PERMANOX INC. is a business entity registered at Corporations Canada, with entity identifier is 3929841. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3929841 |
| Business Number | 104150941 |
| Corporation Name | PERMANOX INC. |
| Registered Office Address |
11620 Fourth Ave. Montreal QC H1E 3B3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ANGELO PERROTTA | 6, PLACE HAYANGE, LORRAINE QC J6Z 4N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-11 | current | 11620 Fourth Ave., Montreal, QC H1E 3B3 |
| Address | 2001-08-01 | 2003-09-11 | 11620 Fourth Ave., Montreal, QC H1E 3B3 |
| Name | 2001-08-01 | current | PERMANOX INC. |
| Status | 2001-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2003-09-11 | Amendment / Modification | RO Changed. |
| 2001-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1888781. Section: |
| 2001-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2374251. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-18 | 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 |
|---|---|---|
| Permanox Inc. | 11620 4e Avenue, Montreal, QC H1E 3B3 | 1985-04-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7838140 Canada Inc. | 11660, 4th Avenue, Montréal, QC H1E 3B3 | 2011-04-18 |
| 4238192 Canada Inc. | 11780 4th Avenue, Montreal, QC H1E 3B3 | 2004-10-20 |
| La Compagnie De Tissus Decoratifs Arco Ltee | 11780 4th Avenue, Riviere-des-prairies, QC H1E 3B3 | 1980-08-03 |
| Asphalte T.m.s. Inc. | 11580 4e Avenue, Montreal, QC H1E 3B3 | 1978-11-14 |
| Immeubles Perrotta Inc. | 11620 4e Avenue, Montreal, QC H1E 3B3 | 1989-03-23 |
| 4527763 Canada Inc. | 11780 4th Avenue, Montreal, QC H1E 3B3 | 2009-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| D'amario Investments Inc. | 12290 53e Avenue, MontrÉal, QC H1E 0A5 | 2009-03-22 |
| Ébénisterie Mizura Inc. | 12275 53 E Avenue, Montreal, QC H1E 0A5 | 2003-03-17 |
| 3409759 Canada Inc. | 12275 53rd Avenue, Montreal, QC H1E 0A5 | 1997-09-11 |
| 11058746 Canada Inc. | 7280 4e Rue, Montreal, QC H1E 0B5 | 2018-10-23 |
| Queplex Ltee | 9201, Rue Robert-armour, Montréal, QC H1E 0B8 | 1989-06-21 |
| Queplex 360° | 365 Inc. | 9201, Rue Robert-armour, Montréal, QC H1E 0B8 | 2016-03-08 |
| 8842175 Canada Inc. | 11647 Sylvia Daoust, Montreal, QC H1E 0V2 | 2014-10-09 |
| 8709211 Canada Inc. | 11647 Sylvia-daoust Street, Montreal, QC H1E 0V2 | 2013-11-27 |
| Find all corporations in postal code H1E | ||
| Name | Address |
|---|---|
| ANGELO PERROTTA | 6, PLACE HAYANGE, LORRAINE QC J6Z 4N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
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| 2985543 CANADA INC. | ANGELO PERROTTA | 8510 RUE ROSARIO BAYEUR, MONTREAL QC H1E 4M5, Canada |
| PERROTTEC INC. | ANGELO PERROTTA | 6, PLACE HAYANGE, LORRAINE QC J6Z 4N4, Canada |
| IMMEUBLES PERROTTA INC. | ANGELO PERROTTA | 6, PLACE HAYANGE, LORRAINE QC J6Z 4N4, Canada |
| MADEC CONSTRUCTION INC. | ANGELO PERROTTA | 8510 ROSARIO-BAYEUR, MONTREAL QC H1E 4M5, Canada |
| PERROTTEC ONTARIO INC. | ANGELO PERROTTA | 6 D'HAYANGE PLACE, LORRAINE QC J6Z 4N4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |