EASTWAY PET RESORT (NAVAN) INC. is a business entity registered at Corporations Canada, with entity identifier is 6102794. The registration start date is June 2, 2003. The current status is Active.
| Corporation ID | 6102794 |
| Business Number | 887843407 |
| Corporation Name | EASTWAY PET RESORT (NAVAN) INC. |
| Registered Office Address |
3925 Milton Road Navan ON K4B 1H8 |
| Incorporation Date | 2003-06-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Robert Graham | 3925, Milton Road, Navan ON K4B 1H8, Canada |
| NICOLE LALANDE | 3925 MILTON ROAD, NAVAN ON K4B 1H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-02 | current | 3925 Milton Road, Navan, ON K4B 1H8 |
| Name | 2019-04-05 | current | EASTWAY PET RESORT (NAVAN) INC. |
| Name | 2003-06-02 | 2019-04-05 | EASTWAY KENNELS INC. |
| Status | 2009-12-15 | current | Active / Actif |
| Status | 2009-11-17 | 2009-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-06-02 | 2009-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-01 | 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 |
|---|---|---|
| Eastway Pet Resort (limoges) Inc. | 3925 Milton Road, Navan, ON K4B 0B1 | 2019-04-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11558625 Canada Inc. | 2811 Trim Rd, Navan, ON K4B 1H8 | 2019-08-08 |
| 10829889 Canada Inc. | 780 Smith Road, Ottawa, ON K4B 1H8 | 2018-06-07 |
| S. Dion Trucking Inc. | 3237 Tenth Line Road, Navan, ON K4B 1H8 | 2017-07-26 |
| Rancourt Hogan Holdings Inc. | 2940 Trim Road, Navan, ON K4B 1H8 | 2012-06-01 |
| 6700926 Canada Inc. | 994 Chemin Perrault, Ottawa, ON K4B 1H8 | 2007-01-11 |
| Fast Response Security Surveillance Incorporated | 3917 Milton Road, Navan, ON K4B 1H8 | 2005-04-19 |
| 4262255 Canada Inc. | 3540 Tenth Line, Navan, ON K4B 1H8 | 2004-10-13 |
| Gaudreau's International Transport Consulting Agency Inc. | 460 Wall St., Navan, ON K4B 1H8 | 2002-07-23 |
| Rancourt Roofing Inc. | 2940 Trim Road, Navan, ON K4B 1H8 | 2012-06-01 |
| Name | Address |
|---|---|
| Robert Graham | 3925, Milton Road, Navan ON K4B 1H8, Canada |
| NICOLE LALANDE | 3925 MILTON ROAD, NAVAN ON K4B 1H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOCIETE D'IMPRESSION DE FACONNAGE ET D'AGENDAS CHARENTAISE (S.I.F.A.C.)DU CANADA INC. | NICOLE LALANDE | 62 REMBRANDT, REPENTIGNY QC J5Y 3R5, Canada |
| EASTWAY PET RESORT (LIMOGES) INC. | Nicole Lalande | 3925 Milton Road, Navan ON K4B 0B1, Canada |
| THE CANADIAN PAPER MONEY SOCIETY | ROBERT GRAHAM | MAIL DELIVERY STATION 19, KINBERLY ON N0C 1G0, Canada |
| 3281124 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| GOOD SHEPHERD REFUGE SOCIAL MINISTRIES | ROBERT GRAHAM | 120 ROXBOROUGH STREET EAST, TORONTO ON M4W 1W1, Canada |
| 3280446 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| GENWAVE TECHNOLOGIES INC. | Robert Graham | 32 Baby Point Crescent, Toronto ON M6S 2B8, Canada |
| GENWAVE HOLDINGS INC. | ROBERT GRAHAM | 32 Baby Point Crescent, Toronto ON M6S 2B8, Canada |
| 3304043 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVENUE, WESTMOUNT QC H3Y 3C1, Canada |
| ENSYN BIORESOURCES CANADA INC. | ROBERT GRAHAM | 91 VESTA ST., NEPEAN ON K1P 1H4, Canada |
| City | NAVAN |
| Post Code | K4B 1H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eastway Pet Resort (limoges) Inc. | 3925 Milton Road, Navan, ON K4B 0B1 | 2019-04-05 |
| Groupe De Gestion Resort West Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2009-10-29 |
| Les Immeubles Resort Estates (r.e.l.) Inc. | 207 Place Frontenac, Pointe-claire, QC H9R 4Z7 | 1976-12-31 |
| The Game Professional Miniature Golf Inc. | 3708, Navan Road, Navan, ON K4B 1H9 | 2006-02-07 |
| 6681492 Canada Limited | 3680 Navan Road, Navan, ON K4B 1H9 | 2007-01-03 |
| 3590623 Canada Inc. | 4227 Chemin Navan, Navan, ON K4B 1H9 | 1999-02-22 |
| Ottawa Staffing Corporation | 4388 Navan Road, Navan, ON K4B 1H9 | 2003-10-16 |
| 4004001 Canada Inc. | 4273 Navan Road, Navan, ON K4B 1H9 | 2002-03-01 |
| 3974570 Canada Inc. | 4762 Navan Road, Navan, ON K4B 1H9 | 2001-11-20 |
| 6063748 Canada Inc. | 3906 Navan Road, Navan, ON K4B 1H9 | 2003-02-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |