PRODUCTIONS STONEHAVEN INC. is a business entity registered at Corporations Canada, with entity identifier is 778362. The registration start date is November 20, 1978. The current status is Active.
| Corporation ID | 778362 |
| Business Number | 104313721 |
| Corporation Name | PRODUCTIONS STONEHAVEN INC. |
| Registered Office Address |
1001 Rue Lenoir Suite B-235 Montreal QC H4C 2Z6 |
| Incorporation Date | 1978-11-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL MOREIN | 437 Grosvenor, Unit 7, Westmount QC H3Y 2S5, Canada |
| R. SCOTT MASON | 37 Milner Avenue, Montreal West QC H4X 1J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-19 | 1978-11-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-23 | current | 1001 Rue Lenoir, Suite B-235, Montreal, QC H4C 2Z6 |
| Address | 2007-09-14 | 2012-11-23 | 1331 Greene Avenue, Suite 210, Westmount(montreal), QC H3Z 2A5 |
| Address | 2005-04-07 | 2007-09-14 | 1331 Greene Avenue, Suite 210, Westmount(montreal), QC H3Z 2A5 |
| Address | 1978-11-20 | 2005-04-07 | 1310 Rue Lariviere, Montreal, QC H2L 1M8 |
| Name | 1978-11-20 | current | PRODUCTIONS STONEHAVEN INC. |
| Status | 1978-11-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-06-22 | Amendment / Modification | Section: 178 |
| 2007-09-14 | Amendment / Modification | RO Changed. |
| 1978-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-30 | 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 |
|---|---|---|
| Lithiutech Canada Inc. | 1001 Rue Lenoir, Bureau A404, Montreal, QC H4C 2Z6 | 1997-02-13 |
| Gestion Fixed Point Attractor Inc. | 1001 Rue Lenoir, Bureau A-207, Montreal, QC H4C 2Z6 | 1997-05-14 |
| 4001559 Canada Inc. | 1001 Rue Lenoir, Bureau A404, Montreal, QC H4C 2Z6 | 2002-01-25 |
| 4313402 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-01-13 |
| Les SystÈmes D'information Ullix Inc. | 1001 Rue Lenoir, #b-345, Montreal, QC H4C 2Z6 | 2005-07-21 |
| 4215664 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-01-13 |
| Production Le Bonheur Des Autres Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2004-01-30 |
| Hello I'm Special Productions Inc. | 1001 Rue Lenoir, Studio B 416, Montreal, QC H4C 2Z6 | 2004-04-21 |
| 6603301 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-07-25 |
| 6604021 Canada Inc. | 1001 Rue Lenoir, Bureau A-500, Montreal, QC H4C 2Z6 | 2006-07-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12415623 Canada Inc. | A-419, 1001, Rue Lenoir, Montréal, QC H4C 2Z6 | 2020-10-14 |
| 11993607 Canada Inc. | 1001, Lenoir Street, Suite A-407, Montreal, QC H4C 2Z6 | 2020-04-06 |
| Global Connectors Group Corporation | 1001 Lenoir, B-111, Montreal, QC H4C 2Z6 | 2019-05-10 |
| Sdg Capital Corporation | B111 - 1001 Rue Lenoir, Montreal, QC H4C 2Z6 | 2019-05-09 |
| Studios Flawlessloop, Inc. | 1001 Rue Lenoir, Suite B531, Montréal, QC H4C 2Z6 | 2019-04-03 |
| Inpath Institute Inc. | 1001 Rue Lenoir, Bureau B-218, Montréal, QC H4C 2Z6 | 2018-08-22 |
| 10878367 Canada Inc. | A-408a, 1001 Rue Lenoir, Montréal, QC H4C 2Z6 | 2018-07-09 |
| Momentumm Digital Inc. | 1001 Rue Lenoir B-249, Montréal, QC H4C 2Z6 | 2018-06-20 |
| Puzzle Medical Devices Inc. | A-419-1001 Rue Lenoir, Montréal, QC H4C 2Z6 | 2018-05-30 |
| FrÉdÉrico Inc. | A114-1001, Lenoir Street, Montreal, QC H4C 2Z6 | 2018-05-28 |
| Find all corporations in postal code H4C 2Z6 | ||
| Name | Address |
|---|---|
| MICHAEL MOREIN | 437 Grosvenor, Unit 7, Westmount QC H3Y 2S5, Canada |
| R. SCOTT MASON | 37 Milner Avenue, Montreal West QC H4X 1J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7575947 CANADA INC. | Michael Morein | 7-437 Grosvenor Avenue, Westmount QC H3Y 2S5, Canada |
| City | Montreal |
| Post Code | H4C 2Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stonehaven Harbour Authority | 7633 Route 11, Stonehaven, NB E2A 5N7 | 1996-06-11 |
| Stonehaven Ccs Canada Corporation | 1331 Greene Avenue, Suite 210, Westmount, QC H3Z 2A5 | 2001-11-14 |
| Stonehaven Production Services Inc. | 1331 Green Avenue, Suite 210, Westmount, QC H3Z 2A5 | 2003-08-21 |
| Koncenetx Inc. | 50 Stonehaven Way, Arnprior, ON K7S 0A5 | 2013-01-21 |
| I-hrx Inc. | 14 Stonehaven Crescent, Dartmouth, NS B2V 2S1 | 2004-04-22 |
| Bioremetek Inc. | 50 Rue Stonehaven, Lac Brome, QC J0E 1S0 | 1992-03-27 |
| 6 Dimensions Inc. | 914 Stonehaven Avenue, Newmarket, ON L3X 1K7 | 2020-09-09 |
| Bb-c Technologies Inc. | 83 Stonehaven Crescent, Dartmouth, NS B2V 2S7 | 2016-05-05 |
| Destini's Delight Inc. | 773 Stonehaven Ave., Newmarket, ON L3X 2G2 | 2020-08-27 |
| Tranqcorp Inc. | 926 Stonehaven Avenue, Newmarket, ON L3X 1K7 | 2005-02-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |