STIRLING PRODUCTS NORTH AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 6188362. The registration start date is January 30, 2004. The current status is Dissolved.
| Corporation ID | 6188362 |
| Business Number | 863846507 |
| Corporation Name | STIRLING PRODUCTS NORTH AMERICA INC. |
| Registered Office Address |
614 North River Road Suite E Charlottetown PE C1E 1K2 |
| Incorporation Date | 2004-01-30 |
| Dissolution Date | 2013-11-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| KYUNG AE KWON | 48 DOYLE ST, BEDFORD NS B4A 1K5, Canada |
| YEONG-WOO CHOI | 5TH FL KORYO BLDG 1-4 KUNJA-DONG, KWANGJIN-KU, SEOUL , Korea, Republic of |
| HYEONG JYUN SHIN | 612 CRICKET COURT, EDMONTON AB T5T 2B2, Canada |
| YOUNG JIN KWON | 80 ENGLAND CIRCLE, CHARLOTTETOWN PE C1E 1W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-02-03 | current | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 |
| Address | 2005-06-30 | 2010-02-03 | 85 Watts Avenue, West Royalty Business Park, Charlottetown, PE C1E 2B7 |
| Address | 2004-01-30 | 2005-06-30 | 21 Fulton Drive, Rr#4, Cornwall, PE C0A 1H0 |
| Name | 2008-12-05 | current | STIRLING PRODUCTS NORTH AMERICA INC. |
| Name | 2004-01-30 | 2008-12-05 | Progressive BioActives Inc. |
| Status | 2013-11-30 | current | Dissolved / Dissoute |
| Status | 2013-07-03 | 2013-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-30 | 2013-07-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-30 | Dissolution | Section: 212 |
| 2008-12-05 | Amendment / Modification | Name Changed. |
| 2004-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-01-10 | 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 |
|---|---|---|
| Stirling Products North America Inc. | 87 Watts Avenue, Charlottetown, PE C1E 2B7 | 2007-08-01 |
| Address | 614 NORTH RIVER ROAD SUITE E |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greenisland Hydroponics Inc. | 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 | 2020-11-04 |
| 10489913 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2017-11-10 |
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| Stirling Products North America Holdings Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | |
| John L. Rowe Holdings Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-01-07 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Timeless Technologies (2007) Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Find all corporations in postal code C1E 1K2 | ||
| Name | Address |
|---|---|
| KYUNG AE KWON | 48 DOYLE ST, BEDFORD NS B4A 1K5, Canada |
| YEONG-WOO CHOI | 5TH FL KORYO BLDG 1-4 KUNJA-DONG, KWANGJIN-KU, SEOUL , Korea, Republic of |
| HYEONG JYUN SHIN | 612 CRICKET COURT, EDMONTON AB T5T 2B2, Canada |
| YOUNG JIN KWON | 80 ENGLAND CIRCLE, CHARLOTTETOWN PE C1E 1W8, Canada |
| City | CHARLOTTETOWN |
| Post Code | C1E 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stirling Products North America Holdings Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Stirling R.p.products Ltd. | Po Box 478, Stirling, ON K0K 3E0 | 1974-11-22 |
| Tecmate Powersport Products, North America Inc. | 1 & 2 -1097 North Service Road East, Oakville, ON L6H 1A6 | 2004-04-07 |
| Natural Products North America Inc. | 451 Princess Ave, London, ON N6B 2B4 | 2008-08-14 |
| Vi-tal Hospital Products (north America) Inc. | T-d Centre, Suite 3200, Toronto, ON M5K 1N2 | 1984-10-05 |
| Cellulose Products of North America Inc. | First Canadian Place, Suite 5220 P.o. Box 191, Toronto, ON M5X 1A6 | 1978-05-04 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Island Products Inc. | Lot 1 Concession 9, Box 827, Stirling, ON K0K 3E0 | 1997-09-22 |
| Les Produits Stoneadvise AmÉrique Du Nord Inc. | 1 Avenue St-charles, Dorval, QC H9S 3T2 | 2003-10-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |