1994-03-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-23 | current | 70 Rue Notre Dame West, Suite 301, Montreal, QC H2Y 1S6 |
| Address | 1994-03-04 | 2003-07-23 | 6363 Trans Canadienne Highway, Suite 207, St Laurent, QC H4T 1Z9 |
| Name | 1996-06-04 | current | ZYTRAX INC. |
| Name | 1994-03-09 | 1994-03-09 | 3012913 CANADA INC. |
| Name | 1994-03-04 | 1996-06-04 | ZYTRAX COMMUNICATIONS INC. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-23 | 2005-06-17 | Active / Actif |
| Status | 2003-07-16 | 2003-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-03-04 | 2003-07-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 1994-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2003-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2003-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2003-07-23 | 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 |
|---|---|---|
| 11949462 Canada Inc. | 301-84 Rue Notre-dame O, MontrÉal, QC H2Y 1S6 | 2020-03-09 |
| 10465615 Canada Corp. | 700-84 Rue Notre Dame Ouest, Montreal, QC H2Y 1S6 | 2017-10-25 |
| Hausofham Inc. | 48 Rue Notre-dame Ouest, Suite 303, Montréal, QC H2Y 1S6 | 2017-07-05 |
| 8648077 Canada Inc. | 300-82 Notre-dame Ouest, Montréal, QC H2Y 1S6 | 2013-09-27 |
| Tradpop Inc. | 82, Notre-dame Ouest App.201, Montréal, QC H2Y 1S6 | 2010-12-12 |
| ArthÉo | 82 Rue Notre-dame Ouest, Apt 201, Montreal, QC H2Y 1S6 | 2009-12-18 |
| Goadit.com Inc. | 48 Notre Dame O., #101, Montreal, QC H2Y 1S6 | 2005-07-14 |
| Centredds.com Inc. | 70 Notre-dame Street West, Suite 401, Montreal, QC H2Y 1S6 | 2000-07-27 |
| The New World Without Borders Foundation. | 4858 Cote Des Neiges, Suite 305, Montreal, QC H2Y 1S6 | 2000-05-09 |
| Wyrd Productions Inc. | 84 Notre-dame West, Suite 800, Montreal, QC H2Y 1S6 | 2000-01-19 |
| Find all corporations in postal code H2Y 1S6 | ||
| Name | Address |
|---|---|
| RICHARD FARRAN | 60 14E RUE, LAVAL DES RAPIDES QC H7N 1M3, Canada |
| RONALD G. AITCHISON | 5568 QUEEN MARY ROAD, HAMPSTEAD QC H3X 1W4, Canada |
| MARTIN FARAH | 800 RENE LEVESQUE O., BUREAU 450, MONTREAL QC H3B 1X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FARIMEX MARKETING INTERNATIONAL INC. | MARTIN FARAH | 7, Melba, Châteauguay QC J6J 6E9, Canada |
| RIKKO EXOTIC CARS INC. | RICHARD FARRAN | 60 14E RUE, LAVAL DES RAPIDES QC H7N 1M3, Canada |
| LA GRANDE BOUFFE INC. | RICHARD FARRAN | 60 - 14TH STREET, LAVAL RAPIDES QC , Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |