PRODCO INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4195809. The registration start date is October 7, 2003. The current status is Active.
| Corporation ID | 4195809 |
| Business Number | 873726301 |
| Corporation Name | PRODCO INTERNATIONAL INC. |
| Registered Office Address |
43 Nease Lane Vaughan ON L4L 0C5 |
| Incorporation Date | 2003-10-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-23 | current | 43 Nease Lane, Vaughan, ON L4L 0C5 |
| Address | 2013-05-23 | 2015-12-23 | 9408, Boulevard Du Golf, Montreal, QC H1J 3A1 |
| Address | 2003-10-07 | 2013-05-23 | 4525 Rue De Castiles, Montreal, QC H1H 1Y3 |
| Name | 2003-10-07 | current | PRODCO INTERNATIONAL INC. |
| Status | 2010-03-12 | current | Active / Actif |
| Status | 2010-03-02 | 2010-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-10-07 | 2010-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-10-02 | Amendment / Modification | |
| 2003-10-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-17 | 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 |
|---|---|---|
| Prodco Technology Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 1997-04-02 |
| 7039361 Canada Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2008-09-05 |
| Gestion Romanelli Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2012-01-24 |
| Prodco Analytics Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2013-05-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12495431 Canada Inc. | 91 Powseland Cres, Woodbridge, ON L4L 0C5 | 2020-11-14 |
| Sweets That Sparkle Inc. | 31 Powseland Crescent, Vaughan, ON L4L 0C5 | 2018-11-02 |
| Future Foodz Incorporated | 74 Sevilla Boulevard, Vaughan, ON L4L 0C5 | 2018-07-16 |
| Promowear Canada Inc. | 22 Agar Lane, Woodbridge, ON L4L 0C5 | 2016-09-19 |
| Expsyt Inc. | 25 Powseland Crescent, Vaughan, ON L4L 0C5 | 2016-07-01 |
| Exposure Social Digital Marketing Inc. | 67 Powseland Cres, Woodbridge, ON L4L 0C5 | 2016-05-17 |
| Name | Address |
|---|---|
| AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODCO ANALYTICS INC. | Amedeo Romanelli | 3899 Du Vicomte, Laval QC H7E 5J2, Canada |
| 6089810 CANADA INCORPORATED | AMEDEO ROMANELLI | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| GESTION ROMANELLI INC. | Amedeo Romanelli | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| TECHNOLOGIE PRODCO INC. | AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| 7039361 CANADA INC. | Amedeo Romanelli | 3899 Vicomte, Laval QC H7E 5J2, Canada |
| Prodco 2.0, Inc. | Amedeo Romanelli | 3899 Rue du Vicomte, Laval QC H7E 5J2, Canada |
| City | Vaughan |
| Post Code | L4L 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prodco Technology Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 1997-04-02 |
| Prodco Analytics Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2013-05-01 |
| Blue Ant Master Prodco Inc. | 130 Merton Street, Suite 200, Toronto, ON M4S 1A4 | 2018-08-29 |
| Nexttime Productions Prodco Ltd. | 459 Main Street, East York, ON M4C 4Y1 | 2018-10-23 |
| Prodco 2.0, Inc. | 5700-100 King Street West, First Canadian Place, Toronto, ON M5X 1C7 | 2017-11-10 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |