OPTIMET CONCRETE PRODUCTS INC. is a business entity registered at Corporations Canada, with entity identifier is 3622304. The registration start date is May 28, 1999. The current status is Active.
| Corporation ID | 3622304 |
| Business Number | 879129526 |
| Corporation Name | OPTIMET CONCRETE PRODUCTS INC. |
| Registered Office Address |
115 Torbay Road Suite 10 Markham ON L3R 2M9 |
| Incorporation Date | 1999-05-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARGOT LAFONTAINE | 706-100 BERLIOZ, VERDUN QC H3E 1N4, Canada |
| PAUL LAFONTAINE | 28615 W Park Dr., Barrington IL 60010, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-28 | current | 115 Torbay Road, Suite 10, Markham, ON L3R 2M9 |
| Address | 1999-11-10 | 2014-08-28 | 4325 Steeles Avenue West, Suite 624, Toronto, ON M3N 1V7 |
| Address | 1999-05-28 | 1999-11-10 | 445 Edgeley Boulevard, Unit 10, Concord, ON L4K 4G1 |
| Address | 1999-05-28 | 1999-05-28 | 835 Supertest Road, Suite 100, Toronto, ON M3J 2M9 |
| Name | 1999-11-10 | current | OPTIMET CONCRETE PRODUCTS INC. |
| Name | 1999-05-28 | 1999-11-10 | OPTIMET CONCRETE SPECIALTIES INC. |
| Status | 2003-07-29 | current | Active / Actif |
| Status | 2003-06-05 | 2003-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-05-28 | 2003-06-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-11-10 | Amendment / Modification | Name Changed. |
| 1999-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | 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 |
|---|---|---|
| Mastel Wireless Incorporated | 115, Torbay Rd., Unit B4, Markham, ON L3R 2M9 | 2011-11-08 |
| Happyroadex Ltd. | 135 Torbay Road, Unit 1, Markham, ON L3R 2M9 | 2009-11-17 |
| Intelanalytics, Inc. | 115, Torbay Road, Unit B9, Markham, ON L3R 2M9 | 2006-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| MARGOT LAFONTAINE | 706-100 BERLIOZ, VERDUN QC H3E 1N4, Canada |
| PAUL LAFONTAINE | 28615 W Park Dr., Barrington IL 60010, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 7294018 CANADA INC. | PAUL LAFONTAINE | 9, RUE DU SABLON, GATINEAU QC J8Z 3G2, Canada |
| PALAJEM CONSTRUCTION LTEE/LTD. | PAUL LAFONTAINE | 31 RUE DES CHENES, HULL QC J8Y 6J4, Canada |
| PALAPRO CONSTRUCTION INC. | PAUL LAFONTAINE | 9 DU SABLON, HULL QC J8Z 3G2, Canada |
| PLYCON INC. | PAUL LAFONTAINE | 45 2E AVENUE NORD, ROXBORO QC H8Y 2L1, Canada |
| MECANIQUE-PLASTIQUES L & L INC. | PAUL LAFONTAINE | 851 BACON'S BAY, AYER'S CLIFF QC J0B 1C0, Canada |
| City | Markham |
| Post Code | L3R 2M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qualicon Concrete Products Ltd. | Burnstown, ON K0J 1G0 | 1974-04-05 |
| Midland Concrete Products Ltd. | 909 Gateway Road, Winnipeg, MB | |
| Huston Concrete Products Ltd. | 9616 157 Street, Edmonton, AB T5P 2T2 | 1986-01-13 |
| Bodnar Bros. Concrete Products (canada) Ltd. | 301 14 St. Nw, Suite 410, Calgary, AB T2N 2A1 | 1981-04-10 |
| Rocx Concrete & Construction Products Corp. | 315 1 Avenue East, 1 Ave E, Granum, AB T0L 1A0 | 2020-08-28 |
| Hoffman Concrete Products (canada) Limited | 20 La Savanne Rd, Pointe Gatineau, QC J8T 1P6 | 1963-12-23 |
| Produits De Beton Cubic Concrete Products Inc. | 1311 Chemin Vanier, Aylmer, QC J9J 1E8 | 1989-07-17 |
| Concrete Solutions (canada) Ultra Surface Products & Systems Inc. | 10 Roehampton Crescent, Brampton, ON L6Y 2R4 | 1997-06-23 |
| Icp Industrial Concrete Products Corporation | 925 West Georgia Street, 1908 Cathedral Place, Vancouver, BC V6C 3L2 | 2000-05-31 |
| Gllc Canada Lubricants and Concrete Finishing Products and Services Ltd. | 304-1200 Lonsdale Avenue, North Vancouver, BC V7M 3H6 | 2013-07-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |