HERKY PLYWOODS LTD. is a business entity registered at Corporations Canada, with entity identifier is 453731. The registration start date is May 17, 1960. The current status is Active.
| Corporation ID | 453731 |
| Business Number | 102335213 |
| Corporation Name | HERKY PLYWOODS LTD. |
| Registered Office Address |
1372 Chemin Oka P.o.box 519 Oka QC J0N 1E0 |
| Incorporation Date | 1960-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RITA HIRSCHEIMER | 39 LINCROFT, HAMPSTEAD QC H3X 3E3, Canada |
| ROBERT HIRSCHEIMER | 15 Kilburn Crescent, Hampstead QC H3B 3B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-08 | 1978-02-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1960-05-17 | 1978-02-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1978-02-09 | current | 1372 Chemin Oka, P.o.box 519, Oka, QC J0N 1E0 |
| Name | 1960-05-17 | current | HERKY PLYWOODS LTD. |
| Status | 2009-10-08 | current | Active / Actif |
| Status | 2009-07-23 | 2009-10-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-07-09 | 2009-07-23 | Active / Actif |
| Status | 1992-06-01 | 1992-07-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-04-09 | Amendment / Modification | |
| 1978-02-09 | Continuance (Act) / Prorogation (Loi) | |
| 1960-05-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-05-18 | 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 |
|---|---|---|
| 3524469 Canada, Inc. | 229 Center Road, Kanesatake, QC J0N 1E0 | 1998-08-21 |
| 3494632 Canada Inc. | 123 Empain, Oka, QC J0N 1E0 | 1998-06-19 |
| 3403025 Canada Inc. | 105 Center Rd, Kenesatake, QC J0N 1E0 | 1997-08-20 |
| Distribution Nutrition Dynamic-source Inc. | 714 St Philomene Road, Kenasatake, QC J0N 1E0 | 1996-12-17 |
| Konno'n: Kwe International | 4 Cree Road, Kanesatake, QC J0N 1E0 | 1996-11-14 |
| 3306780 Canada Inc. | 1457 Rue Ste-philomene, Oka, QC J0N 1E0 | 1996-10-22 |
| Mohawk Prawn Tech Enterprises Inc. | 194 Center Road, Kenesatake, QC J0N 1E0 | 1996-07-22 |
| 3113817 Canada Inc. | 12 Rue Lafrance, Oka, QC J0N 1E0 | 1995-02-01 |
| Les Traitements D'eau Environnementaux D'oka Inc. | 227 Chemin Du Milieu, Oka, QC J0N 1E0 | 1993-11-29 |
| Nativeland Clothing Inc. | 96 St-dominique, Kanasatake, QC J0N 1E0 | 1992-11-17 |
| Find all corporations in postal code J0N1E0 | ||
| Name | Address |
|---|---|
| RITA HIRSCHEIMER | 39 LINCROFT, HAMPSTEAD QC H3X 3E3, Canada |
| ROBERT HIRSCHEIMER | 15 Kilburn Crescent, Hampstead QC H3B 3B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HERKY 1988 INC. | RITA HIRSCHEIMER | 3577 ATWATER AVE., SUITE 1504, MONTREAL QC H3M 1X8, Canada |
| BURLON CENTRE INC. | ROBERT HIRSCHEIMER | 4982 VICTORIA AVE., MONTREAL QC H3W 2N3, Canada |
| HERKY 1988 INC. | ROBERT HIRSCHEIMER | 4982 VICTORIA AVE, MONTREAL QC H3W 2N3, Canada |
| KADO CONSULTANTS INC. · CONSEILLERS KADO INC. | ROBERT HIRSCHEIMER | 15 KILBURN CRESCENT, HAMPSTEAD QC H3X 3B8, Canada |
| City | OKA |
| Post Code | J0N1E0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Herky 1988 Inc. | 1372 Oka Road, Oka, QC J0N 1E0 | 1987-10-28 |
| Meteor Plywoods Limited | 7520 Tranmere Drive, Mississauga, ON L5S 1K4 | 1957-06-26 |
| Banfield Plywoods Limited | 800 Victoria Square, Suite 612, Montreal, ON H4Z 1H6 | 1968-10-30 |
| Multiply Plywoods Limited | 1075 West Georgia Street, Vancouver, BC V6E 3R9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |