SOLARIUM RETRACTABLE SP INC. is a business entity registered at Corporations Canada, with entity identifier is 4124910. The registration start date is November 25, 2002. The current status is Active.
| Corporation ID | 4124910 |
| Business Number | 855132841 |
| Corporation Name |
SOLARIUM RETRACTABLE SP INC. RETRACTABLE SOLARIUM SP INC. |
| Registered Office Address |
890, Rue Jean-neveu Longueuil QC J4G 2M1 |
| Incorporation Date | 2002-11-25 |
| Dissolution Date | 2019-09-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SYLVAIN PELLERIN | 813 - 1150 Saint-Denis, Montréal QC H2X 0B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-04 | current | 890, Rue Jean-neveu, Longueuil, QC J4G 2M1 |
| Address | 2005-04-04 | 2013-04-04 | 890, Trans-canada, Longueuil, QC J4G 2M1 |
| Address | 2002-11-25 | 2005-04-04 | 808, Boulevard Guimond, Longueuil, QC J4G 1T5 |
| Name | 2004-06-04 | current | SOLARIUM RETRACTABLE SP INC. |
| Name | 2004-06-04 | current | RETRACTABLE SOLARIUM SP INC. |
| Name | 2002-11-25 | 2004-06-04 | EUREKA ABRIS DE PISCINE CANADA INC. |
| Name | 2002-11-25 | 2004-06-04 | EUREKA POOL COVER CANADA INC. |
| Status | 2020-02-27 | current | Active / Actif |
| Status | 2019-09-28 | 2020-02-27 | Dissolved / Dissoute |
| Status | 2019-05-01 | 2019-09-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-11-25 | 2019-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-27 | Revival / Reconstitution | |
| 2019-09-28 | Dissolution | Section: 212 |
| 2011-04-13 | Amendment / Modification | Section: 178 |
| 2004-06-04 | Amendment / Modification | Name Changed. |
| 2002-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-31 | 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 |
|---|---|---|
| 9716645 Canada Inc. | 884 Jean-neveu, Longueuil, QC J4G 2M1 | 2016-04-19 |
| Klimfax Inc. | 810, Jean-neveu (ancien Trans-canada, Longueuil, QC J4G 2M1 | 2011-10-27 |
| Groupe Sylvain Pellerin Inc. | 890, Rue Trans-canada, Longueuil, QC J4G 2M1 | 2007-03-27 |
| Jieying Laboratory Inc. | 982 Rue Jean-neveu, Longueuil, QC J4G 2M1 | 2006-07-12 |
| Distribution Desjoyaux Canada Inc. | 890 Rue Jean-neveu, Longueuil, QC J4G 2M1 | 2005-07-08 |
| Golf Air International LtÉe | 890 Rue Trans-canada, Longueuil, QC J4G 2M1 | 2003-11-03 |
| SystÈmes De Construction Modulaire Tigre Inc. | 876 Place Trans-canada, Longueuil, QC J4G 2M1 | 2003-01-23 |
| Hygienic Managers L.m. Inc. | 1002 Rue Trans - Canada, Longueuil, QC J4G 2M1 | 1986-09-12 |
| Val-david Motorsports Group Inc. | 912 Place Trans-canada, Longueuil, QC J4G 2M1 | 1986-04-01 |
| Spas Fitness DÉpÔt Inc. | 890 Rue Jean-neveu, Longueuil, QC J4G 2M1 | 2013-02-07 |
| Find all corporations in postal code J4G 2M1 | ||
| Name | Address |
|---|---|
| SYLVAIN PELLERIN | 813 - 1150 Saint-Denis, Montréal QC H2X 0B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3029662 CANADA INC. | SYLVAIN PELLERIN | 6500 LOUIS DUPIRE, MONTREAL QC H2M 1A6, Canada |
| SPAS FITNESS DÉPÔT INC. | SYLVAIN PELLERIN | 460 RUE MAISONNEUVE, SAINTE-JULIE QC J3E 1C8, Canada |
| DISTRIBUTION DESJOYAUX CANADA INC. | SYLVAIN PELLERIN | 460, DE MAISONNEUVE, STE-JULIE QC J3E 1C8, Canada |
| GROUPE SYLVAIN PELLERIN INC. | SYLVAIN PELLERIN | 460, RUE DE MAISONNEUVE, SAINTE-JULIE QC J3E 1C8, Canada |
| City | LONGUEUIL |
| Post Code | J4G 2M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solarium Montreal Solarium Inc. | 3600 Boul St-elzear Ouest, Laval, QC H7P 4J5 | 1985-03-21 |
| U.v.a. Solarium Sun-tan Distributeur D'equipement Inc. | 238 Albion Road, Apt. 1006 Rexdale, Toronto, ON M9W 6A6 | 1982-03-26 |
| Toute Saison Solarium Design Inc. | 1784 Pinewood Avenue, Dorval, QC H9P 1X7 | 1986-02-03 |
| Solarium Prestige Inc. | 6785 Korczak Crescent, Suite 1603, Cote St-luc, QC H4W 2W6 | 1988-08-14 |
| Les Equipements De Solarium Helios Inc. | 3600 Ridgewood, App. 302, Montreal, QC H3V 1C2 | 1981-04-06 |
| Solarium Ener-j Inc. | 5200c De La Savanne, Montreal, QC | 1987-02-05 |
| Albixon Canada Retractable Enclosures Inc. | 207-454 Janefield Ave, Guelph, ON N1G 4R8 | 2016-06-21 |
| Oasis - I Auvents - Awnings Retractable Inc. | 2511 Blvd Le Corbusier, Laval, QC H7S 1Z4 | 1999-02-24 |
| Solarium Ère 2000 Inc. | 188 Carpentier, Beloeil, QC J3G 4S5 | 1987-02-17 |
| Solarium Optimum Inc. | 1500 Rue De Jaffa, Laval, QC H7P 4K9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |