WEBER INTERNATIONAL PACKAGING CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3123570. The registration start date is February 28, 1995. The current status is Active.
| Corporation ID | 3123570 |
| Business Number | 898230776 |
| Corporation Name |
WEBER INTERNATIONAL PACKAGING CORPORATION CORPORATION D'EMBALLAGE INTERNATIONAL WEBER |
| Registered Office Address |
269 Adrien Patenaude Vaudreuil QC J7V 5V5 |
| Incorporation Date | 1995-02-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SUZANNE BELANGER | 136 ST-LAURENT, SALABERRY-DE-VALLEYFIELD QC J6S 6J8, Canada |
| HEINZ WEBER | 675 BOUL. ST-MARTIN OUEST, STE-DOROTHEE QC H7X 1A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-27 | 1995-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-12 | current | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 |
| Address | 1995-02-28 | 2007-01-12 | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 |
| Name | 1999-03-19 | current | WEBER INTERNATIONAL PACKAGING CORPORATION |
| Name | 1999-03-19 | current | CORPORATION D'EMBALLAGE INTERNATIONAL WEBER |
| Name | 1995-02-28 | 1999-03-19 | DUOPAC INTERNATIONAL INC. |
| Status | 1995-02-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-12 | Amendment / Modification | RO Changed. |
| 1999-03-19 | Amendment / Modification | Name Changed. |
| 1995-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-19 | 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 |
|---|---|---|
| Emballages Duopac Inc. | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 | 1977-06-17 |
| Gestion Machinerie Weber Montreal Inc. | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 | 1982-12-23 |
| Norpac Plastics Inc. | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 | 1987-02-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11773500 Canada Inc. | 115 Rue Joseph-carrier, Vaudreuil-dorion, QC J7V 5V5 | 2019-12-04 |
| Aqst Canada Inc. | 300, Rue Joseph Carrier, Vaudreuil-dorion, QC J7V 5V5 | 2019-07-15 |
| 11338757 Canada Inc. | 178 Aimé-vincent, Vaudreuil-dorion, QC J7V 5V5 | 2019-04-04 |
| 10999873 Canada Inc. | 3600 Rue F.-x.-tessier, Unit H, Vaudreuil-dorion, QC J7V 5V5 | 2018-09-18 |
| Scamp Investments Inc. | 3901 F.-x.-tessier Street, Vaudreuil-dorion, QC J7V 5V5 | 2017-08-02 |
| 10103969 Canada Inc. | 135 Rue De Cheminot, Vaudreuil, QC J7V 5V5 | 2017-02-13 |
| 10015814 Canada Inc. | 186, Aime-vincent, Vaudreuil-dorion, QC J7V 5V5 | 2016-12-08 |
| Nua Office Inc. | 370, Rue Joseph-carrier, Vaudreuil-dorion, QC J7V 5V5 | 2015-02-26 |
| 9201734 Canada Inc. | 110a Joseph-carrier, Vaudreuil-dorion, QC J7V 5V5 | 2015-02-26 |
| Kaito Coffee Roasters Inc. | 370, Joseph-carrier, Vaudreuil-dorion, QC J7V 5V5 | 2015-01-16 |
| Find all corporations in postal code J7V 5V5 | ||
| Name | Address |
|---|---|
| SUZANNE BELANGER | 136 ST-LAURENT, SALABERRY-DE-VALLEYFIELD QC J6S 6J8, Canada |
| HEINZ WEBER | 675 BOUL. ST-MARTIN OUEST, STE-DOROTHEE QC H7X 1A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAMPING MONT-LAVAL INC. | HEINZ WEBER | 64 GABLES COURT, BEACONSFIELD QC H9W 5H4, Canada |
| Parc Mont-Laval Inc. | HEINZ WEBER | 21 LAKESHORE BOVD SUITE 712, POINTE-CLAIRE QC H9S 5N3, Canada |
| REMAPLAN INC. | HEINZ WEBER | 64 GABLES COURT, BEACONSFIELD QC H9W 5H4, Canada |
| PARC MONT LAVAL INC. | HEINZ WEBER | 64 GABLES COURT, BEACONSFIELD QC H9W 5H4, Canada |
| PARC MONT-LAVAL (RECREATION) INC. | HEINZ WEBER | 64 GABLES COURT, BEACONSFIELD QC H9W 5H4, Canada |
| CHALLENGER YACHTS LIMITED | HEINZ WEBER | 432 PINE BEACH AV., DORVAL QC , Canada |
| 164965 CANADA INC. | HEINZ WEBER | 64 GABLES COURT, BEACONSFIELD QC H9W 5H4, Canada |
| KARL HEINZ WEBER HOLDING INC. | SUZANNE BELANGER | 136 ST-LAURENT, SALABERRY-DE-VALLEYFIELD QC J6S 6J8, Canada |
| THE GUSTAV LEVINSCHI FOUNDATION - | SUZANNE BELANGER | 5955 DES ECORES, MONTREAL QC H2G 2J4, Canada |
| 153544 CANADA INC. | SUZANNE BELANGER | 6156 RUE SHERBROOKE SUITE 5, MONTREAL QC H4B 1L8, Canada |
| City | VAUDREUIL |
| Post Code | J7V 5V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Phoenix Packaging International Corporation | 2530 Rue Lapierre, Lasalle, QC H8N 2W9 | |
| La Corporation D'emballage Internationale Phoenix | 847 Mccaffrey Street, St-laurent, QC H4T 1N3 | 1980-01-30 |
| Weber Arctic Inc. | 8755 Forsberg Road, Vernon, BC V1B 3M6 | |
| A.b. - Weber America Inc. | 630, Boul. René-lévesque Ouest, Bureau 2800, Montréal, QC H3B 1S6 | 2007-03-14 |
| Jms Emballage International Inc./jms International Packaging Inc. | 46, Roitelet, Orford, QC J1X 7N2 | 2015-09-16 |
| Gestion Machinerie Weber Montreal Inc. | 269 Adrien Patenaude, Vaudreuil, QC J7V 5V5 | 1982-12-23 |
| Klaus Weber Consultants Inc. | 29 Rue Franche, Saint-basile-le-grand, QC J3N 1K2 | 2001-02-09 |
| Emballage International Elegant Inc. | 3764 Cote Des Neiges, Montreal, QC H3H 1V6 | 1989-11-16 |
| 6705588 Canada Corporation | 133 Weber St. N, Suite 3-307, Waterloo, ON N2J 3G9 | 2007-01-19 |
| Songsurfer Corporation | 82, Weber Street East, Suite 100, Kitchener, ON N2H 1C7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |