STIRLING PRODUCTS NORTH AMERICA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4500121. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4500121 |
| Business Number | 851522219 |
| Corporation Name | STIRLING PRODUCTS NORTH AMERICA HOLDINGS INC. |
| Registered Office Address |
614 North River Rd Suite E Charlottetown PE C1E 1K2 |
| Dissolution Date | 2012-09-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER BOONEN | LEVEL 1 275 GEORGE ST, SYDNEY 2000, Australia |
| NEIL FERGUSON | 25 WOODLEY RD RR#2, MONTAGUE PE C0A 1R0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-11-25 | current | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 |
| Address | 2008-11-19 | 2009-11-25 | 87 Watts Avenue, Charlottetown, PE C1E 2B7 |
| Name | 2008-12-05 | current | STIRLING PRODUCTS NORTH AMERICA HOLDINGS INC. |
| Name | 2008-11-19 | 2008-12-05 | STIRLING PRODUCTS NORTH AMERICA INC. |
| Status | 2012-09-17 | current | Dissolved / Dissoute |
| Status | 2012-04-20 | 2012-09-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-11-19 | 2012-04-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-17 | Dissolution | Section: 212 |
| 2008-12-05 | Amendment / Modification | Name Changed. |
| 2008-11-19 | Amalgamation / Fusion |
Amalgamating Corporation: 4438752. Section: |
| 2008-11-19 | Amalgamation / Fusion |
Amalgamating Corporation: 6631215. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 614 NORTH RIVER RD SUITE E |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greenisland Hydroponics Inc. | 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 | 2020-11-04 |
| 10489913 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2017-11-10 |
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| Stirling Products North America Inc. | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 | 2004-01-30 |
| John L. Rowe Holdings Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-01-07 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Timeless Technologies (2007) Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| Find all corporations in postal code C1E 1K2 | ||
| Name | Address |
|---|---|
| PETER BOONEN | LEVEL 1 275 GEORGE ST, SYDNEY 2000, Australia |
| NEIL FERGUSON | 25 WOODLEY RD RR#2, MONTAGUE PE C0A 1R0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Nature's Firewall Inc. | NEIL FERGUSON | 2 WOODLEY ROAD, MONTAGUE R.R. # 2 PE C0A 1R0, Canada |
| Stirling Pharma Inc. | NEIL FERGUSON | 2 WOODLEY ROAD, MONTAGUE R.R. # 2 PE C0A 1H0, Canada |
| Stirling Animal Health Inc. | Neil Ferguson | 25 Woodley Road, Montague R.R. #2 PE C0A 1R0, Canada |
| 7165358 CANADA INC. | NEIL FERGUSON | 25 WOODLEY DRIVE, MONTAGUE R.R. 2 PE C0A 1R0, Canada |
| Nature's Firewall Inc. | PETER BOONEN | LEVEL 1, 275 GEORGE STREET, SYDNEY 2000, Australia |
| Stirling Pharma Inc. | PETER BOONEN | LEVEL 1, 275 GEORGE STREET, SYDNEY 2000, Australia |
| 7165358 CANADA INC. | PETER BOONEN | 275 GEORGE STREET, SYDNEY 2000, Australia |
| City | CHARLOTTETOWN |
| Post Code | C1E 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stirling Products North America Inc. | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 | 2004-01-30 |
| Stirling Products North America Inc. | 87 Watts Avenue, Charlottetown, PE C1E 2B7 | 2007-08-01 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Stirling R.p.products Ltd. | Po Box 478, Stirling, ON K0K 3E0 | 1974-11-22 |
| Tecmate Powersport Products, North America Inc. | 1 & 2 -1097 North Service Road East, Oakville, ON L6H 1A6 | 2004-04-07 |
| Cruz Holdings Limited | 274 Stirling Avenue North, Kitchener, ON N2H 3H3 | 2017-04-18 |
| Natural Products North America Inc. | 451 Princess Ave, London, ON N6B 2B4 | 2008-08-14 |
| Vi-tal Hospital Products (north America) Inc. | T-d Centre, Suite 3200, Toronto, ON M5K 1N2 | 1984-10-05 |
| Cellulose Products of North America Inc. | First Canadian Place, Suite 5220 P.o. Box 191, Toronto, ON M5X 1A6 | 1978-05-04 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |