MIGHTY CAST, INC. is a business entity registered at Corporations Canada, with entity identifier is 8188688. The registration start date is May 8, 2012. The current status is Active.
| Corporation ID | 8188688 |
| Business Number | 818048100 |
| Corporation Name |
MIGHTY CAST, INC. DIFFUSION MIGHTY, INC. |
| Registered Office Address |
500 Avenue Victoria Westmount QC H3Y 2R5 |
| Incorporation Date | 2012-05-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Roger Wilson | 302 Kingswood Road, Toronto ON M4E 3N9, Canada |
| Adam Adelman | 500 avenue Victoria, Westmount QC H3Y 2R5, Canada |
| Belinda Takahashi | 500 avenue Victoria, Westmount QC H3Y 2R5, Canada |
| Steven Abrams | 5566 Pinedale Avenue, Côte-Saint-Luc QC H4V 2X7, Canada |
| Randy O. Rissman | 400 Skokie Boulevard, Suite 410, Northbrook IL 60062, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-14 | current | 500 Avenue Victoria, Westmount, QC H3Y 2R5 |
| Address | 2012-05-08 | 2012-11-14 | 1250 René-lévesque Boulevard West, Suite 2500, Montreal, QC H3B 4Y1 |
| Name | 2012-05-08 | current | MIGHTY CAST, INC. |
| Name | 2012-05-08 | current | DIFFUSION MIGHTY, INC. |
| Status | 2018-10-22 | current | Active / Actif |
| Status | 2018-10-17 | 2018-10-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-10-19 | 2018-10-17 | Active / Actif |
| Status | 2016-10-13 | 2016-10-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-05-08 | 2016-10-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-07-22 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-07-22 | Amendment / Modification | Section: 178 |
| 2013-02-04 | Amendment / Modification | Section: 178 |
| 2012-11-13 | Amendment / Modification | Section: 178 |
| 2012-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-04 | 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 |
|---|---|---|
| 10259136 Canada Inc. | 510 Ave. Victoria, Westmount, QC H3Y 2R5 | 2017-05-31 |
| Portage Advisors Inc. | 516 Victoria Avenue, Westmount, QC H3Y 2R5 | 2008-10-20 |
| 4421965 Canada Inc. | 530 Victoria Avenue, Westmount, QC H3Y 2R5 | 2008-03-12 |
| Focus Inventory Solutions Inc. - | 530 Victoria Ave., Westmount, QC H3Y 2R5 | 2004-01-28 |
| Zenium Inventory Management and Solutions Inc. | 530 Victoria Avenue, Westmount, QC H3Y 2R5 | 2008-11-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| Roger Wilson | 302 Kingswood Road, Toronto ON M4E 3N9, Canada |
| Adam Adelman | 500 avenue Victoria, Westmount QC H3Y 2R5, Canada |
| Belinda Takahashi | 500 avenue Victoria, Westmount QC H3Y 2R5, Canada |
| Steven Abrams | 5566 Pinedale Avenue, Côte-Saint-Luc QC H4V 2X7, Canada |
| Randy O. Rissman | 400 Skokie Boulevard, Suite 410, Northbrook IL 60062, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Williams & Wilson Holdings Ltd. | ROGER WILSON | 302 Kingswood Road, Toronto ON M4E 3N9, Canada |
| WILLIAMS & WILSON LTEE | ROGER WILSON | 540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada |
| Williams & Wilson (A.C.W) Inc. | ROGER WILSON | 540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada |
| 2897164 CANADA INC. | ROGER WILSON | 540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada |
| Williams & Wilson Real Estate Ltd. | ROGER WILSON | 540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada |
| 153593 CANADA INC. | ROGER WILSON | 2706 MARQUETTE STREET S.W.,, CALGARY AB T2T 3E3, Canada |
| Williams & Wilson Group Inc. | ROGER WILSON | 540 MAPLEBROOK, BEACONSFIELD QC H9W 3J4, Canada |
| 10651117 Canada Inc. | ROGER WILSON | 302 Kingswood Road, Toronto ON M4E 3N9, Canada |
| 4318226 CANADA INC. | STEVEN ABRAMS | 184, NETHERWOOD CRESCENT,, HAMPSTEAD QC H3X 3H5, Canada |
| 3530086 CANADA INC. | STEVEN ABRAMS | 40 THURLOW ROAD, HAMPSTEAD QC H3X 3G8, Canada |
| City | Westmount |
| Post Code | H3Y 2R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entreprises Mighty Roc Inc. | 1311 Chemin Vanier, Aylmer, QC J9H 5E1 | 1995-10-23 |
| Mighty Developments Inc. | 4770 Kent Avenue, Suite 314, Montreal, QC H3W 1H2 | 2002-12-04 |
| Mighty Beverages Ltd. | 1401-185 Rue Du Seminaire, Montreal, QC H3C 2A3 | 2009-01-16 |
| Mighty Job Technology Inc. | 26 Prince Edward, Pointe-claire, QC H9R 4C5 | 2000-02-29 |
| Mighty Star Ltee | 2250 De Maisonneuve Blvd. East, Montreal, QC H2K 2E5 | 1959-07-10 |
| Mighty Star Ltee | 6330, 38e Avenue, Montreal, QC H1T 2X6 | |
| Mighty Machines Series IIi Inc. | 455 Saint-antoine Street West, Suite 300, Montreal, QC H2Z 1J1 | |
| Mighty Taco Inc. | 211, Barrymore Crt., Burlington, ON L7T 1B7 | 2010-04-14 |
| Mighty Crane Inc. | 451 Sunset Drive, Oakville, ON L6L 3N3 | 1986-06-13 |
| Mindful and Mighty Inc. | 7720 Springbank Way Sw, Calgary, AB T3H 4L8 | 2020-01-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |