BOOMERANG TRACKING INC. is a business entity registered at Corporations Canada, with entity identifier is 4275284. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4275284 |
| Business Number | 893043968 |
| Corporation Name |
BOOMERANG TRACKING INC. REPÉRAGE BOOMERANG INC. |
| Registered Office Address |
8010, Devonshire Ville Mont-royal QC H4P 2K3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ian Lieb | 593, Clos-des-Capucins, Prévost QC J0R 1T0, Canada |
| Randy L. Ortiz | 40 Pequot Way, Canton MA 02021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-06-28 | current | 8010, Devonshire, Ville Mont-royal, QC H4P 2K3 |
| Address | 2004-12-01 | 2010-06-28 | 9280 De L'acadie Blvd., Montreal, QC H4N 3C5 |
| Name | 2004-12-01 | current | BOOMERANG TRACKING INC. |
| Name | 2004-12-01 | current | REPÉRAGE BOOMERANG INC. |
| Status | 2013-12-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-10-31 | 2013-12-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-12-01 | 2013-10-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-11 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3338851. Section: |
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6297072. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-20 | 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 |
|---|---|---|
| Boomerang Tracking Inc. | 9280 Boul. De L'acadie, MontrÉal, QC H4N 3C5 | 1997-01-22 |
| Address | 8010, Devonshire |
| City | Ville Mont-Royal |
| Province | QC |
| Postal Code | H4P 2K3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bellesa Productions Inc. | 8148 Chemin Devonshire, Mont-royal, QC H4P 2K3 | 2018-02-22 |
| Démolition Panzini Inc. | 203-8180, Chemin Devonshire, Mont-royal, QC H4P 2K3 | 2016-07-11 |
| 8925461 Canada Inc. | 8180 Devonshire, Suite 2, Montreal, QC H4P 2K3 | 2014-06-16 |
| 8609381 Canada Inc. | 8180 Chemin Devonshire, Suite 205, Montréal, QC H4P 2K3 | 2013-08-15 |
| 8568618 Canada Inc. | 8180 Devonshire, Suite 6, Mont-royal, QC H4P 2K3 | 2013-06-28 |
| 7818840 Canada Inc. | 2-8180, Ch. Devonshire, Mont-royal, QC H4P 2K3 | 2011-03-29 |
| Harbor Realty Brokerage Inc. | 8180 Devonshire #213, Mont-royal, QC H4P 2K3 | 2010-06-21 |
| Harbor Realty Management Inc. | 8180 Devonshire # 213, Mont-royal, QC H4P 2K3 | 2010-06-14 |
| 6816860 Canada Inc. | 8160 Devonshire Road, Mont-royal, QC H4P 2K3 | 2007-08-01 |
| 4373324 Canada Inc. | 8148, Chemin Devonshire, Mont-royal, QC H4P 2K3 | 2006-09-21 |
| Find all corporations in postal code H4P 2K3 | ||
| Name | Address |
|---|---|
| Ian Lieb | 593, Clos-des-Capucins, Prévost QC J0R 1T0, Canada |
| Randy L. Ortiz | 40 Pequot Way, Canton MA 02021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6955657 CANADA CORP. | Ian Lieb | Clos-des-Capucins, Prévost QC J0R 1T0, Canada |
| 6955657 CANADA CORP. | Randy L. Ortiz | Pequot Way, Canton MA 02021, United States |
| City | Ville Mont-Royal |
| Post Code | H4P 2K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence De Photographes Boomerang Inc. | 5673 3rd Ave, Montreal, QC H1Y 2W8 | 1995-09-08 |
| Boomerang Environnement Inc. | 155, Boul. Labelle, Bureau 101, Rosemère, QC J7A 2H2 | 2005-04-08 |
| Divertissement Boomerang Inc. | 7852 Boulevard Champlain, Unit 62, Lasalle, QC H8P 1B3 | 1996-08-20 |
| Boomerang Assurances Inc. | 1056, Rue Suroit, Pincourt, QC J7W 0A4 | |
| Boomerang Assurances Inc. | 1056 Rue Du Suroit, Pincourt, QC J7W 0A4 | 2016-08-23 |
| Boomerang Publishing Inc. | 162 Des Passereaux, Verdun, QC H3E 1X5 | 1997-08-01 |
| Boomerang Connexion Security Inc. | 5661 Upper Lachine Road, Montreal, QC H4A 2A9 | 1992-10-14 |
| Boomerang Secret Service of Keys Ltd. | 906 Boul Maisonneuve East, Montreal 132, QC | 1972-06-26 |
| Boomerang Technologies, Inc. | 1434, Rue Guy-laviolette, Québec, QC G1Y 3V5 | 1998-05-12 |
| Tag RepÉrage Inc. | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 | 2003-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |