PALETTERA Inc. is a business entity registered at Corporations Canada, with entity identifier is 7267053. The registration start date is October 27, 2009. The current status is Active.
| Corporation ID | 7267053 |
| Business Number | 841579469 |
| Corporation Name | PALETTERA Inc. |
| Registered Office Address |
7755 Warden Avenue Unit 9 Markham ON L3R 0N3 |
| Incorporation Date | 2009-10-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DEBORAH LAU | 24 FRANK RIVERS DRIVE, TORONTO ON M1W 3S1, Canada |
| Raymond Yu | 24 FRANK RIVERS DRIVE, TORONTO ON M1W 3S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-29 | current | 7755 Warden Avenue, Unit 9, Markham, ON L3R 0N3 |
| Address | 2015-09-14 | 2020-02-29 | 7755 Warden Ave, Unit 5, Markham, ON L3R 0N3 |
| Address | 2011-04-03 | 2015-09-14 | 548 Carlton Road, Unit 206, Unionville, ON L3R 0C6 |
| Address | 2009-10-27 | 2011-04-03 | 24 Frank Rivers Drive, Toronto, ON M1W 3S1 |
| Name | 2015-09-09 | current | PALETTERA Inc. |
| Name | 2009-10-27 | 2015-09-09 | DEBORAH DESIGNS INC. |
| Status | 2009-10-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-10-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | 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 |
|---|---|---|
| The Gve Company Inc. | 7755 Warden Avenue, Unit 6, Markham, ON L3R 0N3 | 2012-01-09 |
| Innovision Holdings Corporation | 7755 Warden Avenue, Unit#6, Markham, ON L3R 0N3 | 2004-10-06 |
| Apres Five Beauty Products Inc. | 7755 Warden Avenue, Unit 3, Markham, ON L3R 9W8 | 2015-04-02 |
| 9546910 Canada Inc. | 7755 Warden Avenue, Suite 3, 2nd Floor, Markham, ON L3R 0N3 | 2015-12-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ferris Wheel Press Inc. | 9-7755 Warden Avenue, Markham, ON L3R 0N3 | 2020-03-08 |
| Palettera Holdings Inc. | 7755 Warden Avenue, Unit 9, Markham, ON L3R 0N3 | 2017-03-10 |
| Squarefit Inc. | Unit 3-7755 Warden Ave, Markham, ON L3R 0N3 | 2016-02-23 |
| Regal Globe International Ltd. | Unit 3, 7755 Warden Ave., Markham, ON L3R 0N3 | 2014-12-02 |
| Canada-vietnam Economic Development Organization | 2nd Floor, Unit 1, 7755 Warden Ave, Unit 3, Markham, ON L3R 0N3 | 2014-03-31 |
| Investlink Canada Inc. | Unit 1-7755 Warden Avenue, 2/f, Markham, ON L3R 0N3 | 2013-05-21 |
| 8055386 Canada Ltd. | 7755 Warden Ave, Unit 3, Markham, ON L3R 0N3 | 2011-12-16 |
| Canada Chasedream Ltd. | 7755 Warden Ave., Unit 9, Markham, ON L3R 0N3 | 2011-03-15 |
| North America Consortium of Universities and Colleges | 7755 Warden Ave., Markham, ON L3R 0N3 | 2013-02-01 |
| Name | Address |
|---|---|
| DEBORAH LAU | 24 FRANK RIVERS DRIVE, TORONTO ON M1W 3S1, Canada |
| Raymond Yu | 24 FRANK RIVERS DRIVE, TORONTO ON M1W 3S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PALETTERA HOLDINGS INC. | Deborah Lau | 24 Frank Rivers Drive, Toronto ON M1W 3S1, Canada |
| Ferris Wheel Press Inc. | Deborah Lau | 9-7755 Warden Avenue, Markham ON L3R 0N3, Canada |
| PALETTERA HOLDINGS INC. | Raymond Yu | 24 Frank Rivers Drive, Toronto ON M1W 3S1, Canada |
| RNA LABS INC. | RAYMOND YU | 4059 RENFREW CRESCENT, MISSISSAUGA ON L5L 4J3, Canada |
| Ferris Wheel Press Inc. | Raymond Yu | 9-7755 Warden Avenue, Markham ON L3R 0N3, Canada |
| City | Markham |
| Post Code | L3R 0N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Palettera Holdings Inc. | 7755 Warden Avenue, Unit 9, Markham, ON L3R 0N3 | 2017-03-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |