Niigon Machines Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6995039. The registration start date is June 16, 2008. The current status is Active.
| Corporation ID | 6995039 |
| Business Number | 859622698 |
| Corporation Name | Niigon Machines Ltd. |
| Registered Office Address |
372 New Enterprise Way Vaughan ON L4H 0S8 |
| Incorporation Date | 2008-06-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ELIZABETH SCHAD | 345 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| ROBERT SCHAD | 345 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-08 | current | 372 New Enterprise Way, Vaughan, ON L4H 0S8 |
| Address | 2010-09-17 | 2012-02-08 | 372 Enterprise Way, Vaughan, ON L4H 0S8 |
| Address | 2008-06-16 | 2010-09-17 | 345 Riverview Drive, Toronto, ON M4N 3C9 |
| Name | 2018-10-12 | current | Niigon Machines Ltd. |
| Name | 2008-06-16 | 2018-10-12 | Athena Automation Ltd. |
| Status | 2008-06-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-03-03 | Amendment / Modification | Section: 178 |
| 2012-11-20 | Amendment / Modification | Section: 178 |
| 2008-06-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
| Mango Reactor Holdings Corp. | 416 Major Mackenzie Drive West, Vaughan, ON L4H 0A0 | 2015-08-19 |
| Ampstone Consulting Services Ltd. | 75 Hawstone Road, Woodbridge, ON L4H 0A1 | 2013-11-04 |
| Raspberry Marketing Inc. | 59 Hawstone Road, Woodbridge, ON L4H 0A1 | 2011-06-06 |
| Avantgarde Systems Ltd. | 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2019-07-30 |
| Accounting Envy Incorporated | 3651 Major Mackenzie Drive West, Suite 360, Vaughan, ON L4H 0A2 | 2018-11-24 |
| Ground Controls Inc. | 329 - 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2018-08-03 |
| Aero Struct Corp. | 3737 Major Mackenzie Dr W-100, Vivek Gupta, Woodbridge, ON L4H 0A2 | 2018-07-23 |
| Pexhouse.com Inc. | 3651 Major Mackenzie Dr. W Suite# 329, Vaughan, ON L4H 0A2 | 2018-01-05 |
| Universal Steel Supply Inc. | 3651 Major Mackenzie Dr. W Suite #319, Vaughan, ON L4H 0A2 | 2017-10-23 |
| 9772448 Canada Inc. | 317-3651 Major Mackenzie Dr., Vaughan, ON L4H 0A2 | 2016-05-30 |
| Find all corporations in postal code L4H | ||
| Name | Address |
|---|---|
| ELIZABETH SCHAD | 345 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| ROBERT SCHAD | 345 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE TERRA FOUNDATION | ELIZABETH SCHAD | 345 RIVERVIEW DRIVE, NORTH YORK ON M4N 3C9, Canada |
| THE BEAR FOUNDATION | ELIZABETH SCHAD | 345 RIVERVIEW DRIVE, NORTH YORK ON M4N 3C9, Canada |
| The Robert Schad Foundation | ELIZABETH SCHAD | 345 RIVERVIEW DRIVE, NORTH YORK ON M4N 3C9, Canada |
| THE EARTH RANGERS FOUNDATION | ELIZABETH SCHAD | 9520 PINE VALLEY DRIVE, VAUGHAN ON L4L 1A6, Canada |
| THE BEAR FOUNDATION | ROBERT SCHAD | 345 RIVERVIEW DRIVE, NORTH YORK ON M4N 3C9, Canada |
| THE EARTH RANGERS FOUNDATION | ROBERT SCHAD | 9520 PINE VALLEY DRIVE, VAUGHAN ON L4L 1A6, Canada |
| City | Vaughan |
| Post Code | L4H 0S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Cie De Machines A Coudre V & M Ltee | 6420 St. Lawrence Blvd., Montreal, QC | 1977-11-18 |
| Les Machines Commerciales Electrostiques Ltee | 679 Lepine Ave, Dorval, QC | 1965-02-22 |
| Fourniture De Machines A Coudres Pme Inc. | 8875 St. Lawrence Blvd., Montreal, QC H2N 1M2 | 1987-06-19 |
| L'economique Pour Machines De Bureau E.h. Inc. | 2685 Rue Beaubien Est, Montreal, QC H1Y 1G8 | 1979-08-24 |
| Manufacture De Machines & Pieces A Macarons F.r. Inc. | 2021 Rue Aylwin, Montreal, QC H1W 3C4 | 1987-03-30 |
| G. Michaud Industrial Machines Ltd. | 6120 Rue Villeneuve, Montreal-nord/north, QC H1G 1L2 | 1981-05-06 |
| La Compagnie Des Machines Commerciales Gulf, Ltee | 1 First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1990-09-12 |
| Superior Machines De Bureau Limitee | 6969 Transcanada Highway, Suite 111, St-laurent, QC H4T 1V8 | 1955-11-22 |
| So-rite Sewing Machines & Supplies Ltd. | 4638 Boul. St-laurent, Montreal, QC | 1979-01-12 |
| Machines Industrielles C.h. Holderby Inc. | 5545 Vanden Abeele Street, Montreal, QC H4S 1S1 | 1986-06-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |