RANDMAR INC. is a business entity registered at Corporations Canada, with entity identifier is 581208. The registration start date is October 1, 1936. The current status is Active.
| Corporation ID | 581208 |
| Business Number | 104397609 |
| Corporation Name | RANDMAR INC. |
| Registered Office Address |
9271 Rue Thimens Pierrefonds QC H8Y 0A1 |
| Incorporation Date | 1936-10-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| George T Armand | 3221 Chevremont, Ile Bizard QC H9C 2L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-08 | 1978-05-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1936-10-01 | 1978-05-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2008-03-13 | current | 9271 Rue Thimens, Pierrefonds, QC H8Y 0A1 |
| Address | 2007-05-22 | 2008-03-13 | 7536, CÔte De Liesse, Saint-laurent, QC H4T 1E7 |
| Address | 2001-12-10 | 2007-05-22 | 7536, CÔte De Liesse, Saint-laurent, QC H4T 1E7 |
| Address | 1936-10-01 | 2001-12-10 | 7025 Park Ave, Montreal 303, QC H3N 1X7 |
| Name | 1979-05-09 | current | RANDMAR INC. |
| Name | 1947-09-05 | 1979-05-09 | RANDMAR PLATENS & PARTS LTD. |
| Name | 1947-09-05 | 1979-05-09 | RANDMAR PLATENS ; PARTS LTD. |
| Name | 1936-10-01 | 1947-09-05 | SHIPMAN-WARD MFG. CO. OF CANADA LTD. |
| Status | 1999-10-27 | current | Active / Actif |
| Status | 1999-09-07 | 1999-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-05-09 | 1999-09-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-22 | Amendment / Modification | RO Changed. |
| 1978-05-09 | Continuance (Act) / Prorogation (Loi) | |
| 1936-10-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 9271 rue Thimens |
| City | Pierrefonds |
| Province | QC |
| Postal Code | H8Y 0A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12456702 Canada Inc. | 9245, Thimens Street, Montréal, QC H8Y 0A1 | 2020-10-29 |
| 11854402 Canada Inc. | 9245, Thimens, Montréal, QC H8Y 0A1 | 2020-01-20 |
| 11025856 Canada Inc. | 9245, Rue Thimens, Montréal, QC H8Y 0A1 | 2018-10-03 |
| 8909261 Canada Inc. | 9283 Rue Thimens, Montréal, QC H8Y 0A1 | 2014-06-04 |
| 8241775 Canada Inc. | 9279 Thimens, Montréal, QC H8Y 0A1 | 2012-08-22 |
| Construction Ecodomus Inc. | 9235 Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2011-03-29 |
| DaniÈle Henkel Communications Inc. | 9283, Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2010-11-09 |
| Kgb Decor-for-u Inc. | 9237 Rue Thimens, Montréal, QC H8Y 0A1 | 2008-10-31 |
| Les Services De Gestion AudiosantÉ/audiohealth Inc. | 9245 Rue Thimens, Pierrefond, QC H8Y 0A1 | 2004-02-13 |
| Cuisine-sante-international (csi) Ltd. | 9237 Thimens, Pierrefonds, QC H8Y 0A1 | 2003-12-16 |
| Find all corporations in postal code H8Y 0A1 | ||
| Name | Address |
|---|---|
| George T Armand | 3221 Chevremont, Ile Bizard QC H9C 2L8, Canada |
| City | Pierrefonds |
| Post Code | H8Y 0A1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |