Max 3 Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4101022. The registration start date is August 13, 2002. The current status is Active.
| Corporation ID | 4101022 |
| Business Number | 865047088 |
| Corporation Name | Max 3 Holdings Inc. |
| Registered Office Address |
47 Beclin Road Mount Pearl NL A1N 5G4 |
| Incorporation Date | 2002-08-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| DALLAS MERCER | 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada |
| WILLIAM PETER MERCER | 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-23 | current | 47 Beclin Road, Mount Pearl, NL A1N 5G4 |
| Address | 2008-03-23 | 2018-08-23 | 603 Topsail Road, St. John's, NL A1E 2E1 |
| Address | 2003-08-01 | 2008-03-23 | 218 Fowlers Road, Conception Bay South, NL A1W 4J8 |
| Address | 2002-08-13 | 2003-08-01 | 1871 Rue Corcelles, St.lazare, QC J7T 2C1 |
| Name | 2010-07-22 | current | Max 3 Holdings Inc. |
| Name | 2002-08-13 | 2010-07-22 | DALLAS MERCER CONSULTING INC. |
| Name | 2002-08-13 | 2010-07-22 | CONSULTATION DALLAS MERCER INC. |
| Status | 2009-02-02 | current | Active / Actif |
| Status | 2009-01-14 | 2009-02-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-08-13 | 2009-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-08-01 | Amendment / Modification | RO Changed. |
| 2002-08-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 47 Beclin Road |
| City | Mount Pearl |
| Province | NL |
| Postal Code | A1N 5G4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snc-lavalin Industrial Atlantic Inc. | 27 Beclin Road, Mount Pearl, NL A1N 5G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Drilling Tools International Corp. | 4001 Rpo Pearl Gate, Mount Pearl, NL A1N 0A1 | 2014-07-15 |
| 10777919 Canada Inc. | 41, Beclin Road, Mount Pearl, NL A1N 0A4 | 2018-05-10 |
| Dof Subsea Canada Corp. | 26 Allston Street, Unit 2, Mount Pearl, NL A1N 0A4 | 2004-11-22 |
| Dyno Nobel Baffin Island Inc. | 41 Beclin Road, Mount Pearl, NL A1N 0A4 | |
| Avalon Ford Sales 1996 Limited | 621 Kenmount Road, Mount Pearl, NL A1N 0G4 | 1989-03-07 |
| Digital On The Rock Inc. | 24 Kean Place, Mount Pearl, NL A1N 1C5 | 2018-01-18 |
| Macmen Inc. | 7 Plank Road, Suite 301, St. John's, NL A1N 1H3 | 2017-10-23 |
| Accusteer Consulting Inc. | 62 Park Avenue, Mount Pearl, NL A1N 1J3 | 2019-04-09 |
| Nlozone Inc. | 242a Park Avenue, Mount Pearl, NL A1N 1L1 | 2012-07-09 |
| Dawn Trainor Consulting Incorporated | 14 Municipal Avenue, Mount Pearl, NL A1N 1M3 | 2006-08-17 |
| Find all corporations in postal code A1N | ||
| Name | Address |
|---|---|
| DALLAS MERCER | 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada |
| WILLIAM PETER MERCER | 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada |
| City | Mount Pearl |
| Post Code | A1N 5G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |