BANALOGIC CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 6260462. The registration start date is July 15, 2004. The current status is Active.
| Corporation ID | 6260462 |
| Business Number | 855994745 |
| Corporation Name | BANALOGIC CORPORATION |
| Registered Office Address |
44 East Beaver Creek Suite 5 Richmond Hill ON L4B 1G8 |
| Incorporation Date | 2004-07-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH LEE | 39 Lakeview Avenue, Gormley ON L0H 1G0, Canada |
| TROY WOOLRIDGE | 28 WYNDFIELD CRESCENT, WHITBY ON L1N 8L3, Canada |
| CAROL KILNER | 164 Centre Street West, RICHMOND HILL ON L4C 3P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-29 | current | 44 East Beaver Creek, Suite 5, Richmond Hill, ON L4B 1G8 |
| Address | 2004-07-15 | 2009-01-29 | 28 Wyndfield Crescent, Whitby, ON L1N 8L3 |
| Name | 2004-07-15 | current | BANALOGIC CORPORATION |
| Status | 2004-07-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-24 | Amendment / Modification | |
| 2004-07-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 44 East Beaver Creek |
| City | Richmond Hill |
| Province | ON |
| Postal Code | L4B 1G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Banalogic International Inc. | 44 East Beaver Creek, Suite 5, Richmond Hill, ON L4B 1G8 | 2009-11-19 |
| Perfect Comfort Systems Inc. | 44 East Beaver Creek, Unit 15, Richmond Hill, ON L4B 1G8 | 2011-08-16 |
| Solar for Life | 44 East Beaver Creek, Unit 3, Richmond Hill, ON L4B 1G8 | 2013-08-15 |
| Adme360 Inc. | 44 East Beaver Creek, Suite 5, Richmond Hill, ON L4B 1G8 | 2018-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10768090 Canada Inc. | Unit 13, 44 East Beaver Creek Rd, Richmond Hill, ON L4B 1G8 | 2018-05-04 |
| Canadian Greendesign Corporation | 44 East Beaver Creek Rd, Suite #3, Richmond Hill, ON L4B 1G8 | 2011-08-30 |
| Kuazi Inc. | 44 East Beaver Creek Rd., Suite #3, Richmond Hill, ON L4B 1G8 | 2010-06-16 |
| T. H. Solar Wind Energy Ltd. | 3-44 East Beaver Creek Road, Richmond Hill, ON L4B 1G8 | 1999-03-05 |
| Doctor Pain Holdings Inc. | 44 East Beaver Creek Road, Unit 17, Richmond Hill, ON L4B 1G8 | 1997-05-26 |
| Diagnostic Medical Devices (dmd) Limited | 44 East Beaver Creek Road, Richmond Hill, ON L4B 1G8 | 1993-06-07 |
| Phst Tech. Canada Ltd. | 44 East Beaver Creek Road, Unit 3, Richmond Hill, ON L4B 1G8 | 1999-12-07 |
| Sorin Biomedica Canada Inc. | 44 East Beaver Creek Road, Unit 15, Richmond Hill, ON L4B 1G8 | |
| Samsys Technologies Inc. | 44 East Beaver Creek Road, Suite 11, Richmond Hill, ON L4B 1G8 | |
| Sunny Side Up Solar Inc. | 44 East Beaver Creek Rd., Suite #3, Richmond Hill, ON L4B 1G8 | 2011-05-24 |
| Find all corporations in postal code L4B 1G8 | ||
| Name | Address |
|---|---|
| KEITH LEE | 39 Lakeview Avenue, Gormley ON L0H 1G0, Canada |
| TROY WOOLRIDGE | 28 WYNDFIELD CRESCENT, WHITBY ON L1N 8L3, Canada |
| CAROL KILNER | 164 Centre Street West, RICHMOND HILL ON L4C 3P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Banalogic International Inc. | CAROL KILNER | 44 EAST BEAVER CREEK, SUITE 5, RICHMOND HILL ON L4B 1G8, Canada |
| TUMAINI FUND CANADA | CAROL KILNER | 1830 GRAIG DRIVE, NANOOSE BAY BC V9P 9C8, Canada |
| PANDA PRINTING ENTERPRISES INC. LES ENTREPRISES D'IMPRIMERIE PANDA INC. | KEITH LEE | 1411 FORT STREET, APT. 503, MONTREAL QC H3H 2N6, Canada |
| Banalogic International Inc. | KEITH LEE | 44 EAST BEAVER CREEK, SUITE 5, RICHMOND HILL ON L4B 1G8, Canada |
| Keith Lee Consulting Corporation | KEITH LEE | 119 STEEPLE CHASE DRIVE, KANATA ON K2M 2W6, Canada |
| Banalogic International Inc. | TROY WOOLRIDGE | 44 EAST BEAVER CREEK, SUITE 5, RICHMOND HILL ON L4B 1G8, Canada |
| ADME360 INC. | Troy Woolridge | 44 East Beaver Creek, Suite 5, Richmond Hill ON L4B 1G8, Canada |
| City | Richmond Hill |
| Post Code | L4B 1G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Banalogic International Inc. | 44 East Beaver Creek, Suite 5, Richmond Hill, ON L4B 1G8 | 2009-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |