Assured Building Envelopes Corp. is a business entity registered at Corporations Canada, with entity identifier is 7023308. The registration start date is August 7, 2008. The current status is Dissolved.
| Corporation ID | 7023308 |
| Business Number | 847878220 |
| Corporation Name | Assured Building Envelopes Corp. |
| Registered Office Address |
100 Arbors Lane Suite A Woodbridge ON L4L 7G4 |
| Incorporation Date | 2008-08-07 |
| Dissolution Date | 2018-06-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| JOANNE LATO | 6021 19TH AVENUE, MARKHAM ON L3P 3J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-07 | current | 100 Arbors Lane, Suite A, Woodbridge, ON L4L 7G4 |
| Address | 2008-08-07 | 2019-10-07 | 365 Enford Road, Unit # 1, Richmond Hill, ON L4C 3G2 |
| Name | 2008-08-07 | current | Assured Building Envelopes Corp. |
| Status | 2020-09-09 | current | Dissolved / Dissoute |
| Status | 2019-10-07 | current | Active / Actif |
| Status | 2019-10-07 | 2020-09-09 | Active / Actif |
| Status | 2018-06-15 | 2019-10-07 | Dissolved / Dissoute |
| Status | 2018-01-16 | 2018-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-08-07 | 2018-01-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-09 | Dissolution | Section: 210(3) |
| 2019-10-07 | Revival / Reconstitution | |
| 2018-06-15 | Dissolution | Section: 212 |
| 2008-08-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 ARBORS LANE |
| City | WOODBRIDGE |
| Province | ON |
| Postal Code | L4L 7G4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mastermind Painting Group Inc. | 100 Arbors Lane, Unit 202, Woodbridge, ON L4L 7G4 | 2013-05-09 |
| Virtus Capital Management Inc. | 100 Arbors Lane, Suite B, Vaughan, ON L4L 3B6 | 2013-11-27 |
| 11319477 Canada Inc. | 100 Arbors Lane, Woodbridge, ON L4L 7G4 | 2019-03-25 |
| 10646580 Canada Inc. | 100 Arbors Lane, Woodbridge, ON L4L 7G4 | 2018-02-22 |
| 12250161 Canada Inc. | 100 Arbors Lane, Suite 303, Woodbridge, ON L4L 7G4 | 2020-08-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10259748 Canada Inc. | 503-100 Arbors Lane, Woodbridge, ON L4L 7G4 | 2017-05-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| JOANNE LATO | 6021 19TH AVENUE, MARKHAM ON L3P 3J3, Canada |
| City | WOODBRIDGE |
| Post Code | L4L 7G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cbe-commercial Building Envelopes Inc. | 40 Pippin Rd., Unit 12, Concord, ON L4K 4M6 | 2002-11-07 |
| Assured Logistics Inc. | 6110 Cantay Road, Mississauga, ON L5R 3W5 | 2001-10-09 |
| Assured Woodstock (law) Collision Inc. | 816 Parkinson Road, Woodstock, ON N4S 8L2 | |
| Sentry Envelopes Limited | 108 Shorting Road, Scarborough, ON M1S 3S4 | |
| Graphic Envelopes Inc. | 12168 April, Montreal, QC H1B 5N5 | 1994-06-29 |
| Global United Building Restoration Corp. | 61 Bridlegrove Drive, Toronto, ON M1M 3W9 | |
| Globe Envelopes Realty Limited | 1070 Queen Street East, Toronto, ON M4M 1K6 | |
| J.c. Construction & Investissements Corp. | 810 Pinecrest, Suite 105, Ottawa, ON K2B 5W6 | 1978-02-14 |
| Enveloppes Globe Drg Limitee | 1070 Queen St East, Toronto, ON M4M 1K6 | 1969-11-20 |
| Les Enveloppes Adhesives Excel Inc. | 011260 Richmond Avenue, Montreal, QC H3K 2H2 | 1979-06-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |