Tantika Wood Products Ltd. is a business entity registered at Corporations Canada, with entity identifier is 448753. The registration start date is February 12, 1973. The current status is Active.
| Corporation ID | 448753 |
| Business Number | 101985323 |
| Corporation Name |
Tantika Wood Products Ltd. Produits du bois Tantika Ltée |
| Registered Office Address |
240 St-jacques Street Suite 520 Montréal QC H2Y 1L9 |
| Incorporation Date | 1973-02-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| BRIAN CHARLES ATTRIDGE | 1725 THE CHASE, UNIT 88, MISSISSAUGA ON L5M 4N3, Canada |
| SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-19 | 1980-08-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-02-12 | 1980-08-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2015-03-19 | current | 240 St-jacques Street, Suite 520, Montréal, QC H2Y 1L9 |
| Address | 1993-08-25 | 2015-03-19 | 6625 Kestrel Road, Mississauga, ON L5T 1P4 |
| Name | 2018-01-24 | current | Tantika Wood Products Ltd. |
| Name | 2018-01-24 | current | Produits du bois Tantika Ltée |
| Name | 2015-03-19 | 2018-01-24 | GENWOOD INDUSTRIES LTD. |
| Name | 2015-03-19 | 2018-01-24 | INDUSTRIES GENWOOD LTÉE |
| Name | 1973-02-12 | 2015-03-19 | GENWOOD INDUSTRIES LTD. |
| Status | 1989-05-11 | current | Active / Actif |
| Status | 1988-12-03 | 1989-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-01-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-03-19 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 1980-08-20 | Continuance (Act) / Prorogation (Loi) | |
| 1973-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-12 | 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 |
|---|---|---|
| Tinsel Town Records (ttr) Inc. | 240 St-jacques Street, Suite 500, Montreal, QC H2Y 1L9 | 2000-06-14 |
| Bravemano Film Production Corporation | 240 St-jacques Street, Suite 200, Montreal, QC H2Y 1L9 | 2000-07-07 |
| Hudson Estate Auctions Inc. | 240 St-jacques Street, Suite 500, Montreal, QC H2Y 1L9 | 2000-08-24 |
| 155891 Canada Inc. | 240 St-jacques Street, Suite 500, Montreal, QC H2Y 1L9 | 1987-06-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Merizzi Place (q) Gp Inc. | 300-240 Rue Saint-jacques, Montréal, QC H2Y 1L9 | 2020-04-17 |
| 10691453 Canada Inc. | 300-240 Rue Saint-jacques Ouest, Montréal, QC H2Y 1L9 | 2018-03-20 |
| Visamigration Canada Inc. | 240 Rue Saint-jacques, Bureau 630, Montréal, QC H2Y 1L9 | 2017-07-10 |
| 10222453 Canada Inc. | 820-240 Saint-jacques Street, Montreal, QC H2Y 1L9 | 2017-05-04 |
| 10019909 Canada Inc. | 51-244, Rue Saint-jacques Ouest, Montréal, QC H2Y 1L9 | 2016-12-13 |
| 9908749 Canada Inc. | 240, Saint-jacques Street, Suite 910, Montreal, QC H2Y 1L9 | 2016-09-16 |
| 9850392 Canada Inc. | 51 - 244 St-jacques St., Montréal, QC H2Y 1L9 | 2016-08-01 |
| 9575928 Canada Inc. | 240, Saint-jacques Street West, Suite 400, Montreal, QC H2Y 1L9 | 2016-01-07 |
| Sledmill Inc. | 400-240, Saint-jacques Street West, Montreal, QC H2Y 1L9 | 2015-11-23 |
| Abstract Design & Services Inc. | 210, St-jacques Ouest, Suite 301, Montréal, QC H2Y 1L9 | 2014-01-09 |
| Find all corporations in postal code H2Y 1L9 | ||
| Name | Address |
|---|---|
| BRIAN CHARLES ATTRIDGE | 1725 THE CHASE, UNIT 88, MISSISSAUGA ON L5M 4N3, Canada |
| SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7317875 CANADA INC. | BRIAN CHARLES ATTRIDGE | 1725 THE CHASE UNIT 88, MISSISSAUGA ON L5M 4N3, Canada |
| 4094794 CANADA INC. | SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| 3971252 CANADA INC. | SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| Tantika International Resource Inc. | SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| 4146115 CANADA INC. | SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada |
| 4120221 CANADA INC. | SATISH CHAWLA | 9 GRACE SHANTZ, KIRKLAND ON H9J 3A4, Canada |
| TANREKA INTERNATIONAL RESOURCE CORP. | SATISH CHAWLA | 24 CARAVELLE, KIRKLAND QC , Canada |
| City | Montréal |
| Post Code | H2Y 1L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tantika International Resource Inc. | 9 Grace Shantz, Kirkland, QC H9J 3A4 | 2006-07-19 |
| Natural Wood Products R & L Ltd. | 561 Davignon, Dollard Des Ormeaux, QC H8Y 2L9 | 1982-02-17 |
| Geiron Wood Products Ltd. | 10,572 Lamoureux, Montreal, QC | 1979-01-23 |
| Forexor Wood Products Ltd. | 176 Route 108, C.p. 219, St-victor De Beauce, QC G0M 2B0 | 1987-08-07 |
| Les Produits De Bois Valco LtÉe / | 1608, 82e Rue, Ville De Saint-georges, QC G6A 0A8 | |
| Valco Wood Products Ltd. | 1150, 95e Rue, Ville St-georges Comte Beauce, QC G5Y 8J3 | 1977-01-12 |
| Placements Des Produits De Bois St-raymond LtÉe | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 | 1996-09-26 |
| Les Produits De Bois Forescan Ltee | 1010 Ste-catherine Street Ouest, Suite 1005, Montreal, QC H3B 3R8 | 1981-05-15 |
| Les Produits De Bois Bedford Ltee. | 1338 Route 235, Bedford, QC J0J 1A0 | 1984-07-18 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |