MEMAST HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7077025. The registration start date is November 12, 2008. The current status is Dissolved.
Corporation ID | 7077025 |
Business Number | 832641690 |
Corporation Name | MEMAST HOLDINGS INC. |
Registered Office Address |
200 - 3425 Harvester Road Burlington ON L7N 3N1 |
Incorporation Date | 2008-11-12 |
Dissolution Date | 2015-09-21 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
DAVID MCPHAIL | 475 GUELPH STREET, NORVAL ON L0P 1K0, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2008-11-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2008-11-12 | current | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 |
Name | 2008-11-12 | current | MEMAST HOLDINGS INC. |
Status | 2015-09-21 | current | Dissolved / Dissoute |
Status | 2015-04-24 | 2015-09-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-11-12 | 2015-04-24 | Active / Actif |
Date | Activity | Details |
---|---|---|
2015-09-21 | Dissolution | Section: 212 |
2008-11-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2012 | 2013-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2011-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2010 | 2010-10-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 200 - 3425 HARVESTER ROAD |
City | BURLINGTON |
Province | ON |
Postal Code | L7N 3N1 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Astrimex Management Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
Astrimex Manufacturing Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
Astriconcept Properties Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8925011 Canada Inc. | 102a - 3425 Harvester Rd., Burlington, ON L7N 3N1 | 2014-06-16 |
Astrix Productivity Solutions Inc. | 3425 Harvester Road, Suite 200, Burlington, ON L7N 3N1 | 2009-11-04 |
Astrix Networks Inc. | 3425 Harvester Rd., Suite 200, Burlington, ON L7N 3N1 | 2008-01-21 |
Outsourced Financials and Filings Inc. | 102-3425 Harvester Road, Burlington, ON L7N 3N1 | 2007-08-13 |
Valuecorp Business Services Inc. | 102a-3425 Harvester Road, Burlington, ON L7N 3N1 | 2006-07-14 |
6100139 Canada Inc. | 3425 Harvester Rd, Suite 212a, Burlington, ON L7N 3N1 | 2003-05-26 |
Grand Victoria Homes Limited | 102a-3425 Harvester Road, Burlington, ON L7N 3N1 | 2015-03-23 |
Aqwa Global Inc. | 102a-3425 Harvester Road, Burlington, ON L7N 3N1 | 2018-11-12 |
11431668 Canada Corporation | 3305 Harvester Road, Burlington, ON L7N 3N1 | 2019-05-27 |
Name | Address |
---|---|
John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
DAVID MCPHAIL | 475 GUELPH STREET, NORVAL ON L0P 1K0, Canada |
Name | Director Name | Director Address |
---|---|---|
ASTRICONCEPT PROPERTIES INC. | DAVID MCPHAIL | 475 GUELPH STREET, NORVAL ON L0P 1K0, Canada |
ASTRIMEX MANAGEMENT INC. | DAVID MCPHAIL | 475 GUELPH STREET, NORVAL ON L0P 1K0, Canada |
ASTRIMEX MANUFACTURING INC. | DAVID MCPHAIL | 475 GUELPH STREET, NORVAL ON L0P 1K0, Canada |
Memex Automation Inc. | DAVID MCPHAIL | 105-3425 HARVESTER RD, BURLINGTON ON L7N 3N1, Canada |
7581084 CANADA INC. | John Rattray | 19715 Loyalist Road, Williamstown ON K0C 2J0, Canada |
ASTRICONCEPT PROPERTIES INC. | John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
Astrix Productivity Solutions Inc. | John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
ASTRIMEX MANAGEMENT INC. | John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
ASTRIMEX MANUFACTURING INC. | John Rattray | 428 Dorland Road, Oakville ON L6J 6B1, Canada |
Memex Automation Inc. | JOHN RATTRAY | 428 DORLAND RD, OAKVILLE ON L6J 6B1, Canada |
City | BURLINGTON |
Post Code | L7N 3N1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
Kat Paw Holdings Ltd. | 27 Northside Road, Unit 2705, Ottawa, ON K2H 8S1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |