PolarSat Inc.

Address:
549 Meloche, Dorval, QC H9P 2W2

PolarSat Inc. is a business entity registered at Corporations Canada, with entity identifier is 4247761. The registration start date is July 2, 2004. The current status is Active.

Corporation Overview

Corporation ID 4247761
Business Number 857595144
Corporation Name PolarSat Inc.
Registered Office Address 549 Meloche
Dorval
QC H9P 2W2
Incorporation Date 2004-07-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
COS MODAFFERI 3426 RUE DES CASTORS, LAVAL QC H7P 5W8, Canada
TANG KUM CHUEN 78 BAYSHORE 32-21, COSTA DEL SOL 46991, Singapore
LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
RUNE SOERUM HOLMENVEIEN, 6.0374, OSLO , Norway
LIEF RUNE RINNAN 27, Gullerasveien 27, Oslo 0779 , Norway
GORAN FROLING 2118 HUA SHAN ROAD, APT. 2H, SHANGHAI 200020, China

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-12 current 549 Meloche, Dorval, QC H9P 2W2
Address 2004-07-02 2007-09-12 18105 Trans-canada Highway, Kirkland, QC H9J 3Z4
Name 2005-03-23 current PolarSat Inc.
Name 2004-07-02 2005-03-23 PolarSat Technology Inc.
Name 2004-07-02 2005-03-23 Technologies PolarSat Inc.
Status 2004-07-02 current Active / Actif

Activities

Date Activity Details
2005-03-23 Amendment / Modification Name Changed.
2004-07-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2014-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2014-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 549 MELOCHE
City DORVAL
Province QC
Postal Code H9P 2W2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Polarsat Holdings Inc. 549 Meloche, Dorval, QC H9P 2W2 2003-02-03

Corporations in the same postal code

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Michael & Alice Holdings Inc. 443 Meloche Avenue, Dorval, QC H9P 2W2 2017-06-26
Axion RÉaction Inc. 525 Avenue Meloche, Dorval, QC H9P 2W2 2008-08-12
4316835 Canada Inc. 453 Meloche, Dorval, QC H9P 2W2 2006-04-03
Nordenlink Ltd. 437 Meloche Street, Dorval, QC H9P 2W2 2002-07-22
Carbry Logistics Inc. 505 Meloche Avenue, Dorval, QC H9P 2W2 2000-01-31
Demenagement King`s Transfer International Inc. 505 B Meloche, Dorval, QC H9P 2W2 1999-09-20
2933420 Canada Inc. 525, Meloche, Dorval, QC H9P 2W2 1993-07-19
2769999 Canada Inc. 549 Avenue Meloche, Dorval, QC H9P 2W2 1991-11-12
Turbines Essential Inc. 443 Meloche Ave., Dorval, QC H9P 2W2 1991-07-08
Les Investissements Lisaco Ltee 453 Av. Meloche, Dorval, QC H9P 2W2 1978-11-14
Find all corporations in postal code H9P 2W2

Corporation Directors

Name Address
COS MODAFFERI 3426 RUE DES CASTORS, LAVAL QC H7P 5W8, Canada
TANG KUM CHUEN 78 BAYSHORE 32-21, COSTA DEL SOL 46991, Singapore
LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
RUNE SOERUM HOLMENVEIEN, 6.0374, OSLO , Norway
LIEF RUNE RINNAN 27, Gullerasveien 27, Oslo 0779 , Norway
GORAN FROLING 2118 HUA SHAN ROAD, APT. 2H, SHANGHAI 200020, China

Entities with the same directors

Name Director Name Director Address
POLARSAT INC. COS MODAFFERI 3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada
POLARSAT INC. GORAN FROLING 72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada
RAFT MOBILE SYSTEMS CORPORATION - CORPORATION DE SYSTEMES MOBILES RAFT LIONEL HURTUBISE 10 HAZELWOOD STREET, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
3605281 CANADA INC. LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
POLARSAT INC. LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
168791 CANADA INC. LIONEL HURTUBISE 10 HAZELWOOD RD., DOLLARD DES ORMEAUX QC H9A 2N6, Canada
BAE Systems Canada Inc. LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD DES ORMEAUX QC H9A 2N6, Canada
CONSULTATION SOFTEC LTEE LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
CONF. ISOC 96 INC. LIONEL HURTUBISE 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada

Competitor

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City DORVAL
Post Code H9P 2W2

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Corporation Name Office Address Incorporation
Polarsat Holdings Inc. 549 Meloche, Dorval, QC H9P 2W2 2003-02-03

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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