MARIOFF INC. is a business entity registered at Corporations Canada, with entity identifier is 3410854. The registration start date is September 12, 1997. The current status is Dissolved.
| Corporation ID | 3410854 |
| Business Number | 871944781 |
| Corporation Name | MARIOFF INC. |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 900 Montréal QC H3B 5H4 |
| Incorporation Date | 1997-09-12 |
| Dissolution Date | 2013-12-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ROBERT PIZZOLA | 335 VAUGHAN MILLS ROAD, WOODBRIDGE ON L4H 1B2, Canada |
| ALEX TROISE | 6517 SPYGLASS LANE, BRADENTON FL 34202, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-09-11 | 1997-09-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-05-14 | current | 1000 De La Gauchetière Street West, Suite 900, Montréal, QC H3B 5H4 |
| Address | 2009-05-19 | 2013-05-14 | 1250 Rene-levesque Blvd. W., Suite 1400, Montreal, QC H3B 5E9 |
| Address | 2007-11-09 | 2009-05-19 | 6931 Sherbrooke Street West, Suite 107, Montreal, QC H4B 1P8 |
| Address | 2005-12-28 | 2007-11-09 | 6931 Sherbrooke Street West, Suite 107, Montreal, QC H4B 1P8 |
| Address | 1997-09-12 | 2005-12-28 | 400 -30 Berlioz St., Nun's Island, QC H3E 1L3 |
| Name | 1997-09-12 | current | MARIOFF INC. |
| Status | 2013-12-06 | current | Dissolved / Dissoute |
| Status | 2011-06-15 | 2013-12-06 | Active / Actif |
| Status | 2011-06-14 | 2011-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-09-12 | 2011-06-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-06 | Dissolution | Section: 210(3) |
| 2007-11-09 | Amendment / Modification | RO Changed. |
| 1997-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2008-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2008-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2008-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 De La Gauchetière Street West |
| City | Montréal |
| Province | QC |
| Postal Code | H3B 5H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Name | Address |
|---|---|
| ROBERT PIZZOLA | 335 VAUGHAN MILLS ROAD, WOODBRIDGE ON L4H 1B2, Canada |
| ALEX TROISE | 6517 SPYGLASS LANE, BRADENTON FL 34202, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 9516557 Canada Inc. | Robert Pizzola | 18 Oren Street, Kleinburg ON L4H 4A1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |