APEX Automation Solutions Corp. is a business entity registered at Corporations Canada, with entity identifier is 4085086. The registration start date is June 12, 2002. The current status is Active.
| Corporation ID | 4085086 |
| Business Number | 863784054 |
| Corporation Name | APEX Automation Solutions Corp. |
| Registered Office Address |
350, John Street Unit 3 Thornhill ON L3T 5W6 |
| Incorporation Date | 2002-06-12 |
| Dissolution Date | 2007-03-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MIR MOHSEN MADANI | 175 CEDAR AVENUE, SUITE 414, RICHMOND HILL ON L4C 9V3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-13 | current | 350, John Street, Unit 3, Thornhill, ON L3T 5W6 |
| Address | 2007-04-27 | 2010-10-13 | 431 Alden Road, Unit 10, Markham, ON L3R 3L4 |
| Address | 2005-01-06 | 2007-04-27 | 505 Hood Rd., Unit # 21, Markham, ON L3R 5V6 |
| Address | 2002-06-12 | 2005-01-06 | 6087a Yonge Street, North York, ON M2M 3W2 |
| Name | 2007-04-17 | current | APEX Automation Solutions Corp. |
| Name | 2006-08-28 | 2007-04-17 | APEX Automation Solutions Corp. |
| Name | 2005-01-06 | 2006-08-28 | APEX SECURITY SYSTEMS CORP. |
| Name | 2002-06-12 | 2005-01-06 | SMAXID CORP. |
| Status | 2007-04-17 | current | Active / Actif |
| Status | 2007-03-12 | 2007-04-17 | Dissolved / Dissoute |
| Status | 2006-09-08 | 2007-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-06-12 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-17 | Revival / Reconstitution | |
| 2007-03-12 | Dissolution | Section: 212 |
| 2006-08-28 | Amendment / Modification | Name Changed. |
| 2005-01-06 | Amendment / Modification |
Name Changed. RO Changed. |
| 2002-06-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10525618 Canada Incorporated | 350 John Street, Unit 3, Markham, ON L3T 5W6 | 2017-12-05 |
| Seowares, Inc. | 3-350 John Street, Thornhill, ON L3T 5W6 | 2016-09-20 |
| Back On Your Feet | 350 John Street #3, Thornhill, ON L3T 5W6 | 2014-07-17 |
| Dazogo Incorporated | 350 John Street Unit #3, Thornhill, ON L3T 5W6 | 2013-11-11 |
| Six Star Global Corporation | Unit 3 - 350 John St, Thornhill, ON L3T 5W6 | 2012-05-28 |
| Gozer Canada Inc. | 350 John St., Unit 8, Markham, ON L3T 5W6 | 2011-01-01 |
| Noble Summit International Inc. | 350 John St, Unit 8, Thornhill, ON L3T 5W6 | 2006-08-22 |
| Ad Words Management Services, Incorporated | 3-350 John Street, Thornhill, ON L3T 5W6 | 2017-07-17 |
| Rominline Corp. | 67 Harold Lawrie Lane, Markham, ON L3T 5W6 | 2020-08-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| MIR MOHSEN MADANI | 175 CEDAR AVENUE, SUITE 414, RICHMOND HILL ON L4C 9V3, Canada |
| City | THORNHILL |
| Post Code | L3T 5W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ads Apex Data Solutions Inc. | 800 - 1550 Rue Metcalfe, Montréal, QC H3A 1X6 | 2008-09-29 |
| Apex Automation Design Inc. | 23 Garbut Cres, Collingwood, ON L9Y 0H5 | 2010-06-23 |
| Ats Process Automation Solutions Corp. | 485 Rue Mcgill, Suite 1000, Montreal, QC H2Y 2H4 | |
| R.n. Apex Solutions Ltd. | 78, Amirault Ct, Halifax, NS B3M 4V7 | 2020-07-13 |
| Apex Consulting Solutions Ltd. | 41 Lochleven Dr, Scarborough, ON M1M 3R9 | 2015-04-14 |
| Apex Aerospace Inc. | 5122 Rue CÔte-des-neiges, Cp 49649, MontrÉal, QC H3T 2A5 | 1998-02-13 |
| Apex Hammers Inc. | 10807 Rue St-julien, Montreal-nord, QC H1H 3Y1 | 1981-11-12 |
| Apex VitalitÉ Inc. | 3680 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | |
| Les Garnitures Apex Inc. | 9494 St-laurent Suite 902, Montreal, QC H2N 1P4 | 1987-07-28 |
| Apex Racing Blades Inc. | 4580 Rue De Rouen, Montréal, QC H1V 3V9 | 2020-02-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |