Capespan North America Inc. is a business entity registered at Corporations Canada, with entity identifier is 4152069. The registration start date is March 13, 2003. The current status is Active.
| Corporation ID | 4152069 |
| Business Number | 895449304 |
| Corporation Name | Capespan North America Inc. |
| Registered Office Address |
6700 CÔte De Liesse Road Suite 301 St-laurent QC H4T 2B5 |
| Incorporation Date | 2003-03-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Howard Freedman | 123 Rouville Street,, Dollard-des-Ormeaux QC H9B 2A9, Canada |
| MARK GREENBERG | 4822 Boul. de Maisonneuve West, Westmount QC H3Z 1M1, Canada |
| Leon van Biljon | 3 Panorama Avenue,, Valmary Park,, Durbanville 7550, South Africa |
| MARC SOLOMON | 205 Bloomingdale Avenue, Wayne PA 19087, United States |
| PAUL MARIER | 437 MONTROSE DRIVE, BEACONSFIELD QC H9W 1H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-03-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-13 | current | 6700 CÔte De Liesse Road, Suite 301, St-laurent, QC H4T 2B5 |
| Name | 2012-07-18 | current | Capespan North America Inc. |
| Name | 2003-03-13 | 2012-07-18 | DISTRIBUTION FISHER CAPESPAN CANADA INC. |
| Status | 2003-03-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-03-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6700 CÔTE DE LIESSE ROAD |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 2B5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services D'assurances Cynmek Inc. | 6700 Cote De Liesse Road, Suite 401, Saint Laurent, QC H4T 1E3 | 1992-03-24 |
| 3650103 Canada Inc. | 6700 CÔte De Liesse Road, Unit 301, Saint-laurent, QC H4T 2B5 | 1999-12-16 |
| 8280860 Canada Inc. | 6700 Côte De Liesse Road, Suite 402, St-laurent, QC H4T 2B5 | 2012-08-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acass World Ltd. | 206-6700 Ch. De La Côte-de-liesse, Montréal, QC H4T 2B5 | 2020-10-06 |
| Rhea Inc. | 102-6700, Chemin De La Côte-de-liesse, Montréal, QC H4T 2B5 | 2015-10-16 |
| Jebco Financial Services Corporation | 6700 De La Cote-de-liesse Road, Suite 402, Montreal, QC H4T 2B5 | 2006-12-22 |
| 4294661 Canada Inc. | 6700 CÔte-de-liesse Rd., St-laurent, QC H4T 2B5 | 2005-04-01 |
| Placements Rockfield Inc. | 6700 Cote-de-liesse Road, St-laurent, QC H4T 2B5 | 1998-09-17 |
| 2779048 Canada Inc. | 6700 Côte-de-liesse, Suite 206, Montreal, QC H4T 2B5 | 1991-12-13 |
| Celluland International Inc. | 6700 Cote-de-liesse, Suite 402, St-laurent, QC H4T 2B5 | 1991-09-16 |
| Wulff Lake Management Inc. | 6700 CÔte-de-liesse Road, Saint-laurent, QC H4T 2B5 | |
| 3752381 Canada Inc. | 6700 Cote De Liesse, Suite 402, Montreal, QC H4T 2B5 | 2000-04-26 |
| Acass Canada Ltd. | 6700 Côte-de-liesse, Suite 206, St. Laurent, QC H4T 2B5 | 2001-03-23 |
| Find all corporations in postal code H4T 2B5 | ||
| Name | Address |
|---|---|
| Howard Freedman | 123 Rouville Street,, Dollard-des-Ormeaux QC H9B 2A9, Canada |
| MARK GREENBERG | 4822 Boul. de Maisonneuve West, Westmount QC H3Z 1M1, Canada |
| Leon van Biljon | 3 Panorama Avenue,, Valmary Park,, Durbanville 7550, South Africa |
| MARC SOLOMON | 205 Bloomingdale Avenue, Wayne PA 19087, United States |
| PAUL MARIER | 437 MONTROSE DRIVE, BEACONSFIELD QC H9W 1H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARTISTIC WOOD AND TOOL SUPPLY INC. | MARC SOLOMON | 259 JOICEY BLVD., TORONTO ON M5M 2V6, Canada |
| GREENBERG INVESTMENTS LTD. | MARK GREENBERG | 4822, Boul. De Maisonneuve West, Westmount QC H3Z 1M1, Canada |
| TORONTO ADOLESCENT RECOVERY CENTRE | Mark Greenberg | 2 St. Clair Avenue East, Suite 800, Toronto ON M4T 2T5, Canada |
| 3650103 CANADA INC. | MARK GREENBERG | 668 BELMONT AVENUE, WESTMOUNT QC H3Y 2W2, Canada |
| L. & B. REALTIES LTD. | MARK GREENBERG | 4822 DE MAISONNEUVE BLVD. WEST, WESTMOUNT QC H3Z 1M1, Canada |
| Community Association for Riders with Disabilities | Mark Greenberg | 10 Snowdon Avenue, Unit 2, Toronto ON M4N 2A6, Canada |
| 3650103 CANADA INC. | PAUL MARIER | 437 MONTROSE DRIVE, BEACONSFIELD QC H9W 1H2, Canada |
| City | ST-LAURENT |
| Post Code | H4T 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
| Distribution Regma North America Inc. | 16645 Boulevard Hymus, Kirkland, QC H9H 4R9 | 1990-03-06 |
| Dealer Solutions North America Inc. | 305 Renfrew Drive, Suite 202, Markham, ON L3R 9S7 | |
| Accell Fitness North America Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |