BOOMERANG TRACKING INC. is a business entity registered at Corporations Canada, with entity identifier is 3338851. The registration start date is January 22, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3338851 |
| Business Number | 893043968 |
| Corporation Name |
BOOMERANG TRACKING INC. REPÉRAGE BOOMERANG INC. |
| Registered Office Address |
9280 Boul. De L'acadie MontrÉal QC H4N 3C5 |
| Incorporation Date | 1997-01-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RONALD J. ROSSI | 8 INDEPENDENCE DRIVE, FOXBOROUGH MA 02035, United States |
| THOMAS WOOTERS | 85 EAST INDIA ROW, UNIT 16B, BOSTON MA 02110, United States |
| PETER LASHCHUK | 73 FERNLEA STREET, TOWN OF MOUNT-ROYAL QC H3P 1T7, Canada |
| JOSEPH ABELY | 21 RHODES DRIVE, WRENTHAM MA 02093, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-21 | 1997-01-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-26 | current | 9280 Boul. De L'acadie, MontrÉal, QC H4N 3C5 |
| Address | 2001-09-10 | 1999-11-01 | 1250 Rene Levesque Blvd, Montreal, QC H3B 5E9 |
| Address | 2000-01-26 | 2001-09-10 | 9280 De L`acadie Boulevard, Montreal, QC H4N 3C5 |
| Address | 1999-11-01 | 2003-09-26 | 9280 De L'acadie Boulevard, Montreal, QC H4N 3C5 |
| Address | 1997-01-22 | 2000-01-26 | 430 Rue Ste-helene, Suite 401, Montreal, QC H2Y 2K7 |
| Name | 2000-11-29 | current | BOOMERANG TRACKING INC. |
| Name | 2000-11-29 | current | REPÉRAGE BOOMERANG INC. |
| Name | 1999-06-03 | 2000-11-29 | R.A.N.K.I.N. TECHNOLOGIES INC. |
| Name | 1999-06-03 | 2000-11-29 | TECHNOLOGIES R.A.N.K.I.N. INC. |
| Name | 1997-05-27 | 1999-06-03 | CORPORATION DE CAPITAL CERVIN |
| Name | 1997-05-27 | 1999-06-03 | CERVIN CAPITAL CORPORATION |
| Name | 1997-01-22 | 1997-05-27 | 3338851 CANADA INC. |
| Status | 2004-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-01-22 | 2004-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-10-29 | Arrangement | |
| 2000-11-29 | Amendment / Modification | Name Changed. |
| 1999-10-13 | Proxy / Procuration | Statement Date: 1999-10-26. |
| 1999-06-03 | Amendment / Modification | Name Changed. |
| 1999-05-28 | Proxy / Procuration | Statement Date: 1999-04-29. |
| 1997-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-10-26 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-09-25 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2001-09-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boomerang Tracking Inc. | 8010, Devonshire, Ville Mont-royal, QC H4P 2K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tag RepÉrage Inc. | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 | 2003-02-20 |
| RÉseau Sans Fil Otodata Inc. | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 | 2008-04-25 |
| Volback Inc. | 9280 Boul. De L'acadie, Montréal, QC H4N 3C5 | 2017-02-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Make An Exit Inc. | 9280 Boulevard De L'acadie, Montréal, QC H4N 3C5 | 2020-06-01 |
| Zeepath Inc. | 9250 Boul. De L'acadie, Suite 205, Montreal, QC H4N 3C5 | 2018-01-30 |
| 10079189 Canada Inc. | 9280 De L'acadie Boulevard, Montréal, QC H4N 3C5 | 2017-02-01 |
| 9793798 Canada Corp. | 9250 De L'acadie, Suite 211, Mtl, QC H4N 3C5 | 2016-06-15 |
| Les Condominiums Tom Inc. | 9250 De L’acadie Boulevard, Suite 205, Montréal, QC H4N 3C5 | 2012-04-05 |
| 7949596 Canada Inc. | 9254 L'acadie, Montreal, QC H4N 3C5 | 2011-09-28 |
| 7268220 Canada Inc. | 205 - 9250 De L'acadie Boulevard, Montreal, QC H4N 3C5 | 2009-10-29 |
| F.w. Ward Packers New Brunswick Inc. | 9250 Boul. De L'acadie, Suite 315, Montreal, QC H4N 3C5 | 2009-08-10 |
| Bugatchi Living Inc. | 205 - 9250 Boulevard De L'acadie, Montreal, QC H4N 3C5 | 2008-02-13 |
| 6719384 Canada Inc. | 9256 Boul. L'acadie, Montreal, QC H4N 3C5 | 2007-02-13 |
| Find all corporations in postal code H4N 3C5 | ||
| Name | Address |
|---|---|
| RONALD J. ROSSI | 8 INDEPENDENCE DRIVE, FOXBOROUGH MA 02035, United States |
| THOMAS WOOTERS | 85 EAST INDIA ROW, UNIT 16B, BOSTON MA 02110, United States |
| PETER LASHCHUK | 73 FERNLEA STREET, TOWN OF MOUNT-ROYAL QC H3P 1T7, Canada |
| JOSEPH ABELY | 21 RHODES DRIVE, WRENTHAM MA 02093, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3680479 CANADA INC. | PETER LASHCHUK | 73 FERNLEA CRESCENT, MONT-ROYAL QC H3P 1T7, Canada |
| PETER LASHCHUK HOLDINGS INC. | PETER LASHCHUK | 3223 Trafalgar Avenue, Westmount QC H3Y 1H8, Canada |
| 3586634 CANADA INC. | PETER LASHCHUK | 73 FERNLEA CRESCENT, MOUNT ROYAL QC H3P 1T7, Canada |
| Automobilité Distribution Inc. - | PETER LASHCHUK | 3223 Trafalgar, Westmount QC H3Y 1H6, Canada |
| CELLULAR ONE INC. | PETER LASHCHUK | 3223 Trafalgar Avenue, Westmount QC H3Y 1H8, Canada |
| 4237447 CANADA INC. | PETER LASHCHUK | 73 CROISSANT FERNLEA, MONT-ROYAL QC H3P 1T7, Canada |
| AUTOSECURE ELECTRONICS INC. | PETER LASHCHUK | 3223 Trafalgar Avenue, Westmount QC H3Y 1H8, Canada |
| 4238001 CANADA INC. | PETER LASHCHUK | 73 CROISSANT FERNLEA, MONT-ROYAL QC H3P 1T7, Canada |
| 4446208 CANADA INC. | PETER LASHCHUK | 3223 Trafalgar Avenue, Westmount QC H3Y 1H8, Canada |
| 4237471 CANADA INC. | PETER LASHCHUK | 73 CROISSANT FERNLEA, MONT-ROYAL QC H3P 1T7, Canada |
| City | MONTRÉAL |
| Post Code | H4N 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence De Photographes Boomerang Inc. | 5673 3rd Ave, Montreal, QC H1Y 2W8 | 1995-09-08 |
| Boomerang Environnement Inc. | 155, Boul. Labelle, Bureau 101, Rosemère, QC J7A 2H2 | 2005-04-08 |
| Divertissement Boomerang Inc. | 7852 Boulevard Champlain, Unit 62, Lasalle, QC H8P 1B3 | 1996-08-20 |
| Boomerang Assurances Inc. | 1056, Rue Suroit, Pincourt, QC J7W 0A4 | |
| Boomerang Assurances Inc. | 1056 Rue Du Suroit, Pincourt, QC J7W 0A4 | 2016-08-23 |
| Boomerang Publishing Inc. | 162 Des Passereaux, Verdun, QC H3E 1X5 | 1997-08-01 |
| Boomerang Connexion Security Inc. | 5661 Upper Lachine Road, Montreal, QC H4A 2A9 | 1992-10-14 |
| Boomerang Secret Service of Keys Ltd. | 906 Boul Maisonneuve East, Montreal 132, QC | 1972-06-26 |
| Boomerang Technologies, Inc. | 1434, Rue Guy-laviolette, Québec, QC G1Y 3V5 | 1998-05-12 |
| Tag RepÉrage Inc. | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 | 2003-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |