PENSYN OIL HOLDING CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4475691. The registration start date is April 18, 2008. The current status is Inactive - Amalgamated.
| Corporation ID | 4475691 |
| Business Number | 807961214 |
| Corporation Name |
PENSYN OIL HOLDING CORPORATION CORPORATION DE GESTION PÉTROLIÈRE PENSYN |
| Registered Office Address |
1868 Des Sources Blvd. Suite 304 Pointe Claire QC H9R 5R2 |
| Incorporation Date | 2008-04-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAND BEAUDRY | 99 LAUREL, BAIE D'URFE QC H9X 3M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-18 | current | 1868 Des Sources Blvd., Suite 304, Pointe Claire, QC H9R 5R2 |
| Name | 2008-04-18 | current | PENSYN OIL HOLDING CORPORATION |
| Name | 2008-04-18 | current | CORPORATION DE GESTION PÉTROLIÈRE PENSYN |
| Status | 2017-11-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-04-18 | 2017-11-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-06-02 | Amendment / Modification | Section: 178 |
| 2008-04-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-10-30 | 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 BLVD. |
| City | POINTE CLAIRE |
| Province | QC |
| Postal Code | H9R 5R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2889528 Canada Inc. | 1868 Des Sources Blvd., Suite 304, Pointe Claire, QC H9R 5R2 | 1993-01-25 |
| Pensyn Investments Ltd. | 1868 Des Sources Blvd., Suite 304, Pointe-claire, QC H9R 4R2 |
| 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 |
| 6240089 Canada Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2004-06-01 |
| 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 |
| Find all corporations in postal code H9R 5R2 | ||
| Name | Address |
|---|---|
| NORMAND BEAUDRY | 99 LAUREL, BAIE D'URFE QC H9X 3M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 61-63 BRUNSWICK PROPERTIES INC. LES IMMEUBLES 61-63 BRUNSWICK INC. | NORMAND BEAUDRY | 235 ANTOINE VILLERAY, BEACONSFIELD QC H9W 6E8, Canada |
| GYRO-LOGIK INC. | NORMAND BEAUDRY | 2082 RUE CHAPDELAINE, STE-FOY QC G1V 1M3, Canada |
| PENSYN REALTY INC. | NORMAND BEAUDRY | 235 ANTOINE-VILLERAY ST, BEACONSFIELD QC H9W 6E9, Canada |
| 8011559 CANADA INC. | Normand Beaudry | 99 Laurel, Baie d'Urfe QC H9X 3M6, Canada |
| 3830845 CANADA INC. | NORMAND BEAUDRY | 207 STILLVIEW STREET, POINTE-CLAIRE QC H9R 2Y4, Canada |
| SERVICES DE GESTION PENSYN INC. | NORMAND BEAUDRY | 235 ANTOINE VILLERAY, BEACONSFIELD QC H9W 5E8, Canada |
| 3032639 CANADA INC. | NORMAND BEAUDRY | 649 AUGUSTE MONDOUX, AYLMER QC J9H 5E1, Canada |
| 26 HYMUS BLVD. PROPERTY INC. | NORMAND BEAUDRY | 207 STILLVIEW AVE., POINTE CLAIRE QC H9R 2Y4, Canada |
| 158974 CANADA INC. | NORMAND BEAUDRY | 190 RUE FOURNIER, GRANBY QC J2J 1H5, Canada |
| 7067941 CANADA INC. | NORMAND BEAUDRY | 28 RUE LÉVIS, GRANBY QC J2G 9H8, Canada |
| City | POINTE CLAIRE |
| Post Code | H9R 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 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. | 3773 Cote Vertu, Suite 450, Montreal, QC H4R 2M3 | 1995-03-08 |
| 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 U.S. Gp II Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2011-07-28 |
| Pensyn U.S. Gp Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2011-07-28 |
| Pensyn 555 Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2004-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |