BOUCHONS MAC INC. is a business entity registered at Corporations Canada, with entity identifier is 3688127. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3688127 |
| Business Number | 131111650 |
| Corporation Name |
BOUCHONS MAC INC. MAC CLOSURES INC. |
| Registered Office Address |
33 Rue Taylor Waterloo QC J0E 2N0 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD SMITH | 323 UNIVERSITY AVENUE, BELLEVILLE ON K8N 5B2, Canada |
| IRA G. BOOTS | 1647 APPLE RIDGE DRIVE, EVANSVILLE IN 47720, United States |
| JAMES M. KRATOCHVIL | 2120 KRATOCHVIL LANE, EVANSVILLE IN 47720, United States |
| R. BRENT BEELER | 620 WINTERWOOD DRIVE, EVANSVILLE IN 47715, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-11-27 | current | 33 Rue Taylor, Waterloo, QC J0E 2N0 |
| Address | 1999-11-27 | 2001-11-27 | 33 Rue Taylor, Waterloo, QC J0E 2N0 |
| Name | 1999-11-27 | current | BOUCHONS MAC INC. |
| Name | 1999-11-27 | current | MAC CLOSURES INC. |
| Status | 2008-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-11-27 | 2008-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-11-27 | Amalgamation / Fusion |
Amalgamating Corporation: 2559340. Section: |
| 1999-11-27 | Amalgamation / Fusion |
Amalgamating Corporation: 499170. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Hyper Innovation Inc. | 18, Rue Dollard, Waterloo, QC J0E 2N0 | 2019-10-23 |
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| Huckel & Fidalgo Inc. | 911 Rue Western, Waterloo, QC J0E 2N0 | 2017-01-18 |
| 9520317 Canada Inc. | 24, Rue De Bastogne, Waterloo, QC J0E 2N0 | 2015-11-23 |
| 9268596 Canada Inc. | 650 Rue De La Cour, Waterloo, QC J0E 2N0 | 2015-05-20 |
| Services Financiers Diamond One Inc. | 16, Place Désautels, Waterloo, QC J0E 2N0 | 2013-03-25 |
| Find all corporations in postal code J0E 2N0 | ||
| Name | Address |
|---|---|
| RICHARD SMITH | 323 UNIVERSITY AVENUE, BELLEVILLE ON K8N 5B2, Canada |
| IRA G. BOOTS | 1647 APPLE RIDGE DRIVE, EVANSVILLE IN 47720, United States |
| JAMES M. KRATOCHVIL | 2120 KRATOCHVIL LANE, EVANSVILLE IN 47720, United States |
| R. BRENT BEELER | 620 WINTERWOOD DRIVE, EVANSVILLE IN 47715, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BERRYMAC ACQUISITION LIMITED | IRA G. BOOTS | 1647 APPLE RIDGE DRIVE, EVANSVILLE IN 47720, United States |
| BERRYMAC ACQUISITION LIMITED · ACQUISITION BERRYMAC LIMITÉE | IRA G. BOOTS | APPLE RIDGE DRIVE, EVANSVILLE IN 1647, United States |
| BERRYMAC ACQUISITION LIMITED · ACQUISITION BERRYMAC LIMITÉE | IRA G. BOOTS | 1647 APPLE RIDGE DRIVE, EVANSVILLE IN 47720, United States |
| COVALENCE SPECIALTY MATERIALS CANADA LIMITED | IRA G. BOOTS | 1647 APPLE RIDGE DRIVE, EVANSVILLE IN 47720, United States |
| Pliant Corporation of Canada Ltd. | james m. kratochvil | 2120 kretochvil, evansville IN 47720, United States |
| BERRYMAC ACQUISITION LIMITED | JAMES M. KRATOCHVIL | 2120 KRATOCHVIL LANE, EVANSVILLE IN 47720, United States |
| BERRYMAC ACQUISITION LIMITED · ACQUISITION BERRYMAC LIMITÉE | JAMES M. KRATOCHVIL | KRATOCHVIL LANE, EVANSVILLE IN 2120, United States |
| BERRYMAC ACQUISITION LIMITED · ACQUISITION BERRYMAC LIMITÉE | JAMES M. KRATOCHVIL | 2120 KRATOCHVIL LANE, EVANSVILLE IN 47720, United States |
| COVALENCE SPECIALTY MATERIALS CANADA LIMITED | JAMES M. KRATOCHVIL | 2120 KRATOCHVIL LANE, EVANSVILLE IN 47720, United States |
| BERRYMAC ACQUISITION LIMITED | R. BRENT BEELER | 620 WINTERWOOD DRIVE, EVANSVILLE IN 47715, United States |
| City | WATERLOO |
| Post Code | J0E 2N0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mac Closures Inc. | 33 Rue Taylor, Waterloo, QC J0E 2N0 | 1989-12-29 |
| Pro-caps Closures Inc. | 7964, Rue Alfred, Anjou, QC H1J 1J1 | 1997-12-10 |
| Rochon Bouchons Inc. | 234, Rue Kernan, Donnacona, QC G0A 1T0 | 2001-09-05 |
| R.f.s.a. Corks Inc. | 11440 Armand Bombardier, Montreal, QC H1E 2W9 | 1993-11-12 |
| Dynamic Closures Ltd. | 100 Warner Drive, Long Sault, QC | 1976-04-07 |
| Mohawk Closures Limited | 990 Decarie Blvd, Montreal 260, QC H4A 3H9 | 1959-09-08 |
| Staylok Closures Inc. | 7250 Marconi Street, Montreal, QC H2R 2Z5 | 1981-01-23 |
| Dynamic Closures Ltd. | 100 Warner Drive, Long Sault, ON K0C 1P0 | |
| Lukian Plastic Closures Ltd. | 2250 South Service Road, Oakville, ON L6L 5N1 | 1970-12-01 |
| Fermetures Canadien Inc. | 2525 Durwin Dr, Unit 8, Mississauga, ON L5L 1R9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |