TerraElast Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6056253. The registration start date is January 20, 2003. The current status is Dissolved.
| Corporation ID | 6056253 |
| Business Number | 862055159 |
| Corporation Name | TerraElast Ltd. |
| Registered Office Address |
11855, IrÉnÉe-vachon Mirabel QC J7N 1G2 |
| Incorporation Date | 2003-01-20 |
| Dissolution Date | 2011-12-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD WORNER | 45902 HARRISTON ROAD, GORRIE ON N0G 1X0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-08-04 | current | 11855, IrÉnÉe-vachon, Mirabel, QC J7N 1G2 |
| Address | 2003-11-05 | 2004-08-04 | 12655, Commerce A-4, Suite 340, Mirabel, QC J7N 1E1 |
| Address | 2003-01-20 | 2003-11-05 | 355, Des RÉcollets Street, Montreal, QC H2Y 1V9 |
| Name | 2010-02-23 | current | TerraElast Ltd. |
| Name | 2003-01-20 | 2010-02-23 | TerraElast Ltd. |
| Status | 2011-12-24 | current | Dissolved / Dissoute |
| Status | 2011-07-26 | 2011-12-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-02-23 | 2011-07-26 | Active / Actif |
| Status | 2008-08-19 | 2010-02-23 | Dissolved / Dissoute |
| Status | 2008-03-13 | 2008-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-01-20 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-24 | Dissolution | Section: 212 |
| 2010-02-23 | Revival / Reconstitution | |
| 2008-08-19 | Dissolution | Section: 212 |
| 2003-01-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2007-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-03-14 | 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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| Centre International De Course Automobile (icar) Inc. | 12800, Boul. Henri-fabre, Mirabel, QC J7N 0A6 | 2007-05-24 |
| Distribution Protilife Inc. | 12700 Boulevard Henri Fabre Est, Mirabel, QC J7N 0A6 | 2007-01-22 |
| Pro-amino International Inc. | 12700 Boul.henri-fabre Est, Mirabel, QC J7N 0A6 | 1989-09-01 |
| Find all corporations in postal code J7N | ||
| Name | Address |
|---|---|
| RICHARD WORNER | 45902 HARRISTON ROAD, GORRIE ON N0G 1X0, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |