Superion Inc. is a business entity registered at Corporations Canada, with entity identifier is 7042990. The registration start date is October 1, 2008. The current status is Active.
| Corporation ID | 7042990 |
| Business Number | 838514297 |
| Corporation Name | Superion Inc. |
| Registered Office Address |
5690 - 176a Street Surrey BC V3S 4H1 |
| Incorporation Date | 2008-10-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MIKE BURTON | #31-6050-166TH STREET, SURREY BC V3S 0X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-28 | current | 5690 - 176a Street, Surrey, BC V3S 4H1 |
| Address | 2013-05-31 | 2017-06-28 | #200 - 2099 152nd Street, Surrey, BC V4A 4N7 |
| Address | 2008-10-01 | 2013-05-31 | 203 - 15140 29a Ave, Surrey, BC V4P 3B1 |
| Name | 2008-10-01 | current | Superion Inc. |
| Status | 2008-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-04-30 | Amendment / Modification | Section: 178 |
| 2008-10-01 | 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 | 2018-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-01 | 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 |
|---|---|---|
| Trial Systems (north America) Inc. | 5690 - 176a Street, Surrey, BC V3A 1T1 | 1999-07-16 |
| Maxamerica Capital Corp. | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2006-02-15 |
| The Bosomi Group Corporation | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2001-04-05 |
| Metal Action Machining Ltd. | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2003-08-18 |
| Sierra Projects Inc. | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2013-04-03 |
| Opus Equity Solutions Inc. | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2014-07-31 |
| Global Accessibility Store Inc. | 5690 - 176a Street, Surrey, BC V3S 4H1 | 2019-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| John C Gordon Industries Inc. | 176 A Street, #5690, Surrey, BC V3S 4H1 | 2010-02-23 |
| Cafe Pelorina Inc. | 5690 176a Street, Surrey, BC V3S 4H1 | 2009-11-10 |
| 8418349 Canada Inc. | 5690 176a Street, Surrey, BC V3S 4H1 | 2013-01-28 |
| Universal Access Design Inc. | 5690 176a Street, Surrey, BC V3S 4H1 | |
| Northern Lightwear Inc. | 5690 176a Street, Surrey, BC V3S 4H1 | 2019-09-13 |
| Name | Address |
|---|---|
| MIKE BURTON | #31-6050-166TH STREET, SURREY BC V3S 0X2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN CERAMIC SOCIETY | MIKE BURTON | 104 ARROWHEAD TRAIL, BRANDON MS 39047, United States |
| 3910008 CANADA INC. | MIKE BURTON | 281 - 7231 120TH ST, DELTA BC V4C 6P5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |