Illamar Inc. is a business entity registered at Corporations Canada, with entity identifier is 6041850. The registration start date is December 2, 2002. The current status is Active.
Corporation ID | 6041850 |
Business Number | 854089240 |
Corporation Name | Illamar Inc. |
Registered Office Address |
2062 Kings Grove Crescent Ottawa ON K1J 6G1 |
Incorporation Date | 2002-12-02 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 1 |
Director Name | Director Address |
---|---|
HERVÉ GAGNON | 4307 Sunwood Crescent, OTTAWA ON K1J 1B8, Canada |
STÉFANIE GAGNON | 4307 Sunwood Crescent, OTTAWA ON K1J 1B8, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-12-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-12-12 | current | 2062 Kings Grove Crescent, Ottawa, ON K1J 6G1 |
Address | 2018-03-14 | 2018-12-12 | 4307 Sunwood Crescent, Ottawa, ON K1J 1B8 |
Address | 2013-12-09 | 2018-03-14 | 80 Aberdeen Street, Suite 100, Ottawa, ON K1S 5R5 |
Address | 2012-06-13 | 2013-12-09 | 4307 Sunwood Crescent, Ottawa, ON K1J 1B8 |
Address | 2006-12-19 | 2012-06-13 | 38 Auriga Drive, Suite 200, Ottawa, ON K2E 8A5 |
Address | 2002-12-02 | 2006-12-19 | 60-2111 Montreal Road, Ottawa, ON K1J 8M8 |
Name | 2004-01-19 | current | Illamar Inc. |
Name | 2002-12-02 | 2004-01-19 | 6041850 CANADA INC. |
Status | 2002-12-02 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2004-01-19 | Amendment / Modification | Name Changed. |
2002-12-02 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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---|---|---|
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Drrd Nutrition Services Corp. | 2074 Kings Grove Crescent, Gloucester, ON K1J 6G1 | 2014-01-29 |
Encadrements Vogue Framing Inc. | 2054 Kings Grove Crescent, Ottawa, ON K1J 6G1 | 1994-10-19 |
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Find all corporations in postal code K1J |
Name | Address |
---|---|
HERVÉ GAGNON | 4307 Sunwood Crescent, OTTAWA ON K1J 1B8, Canada |
STÉFANIE GAGNON | 4307 Sunwood Crescent, OTTAWA ON K1J 1B8, Canada |
Name | Director Name | Director Address |
---|---|---|
3222331 CANADA INC. | HERVÉ GAGNON | 60 - 2111 MONTREAL ROAD, OTTAWA ON K1J 8M8, Canada |
3222331 CANADA INC. | STÉFANIE GAGNON | 624 GAINES DRIVE, OTTAWA ON K1J 7W6, Canada |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |