Summit Maritime Corporation is a business entity registered at Corporations Canada, with entity identifier is 3550648. The registration start date is November 5, 1998. The current status is Active.
| Corporation ID | 3550648 |
| Business Number | 880165220 |
| Corporation Name |
Summit Maritime Corporation Corporation Maritime Summit |
| Registered Office Address |
One Westmount Square Suite 340 Montreal QC H3Z 2P9 |
| Incorporation Date | 1998-11-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SANTIAGO RODRIGUEZ-GALER | 1680 Chemin Athlone, Mont-Royal QC H3R 3G8, Canada |
| CHARLES NICOL | 24 Melbourne, Westmount QC H3Z 1H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-11-04 | 1998-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | One Westmount Square, Suite 340, Montreal, QC H3Z 2P9 |
| Address | 1999-10-01 | 2002-01-01 | 1002 Sherbrooke West, Suite 2300, Montreal, QC H3A 3R4 |
| Address | 1998-11-05 | 1999-10-01 | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 |
| Name | 1999-12-08 | current | Summit Maritime Corporation |
| Name | 1999-12-08 | current | Corporation Maritime Summit |
| Name | 1998-11-05 | 1999-12-08 | 3550648 CANADA INC. |
| Status | 1998-11-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-11 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-04-11 | Amendment / Modification | |
| 1999-12-08 | Amendment / Modification | Name Changed. |
| 1998-11-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-02-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-06 | 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 |
|---|---|---|
| Papachristidis Cie Ltee | One Westmount Square, Suite 800, Westmount, QC H3Z 2R5 | 1946-08-14 |
| M.a.n. Promotions Ltd. | One Westmount Square, Suite 1300, Montreal, QC | 1977-10-13 |
| 114120 Canada Inc. | One Westmount Square, Suite 200, Montreal, QC H3Z 2P9 | 1978-02-27 |
| Maurhawk Investments Ltd. | One Westmount Square, Suite 1300, Montreal, QC | 1977-06-27 |
| Les Aliments Mera Ltee | One Westmount Square, Suite 1212, Montreal, QC H3Z 2W7 | 1978-02-27 |
| La Corporation Waldev Ltee | One Westmount Square, Suite 333, Montreal, QC | 1973-07-16 |
| Les Services Walmar Ltee | One Westmount Square, Suite 333, Montreal, QC | 1973-07-16 |
| Victerra Inc. | One Westmount Square, Suite 240, Westmount, QC H3Z 2P9 | 1980-07-14 |
| 168110 Canada Inc. | One Westmount Square, Suite 446, Westmount, QC H3Z 2P9 | 1967-02-10 |
| 3129195 Canada Inc. | One Westmount Square, Suite 1800, Westmount, QC H3Z 2P9 | 1995-03-17 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12319071 Canada Inc. | 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 | 2020-09-04 |
| Walter Ime Gp Inc. | 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 | 2020-08-25 |
| 11758454 Canada Inc. | 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 | 2019-11-26 |
| 11596365 Canada Inc. | 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 | 2019-08-29 |
| 11132415 Canada Inc. | 300-1 Westmount Square, Westmount, QC H3Z 2P9 | 2018-12-06 |
| Walter Edge Gp Inc. | 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-26 |
| Walter Global Asset Management Inc. | 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-25 |
| Global Citizen Forum | 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 | 2018-03-15 |
| 9332081 Canada Inc. | 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 | 2018-03-02 |
| 10345997 Canada Inc. | 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 | 2017-07-31 |
| Find all corporations in postal code H3Z 2P9 | ||
| Name | Address |
|---|---|
| SANTIAGO RODRIGUEZ-GALER | 1680 Chemin Athlone, Mont-Royal QC H3R 3G8, Canada |
| CHARLES NICOL | 24 Melbourne, Westmount QC H3Z 1H7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3067572 CANADA INC. | CHARLES NICOL | 24 MELBOURNE, WESTMOUNT QC H3Z 1H7, Canada |
| CRAKOUTCHNIK INC. | SANTIAGO RODRIGUEZ-GALER | 1680, Chemin Athlone, Mont-Royal QC H3R 3G8, Canada |
| City | MONTREAL |
| Post Code | H3Z 2P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SociÉtÉ Des Montres Summit LtÉe | 6565 Kildare Road, Suite 303, Montreal, QC H4W 1B6 | 1981-05-04 |
| La Corporation Maritime Cartier | 630 Sherbrooke Street West, Suite 305, Montreal, QC H3A 1E4 | 1982-03-17 |
| Trident International Maritime Corporation | 87 Aldershot Cres., North York, ON M2P 1M2 | 1996-11-08 |
| Les Systemes Informatiques Summit Inc. | 22 Summit Circle, Westmount, QC H3Y 1B3 | 1980-12-30 |
| La SociÉtÉ Maritime Ville-marie Inc. | 225 Rue Notre-dame Ouest, Montreal, QC H2Y 1T4 | 1990-09-14 |
| Maritime Investment and Research Corporation | C.p. 1183, Moncton, NB | 1980-11-10 |
| The St. Lawrence Seaway Management Corporation | 200 Pitt Street, Cornwall, ON K6J 3P7 | 1998-07-09 |
| Summit Sun Holdings Inc. | 4141 Sherbrooke Street West, Suite 400, Montreal, QC H3Z 1B8 | 2005-11-16 |
| Summit Wealth Partners Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2015-01-01 |
| Gestion PrivÉe Summit Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2011-01-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |