BITUMAR (HAMILTON) INC. is a business entity registered at Corporations Canada, with entity identifier is 4077687. The registration start date is December 12, 2002. The current status is Inactive - Discontinued.
| Corporation ID | 4077687 |
| Business Number | 865195226 |
| Corporation Name | BITUMAR (HAMILTON) INC. |
| Registered Office Address |
11155 Rue Ste-catherine Est MontrÉal QC H1B 0A4 |
| Incorporation Date | 2002-12-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC THÉRIAULT | 257 rue Corot, Montreal QC H3E 1K8, Canada |
| DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-22 | current | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 |
| Address | 2009-07-06 | 2009-09-22 | 11155 Rue Sherbrooke Est, MontrÉal, QC H1B 0A4 |
| Address | 2003-11-06 | 2009-07-06 | 11650 Boul. MÉtropolitain Est, MontrÉal, QC H1B 1A5 |
| Address | 2002-12-12 | 2003-11-06 | 11560 Boul. MÉtropolitain Est, MontrÉal, QC H1B 1A5 |
| Name | 2003-10-06 | current | BITUMAR (HAMILTON) INC. |
| Name | 2002-12-12 | 2003-10-03 | 4077687 CANADA INC. |
| Status | 2015-12-07 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-12-01 | 2015-12-07 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-12-12 | 2015-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-07 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-07-31 | Amendment / Modification | |
| 2007-01-31 | Amendment / Modification | Directors Changed. |
| 2003-10-03 | Amendment / Modification | Name Changed. |
| 2002-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-20 | 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 |
|---|---|---|
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2018-12-04 |
| Thedan Holdings Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Cardinal MÉtal Inc. | 10305 Metropolitan Boulevard East, Montreal, QC H1B 1A1 | 1999-07-07 |
| Marsulex Montreal Inc. | 11450 Cherrier Street, Montreal East, QC H1B 1A6 | 1956-01-05 |
| 7091842 Canada Inc. | 10025, Rue Sherbrooke E., Montréal, QC H1B 1B3 | 2008-12-11 |
| 7091851 Canada Inc. | 10025, Sherbrooke Street E., Montreal, QC H1B 1B3 | 2008-12-11 |
| 7085869 Canada Inc. | 10025 Rue Sherbrooke Est, MontrÉal-est, QC H1B 1B3 | 2008-12-01 |
| 7065370 Canada Inc. | 10 025 Sherbrooke Street East, Montreal-est, QC H1B 1B3 | 2008-11-01 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| MARC THÉRIAULT | 257 rue Corot, Montreal QC H3E 1K8, Canada |
| DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Bitumar Inc. | DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| 3890384 CANADA INC. | DANIEL THÉRIAULT | 108 DE LA BRUNANTE, GATINEAU QC J8V 2N3, Canada |
| 6137016 CANADA INCORPORATED | DANIEL THÉRIAULT | 308 WATSON PARKWAY N., GUELPH ON N1E 0G7, Canada |
| THEDAN HOLDINGS INC. | DANIEL THÉRIAULT | 425 Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| 6780768 CANADA INC. | DANIEL THÉRIAULT | 29 RUE RICHARD, GATINEAU QC J8Y 4Y6, Canada |
| 11129376 CANADA INC. | Daniel Thériault | 425, Cloverdale Road, Rockcliffe ON K1M 0Y5, Canada |
| Dr Marc Thériault Dentiste Inc. | MARC THÉRIAULT | 173 CHEMIN DES GRANITES, LAC-BEAUPORT QC G3B 0G2, Canada |
| InstaChoice Foods International Inc. | Marc Thériault | 9869 boul. Lasalle, app. 7, Lasalle QC H8R 2N9, Canada |
| LE LAB MASTERING MONTREAL INC. | MARC THÉRIAULT | 81, DE BRÉSOLES, APP. 404, MONTRÉAL QC H2Y 0A1, Canada |
| Bitumar Inc. | MARC THÉRIAULT | 257 rue Corot, Montreal QC H3E 1K8, Canada |
| City | MONTRÉAL |
| Post Code | H1B 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bitumar Transport Inc. | 11650 Est Boul Metropolitain, Pointe-aux-trembles, QC H1B 1A5 | 1981-01-22 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | |
| Bitumar Inc. | 650 Boul Metropolitain E, Suite 11, Montreal, QC H1B 1A5 | |
| Bitumar R.d. Inc. | 11650 Boul. Metropolitain Est, Montreal, QC H1B 1A5 | 1991-12-01 |
| Bitumar Inc. | 11650 Boulevard Metropolitain E, Pointe-aux-trembles, QC H1B 1A5 | 1977-11-09 |
| Le Conseil Sur L'unite Canadienne De Hamilton | P.o.box 907, Hamilton, ON L8N 3P6 | 1978-10-27 |
| Voith Fabrics Hamilton Inc. | 240 Lottridge, Station B P.o. Box 50, Hamilton, ON L8L 7T8 | |
| Hamilton Community Foundation | 120 King Street West, Suite 700, Hamilton, ON L8P 4V2 | |
| The Crux Escape Room Hamilton Inc. | 845 Upper James Street, Unit 201, Hamilton, ON L9C 3A3 | 2017-07-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |