Klockner-Pentaplast of Canada, Inc.

Address:
12420 Metropolitaine Est, Montreal, QC H1B 0B6

Klockner-Pentaplast of Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 7795556. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 7795556
Business Number 121867246
Corporation Name Klockner-Pentaplast of Canada, Inc.
Klockner-Pentaplast du Canada, Inc.
Registered Office Address 12420 Metropolitaine Est
Montreal
QC H1B 0B6
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Michael P. Ryan 107 Running Fox Lane, Charlottesville VA 22901, United States
KLAUS M. GERWE 35 HARMAN DRIVE, AJAX ON L1S 5H7, Canada
Michel Gosselin 1579 Poitiers, Terrebonne QC J6X 4P3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-09-19 current 12420 Metropolitaine Est, Montreal, QC H1B 0B6
Address 2011-04-01 2017-09-19 419 King Street West, Oshawa Executive Centre, Suite 604, Oshawa, ON L1J 2K5
Name 2011-04-01 current Klockner-Pentaplast of Canada, Inc.
Name 2011-04-01 current Klockner-Pentaplast du Canada, Inc.
Status 2011-04-01 current Active / Actif

Activities

Date Activity Details
2017-09-19 Amendment / Modification RO Changed.
Section: 178
2011-04-01 Amalgamation / Fusion Amalgamating Corporation: 39438.
Section: 184 1
2011-04-01 Amalgamation / Fusion Amalgamating Corporation: 7821603.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Klockner-pentaplast of Canada, Inc. 419 King Street West, Suite 604, Oshawa, ON L1J 2K5 1979-09-11

Office Location

Address 12420 Metropolitaine est
City Montreal
Province QC
Postal Code H1B 0B6
Country Canada

Corporations in the same postal prefix

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Gestion Andre R. Vaillancourt Ltee 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 1997-04-02
4501993 Canada Inc. 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 2008-12-11
11129376 Canada Inc. 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 2018-12-04
Thedan Holdings Inc. 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 2006-12-07
Bitumar (hamilton) Inc. 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 2002-12-12
Placements Marc Theriault Inc. 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 2006-12-07
Les Placements Bitumar Inc. 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 1981-01-22
Bitumar Inc. 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4
Placement Philanthropique Inc. 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 1987-07-14
Cardinal MÉtal Inc. 10305 Metropolitan Boulevard East, Montreal, QC H1B 1A1 1999-07-07
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Corporation Directors

Name Address
Michael P. Ryan 107 Running Fox Lane, Charlottesville VA 22901, United States
KLAUS M. GERWE 35 HARMAN DRIVE, AJAX ON L1S 5H7, Canada
Michel Gosselin 1579 Poitiers, Terrebonne QC J6X 4P3, Canada

Entities with the same directors

Name Director Name Director Address
KLOCKNER-PENTAPLAST OF CANADA, INC. KLAUS M. GERWE 35 HARMAN DRIVE, AJAX ON L1S 5H7, Canada
Klöckner Pentaplast Inc. Klaus M. Gerwe 35 Harman Drive, Ajax ON L1S 5H7, Canada
LES AGREGATS G. & N. INC. Michel GOSSELIN 39, rue Gabrielle-Roy, Notre-Dame-de-l'Île-Perrot QC J7V 8P6, Canada
MONUMENTS M. GOSSELIN INC. MICHEL GOSSELIN 154 ST-CHARLES, VALLEYFIELD QC J6S 4A4, Canada
4089600 CANADA INC. MICHEL GOSSELIN 1830 SAINT-OLIVIER, ANCIENNE-LORETTE QC G6E 6E2, Canada
150085 CANADA INC. MICHEL GOSSELIN 3940 RUE MARIE-VICTORIN, VARRENNES QC J0L 2P0, Canada
SHINTANI WADO KAI KARATE FEDERATION MICHEL GOSSELIN 524 EDWARD STREET, HEARST ON P0L 1N0, Canada
2854163 CANADA INC. MICHEL GOSSELIN 274 POINTE COUPEE, RIGAUD QC J0P 1P0, Canada
TAPIS JACQUES & MICHEL INC. MICHEL GOSSELIN 3580 BOUL. STE-BEATRIX, STE-AMBRO-, ISE DE KILDARE QC J0K 1C0, Canada
SHINTANI KARATE FEDERATION INCORPORATED MICHEL GOSSELIN 524 EDWARD STREET, HEARST ON P0L 1N0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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