MARKUS INDUSTRIES (1962) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 514098. The registration start date is December 12, 1962. The current status is Dissolved.
| Corporation ID | 514098 |
| Business Number | 103532156 |
| Corporation Name | MARKUS INDUSTRIES (1962) LIMITED |
| Registered Office Address |
4636 St-catherine West Westmount QC H3Z 1S5 |
| Incorporation Date | 1962-12-12 |
| Dissolution Date | 2008-06-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| EDMUND MARKUS | PINNACLE ROAD, SUTTON QC J0E 2K0, Canada |
| JACK LIGHTSTONE | 109 THURLOW ROAD, HAMPSTEAD QC H3X 3H2, Canada |
| CATHY D. ROYEA | 131 WESTERN, SUTTON QC J0E 2K0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-28 | 1978-06-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1962-12-12 | 1978-06-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1988-08-16 | current | 4636 St-catherine West, Westmount, QC H3Z 1S5 |
| Name | 1962-12-12 | current | MARKUS INDUSTRIES (1962) LIMITED |
| Status | 2008-06-12 | current | Dissolved / Dissoute |
| Status | 1994-11-23 | 2008-06-12 | Active / Actif |
| Status | 1994-10-01 | 1994-11-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-08-10 | 1994-10-01 | Dissolved / Dissoute |
| Date | Activity | Details |
|---|---|---|
| 2008-06-12 | Dissolution | Section: 210 |
| 1987-03-23 | Revival / Reconstitution | |
| 1978-06-29 | Continuance (Act) / Prorogation (Loi) | |
| 1962-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-01-12 | 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 |
|---|---|---|
| Les Productions Star Ltee | 4636 St-catherine West, Montreal, QC H3Z 1S5 | 1978-08-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kenneth Shaw Medical Services Inc. | 4654 Ste Catherine O, Westmount, QC H3Z 1S5 | 2014-08-07 |
| 4126131 Canada Inc. | 4670 St-catherine West, Suite 103, Montreal, QC H3Z 1S5 | 2003-02-11 |
| Segberg Real Estate Inc. | 4664 Ste. Catherine Street West, Westmount, QC H3Z 1S5 | 2001-12-19 |
| 3544958 Canada Inc. | 4636 Ste. Catherine St. West, Westmount, QC H3Z 1S5 | 1998-10-19 |
| Investissements Lesroy Ltee | 4656, Sainte-catherine Street West, Westmount, QC H3Z 1S5 | 1989-02-07 |
| Les Systemes D'ordinateur Logo Inc. | 4636 Ste. Catherine Street West, Westmount, QC H3Z 1S5 | 1980-09-24 |
| Legend T.t.b. Productions Inc. | 4670 Ste-catherine West, Suite 200, Montreal, QC H3Z 1S5 | |
| 6720374 Canada Inc. | Place Alexis Nihon, 1500 Atwater, Montreal, QC H3Z 1S5 | 2007-02-14 |
| 177676 Canada Inc. | 4636 Ste. Catherine Street West, Montreal, QC H3Z 1S5 | 1985-07-23 |
| Global Thinkers Inc. | 4636 Ste. Catherine Street West, Montreal, QC H3Z 1S5 | 2001-05-09 |
| Find all corporations in postal code H3Z 1S5 | ||
| Name | Address |
|---|---|
| EDMUND MARKUS | PINNACLE ROAD, SUTTON QC J0E 2K0, Canada |
| JACK LIGHTSTONE | 109 THURLOW ROAD, HAMPSTEAD QC H3X 3H2, Canada |
| CATHY D. ROYEA | 131 WESTERN, SUTTON QC J0E 2K0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EDMUND MARKUS INVESTMENTS LTD. | EDMUND MARKUS | 204 ST. PAUL ST. EAST, MONTREAL QC , Canada |
| D.D.P. HUMAN ENVIRONMENTAL RESOURCE MANAGEMENT INTERNATIONAL INC. | JACK LIGHTSTONE | 615 DORCHESTER BOUL WEST SUITE 900, MONTREAL QC , Canada |
| City | WESTMOUNT |
| Post Code | H3Z 1S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Conseillers En Gestion Markus Luft Ltee | 81 Holtham Road, Hampstead, Montreal, QC | 1981-06-29 |
| Les Agences Markus Sauermann Ltee. | 175 Boul Deguire, Suite 407, St-laurent, QC H4N 1P1 | 1987-12-23 |
| Materiaux De Construction Markus (canada) Ltee | 333 Humberline, Rexdale, ON M9W 5X5 | 1972-07-14 |
| Placements Markus & Bertha Inc. | 6301 De Vimy Avenue, Montreal, QC H3S 2R5 | 1993-12-20 |
| The Miller Brothers Company (1962) Limited | P.o.box 821, Trenton, ON K8V 5R8 | 1962-05-11 |
| 118308 Canada Limited | 1962 Navaho Drive, Ottawa, ON K2C 0T6 | 1982-10-28 |
| Gibson Motors (1962) Limited | 707 Memorial Ave, Box 3076 Stn P, Thunder Bay, ON P7B 5G5 | 1962-06-13 |
| The Hires Company (canada) (1962) Limited | 1590 O'connor Dr, Toronto 16, ON M4B 2V4 | 1962-10-15 |
| Rogers Broadcasting Corporation (1962) Limited | 2 St. Clair Ave West, Toronto, ON M4V 1L6 | 1962-09-12 |
| Airspeed Brokers (1962) Limited | 40 University Avenue, Box 4040 Stn A, Toronto, ON M5W 1L2 | 1962-01-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |