Planet-Tek Systems, Inc. is a business entity registered at Corporations Canada, with entity identifier is 6533051. The registration start date is March 7, 2006. The current status is Active.
| Corporation ID | 6533051 |
| Business Number | 804254746 |
| Corporation Name | Planet-Tek Systems, Inc. |
| Registered Office Address |
1111 Davis Drive Suite 93115 Newmarket ON L3Y 8K3 |
| Incorporation Date | 2006-03-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 3 |
| Director Name | Director Address |
|---|---|
| GEORGE ANDREOGLOU | 157 Roy Harper Avenue, Aurora ON L4G 0V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-03-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-02 | current | 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 |
| Address | 2006-03-07 | 2007-10-02 | 21 Industry Street, Unit #5, Aurora, ON L4G 1X6 |
| Name | 2006-03-07 | current | Planet-Tek Systems, Inc. |
| Status | 2011-09-23 | current | Active / Actif |
| Status | 2011-08-16 | 2011-09-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-03-07 | 2011-08-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | 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 |
|---|---|---|
| 3564479 Canada Inc. | 1111 Davis Drive, Unit 27a, Newmarket, ON L3Y 8X2 | 1998-12-03 |
| Avonlea Traditions Inc. | 1111 Davis Drive, 93157, Newmarket, ON L3Y 8K3 | 1989-03-10 |
| Edimont Trust Towers Inc. | 1111 Davis Drive, Suite 93097, Newmarket, ON L3Y 8K3 | 2008-09-24 |
| Gable Transport, Inc. | 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 | 2013-12-06 |
| Westlake Custom Homes, Inc. | 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 | 2017-12-07 |
| Westlake Motor Cars, Inc. | 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 | 2019-03-13 |
| Westlake Mortgage Group, Inc. | 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 | 2019-03-13 |
| 11913077 Canada Ltd. | 1111 Davis Drive, Unit 23-409, Newmarket, ON L3Y 9E5 | 2020-02-20 |
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| Find all corporations in postal code L3Y | ||
| Name | Address |
|---|---|
| GEORGE ANDREOGLOU | 157 Roy Harper Avenue, Aurora ON L4G 0V6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SAHA INTERNATIONAL INC. | GEORGE ANDREOGLOU | 42 BROOKS AVE., AURORA ON L4G 7W1, Canada |
| Gable Transport, Inc. | George Andreoglou | 149 Colonel Wayling Blvd., Sharon ON L0G 1V0, Canada |
| Westlake Custom Homes, Inc. | George Andreoglou | 10 Horner Court, Zephyr ON L0E 1T0, Canada |
| City | Newmarket |
| Post Code | L3Y 8K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Data Planet Information Systems Inc. | 390 Main Street, Unit C, Wolfville, NS B4P 1C9 | 2008-05-15 |
| Planet Football Club | 230 Brittany Ave, Apt 308, Ottawa, ON K1K 0R6 | 2014-08-01 |
| Investissements Planet 31 Inc. | 1935, Rue Damiron, QuÉbec, QC G2E 6B9 | 2000-01-13 |
| Planet Zee Inc. | Planet Zee Inc., Suite 308-8788 120th Street, Surrey, BC V3W 3V2 | 2002-07-24 |
| Centre Psychique Planet Astro Inc. | 1405 Bishop St, Suite 208, Montreal, QC H3G 2E4 | 1995-07-11 |
| Planet Biogas Solutions Inc. | 227 Bunting Road, Unit B, St. Catharines, ON L2M 3Y2 | 2006-10-27 |
| Planet Forward Inc. | 51 Roysun Road, Unit 5, Vaughan, ON L4L 8P9 | |
| RÉcrÉation Planet-air Inc. | 2000 Rue Notre-dame Est, Montreal, QC H2K 2N3 | 2000-08-15 |
| La Compagnie Planet Moon International Inc. | 5995, Boul.gouin Ouest, Bur.305, Montreal, QC H4J 2P8 | 1998-09-21 |
| Planet Energy Corp. | 10 Kingsbridge Garden Circle, Suite 800, Mississauga, ON L5R 3K6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |