STARBOARD FOOD HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4248465. The registration start date is July 8, 2004. The current status is Active.
| Corporation ID | 4248465 |
| Business Number | 856797949 |
| Corporation Name |
STARBOARD FOOD HOLDINGS INC. GESTIONS D'ALIMENTS STARBOARD INC. |
| Registered Office Address |
560 Lepine Ave Dorval QC H9P 1G2 |
| Incorporation Date | 2004-07-08 |
| Dissolution Date | 2009-05-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALFRED YAN | 37 ROTHEAN DRIVE, WHITBY ON L1P 1L5, Canada |
| EMIL YAN | 2 LITTLE LEAF CRESCENT, MARKHAM ON L3S 4E9, Canada |
| RAYMOND CHAN | 91 LITTLE LEAF CRESCENT, MARKHAM ON L3S 4E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-08-16 | current | 560 Lepine Ave, Dorval, QC H9P 1G2 |
| Address | 2004-07-08 | 2006-08-16 | 2805 Pitfield Boulevard, Saint-laurent, QC H4S 1T2 |
| Name | 2009-10-16 | current | STARBOARD FOOD HOLDINGS INC. |
| Name | 2009-10-16 | current | GESTIONS D'ALIMENTS STARBOARD INC. |
| Name | 2004-07-08 | 2009-10-16 | STARBOARD FOOD HOLDINGS INC. |
| Name | 2004-07-08 | 2009-10-16 | GESTIONS D'ALIMENTS STARBOARD INC. |
| Status | 2013-12-12 | current | Active / Actif |
| Status | 2013-12-07 | 2013-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-16 | 2013-12-07 | Active / Actif |
| Status | 2009-05-20 | 2009-10-16 | Dissolved / Dissoute |
| Status | 2008-12-18 | 2009-05-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-08 | 2008-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-16 | Revival / Reconstitution | |
| 2009-05-20 | Dissolution | Section: 212 |
| 2004-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2012-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-31 | 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 |
|---|---|---|
| 10338311 Canada Inc. | 560 Avenue Lépine, Dorval, QC H9P 1G2 | 2017-07-26 |
| 6999204 Canada Ltée. | 580 Ave. Lepine, Dorval, QC H9P 1G2 | 2008-06-23 |
| Icomsat Canada Ltée | 580 Rue LÉpine, Dorval, QC H9P 1G2 | 2006-08-07 |
| A-1 Intermodal Inc. | 580 Avenue Lepine, Dorval, QC H9P 1G2 | 2006-03-26 |
| 4201809 Canada Inc. | 710 Rue LÉpine, Dorval, QC H9P 1G2 | 2003-11-10 |
| Smith Pasquale International Inc. | 740 Lepine, Dorval, QC H9P 1G2 | 2001-09-14 |
| Les Encans Fleurals Du QuÉbec Inc. | 710 Lepine, Dorval, QC H9P 1G2 | 2000-03-21 |
| Arctic Star Seafood Inc. | 560 Lépine, Dorval, QC H9P 1G2 | 1999-12-31 |
| Noel Lighting Maintenance (canada) Inc. | 640 Lepine, Dorval, QC H9P 1G2 | 1998-10-05 |
| Lumipro Inc. | 640 Lepine, Dorval, QC H9P 1G2 | 1985-09-20 |
| Find all corporations in postal code H9P 1G2 | ||
| Name | Address |
|---|---|
| ALFRED YAN | 37 ROTHEAN DRIVE, WHITBY ON L1P 1L5, Canada |
| EMIL YAN | 2 LITTLE LEAF CRESCENT, MARKHAM ON L3S 4E9, Canada |
| RAYMOND CHAN | 91 LITTLE LEAF CRESCENT, MARKHAM ON L3S 4E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11413155 CANADA INC. | Alfred Yan | 37 Rothean Drive, Whitby ON L1P 1L5, Canada |
| 12222311 CANADA INC. | Alfred Yan | 37 Rothean Drive, Whitby ON L1P 1L5, Canada |
| 8646651 CANADA INC. | Alfred Yan | 37 Rothean Dr., Whitby ON L1P 1L5, Canada |
| 10338311 CANADA INC. | Alfred Yan | 37 Rothean Drive, Whitby ON L1P 1L5, Canada |
| UPTON FOODS INC. | ALFRED YAN | 37 ROTHEAN DRIVE, WHITBY ON L1P 1L5, Canada |
| 8296693 CANADA INC. | Alfred Yan | 37 Rothean Drive, Whitby ON L1P 1L5, Canada |
| 12222353 CANADA INC. | Emil Yan | 18 Pitcairn Crescent, Toronto ON M4A 1P4, Canada |
| 8646651 CANADA INC. | Emil Yan | 2 littleleaf Cr., Markham ON L3S 4E9, Canada |
| 10338311 CANADA INC. | Emil Yan | 2 Littleleaf Crescent, Markham ON L3S 4E9, Canada |
| UPTON FOODS INC. | EMIL YAN | 41 CARLE CRESCENT, AJAX ON L1T 3T8, Canada |
| City | DORVAL |
| Post Code | H9P 1G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Starboard Seafood Inc. | 560 Lepine, Dorval, QC H9P 1G2 | 1989-10-19 |
| China National Aviation Phoenix (canada) Group Holdings Limited | 186 Starboard Drive, Halifax, NS B3M 4T5 | 2016-11-22 |
| 8204837 Canada Inc. | 526 Starboard Crescent, Waterloo, ON N2K 4G5 | 2012-05-29 |
| Starboard It Solutions Inc. | 410 Arrisdale Crt, Kanata Ontario, ON K2K 3M7 | 2004-07-17 |
| Spearns It Solutions Inc. | 309 Starboard Drive, Halifax, NS B3M 4V4 | 2010-12-22 |
| Starboard Traders Inc. | 1505-89 Dunfield Ave, Toronto, ON M4S 0A4 | 2019-08-23 |
| Starboard Fitness Corp. | 410 Dearbourne Ave., King City, ON L7B 1A3 | 2015-07-23 |
| Merrimac Management Limited | 530 Starboard Drive, Apt 317, Halifax, NS B3M 0G9 | 1979-09-05 |
| Starboard Theatres Ltd. | 2525, Speakman Drive, Mississauga, ON L5K 1B1 | 1986-12-19 |
| Starboard Tack Consulting Ltd. | 31 Sundial Court, Collingwood, ON L9Y 5E5 | 2012-09-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |