Sierra Sunrooms Inc. is a business entity registered at Corporations Canada, with entity identifier is 4371020. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4371020 |
| Business Number | 108271693 |
| Corporation Name | Sierra Sunrooms Inc. |
| Registered Office Address |
2450 Lancaster Road Suite 31 Ottawa ON K1B 5N3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHANE PAPINEAU | 103 WITHROW AVE., NEPEAN ON K2G 2J4, Canada |
| FREDERICK E. OXTOBY | 103 OSSINGTON AVE., OTTAWA ON K1S 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-10 | current | 2450 Lancaster Road, Suite 31, Ottawa, ON K1B 5N3 |
| Address | 2015-08-31 | 2015-09-10 | 416 Tulameen Road, Kelowna, BC V1W 4T9 |
| Address | 2010-12-15 | 2015-08-31 | 416 Tulameen Road, Kelowna, BC V1W 4T9 |
| Address | 2009-12-21 | 2010-12-15 | 3821 Blenkinsop Road, Victoria, BC V8P 3P2 |
| Address | 2008-03-16 | 2009-12-21 | 416 Tulameen Road`, Kelowna, BC V1W 4T9 |
| Address | 2006-12-31 | 2008-03-16 | 2100 - 1075 West Georgia St., Vancouver, BC V6E 3G2 |
| Name | 2006-12-31 | current | Sierra Sunrooms Inc. |
| Status | 2015-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-12-31 | 2015-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-10 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2240505. Section: |
| 2006-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3779521. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2015-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-04 | 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 |
|---|---|---|
| Sierra Sunrooms Inc. | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 | 1987-09-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6668364 Canada SociÉtÉ Par Actions De RÉgime FÉdÉral | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2006-12-05 |
| 6704051 Canada Inc. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2007-01-17 |
| Wings of Phoenix Association | 2450 Lancaster Road, Unit 37, Ottawa, ON K1B 5N3 | 2001-07-04 |
| 6071716 Canada Inc. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2003-03-04 |
| 7918763 Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2011-07-15 |
| 7930321 Canada Ltd. | 2450 Lancaster Road, Ottawa, ON K1B 5N3 | 2011-07-28 |
| 8017174 Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2011-11-07 |
| 8162859 Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | 2012-04-10 |
| 9129090 Canada Inc. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | |
| 9234063 Canada Inc. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | |
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| Fahel and Co Inc. | 15-2450, Lancaster Road, Ottawa, ON K1B 5N3 | 2017-07-25 |
| 9922504 Canada Inc. | 40-2450 Lancaster Road, Ottawa, ON K1B 5N3 | 2016-09-27 |
| Vestal Bath Inc. | 2450 Lancaster Rd Unit 21, Ottawa, ON K1B 5N3 | 2016-08-22 |
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| Patent Armory Inc. | 2450 Lancaster Road, Unit 4, Ottawa, ON K1B 5N3 | 2015-02-19 |
| 9105204 Canada Ltd. | C/o Robert Lewis Law Office, 40 - 2450 Lancaster Road, Ottawa, ON K1B 5N3 | 2014-12-01 |
| Find all corporations in postal code K1B 5N3 | ||
| Name | Address |
|---|---|
| STEPHANE PAPINEAU | 103 WITHROW AVE., NEPEAN ON K2G 2J4, Canada |
| FREDERICK E. OXTOBY | 103 OSSINGTON AVE., OTTAWA ON K1S 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Bravo Beverages Inc. | FREDERICK E. OXTOBY | 103 OSSINGTON AVENUE, OTTAWA ON K1S 3B7, Canada |
| SUNGROVE CONSTRUCTION INC. | FREDERICK E. Oxtoby | 103 OSSINGTON AVE., OTTAWA ON K1S 2B7, Canada |
| Bravo Beverages Inc. | STEPHANE PAPINEAU | 103 WITHROW AVENUE, NEPEAN ON K2G 2J4, Canada |
| SUNGROVE CONSTRUCTION INC. | STEPHANE PAPINEAU | 103 WITHROW AVE., NEPEAN ON K2G 2J4, Canada |
| Lumen Homes Inc. | Stephane PAPINEAU | 103 Withrow Avenue,, Nepean ON K2G 2J4, Canada |
| SIERRA SUNROOMS INC. | STEPHANE PAPINEAU | 103 WITHROW AVENUE, NEPEAN ON K2G 2J4, Canada |
| 8053090 CANADA INCORPORATED | STEPHANE PAPINEAU | N/A-103 WITHROW AVENUE, N/A, NEPEAN ON K2G 2J4, Canada |
| City | OTTAWA |
| Post Code | K1B 5N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sierra Associates Ltd. | 438 Isabey, St-laurent (montreal), QC | 1976-11-30 |
| Sierra Insurance Inc. | 2440 Rue De L'aÉroport, St-mathieu-de-beloeil, QC J3G 0C9 | 2017-02-15 |
| A.j. Sierra Investment Fund Inc. | 6835 Bombardier Street, Montreal, QC H1P 3A1 | 2007-12-01 |
| Sierra Furs Inc. | 3850 Bergerac, Brossard, QC J4Z 2M8 | 1987-04-24 |
| Corporation D'immeuble (internationale) Sierra | 5775 Westluke, Cote St. Luc, QC H4W 2N6 | 1979-06-28 |
| Sciences Informatiques Sierra Inc. | 4374 Dupuis Street, Pierrefonds, QC H9H 2Y5 | 1982-09-10 |
| Muskoka Sunrooms Inc. | 660 Maple Ave, Lasalle, ON N9J 1P7 | 2010-10-01 |
| Groupe Sierra Mojo Inc. | 1355, Boulevard Des Laurentides, Laval, QC H7N 4Y5 | 2019-12-11 |
| Sierra Bear Holdings Inc. | 5027 Glencairn Avenue, Montreal, QC H3W 2B3 | 2014-09-12 |
| Groupe Sierra Mojo Inc. | 1355, Boulevard Des Laurentides, Laval, QC H7N 4Y5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |