STEVENS OMNI INC. is a business entity registered at Corporations Canada, with entity identifier is 4491017. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4491017 |
| Business Number | 142454263 |
| Corporation Name | STEVENS OMNI INC. |
| Registered Office Address |
6430a Kennedy Road Mississauga ON L5T 2Z5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOHN C. STEVENS | 6430A Kennedy Road, Mississauga ON L5T 2Z5, Canada |
| JOHN CERISANO | 6430A Kennedy Road, MISSISSAUGA ON L5T 2Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-01 | current | 6430a Kennedy Road, Mississauga, ON L5T 2Z5 |
| Name | 2008-09-01 | current | STEVENS OMNI INC. |
| Status | 2008-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4215923. Section: |
| 2008-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7016930. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-13 | Distributing corporation Société ayant fait appel au public |
| Address | 6430A KENNEDY ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 2Z5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Soflex Logistics Inc. | 6430a Kennedy Road, Mississauga, ON L5T 2Z5 | 2010-04-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Floorit Holdings Inc. | 6430 A Kennedy Road, Mississauga, ON L5T 2Z5 | 2003-12-24 |
| Kumho Tire Canada, Inc. | 6430 Kennedy Road, Unit B, Mississauga, ON L5T 2Z5 | 1977-11-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moomani Inc. | 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 | 2009-01-07 |
| Tte Technology Canada Ltd. | 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 | 2004-05-19 |
| 94892 Canada Inc. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-10 |
| Pacarokan Investments Ltd. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-13 |
| Mbaac Inc. | 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 | 2020-07-09 |
| 10127426 Canada Inc. | 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 | 2017-03-02 |
| 10084735 Canada Inc. | 20-1200 Derry Road, Mississauga, ON L5T 0B3 | 2017-01-30 |
| 9975608 Canada Inc. | 1200 Derry Road East, Mississauga, ON L5T 0B3 | 2016-11-07 |
| 9365524 Canada Incorporated | 177 Derry Road East, Mississauga, ON L5T 0B3 | 2015-07-12 |
| Vkn Accounting Services Inc. | 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 | 2020-01-25 |
| Find all corporations in postal code L5T | ||
| Name | Address |
|---|---|
| JOHN C. STEVENS | 6430A Kennedy Road, Mississauga ON L5T 2Z5, Canada |
| JOHN CERISANO | 6430A Kennedy Road, MISSISSAUGA ON L5T 2Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SoFlex Logistics Inc. | John C. Stevens | 1019 Pinewood Avenue, Oakville ON L6J 2S2, Canada |
| Floorit Holdings Inc. | JOHN C. STEVENS | 1019 PINEWOOD AVENUE, OAKVILLE ON L6J 2A2, Canada |
| 3479587 CANADA INC. | JOHN C. STEVENS | 1019 PINEWOOD AVENUE, OAKVILLE ON L6J 2A2, Canada |
| STEVENS-DUFOUR INC. | JOHN C. STEVENS | 1019 PINEWOOD AVENUE, OAKVILLE ON L6J 2A2, Canada |
| SoFlex Logistics Inc. | John Cerisano | 5137 Frybrook Court, Mississauga ON L5M 5A8, Canada |
| OMNI FLOORCOVERINGS LTD. | JOHN CERISANO | 5137 FRYBROOK COURT, MISSISSAUGA ON L5M 5A8, Canada |
| City | MISSISSAUGA |
| Post Code | L5T 2Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biotechnologie Omni Ltee | 745 Ste-rose, Laprairie, QC J5R 1Z2 | 1980-09-04 |
| Les Joalliers Omni Inc. | 3220 Ridgewood, Apt. 121, Montreal, QC H3B 1B9 | 1985-04-09 |
| Omni Matelas Inc. | 3110 Rue St-victor, Laval, QC H7E 2M3 | 1981-08-18 |
| Omni Steel Inc. | 131 Astoria, Pointe-claire, QC H9S 5B1 | 1980-02-28 |
| Papier Omni Inc. | 5 Ville Marie Place, Suite 904, Montreal, QC H3B 2G2 | 1995-03-09 |
| Omni Lighting Inc. | 01260 Richmond Street, Suite 2123, Montreal, QC H3K 2H2 | 1980-05-02 |
| Omni Tropical Plants Inc. | 6484 Victoria, Suite 203, Montreal, QC H3W 2S6 | 1981-07-15 |
| Omni Brokerage Group Ltd. - | 3838 Boul. Leman, Laval, QC H7E 1A1 | 1983-07-29 |
| S.j.b. Omni-plus Fournitures Informatiques & Bure Autiques Inc. | 431 Rockland Road, Mount Royal, QC H3P 2W9 | 1993-09-29 |
| Omni, The National Poster Company Inc. | 1717 Boul Rene-levesque Est, Bureau 460, Montreal, QC H2L 4E8 | 1987-02-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |