gearunlimited.com Inc. is a business entity registered at Corporations Canada, with entity identifier is 3687805. The registration start date is January 1, 1970. The current status is Dissolved.
Corporation ID | 3687805 |
Corporation Name | gearunlimited.com Inc. |
Registered Office Address |
5155 Spectrum Way Unit 21 Mississauga ON L4W 4L5 |
Dissolution Date | 2007-03-12 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
NEIL HINDLE | 220 CHESTER STREET, MT-ROYAL QC H3R 1W3, Canada |
PATRICK LAVOIE | 144 SCOTT ROAD, LAKEFIELD QC J0V 1K0, Canada |
PIERRE DANIS | 265 PLACE BRIANCON, TERREBONNE QC J6Y 1R3, Canada |
CHRIS COOK | 62 ARNOLD AVENUE, TORONTO ON M5A 3B2, Canada |
DANIEL DANIS | 979 RUE DE MERIDA, AUTEUIL QC H7K 3K3, Canada |
CLAUDE VEILLETTE | 250 PLACE SUZANNE, ROUYN-NORANDA QC J9X 6C8, Canada |
ALFRED LENARCIAK | 108 SUNDY PORT, NASSAU , Bahamas |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1999-11-26 | current | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 |
Name | 1999-11-26 | current | gearunlimited.com Inc. |
Status | 2007-03-12 | current | Dissolved / Dissoute |
Status | 2006-09-08 | 2007-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2004-03-02 | 2006-09-08 | Active / Actif |
Status | 2004-01-05 | 2004-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1999-11-26 | 2004-01-05 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-03-12 | Dissolution | Section: 212 |
1999-11-26 | Amalgamation / Fusion |
Amalgamating Corporation: 3042111. Section: |
1999-11-26 | Amalgamation / Fusion |
Amalgamating Corporation: 3685519. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2003 | 2001-02-19 | Distributing corporation Société ayant fait appel au public |
2002 | 2001-02-19 | Distributing corporation Société ayant fait appel au public |
2001 | 2001-02-19 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Gearunlimited.com Inc. | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 | |
Gearunlimited.com Inc. | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 |
Address | 5155 SPECTRUM WAY |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4W 4L5 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
3666409 Canada Inc. | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 | 1999-09-29 |
Gearunlimited.com Inc. | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 | |
Gearunlimited.com Inc. | 5155 Spectrum Way, Unit 21, Mississauga, ON L4W 4L5 | |
Lanworks Inc. | 5155 Spectrum Way, Unit 11, Mississauga, ON L4W 5A1 | |
Freightcan Global Inc. | 5155 Spectrum Way, Unit 15, Mississauga, ON L4W 5A1 | 1993-07-12 |
Rocmar Engineering Inc. | 5155 Spectrum Way, Unit 22, Mississauga, ON L4W 5A1 | 2014-04-25 |
Rx Infinity Inc. | 5155 Spectrum Way, Unit 29, Mississauga, ON L4W 5A1 | 2015-01-05 |
Canada China Innovation and Technology Council | 5155 Spectrum Way, Unit 25, Mississauga, ON L4W 5A1 | 2015-04-28 |
Net Cognitive Partners Inc. | 5155 Spectrum Way, Suite 5, Mississauga, ON L4W 5A1 | 2015-06-26 |
Live True Movement Canada Inc. | 5155 Spectrum Way, Unit 27, Mississauga, ON L4W 5A1 | 2016-02-15 |
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Tchibo International Ltd. | 2605 Skymark Avenue, Suite 105, Mississauga, ON L4W 4L5 | 1981-01-30 |
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Name | Address |
---|---|
NEIL HINDLE | 220 CHESTER STREET, MT-ROYAL QC H3R 1W3, Canada |
PATRICK LAVOIE | 144 SCOTT ROAD, LAKEFIELD QC J0V 1K0, Canada |
PIERRE DANIS | 265 PLACE BRIANCON, TERREBONNE QC J6Y 1R3, Canada |
CHRIS COOK | 62 ARNOLD AVENUE, TORONTO ON M5A 3B2, Canada |
DANIEL DANIS | 979 RUE DE MERIDA, AUTEUIL QC H7K 3K3, Canada |
CLAUDE VEILLETTE | 250 PLACE SUZANNE, ROUYN-NORANDA QC J9X 6C8, Canada |
ALFRED LENARCIAK | 108 SUNDY PORT, NASSAU , Bahamas |
Name | Director Name | Director Address |
---|---|---|
AEROSTAT AIRSHIP CORPORATION | ALFRED LENARCIAK | 130 DELABARRE, APT 1510, LONGUEUIL QC , Canada |
RESSOURCES VOGUE INC. | ALFRED LENARCIAK | 108 SUNDY PORT, NASSAU , Bahamas |
FIRST NATIONAL AIRSHIP CORPORATION | ALFRED LENARCIAK | 346 KENSINGTON AVE., WESTMOUNT QC H3Z 2H3, Canada |
AEROSTAT CORPORATION (1980) | ALFRED LENARCIAK | 2, WESTMOUNT SQUARE, APP 704, WESTMOUNT QC H3Z 2R5, Canada |
ALRICH AIR CORP. | ALFRED LENARCIAK | 130 DE LA BARRE ST 1510, LONGUEUIL QC J4K 1A4, Canada |
RESSOURCES VOGUE INC. | CHRIS COOK | 62 ARNOLD AVENUE, TORONTO ON M5A 3B2, Canada |
3666409 CANADA INC. | CHRIS COOK | 5155 SPECTRUM WAY, UNIT 21, MISSISSAUGA ON L4W 4L5, Canada |
gearunlimited.com Inc. | CHRIS COOK | 5155 SPECTRUM WAY, UNIT 21, MISSISSAUGA ON L4W 4L5, Canada |
gearunlimited.com Inc. | CHRIS COOK | 5155 SPECTRUM WAY, UNIT 21, MISSISSAUGA ON L4W 4L5, Canada |
RESSOURCES VOGUE INC. | CLAUDE VEILLETTE | 250 PLACE SUZANNE, ROUYN-NORANDA QC J9X 6C8, Canada |
City | MISSISSAUGA |
Post Code | L4W 4L5 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |