NEOS FOREST INC. is a business entity registered at Corporations Canada, with entity identifier is 3330486. The registration start date is January 7, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3330486 |
| Business Number | 892134784 |
| Corporation Name |
NEOS FOREST INC. BOIS NEOS INC. |
| Registered Office Address |
7600 Torbram Road Mississauga ON L4T 3L8 |
| Incorporation Date | 1997-01-07 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER R. EKSTEIN | 90 MARKWOOD LANE, THORNHILL ON L4J 7K7, Canada |
| RICHARD F. EKSTEIN | 114 ARNOLD AVENUE, THORNHILL ON L4J 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-06 | 1997-01-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-01-29 | current | 7600 Torbram Road, Mississauga, ON L4T 3L8 |
| Name | 1997-02-03 | current | NEOS FOREST INC. |
| Name | 1997-02-03 | current | BOIS NEOS INC. |
| Name | 1997-01-07 | 1997-02-03 | 3330486 CANADA INC. |
| Status | 2011-11-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-11-14 | 2011-11-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-01-07 | 2011-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-25 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-05-07 | Amendment / Modification | |
| 1997-01-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-03-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7600 TORBRAM ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 3L8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Open Road Freight Systems Inc. | 7600 Torbram Road, Mississauga, ON L4T 3L8 | 2015-03-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Neofresh Atlantic Farms and Energy Corporation | 2975, Drew Road, Suite 217, Mississauga, ON L4T 0A1 | 2012-06-05 |
| 6551980 Canada Corporation | 2975 Drew Road, Unit 219, Mississauga, ON L4T 0A1 | 2006-04-11 |
| 12487314 Canada Inc. | 512-7405 Goreway Dr, Mississauga, ON L4T 0A3 | 2020-11-11 |
| 12397790 Canada Inc. | 304-7405 Goreway Dr, Mississauga, ON L4T 0A3 | 2020-10-06 |
| Jayanth Balaji Technology Consulting Inc. | 7405 Goreway Drive Unit 612, Mississauga, ON L4T 0A3 | 2019-10-15 |
| 10945374 Canada Inc. | 219 - 7405 Goreway Drive, Mississauga, ON L4T 0A3 | 2018-08-14 |
| 10822698 Canada Inc. | 7025 Goreway Drive, Mississauga, ON L4T 0A3 | 2018-06-04 |
| Ladhar Design Inc. | 104-7405 Goreway Drive, Mississauga, ON L4T 0A3 | 2017-12-13 |
| 9832475 Canada Inc. | 620 - 7405 Goreway Dr, Mississauga, ON L4T 0A3 | 2016-07-15 |
| Find all corporations in postal code L4T | ||
| Name | Address |
|---|---|
| PETER R. EKSTEIN | 90 MARKWOOD LANE, THORNHILL ON L4J 7K7, Canada |
| RICHARD F. EKSTEIN | 114 ARNOLD AVENUE, THORNHILL ON L4J 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FONDATION FIER MILITAIRE | Richard F. Ekstein | 5775 Yonge Street, Unit 1006, Toronto ON M2M 4J1, Canada |
| City | MISSISSAUGA |
| Post Code | L4T 3L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neos Forest Products Ltd. | 9825 Rue St. Laurent, Montreal, QC H3L 2N5 | 1975-11-01 |
| Neos Panels Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-01-19 |
| Neos Holding Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1969-07-05 |
| Piscines & Béton Néos Inc. | 5685 Avenue Murray, Pierrefonds, QC H8Z 1L6 | 2003-07-25 |
| Neos Forest Products (b. C.) Ltd. | 9825 St-laurent, Montreal, QC H3L 2N5 | 1977-03-30 |
| Neos Logic Inc. | 809- 195 Barrington Ave., Toronto, ON M4C 5M7 | 2002-04-19 |
| Gestion NÉos (2009) Inc. | 5685 Rue Murray, Montréal, QC H8Z 1L6 | 2002-10-29 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
| Clinique Chiropratique Des Haut Bois Ltee | 938 Haut-bois, Rock Forest, QC J0B 2J0 | 1978-06-20 |
| Constructions Les Haut-bois Inc. | 951 Rue Haut-bois, Rock-forest, QC J0B 2J0 | 1980-01-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |