RATHLIN O'BIRNE HOLDINGS INC.

Address:
3538 Ashby, St-laurent, QC H4R 2C1

RATHLIN O'BIRNE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3307662. The registration start date is October 24, 1996. The current status is Active.

Corporation Overview

Corporation ID 3307662
Business Number 894499680
Corporation Name RATHLIN O'BIRNE HOLDINGS INC.
Registered Office Address 3538 Ashby
St-laurent
QC H4R 2C1
Incorporation Date 1996-10-24
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
MARK CONNOLLY 184 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada
W. FERGUSON LEGGE 6248 KAREN DRIVE, BAINSVILLE ON K0C 1E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-10-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-10-23 1996-10-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-09-25 current 3538 Ashby, St-laurent, QC H4R 2C1
Address 1996-10-24 2003-09-25 3538 Ashby, St-laurent, QC H4R 2C1
Name 1996-10-24 current RATHLIN O'BIRNE HOLDINGS INC.
Status 1996-10-24 current Active / Actif

Activities

Date Activity Details
2018-10-23 Restated Articles of Incorporation / Status constitutifs mis à jours
2018-10-10 Amendment / Modification Directors Limits Changed.
Section: 178
2018-08-24 Amendment / Modification Section: 178
2003-09-25 Amendment / Modification RO Changed.
1996-10-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3538 ASHBY
City ST-LAURENT
Province QC
Postal Code H4R 2C1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Aerosystems International Inc. 3538 Ashby, St-laurent, QC H4R 2C1 1988-12-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ignite Nutraceuticals Inc. 3530 Rue Ashby, Montréal, QC H4R 2C1 2018-05-17
10034878 Canada Inc. 3544 Rue Ashby, Montréal, QC H4R 2C1 2017-11-10
Margo Sales Inc. 3516 Rue Ashby, Saint-laurent, QC H4R 2C1 2015-10-26
A-solutech Inc. 3544 Ashby, St Laurent, QC H4R 2C1 2015-03-30
Aerosystems Holdings Inc. 3538 Ashby Street, Saint-laurent, QC H4R 2C1 2010-01-26
7286261 Canada Inc. 3518 Ashby, Saint-laurent, QC H4R 2C1 2009-11-26
4496876 Canada Inc. 3512, Rue Ashby, Ville St-laurent, QC H4R 2C1 2009-07-17
4482549 Canada Inc. 3760 Ashby Street, Ville Saint-laurent, QC H4R 2C1 2008-07-03
Espresso Logic Mtl. Inc. 3512 Rue Ashby, Saint-laurent, QC H4R 2C1 2003-02-04
3916031 Canada Inc. 3532 Ashby Street, St. Laurent, QC H4R 2C1 2001-06-28
Find all corporations in postal code H4R 2C1

Corporation Directors

Name Address
MARK CONNOLLY 184 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada
W. FERGUSON LEGGE 6248 KAREN DRIVE, BAINSVILLE ON K0C 1E0, Canada

Entities with the same directors

Name Director Name Director Address
The Royal Canadian Regiment Association Mark Connolly 1409 Gaultois Avenue, Ottawa ON K1C 3G7, Canada
Zeitspace Inc. Mark Connolly 20 John St E, Waterloo ON N2J 1E7, Canada
AEROSYSTEMS HOLDINGS INC. MARK CONNOLLY 184 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada
STANZAR COMMUNICATIONS INC. MARK CONNOLLY 4633 TURPIN, PIERREFONDS QC H9K 1K1, Canada
Fluxible Inc. Mark Connolly 20 John Street East, Waterloo ON N2J 1E7, Canada
AEROSYSTEMS CANADA INC. MARK CONNOLLY 4633 TURPIN, PIERREFONDS QC H9K 1K1, Canada
AEROSYSTEMS INTERNATIONAL INC. MARK CONNOLLY 184 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada
AEROSYSTEMS INTERNATIONAL INC. W. FERGUSON LEGGE 6248 KAREN DRIVE, BAINSVILLE ON K0C 1E0, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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