SICOMA NORTH AMERICA INC.

Address:
2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5

SICOMA NORTH AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 6415768. The registration start date is July 7, 2005. The current status is Dissolved.

Corporation Overview

Corporation ID 6415768
Business Number 833063746
Corporation Name SICOMA NORTH AMERICA INC.
SICOMA AMÉRIQUE DU NORD INC.
Registered Office Address 2 Queen Street East
Suite 1500
Toronto
ON M5C 3G5
Incorporation Date 2005-07-07
Dissolution Date 2009-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LEONA SHEPHERDSON 5 JEAN-CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
LUCA GALLETTI 13 VIA A. GRAMSCI, PONTE VALLECEPPI 06078, Italy
MICHÈLE MARTINI 48, VIA DELLA DEMOCRAZIA, CORCIANO PG , Italy
MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-07-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-07-14 current 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5
Address 2005-07-07 2009-07-14 440 19th Avenue, Suite 230, Lachine, QC H8S 3S2
Name 2005-07-07 current SICOMA NORTH AMERICA INC.
Name 2005-07-07 current SICOMA AMÉRIQUE DU NORD INC.
Status 2009-12-31 current Dissolved / Dissoute
Status 2005-07-07 2009-12-31 Active / Actif

Activities

Date Activity Details
2009-12-31 Dissolution Section: 210
2009-07-14 Amendment / Modification RO Changed.
2008-06-02 Amendment / Modification
2005-07-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-01-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2 QUEEN STREET EAST
City TORONTO
Province ON
Postal Code M5C 3G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Synergy Promotion and Media Inc. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1991-11-20
Assante Capital Management Ltd. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-03-20
Deloitte Consulting Product Services Inc. 2 Queen Street East, Suite 1200, Toronto, ON M5C 3G7 1999-05-19
Risk Management Counsel of Canada 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1999-12-10
Cbid Brokerage Services Inc. 2 Queen Street East, P.o. Box 10, Toronto, ON M5C 3G7 2000-03-09
Chedoke Investments Limited 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5
Equion Financial Services Limited 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-11-03
United Financial Corporation 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7
Perimeter Financial Corp. 2 Queen Street East, Suite 1800, Toronto, ON M5C 3G7 2004-02-11
Vgi Intellectual Property Holdings Inc. 2 Queen Street East, Suite 1800, Toronto, ON M5V 3G7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ullico Canada, Inc. 2 Queen Street, Suite 1500, Toronto, ON M5C 3G5 2020-05-28
Hikma Canada Limited Suite 1500 - 2 Queen Street East, Toronto, ON M5C 3G5 2019-03-07
6729495 Canada Inc. 1500 - 2 Queen Street East, Toronto, ON M5C 3G5 2007-03-02
Association of Certified Forensic Investigators of Canada 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 1998-10-30
Lydon Dredging & Construction Company, Ltd. 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 1956-10-01
Canadian Turner Construction Company, Ltd. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1951-07-31
Wetzel Graphics Toronto Inc. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1999-08-18
Jeflion Canada Ltd. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1928-12-14
Toyota Boshoku Canada, Inc. 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 2006-07-11
Ferring Inc. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1983-03-11
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Corporation Directors

Name Address
LEONA SHEPHERDSON 5 JEAN-CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
LUCA GALLETTI 13 VIA A. GRAMSCI, PONTE VALLECEPPI 06078, Italy
MICHÈLE MARTINI 48, VIA DELLA DEMOCRAZIA, CORCIANO PG , Italy
MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

Entities with the same directors

Name Director Name Director Address
RL SCALES INC. LEONA SHEPHERDSON 5 JEAN CHARLEBOIS, BEACONSFIELD QC H9W 6E2, Canada
6473717 CANADA INC. LEONA SHEPHERDSON 5 JEAN CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
6473717 CANADA INC. MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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