LATINMARK CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4065352. The registration start date is May 9, 2002. The current status is Dissolved.
| Corporation ID | 4065352 |
| Business Number | 852204734 |
| Corporation Name | LATINMARK CORPORATION |
| Registered Office Address |
5350 Bushelgrove Cir Mississauga ON L5M 6C6 |
| Incorporation Date | 2002-05-09 |
| Dissolution Date | 2007-03-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERMAN VILLARREAL | 5350 BUSHELGROVE CIR, MISSISSAUGA ON L5M 6C6, Canada |
| EDGARDO NAVARRO | 1745 BRIDEWELL CT, MISSISSAUGA ON L5L 3R7, Canada |
| ALFREDO CHAR | 5354 MIDDLEBURY DR, MISSISSAUGA ON L5M 5E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-01 | current | 5350 Bushelgrove Cir, Mississauga, ON L5M 6C6 |
| Address | 2002-06-12 | 2003-01-01 | 101 Queen St South, Unit 210, Mississauga, ON L5M 1K7 |
| Address | 2002-05-09 | 2002-06-12 | 5350 Bushelgrove Cir, Mississauga, ON L5M 6C6 |
| Name | 2002-05-09 | current | LATINMARK CORPORATION |
| 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 | 2002-05-09 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-12 | Dissolution | Section: 212 |
| 2002-05-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5350 BUSHELGROVE CIR |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5M 6C6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Business Partner Inc. | 5350 Bushelgrove Cir, Mississauga, ON L5M 6C6 | 2004-04-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ic4 Technologies Inc. | 5335 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2020-10-29 |
| Morakh Canada Inc. | 5337 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2020-07-08 |
| 10517208 Canada Incorporated | 5295 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2017-11-29 |
| 8730890 Canada Limited | 5325 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2014-01-01 |
| 8629358 Canada Inc. | 5307 Bushelgrove Cir., Mississauga, ON L5M 6C6 | 2013-09-09 |
| 7910991 Canada Inc. | 5350 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2011-07-06 |
| 6040004 Canada Inc. | 5322 Bushelgrove Circle, Missisauga, ON L5M 6C6 | 2002-11-25 |
| 6454135 Canada Inc. | 5322 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2005-09-27 |
| Bany Hashem Travel Inc. | 5350 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2012-05-15 |
| 11522353 Canada Corp. | 5295 Bushelgrove Circle, Mississauga, ON L5M 6C6 | 2019-07-17 |
| Find all corporations in postal code L5M 6C6 | ||
| Name | Address |
|---|---|
| GERMAN VILLARREAL | 5350 BUSHELGROVE CIR, MISSISSAUGA ON L5M 6C6, Canada |
| EDGARDO NAVARRO | 1745 BRIDEWELL CT, MISSISSAUGA ON L5L 3R7, Canada |
| ALFREDO CHAR | 5354 MIDDLEBURY DR, MISSISSAUGA ON L5M 5E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Global Business Partner Inc. | GERMAN VILLARREAL | 5350 BUSHELGROVE CIR, MISSISSAUGA ON L5M 6C6, Canada |
| City | MISSISSAUGA |
| Post Code | L5M 6C6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |