MadeWood Distribution INC. is a business entity registered at Corporations Canada, with entity identifier is 7804261. The registration start date is March 14, 2011. The current status is Active.
| Corporation ID | 7804261 |
| Business Number | 826481319 |
| Corporation Name | MadeWood Distribution INC. |
| Registered Office Address |
2889 East 23rd Avenue N/a Vancouver BC V5R 1A9 |
| Incorporation Date | 2011-03-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Konstadinos Psiharis | 2889 East 23rd Avenue, Vancouver BC V5R 1A9, Canada |
| John Carabatsakis | 5265 11A, Delta BC V4M 1Z9, Canada |
| Christos Papadimas | 12 Kennedy Avenue, 2nd Floor, #203, Nicosia 1087 , Cyprus |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-27 | current | 2889 East 23rd Avenue, N/a, Vancouver, BC V5R 1A9 |
| Address | 2012-06-14 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2012-06-14 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2012-06-14 | 2020-10-27 | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2011-03-14 | 2012-06-14 | 977 West 20th Ave, Vancouver, BC V5Z 1Y4 |
| Name | 2011-03-14 | current | MadeWood Distribution INC. |
| Status | 2018-11-02 | current | Active / Actif |
| Status | 2018-08-21 | 2018-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-15 | 2018-08-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code V5R | ||
| Name | Address |
|---|---|
| Konstadinos Psiharis | 2889 East 23rd Avenue, Vancouver BC V5R 1A9, Canada |
| John Carabatsakis | 5265 11A, Delta BC V4M 1Z9, Canada |
| Christos Papadimas | 12 Kennedy Avenue, 2nd Floor, #203, Nicosia 1087 , Cyprus |
| Name | Director Name | Director Address |
|---|---|---|
| L'OLIVERAIE QUALITY WHOLE FOODS INC. | Christos Papadimas | 12 Kennedy Avenue, 2nd Floor, #203, Nicosia 1087 , Cyprus |
| L'OLIVERAIE QUALITY WHOLE FOODS INC. | John Carabatsakis | 5265 11A Ave, Delta BC V4M 1Z9, Canada |
| L'OLIVERAIE QUALITY WHOLE FOODS INC. | Konstadinos Psiharis | 2889 East 23rd Avenue, Vancouver BC V5R 1A9, Canada |
| City | Vancouver |
| Post Code | V5R 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Madewood Consulting Inc. | 439 Prince Albert Avenue, Montreal, QC H3Y 2P6 | 1985-05-15 |
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| Distribution D'appareils Mx Ltee | 350 Norfinch Drive, Downsview, ON M3N 1Y4 | 1976-05-03 |
| Y2k Distribution Management Inc. | 6300 Du Parc Avenue, Suite 502, Montreal, QC H2V 4H8 | 1999-06-23 |
| S. & M. Plant Distribution Limited | 5134 Macdonald, Hampstead, QC | 1977-07-25 |
| Distribution Lavande Officinale Bl Inc. | 891, Chemin Narrow, Stanstead, QC J0B 3E0 | 2008-08-13 |
| Distribution Commerciale Et Industrielle Nord-ouest (distribution C.i.n.o.) Inc. | 906 3e Avenue, Suite 202, Val D'or, QC J9P 1T1 | 1982-12-22 |
| Hth Disc Distribution Inc. | 1962 Chemin Du Village, Mont-tremblant, QC J8E 1K4 | 2012-09-18 |
| C.c.w. Candy Distribution Inc. | 65 Rue Brunswick, Suite 122, Dollard Des Ormeaux, QC H9B 2N4 | 1990-07-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |