AMERICAN PROCESS & PACKAGING PARTS INC. is a business entity registered at Corporations Canada, with entity identifier is 6173225. The registration start date is December 18, 2003. The current status is Active.
| Corporation ID | 6173225 |
| Business Number | 865304802 |
| Corporation Name | AMERICAN PROCESS & PACKAGING PARTS INC. |
| Registered Office Address |
2700 14th Avenue, Suite 6 Markham ON L3R 0J1 |
| Incorporation Date | 2003-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 12 |
| Director Name | Director Address |
|---|---|
| MICHAEL STARR | 15 LOS ALAMOS DRIVE, THORNHILL ON L4J 8K7, Canada |
| DARRELL SHULMAN | 129 SANIBEL CRESCENT, THORNHILL ON L4J 8K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-10-29 | current | 2700 14th Avenue, Suite 6, Markham, ON L3R 0J1 |
| Address | 2003-12-18 | 2018-10-29 | 15 Los Alamos Drive, Richmond Hill Ontario, ON L4C 0G7 |
| Name | 2003-12-18 | current | AMERICAN PROCESS & PACKAGING PARTS INC. |
| Name | 2003-12-18 | current | AMERICAN PROCESS ; PACKAGING PARTS INC. |
| Status | 2009-06-17 | current | Active / Actif |
| Status | 2009-05-20 | 2009-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-11-27 | 2009-05-20 | Active / Actif |
| Status | 2007-10-10 | 2007-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-12-18 | 2007-10-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-29 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2003-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-28 | 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 |
|---|---|---|
| Castle Group Developments Inc. | 2770 14the Avenue, Suite 100, Markham, ON L3R 0J1 | 2014-08-29 |
| Starlight Children's Foundation (ontario) | 2770 - 14th Avenue, Suite 100, Markham, ON L3R 0J1 | 2010-02-10 |
| Imaginism Studios Inc. | 9 - 2700 14th Avenue, Markham, ON L3R 0J1 | 2005-03-08 |
| Symtech International Inc. | 2700 Fourteenth Avenue, Units 1, 2, 3, and 4, Markham, ON L3R 0J1 | 1990-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| MICHAEL STARR | 15 LOS ALAMOS DRIVE, THORNHILL ON L4J 8K7, Canada |
| DARRELL SHULMAN | 129 SANIBEL CRESCENT, THORNHILL ON L4J 8K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Manris Natural Health Products Inc. | Darrell Shulman | 129 Sanibel Crescent, Thornhill ON L4J 8K7, Canada |
| M.S. MEDICAL INC. | MICHAEL STARR | 466 Mount Stephen, Westmount QC H3Y 2X6, Canada |
| BLAST SPORT & FITNESS (2007) INC. | MICHAEL STARR | 1371 SADDLER CIRCLE, OAKVILLE ON L6M 2X6, Canada |
| ELSTAR CONSULTING INC. | Michael Starr | 466 Mount Stephen, Westmount QC H3Y 2X6, Canada |
| MICHAEL STARR INVESTMENTS INC. | MICHAEL STARR | 7485 SPRING ROAD, COTE ST.LUC QC H4W 1K3, Canada |
| International Centre for Democracy and State Development of Ukraine | MICHAEL STARR | 25 OLIVE AVE, OSHAWA ON L1H 1N7, Canada |
| 166306 CANADA INC. | MICHAEL STARR | 5367 EARNSCLIFFE, MONTREAL QC H3X 2G4, Canada |
| 168929 CANADA INC. | MICHAEL STARR | 9350 YONGE ST., SUITE 126, RICHMON HILL ON L4C 5G2, Canada |
| City | MARKHAM |
| Post Code | L3R 0J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation D'emballages American | 25 Bovis, Pointe Claire, QC H9R 4W3 | 1986-02-13 |
| La Corporation D'emballages Margo American | 25 Bovis, Point Claire, QC H9R 4W3 | 1986-02-13 |
| Modern American Paper and Packaging Inc. | 7506 Place Tanger, Brossard, QC J4W 2H4 | 2018-12-18 |
| North American Dealer Parts Exchange Inc. | C/o 15th Floor, Bankers Court, 850-2nd Street Sw, Calgary, AB T2P 0R8 | 2013-10-07 |
| Omni Process Limitee | 2075 University Street, Suite 800, Montreal, QC H3A 2L1 | 1975-04-07 |
| Multi To Process Mtp Enterprises Inc. | 3265 Pitfield Blvd, St-laurent, QC H4S 1H3 | 2004-10-01 |
| Cbs Parts Ltd. | Suite 2300 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| La Corporation Process-aire Ltee | 165 Merizzi, Ville St. Laurent, QC H4T 1Y3 | 1968-09-30 |
| Modes Reves American Inc. | 150 Graveline St., St. Laurent, QC H4T 1R7 | 1984-11-13 |
| Moulage & Placage American Inc. | 987 Cote, Montreal, QC | 1978-11-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |