Pentura Solutions Incorporated is a business entity registered at Corporations Canada, with entity identifier is 6079873. The registration start date is March 26, 2003. The current status is Dissolved.
| Corporation ID | 6079873 |
| Business Number | 888736303 |
| Corporation Name | Pentura Solutions Incorporated |
| Registered Office Address |
303 Moodie Drive, Suite 200 Ottawa ON K2H 9R4 |
| Incorporation Date | 2003-03-26 |
| Dissolution Date | 2013-03-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 8 |
| Director Name | Director Address |
|---|---|
| CHRIS LAMOUREUX | 2500 CHRISHOLM AVE., MISSISSAUGA ON L5C 3C2, Canada |
| STEVE BYRNE | 1375 SQUIRE DR., MANOTICK ON K4M 1B8, Canada |
| MARC LAMOUREUX | 23 BRIARWOOD AVENUE, MISSISSAUGA ON L5G 3N4, Canada |
| PETER LUI-HING | 1023 TOMKINS FARM CR., OTTAWA ON K4P 1M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-03-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-03-28 | current | 303 Moodie Drive, Suite 200, Ottawa, ON K2H 9R4 |
| Address | 2008-04-01 | 2012-03-28 | 34 Village Centre Place Suite 200, Mississauga, ON L4Z 1V9 |
| Address | 2003-11-21 | 2008-04-01 | 50 Burnhamthorpe Road West Suite 401, Mississauga, ON L5B 3C2 |
| Address | 2003-03-26 | 2003-11-21 | 23 Briarwood Avenue, Mississauga, ON L5G 3N4 |
| Name | 2003-03-26 | current | Pentura Solutions Incorporated |
| Status | 2013-03-21 | current | Dissolved / Dissoute |
| Status | 2008-04-01 | 2013-03-21 | Active / Actif |
| Status | 2008-03-13 | 2008-04-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-03-26 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-21 | Dissolution | Section: 210(2) |
| 2007-11-30 | Amendment / Modification | |
| 2003-03-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-12-08 | 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 |
|---|---|---|
| 9971149 Canada Inc. | 320-303 Moodie Drive, Ottawa, ON K2H 9R4 | 2016-11-03 |
| Nail Bar - Polish Kanata Inc. | 140-303 Moodie Drive, Ottawa, ON K2H 9R4 | 2016-02-12 |
| Fieldflex Inc. | 303 Moodie Drive, Suite 160, Ottawa, ON K2H 9R4 | 2011-11-01 |
| 7821476 Canada Inc. | 140 - 303 Moodie Drive, Ottawa, ON K2H 9R4 | 2011-04-19 |
| 7614349 Canada Inc. | C/o 140-303 Moodie Drive, Ottawa (nepean), ON K2H 9R4 | 2010-08-03 |
| Telix Incorporated | 303 Moodie Dr., 4th Floor, Ottawa, ON K2H 9R4 | 2010-02-02 |
| Horizant Inc. | 160-303 Moodie Drive, Ottawa, ON K2H 9R4 | 2002-07-05 |
| Peter W. Maddocks Consulting Services Inc. | 303 Moodie Drive, Suite 140, Ottawa (nepean ), ON K2H 9R4 | 1998-07-13 |
| Jacksonhall Inc. | 303 Moodie Drive, # 140, Ottawa, ON K2H 9R4 | 2000-05-25 |
| Canadian Integration Services and Training | 303 Moodie Drive, Suite 210, Ottawa, ON K2H 9R4 | 2008-06-12 |
| Find all corporations in postal code K2H 9R4 | ||
| Name | Address |
|---|---|
| CHRIS LAMOUREUX | 2500 CHRISHOLM AVE., MISSISSAUGA ON L5C 3C2, Canada |
| STEVE BYRNE | 1375 SQUIRE DR., MANOTICK ON K4M 1B8, Canada |
| MARC LAMOUREUX | 23 BRIARWOOD AVENUE, MISSISSAUGA ON L5G 3N4, Canada |
| PETER LUI-HING | 1023 TOMKINS FARM CR., OTTAWA ON K4P 1M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Veriday Inc. | Chris Lamoureux | 2500 Chisholm Ave, Mississauga ON ON L5C 3C2, Canada |
| 9127186 CANADA CORP. | Chris Lamoureux | 2500 Chisholm Avenue, Mississauga ON L5C 3C2, Canada |
| 3735052 CANADA INC. | MARC LAMOUREUX | 44 CH.COTÉ-ST-LOUIS WEST, ST-THÉRESE QC J7E 2H7, Canada |
| 8875065 CANADA INC. | MARC LAMOUREUX | 157 RUE DU TOURNOI, GATINEAU QC J9J 3V5, Canada |
| 9127186 CANADA CORP. | Marc Lamoureux | 23 Briarwood Avenue, Mississauga ON L5G 3N4, Canada |
| Yellow Ribbon Suicide Prevention Program of Canada Corporation | MARC LAMOUREUX | 8306-98TH AVENUE, FORT SASKATCHEWAN AB T8L 3G3, Canada |
| The Lamoureux Foundation | MARC LAMOUREUX | 2413 ILD LAKESHORE ROAD, BRIGHT'S GROVE ON N0N 1C0, Canada |
| PentaGRF Inc. | MARC LAMOUREUX | 22 MONACO CR., CORNWALL ON K6H 6A6, Canada |
| LA CHAMBRE DE COMMERCE DE ST-JOVITE | MARC LAMOUREUX | 345 ROUTE 117, SAINT-JOVITE QC J0T 2H0, Canada |
| LEDATECH INC. | MARC LAMOUREUX | 11131 PELLETIER, MONTREAL NORD QC H1H 3S1, Canada |
| City | Ottawa |
| Post Code | K2H 9R4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |