PENSYN 555 INC. is a business entity registered at Corporations Canada, with entity identifier is 4264487. The registration start date is October 14, 2004. The current status is Dissolved.
| Corporation ID | 4264487 |
| Business Number | 847618279 |
| Corporation Name | PENSYN 555 INC. |
| Registered Office Address |
1868 Des Sources Boulevard Suite 304 Pointe-claire QC H9R 5R2 |
| Incorporation Date | 2004-10-14 |
| Dissolution Date | 2020-01-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| David Hawrysh | 430 Prince Arthur St. West, #3, Montreal QC H2X 1T2, Canada |
| NORMAND P. BEAUDRY | 207 STILLVIEW AVENUE, POINTE-CLAIRE QC H9R 2Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-14 | current | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 |
| Name | 2004-10-14 | current | PENSYN 555 INC. |
| Status | 2020-01-16 | current | Dissolved / Dissoute |
| Status | 2004-10-14 | 2020-01-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-16 | Dissolution | Section: 210(3) |
| 2004-10-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2011-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1868 DES SOURCES BOULEVARD |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 5R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6240089 Canada Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2004-06-01 |
| Pensyn Investments Ltd. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | |
| Canada China Oil Investment II Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2008-08-18 |
| Canada China Oil Investment Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2008-06-16 |
| Pensyn Investments Ltd. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Du Saint-laurent Incorporée | 1868 Des Sources, Pointe-claire, QC H9R 5R2 | 2017-06-01 |
| Sosrep Inc. | 302-1868, Boulevard Des Sources, Pointe-claire, QC H9R 5R2 | 2015-01-23 |
| Pensyn Usa Management Services Inc. | 1868, Des Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2011-08-26 |
| Modifiedtv, Inc. | 1868 Boul Des Sources, Suite 306, Pointe Claire, QC H9R 5R2 | 2007-02-07 |
| Synaxiom Inc. | 201 - 1868 Sources Boulevard, Pointe-claire, QC H9R 5R2 | 2005-01-13 |
| Oceanside Industries Inc. | 1868 Boul. Des Sources, Suite 322, Pointe-claire, QC H9R 5R2 | 2003-08-11 |
| Point De Vente Lob R.p. Inc. | 1868 Boulevard Des Sources, Pointe-claire, QC H9R 5R2 | 2000-03-29 |
| Pensyn Realty Inc. | 1868 Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2000-02-07 |
| Pensyn Management Services Inc. | 1868 Sources Blvd, Suite 304, Pte-claire, QC H9R 5R2 | 1995-06-28 |
| 2889528 Canada Inc. | 1868 Des Sources Blvd., Suite 304, Pointe Claire, QC H9R 5R2 | 1993-01-25 |
| Find all corporations in postal code H9R 5R2 | ||
| Name | Address |
|---|---|
| David Hawrysh | 430 Prince Arthur St. West, #3, Montreal QC H2X 1T2, Canada |
| NORMAND P. BEAUDRY | 207 STILLVIEW AVENUE, POINTE-CLAIRE QC H9R 2Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Northtech Land Development Inc. | David Hawrysh | 430 Prince Arthur Street West, Apt. 3, Montreal QC H2X 1T2, Canada |
| FIRST GLOBAL ADVISORS INC. CONSEILLERS FIRST GLOBAL INC. | David Hawrysh | 430 Prince Arthur St. West, Apt. 3, Montreal QC H2X 1T2, Canada |
| 61-63 BRUNSWICK PROPERTIES INC. LES IMMEUBLES 61-63 BRUNSWICK INC. | David Hawrysh | 430 Prince Arthur St. West, #3, Montreal QC H2X 1T2, Canada |
| CANDEREL MANAGEMENT INC. GESTION CANDEREL INC. | David Hawrysh | 430 Rue Prince Arthur Ouest, Apt. 3, Montréal QC H2X 1T2, Canada |
| CANDEREL TDC III LP INC. | David Hawrysh | 430 Prince Arthur Street West, Apt. 3, Montreal QC H2X 1T2, Canada |
| 2855 SWANSEA CRESCENT PROPERTY INC. | David Hawrysh | 430 Prince Arthur St. West, #2, Montreal QC H2X 1T2, Canada |
| 852 BANK STREET HOLDINGS GP INC. | David Hawrysh | 3-430 Prince-Arthur Street West, Montréal QC H2X 1T2, Canada |
| 8694605 CANADA INC. | David Hawrysh | 3-430 Prince Arthur Street West, Montreal QC H2X 1T2, Canada |
| 7550375 CANADA INC. | David Hawrysh | 430 Prince Arthur St. West, Suite 3, Montreal QC H2X 1T2, Canada |
| CANDEREL TDC II LP INC. | David Hawrysh | 430 Prince Arthur Street West, Apt. 3, Montréal QC H2X 1T2, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pensyn Realty Inc. | 1868 Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2000-02-07 |
| Pensyn Investments Ltd. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | |
| Pensyn Investments Ltd. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | |
| Pensyn Investments Ltd. | 1868 Des Sources Blvd., Suite 304, Pointe-claire, QC H9R 4R2 | |
| Pensyn Investments Ltd. | 3773 Cote Vertu, Suite 450, Montreal, QC H4R 2M3 | 1995-03-08 |
| Pensyn Oil Holding Corporation | 1868 Des Sources Blvd., Suite 304, Pointe Claire, QC H9R 5R2 | 2008-04-18 |
| Pensyn Usa Management Services Inc. | 1868, Des Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2011-08-26 |
| Pensyn Management Services Inc. | 1868 Sources Blvd, Suite 304, Pte-claire, QC H9R 5R2 | 1995-06-28 |
| Pensyn U.S. Gp Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2011-07-28 |
| Pensyn U.S. Gp II Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2011-07-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |