VELAN-PROQUIP INC. is a business entity registered at Corporations Canada, with entity identifier is 3431045. The registration start date is November 3, 1997. The current status is Dissolved.
| Corporation ID | 3431045 |
| Business Number | 873213771 |
| Corporation Name | VELAN-PROQUIP INC. |
| Registered Office Address |
835 Fourth Line Oakville ON L6L 5B8 |
| Incorporation Date | 1997-11-03 |
| Dissolution Date | 2015-02-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN BALL | 74, 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| IVAN VELAN | 42 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-02 | 1997-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-12-19 | current | 835 Fourth Line, Oakville, ON L6L 5B8 |
| Name | 1999-09-03 | current | VELAN-PROQUIP INC. |
| Name | 1998-02-10 | 1999-09-03 | VALVE PROQUIP INC. |
| Name | 1998-02-10 | 1999-09-03 | PROQUIP VALVE INC. - |
| Name | 1997-11-03 | 1998-02-10 | 3431045 CANADA INC. |
| Status | 2015-02-23 | current | Dissolved / Dissoute |
| Status | 1997-11-03 | 2015-02-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-23 | Dissolution | Section: 210(3) |
| 1999-09-03 | Amendment / Modification | Name Changed. |
| 1997-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-06 | 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 |
|---|---|---|
| Metronic Technologies Corporation | 635 Forth Line, Suite 64007, Oakville, ON L6L 0A1 | 2003-04-25 |
| 9699627 Canada Corporation | 635 Forth Line, Suite 64007, Oakville, ON L6L 0A1 | 2016-04-06 |
| 8545456 Canada Inc. | 3388 Mistwell Crescent, Oakville, ON L6L 0A2 | 2013-06-12 |
| Flying Cabinet Pictures Incorporated | 3336 Mistwell Crescent, Oakville, ON L6L 0A2 | 2012-08-30 |
| 6646441 Canada Inc. | 3389 Mistwell Crescent, Oakville, ON L6L 0A2 | 2006-10-25 |
| Wonderland Books Ltd. | 3333 Mistwell Cres, Oakville, ON L6L 0A2 | 2006-03-27 |
| Le Sept Investments Inc. | 3465 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-07-09 |
| That Rose Room Inc. | 3421 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-03-27 |
| Urbgo Auto Leasing Ltd. | 66 Great Lakes Blvd, Oakville, ON L6L 0A3 | 2015-11-04 |
| 8544930 Canada Incorporated | 3301 Mistwell Crescent, Oakville, ON L6L 0A3 | 2013-06-11 |
| Find all corporations in postal code L6L | ||
| Name | Address |
|---|---|
| JOHN BALL | 74, 15TH AVENUE, ROXBORO QC H8Y 2X8, Canada |
| IVAN VELAN | 42 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada |
| THOMAS VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE LOWER CANADA COLLEGE FOUNDATION | IVAN VELAN | 42 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C2, Canada |
| THE VELAN FOUNDATION | IVAN VELAN | 42 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C2, Canada |
| IVY SPARADIGM INVESTMENTS INC. | IVAN VELAN | 42 Avenue Sunnyside, Westmount QC H3Y 1C3, Canada |
| 8175497 Canada Inc. | Ivan Velan | 42 Sunnyside Avenue, Westmount QC H3Y 1C2, Canada |
| GRANBY FORGE LTD. | IVAN VELAN | 23 LESAGE, DOLLARD DES ORMEAUX QC H9A 1Z5, Canada |
| 8175551 Canada Inc. | Ivan Velan | 42 Sunnyside Avenue, Westmount QC H3Y 1C2, Canada |
| 8175527 Canada Inc. | Ivan Velan | 42 Sunnyside Avenue, Westmount QC H3Y 1C2, Canada |
| SARTSACE HOLDINGS INC. | IVAN VELAN | 42 Avenue Sunnyside, Westmount QC H3Y 1C3, Canada |
| CANADIAN GUILD OF COMMERCIAL DIVERS | JOHN BALL | 23 ST. DAVID'S ROAD, THOROLD ON L2V 1V4, Canada |
| 8538689 CANADA INC. | John Ball | 74 15th Avenue, Roxboro QC H8Y 2X8, Canada |
| City | OAKVILLE |
| Post Code | L6L 5B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Fondation Velan Canada | 2125 Ward Avenue, Montreal, QC H4M 1T6 | 1997-12-17 |
| Societe Holding Velan Ltee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1979-01-19 |
| Les Gestions Karen Harrison Velan Inc. | 5122 Sherbrooke St W, Suite 102, Montreal, QC H4A 1T1 | 1991-10-25 |
| The Kcmn Velan Foundation | 2 Westmount Square, Apt. 802, Westmount, QC H3Z 2S4 | 2009-10-07 |
| Systron Proquip Inc. | 28 Keats Crescent, Pierrefonds, QC H9H 3M7 | 1981-03-03 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Groupe Velan MÉdia Inc. | 1470 Peel, Bureau 316, Montreal, QC H3A 1T1 | 2013-05-08 |
| Velan-hattersley Valve Company Ltd. | 800 Victoria Square, Suite 720, Montreal 115, QC | 1960-01-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |