POLYETHICS INDUSTRIES GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4330536. The registration start date is December 9, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 4330536 |
| Business Number | 815841549 |
| Corporation Name | POLYETHICS INDUSTRIES GROUP INC. |
| Registered Office Address |
301 Forest Avenue N. Orillia ON L3V 7Y7 |
| Incorporation Date | 2005-12-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SERGE PAVONCELLO | 125 BIS ROUTE DE SACONNEX D'ARVE, GENÈVE 1228, Switzerland |
| JULIAN STOURTON | CHEMIN DE L'ECAFFY 12, 1297 FOUNEX , Switzerland |
| DEREK RYNARD | 194 CEDAR ISLAND ROAD, ORILLIA ON L3V 6H9, Canada |
| GEORGE KOUKIS | 18 PLACE DES PHILOSOPHES, 1205 GENEVE , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-23 | current | 301 Forest Avenue N., Orillia, ON L3V 7Y7 |
| Address | 2007-02-16 | 2012-02-23 | 1100 De Condé, Montreal, QC H3K 2E3 |
| Address | 2006-11-01 | 2007-02-16 | 550 Chemin Du Golf, Suite 101, Montreal (nuns' Island), QC H3E 1A8 |
| Address | 2005-12-09 | 2006-11-01 | 46 Forden Crescent, Westmount, QC H3Y 2Y4 |
| Name | 2014-03-07 | current | POLYETHICS INDUSTRIES GROUP INC. |
| Name | 2007-04-13 | 2014-03-07 | JIG-A-WORLD INC. |
| Name | 2007-04-13 | 2014-03-07 | JIG-A-MONDE INC. |
| Name | 2006-05-29 | 2007-04-13 | Jig-A-Loo World Inc. |
| Name | 2006-05-29 | 2007-04-13 | Jig-A-Loo Monde inc. |
| Name | 2005-12-09 | 2006-05-29 | 4330536 CANADA INC. |
| Status | 2017-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-12-09 | 2017-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-20 | Amendment / Modification | Section: 178 |
| 2014-03-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-02-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-10-15 | Proxy / Procuration | Statement Date: 2010-11-08. |
| 2010-03-22 | Proxy / Procuration | Statement Date: 2010-04-08. |
| 2009-09-30 | Amendment / Modification | |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-01. |
| 2009-06-30 | Amendment / Modification | |
| 2008-04-09 | Proxy / Procuration | Statement Date: 2008-03-28. |
| 2007-04-13 | Amendment / Modification | Name Changed. |
| 2007-02-07 | Amendment / Modification | Directors Limits Changed. |
| 2006-05-29 | Amendment / Modification | Name Changed. |
| 2006-05-26 | Amendment / Modification | |
| 2005-12-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-04 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4349326 Canada Inc. | 301 Forest Avenue N., Orillia, ON L3V 7Y7 | 2006-04-13 |
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 3Y8 | |
| Polymer Specialties International Ltd. | 301 Forest Avenue N., Orillia, ON L3V 3Y8 | |
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 7X7 | |
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 7Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8997527 Canada Inc. | 3041 Emperor Drive, Orillia, ON L3V 0A4 | 2014-08-23 |
| Gestion Gilles Fournier Et Associes Inc. | 3037 Emperor Drive, Orillia, ON L3V 0A4 | 2003-06-30 |
| 9099891 Canada Inc. | 3041 Emperor Drive, Orillia, ON L3V 0A4 | 2014-11-26 |
| 8272395 Canada Inc. | 19 Pearl Drive, Orillia, ON L3V 0A5 | 2012-08-13 |
| Canada Chen Li International Technology and Science Inc. | 82 Pearl Drive, Orillia, ON L3V 0A6 | 2017-06-13 |
| Stoll North America Inc. | 75 Pearl Drive, Orillia, ON L3V 0A6 | 2004-03-03 |
| Ucmdev Inc. | 99 Pearl Drive, Orillia, ON L3V 0A7 | 2018-04-28 |
| 12449391 Canada Inc. | 2075 Elana Drive, Severn, ON L3V 0C1 | 2020-10-27 |
| 9324925 Canada Inc. | 2147 Elana Drive, Orillia, ON L3V 0C1 | 2015-06-08 |
| Wyn Properties Ltd. | Taylor Dr, Orillia, ON L3V 0C7 | 2020-01-17 |
| Find all corporations in postal code L3V | ||
| Name | Address |
|---|---|
| SERGE PAVONCELLO | 125 BIS ROUTE DE SACONNEX D'ARVE, GENÈVE 1228, Switzerland |
| JULIAN STOURTON | CHEMIN DE L'ECAFFY 12, 1297 FOUNEX , Switzerland |
| DEREK RYNARD | 194 CEDAR ISLAND ROAD, ORILLIA ON L3V 6H9, Canada |
| GEORGE KOUKIS | 18 PLACE DES PHILOSOPHES, 1205 GENEVE , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| Ecopoly Solutions Inc. | Derek Rynard | 194 Cedar Island Road, Orillia ON L3V 7T1, Canada |
| 4349326 CANADA INC. | Derek Rynard | 194 Cedar Island Road, Orillia ON L3V 6H9, Canada |
| Polyethics Industries Inc. | Derek Rynard | 194 Cedar Island Road, Orillia ON L3V 6H9, Canada |
| Polyethics Industries Inc. | Derek Rynard | 320 Brewery Lane, Orillia ON L3V 1C6, Canada |
| Polymer Specialties International Ltd. | Derek Rynard | 320 Brewery Lane, Orillia ON L3V 1C6, Canada |
| Ecopoly Solutions Inc. | Derek Rynard | 194 Cedar Island Road, Orillia ON L3V 6H9, Canada |
| Ecopoly Solutions Inc. | George Koukis | 18 Places des Philosophes, Geneva CH-1205, Switzerland |
| Polyethics Industries Inc. | Julian Stourton | Chemin de L'Ecaffy 12, 1297 Founex , Switzerland |
| Polyethics Industries Inc. | Serge Pavoncello | 4 rue de l'Université, 1205 Genève , Switzerland |
| City | Orillia |
| Post Code | L3V 7Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 3Y8 | |
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 7X7 | |
| Polyethics Industries Inc. | 301 Forest Avenue N., Orillia, ON L3V 7Y7 | |
| Sunshine Industries Group of Canada Inc. | 175 Stonehenge Drive, Beaconsfield, QC H9W 3X8 | 2009-05-19 |
| Tetraco Group Industries Inc. | 314 Judson St., Toronto, ON | 1979-03-21 |
| Cormer Group Industries Inc. | 7 Donald Street, Winnipeg, MB R3L 2S6 | |
| Bracetek Industries Group Ltd. | 301 - 1665 Ellis Street, Kelowna, BC V1Y 2B3 | 2015-02-11 |
| Group 49 Industries Inc. | 8808 51 Avenue, 2nd Floor, Edmonton, AB T6E 5E8 | 1982-05-10 |
| Royal Industries Group Incorporated | 8-50 Slack Road, Ottawa, ON K2G 3N3 | 2015-08-20 |
| Cormer Group Industries Inc. | 114 Avenue Road, Toronto, ON M5R 2H4 | 1988-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |