ASTLETT RUBBER INC. is a business entity registered at Corporations Canada, with entity identifier is 310514. The registration start date is December 6, 1941. The current status is Active.
| Corporation ID | 310514 |
| Business Number | 102238409 |
| Corporation Name | ASTLETT RUBBER INC. |
| Registered Office Address |
277 Lakeshore Road East Suite 205 Oakville ON L6J 1H9 |
| Incorporation Date | 1941-12-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| GREGORY AREN JAGT | 363 RIVERSIDE DRIVE, OAKVILLE ON L6K 3N6, Canada |
| GEORGE G. THORNE | 142 RUSKIN STREET, OTTAWA ON K1Y 4C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-06 | 1980-08-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1941-12-06 | 1980-08-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2009-02-05 | current | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 |
| Address | 2004-04-26 | 2009-02-05 | 277 Lakeshore Road East, Suite 400, Oakville, ON L6J 1H9 |
| Address | 2003-02-01 | 2004-04-26 | 400, 277 Lakeshore Road East, Suite 400, Oakville, ON L6J 1H9 |
| Address | 1941-12-06 | 2003-02-01 | 8 King Street East, Suite 1908, Toronto, ON M5C 1B5 |
| Name | 2001-01-23 | current | ASTLETT RUBBER INC. |
| Name | 1986-11-28 | 2001-01-23 | H.A. ASTLETT & CO. INC. |
| Name | 1941-12-06 | 1986-11-28 | H. A. ASTLETT & CO. (CANADA) LTD. |
| Status | 2016-01-15 | current | Active / Actif |
| Status | 2016-01-08 | 2016-01-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-08-07 | 2016-01-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-23 | Amendment / Modification | Name Changed. |
| 1980-08-07 | Continuance (Act) / Prorogation (Loi) | |
| 1941-12-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-14 | 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 |
|---|---|---|
| Mycovax Therapeutics (canada) Inc. | 277 Lakeshore Road East, Suite 408, Toronto, ON L6J 1H9 | 2001-12-20 |
| Les Placements Ajawak Ltee | 277 Lakeshore Road East, Unit #210, Oakville, ON L6J 1H9 | 1976-05-13 |
| Cfs Group Inc. | 277 Lakeshore Road East, Unit #210, Oakville, ON L6J 1H9 | |
| 3853012 Canada Inc. | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 | 2001-10-19 |
| Oneclose Inc. | 277 Lakeshore Road East, Oakville, ON L6J 1H9 | 2016-05-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vmg Investigative Consulting Inc. | 269 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H9 | 2016-12-01 |
| 8871850 Canada Inc. | 245 Lakeshore Rd East, Oakville, ON L6J 1H9 | 2014-04-30 |
| 6895000 Canada Limited | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 | 2007-12-21 |
| Exyria Studies Inc. | 269 Lakeshore Road East, Oakville, ON L6J 1H9 | 2006-11-07 |
| J.c. Headwaters Canada Inc. | 269 Lakeshore Road, Oakville, ON L6J 1H9 | 2001-02-14 |
| Western Display Service Limited | 277 Lakeshore Rd E, Suite 406, Oakville, ON L6J 1H9 |
| Name | Address |
|---|---|
| GREGORY AREN JAGT | 363 RIVERSIDE DRIVE, OAKVILLE ON L6K 3N6, Canada |
| GEORGE G. THORNE | 142 RUSKIN STREET, OTTAWA ON K1Y 4C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3853012 CANADA INC. | GREGORY AREN JAGT | 363 RIVERSIDE DRIVE, OAKVILLE ON L6K 3N6, Canada |
| 6895000 CANADA LIMITED | GREGORY AREN JAGT | 363 RIVER SIDE DRIVE, OAKVILLE ON L6K 3N6, Canada |
| City | OAKVILLE |
| Post Code | L6J 1H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominion Rubber Limitee | 409 Weber Street West, Kitchener, ON N2G 4S5 | 1959-08-26 |
| Versatile Rubber Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Goshen Rubber Canada, Limitee | 112 Adelaide Street East, Toronto, ON M5C 1K9 | 1964-05-06 |
| Redwood Plastics and Rubber Corp. | Suite 1500, 13450-102nd Avenue, Surrey, BC V3T 5X3 | |
| R. Wales & Son Industrial Rubber Rebuilding Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Owl Rubber Surfacing Inc. | 66 Cook St, Acton, ON L7J 1Z4 | 2015-05-26 |
| Rubber Railroad Inc. | 180 Hespeler Rd, Cambridge, ON N1R 6V7 | 1978-12-15 |
| Innovative Rubber Tech Inc. | 48 Merlin Dr., Brampton, ON L6P 1G1 | 2007-04-22 |
| Ariera Rubber Stamping Inc. | 25 Eva Road, #207, Toronto, ON M9C 2A7 | 2003-06-19 |
| Rubber Uncle Inc. | 2552 Rome, Brossard, QC J4Y 1R1 | 2009-08-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |