AVIOR INTEGRATED PRODUCTS INC.

Address:
1001 Autoroute 440 West, Suite 200, Laval, QC H7L 3W3

AVIOR INTEGRATED PRODUCTS INC. is a business entity registered at Corporations Canada, with entity identifier is 3831973. The registration start date is November 15, 2000. The current status is Active.

Corporation Overview

Corporation ID 3831973
Business Number 863842993
Corporation Name AVIOR INTEGRATED PRODUCTS INC.
PRODUITS INTÉGRÉS AVIOR INC.
Registered Office Address 1001 Autoroute 440 West
Suite 200
Laval
QC H7L 3W3
Incorporation Date 2000-11-15
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHEN A. KEARNS 67 WHITE PINE DRIVE, BEACONSFIELD QC H9W 5E4, Canada
Howard L. Romanow 205 East 85th Street, Apt 5M, New York NY 10028, United States
GUY BOUTIN 545 Boulevard Crémazie Est, Montréal QC H2M 1R6, Canada
ALEXANDER SMIRNOW 25 PLACE CASAVANT, APT. 324, STE-THÉRÈSE QC J7E 5X1, Canada
Cynthia Z. Brighton 157 Long Neck Point Rd., Darien CT 06820, United States
Pierre Racine 4 Terrasse Villeneuve, Pointe-Claire QC H9S 4Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-11-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-07-19 current 1001 Autoroute 440 West, Suite 200, Laval, QC H7L 3W3
Address 2000-11-15 2002-07-19 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8
Name 2002-07-19 current AVIOR INTEGRATED PRODUCTS INC.
Name 2002-07-19 current PRODUITS INTÉGRÉS AVIOR INC.
Name 2000-11-15 2002-07-19 3831973 CANADA INC.
Status 2000-11-15 current Active / Actif

Activities

Date Activity Details
2012-12-21 Amendment / Modification Section: 178
2011-10-27 Amendment / Modification Section: 178
2008-05-08 Amendment / Modification
2002-07-31 Amendment / Modification
2002-07-19 Amendment / Modification Name Changed.
RO Changed.
2000-11-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1001 AUTOROUTE 440 WEST
City LAVAL
Province QC
Postal Code H7L 3W3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11848577 Canada Corporation Autoroute 440, Laval, QC H7L 3W3 2020-01-16
8754543 Canada Inc. 1143,nord Laval(a-440) 0, Laval, QC H7L 3W3 2014-01-13
8267324 Canada Inc. 1143 Nord Laval (a-440) W, Laval, QC H7L 3W3 2012-08-05
Abc Récréation Québec Inc. 1527 Autoroute 440 Ouest, Suite 200, Laval, QC H7L 3W3 2011-03-21
6989535 Canada Inc. 1027, Autoroute 440 Ouest, Laval, QC H7L 3W3 2008-06-05
Ajpro Distribution Inc. 2047, Autoroute Laval Ouest, Laval, QC H7L 3W3 2008-05-01
Aqua Trading Ltd. 1127, Nord Laval (a-440) O, Laval, QC H7L 3W3 2005-05-16
6164595 Canada Inc. 2055 Autoroute Laval Ouest, Laval, QC H7L 3W3 2003-12-01
Les Copieurs Rowe Canada Inc. 1603 Autoroute 440 Ouest, Laval, QC H7L 3W3 2003-02-24
Strata Paint Inc. 1027 Autoroute Laval 440, Laval, QC H7L 3W3 2002-08-29
Find all corporations in postal code H7L 3W3

Corporation Directors

Name Address
STEPHEN A. KEARNS 67 WHITE PINE DRIVE, BEACONSFIELD QC H9W 5E4, Canada
Howard L. Romanow 205 East 85th Street, Apt 5M, New York NY 10028, United States
GUY BOUTIN 545 Boulevard Crémazie Est, Montréal QC H2M 1R6, Canada
ALEXANDER SMIRNOW 25 PLACE CASAVANT, APT. 324, STE-THÉRÈSE QC J7E 5X1, Canada
Cynthia Z. Brighton 157 Long Neck Point Rd., Darien CT 06820, United States
Pierre Racine 4 Terrasse Villeneuve, Pointe-Claire QC H9S 4Y7, Canada

Entities with the same directors

Name Director Name Director Address
Corporation de Capital de Risque E1 Nino GUY BOUTIN 1340, CÔTE DES ÉRABLES, QUÉBEC QC G2K 1V1, Canada
PLACE DONNACONA INC. GUY BOUTIN 1340, CÔTE DES ÉRABLES, QUÉBEC QC G2K 1V1, Canada
ADG IMMOBILIER INC. GUY BOUTIN 1340, CÔTE DES ÉRABLES, QUÉBEC QC G2K 1V1, Canada
ADG IMMOBILIER INC. GUY BOUTIN 1340 COTE DES ERABLES, QUEBEC QC G2K 1V1, Canada
Complexe Lebourgneuf inc. GUY BOUTIN 1340 COTE DES ERABLES, QUEBEC QC G2K 1V1, Canada
96062 CANADA LTEE GUY BOUTIN 122 RUE LARIVIERE, BERNIERES QC , Canada
CITY GAS CORPORATION (1980) LIMITED GUY BOUTIN 7200 TISSERAND, BROSSARD QC J4W 2M9, Canada
Complexe Lebourgneuf Phase II Inc. Guy Boutin 1340, Côte des Érables, Québec QC G2K 1V1, Canada
ADG Immobilier Inc. GUY BOUTIN 1340 COTE DES ERABLES, QUEBEC QC G2K 1V1, Canada
2926784 CANADA INC. GUY BOUTIN 2654 RUE KING OUEST, APP. 104, SHERBROOKE QC J1J 2H1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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