SONACA NORTH AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 4194721. The registration start date is October 17, 2003. The current status is Active.
| Corporation ID | 4194721 |
| Business Number | 873082408 |
| Corporation Name |
SONACA NORTH AMERICA INC. SONACA AMÉRIQUE DU NORD INC. |
| Registered Office Address |
13 075 Rue Brault Mirabel QC J7J 1P3 |
| Incorporation Date | 2003-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERNARD DELVAUX | 13, AVENUE DES PINS, NEUPRÉ 4124, Belgium |
| ERIK VAN OCKENBURG | 4 BREMLAAN, WEZEMBEEK-OPPEM 1970, Belgium |
| ROGER SIMARD | 1 PLACE VILLE-MARIE, 39E ÉTAGE, MONTRÉAL QC H3B 4M7, Canada |
| PIERRE SONVEAUX | 3, AVENUE DU BOIS, BRAINE LE COMTE 7090, Belgium |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-10-17 | current | 13 075 Rue Brault, Mirabel, QC J7J 1P3 |
| Name | 2003-10-17 | current | SONACA NORTH AMERICA INC. |
| Name | 2003-10-17 | current | SONACA AMÉRIQUE DU NORD INC. |
| Status | 2003-10-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-06 | Amendment / Modification | |
| 2005-08-24 | Amendment / Modification | |
| 2003-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-04-30 | 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 |
|---|---|---|
| Sonaca MontrÉal Inc. | 13 075 Rue Brault, Mirabel, QC J7J 1P3 | 2003-10-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9897020 Canada Inc. | 201-12705 Rue Du Parc, Mirabel, QC J7J 1P3 | 2016-09-07 |
| 4459385 Canada Inc. | 12705, Rue Du Parc, Mirabel, QC J7J 1P3 | 2008-03-05 |
| Jbs Filtration Inc. | 12912, Brault, Mirabel, QC J7J 1P3 | 2006-12-12 |
| Jekyll and Hyde Display Inc. | 12905, Rue Brault, Mirabel, QC J7J 1P3 | 2006-02-21 |
| 6482538 Canada Inc. | 17, 800 Lapointe Street, Mirabel, QC J7J 1P3 | 2005-11-24 |
| Drd Mira Holdings Inc. | 12900 Rue Brault, Mirabel, QC J7J 1P3 | 2005-08-11 |
| Rh+ MÉdical Inc. | 12695 Rue Du Parc, Mirabel, QC J7J 1P3 | 2005-01-01 |
| 4243447 Canada Inc. | 17 757 Rue Lapointe, Mirabel, QC J7J 1P3 | 2004-06-07 |
| 6232019 Canada Inc. | 17757, Rue Lapointe, Mirabel, QC J7J 1P3 | 2004-05-07 |
| 3794971 Canada Inc. | 17825 Rue Lapointe, Mirabel, QC J7J 1P3 | 2004-04-29 |
| Find all corporations in postal code J7J 1P3 | ||
| Name | Address |
|---|---|
| BERNARD DELVAUX | 13, AVENUE DES PINS, NEUPRÉ 4124, Belgium |
| ERIK VAN OCKENBURG | 4 BREMLAAN, WEZEMBEEK-OPPEM 1970, Belgium |
| ROGER SIMARD | 1 PLACE VILLE-MARIE, 39E ÉTAGE, MONTRÉAL QC H3B 4M7, Canada |
| PIERRE SONVEAUX | 3, AVENUE DU BOIS, BRAINE LE COMTE 7090, Belgium |
| Name | Director Name | Director Address |
|---|---|---|
| SONACA CANADA INC. | BERNARD DELVAUX | 13, AVENUE DES PINS, NEUPRÉ 4121 , Belgium |
| SONACA CANADA INC. | ERIK VAN OCKENBURG | 4 BREMLAAN, WEZEMBEEK-OPPEM 1970, Belgium |
| SONACA CANADA INC. | PIERRE SONVEAUX | 3, AVENUE DU BOIS, BRAINE LE COMTE 7090, Belgium |
| SOINS PHARMACEUTIQUES T.S. INC. | ROGER SIMARD | 29 CLAUDE, BEACONSFIELD QC H9W 4E9, Canada |
| 4210859 CANADA INC. | ROGER SIMARD | 200 BEAUCE, CALIXA-LAVALLÉE QC J0L 1A0, Canada |
| PHARMACIE 3.0 INC. | Roger Simard | 29, rue Claude, Beaconsfield QC H9W 4E9, Canada |
| SMG PHARMA INC. | ROGER SIMARD | 62 JASPER, BEACONSFIELD QC H9W 5R9, Canada |
| SONACA CANADA INC. | ROGER SIMARD | 1 PLACE VILLE-MARIE, 39E ÉTAGE, MONTRÉAL QC H3B 4M7, Canada |
| 86740 CANADA LIMITEE | ROGER SIMARD | 2150 CORMIER, JONQUIERE QC , Canada |
| 9034838 Canada Inc. | Roger Simard | 29, rue Claude, Beaconsfield QC H9W 4E9, Canada |
| City | MIRABEL |
| Post Code | J7J 1P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sonaca MontrÉal Inc. | 13 075 Rue Brault, Mirabel, QC J7J 1P3 | 2003-10-17 |
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, Montréal, QC H3A 2R7 | 2018-01-12 |
| Infrasonics North America Inc. | 123 Highland Cr, North York, ON M2L 1H2 | 2013-10-08 |
| (wls Amerique Du Nord Inc.) | 8 Linden, Kirkland, QC H9H 3K6 | 1986-06-11 |
| Ids North America Ltd. | 200 - 418, Rue Sherbrooke Est, Montréal, QC H2L 1J6 | 2008-05-02 |
| A S L - V H North America Inc. | 5178 Rue De Gaspe, Montreal, QC H2T 1Z9 | 2001-05-10 |
| Ctl North America Ltd. | 403 De La Prunelle, Verdun, QC H3E 1Z3 | 2011-04-12 |
| Egt Amérique Du Nord Inc. | 5929 Rue Saint-hubert, Montréal, QC H2S 2L8 | 2012-04-13 |
| L C North America Inc. | 1350 Rue Mazurette, Suite 116, Montréal, QC H4N 1H2 | 2004-11-04 |
| Egc- Nord AmÉrique Inc. | 34, Rue Iberville, Notre-dame-de-l'Île-perrot, QC J7V 9C8 | 2013-06-20 |
Please provide details on SONACA NORTH AMERICA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |