Imperium Valeo Incorporated is a business entity registered at Corporations Canada, with entity identifier is 9710671. The registration start date is April 14, 2016. The current status is Active.
| Corporation ID | 9710671 |
| Business Number | 774486898 |
| Corporation Name | Imperium Valeo Incorporated |
| Registered Office Address |
16 Spinnaker Way Concord ON L6A 0M6 |
| Incorporation Date | 2016-04-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ernest Yavnik | 16 spinnaker way unit 17, Concord ON L4K 2T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-04-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-14 | current | 16 Spinnaker Way, Concord, ON L6A 0M6 |
| Name | 2018-10-10 | current | Imperium Valeo Incorporated |
| Name | 2016-04-14 | 2018-10-10 | Aclon International Incorporated |
| Status | 2016-04-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-04-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-13 | 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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| Metropolitan Movers Inc. | 16 Spinnaker Way, Unit 17, Vaughan, ON L4K 2T8 | 2010-02-22 |
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| 8967610 Canada Inc. | 16 Spinnaker Way, Unit 17, Concord, ON L4K 2T8 | 2014-07-29 |
| 9930507 Canada Inc. | 16 Spinnaker Way, Unit 17, Concord, ON L4K 2T8 | 2016-10-03 |
| 10123587 Canada Inc. | 16 Spinnaker Way, Unit 17, Vaughan, ON L4K 2T8 | 2017-02-28 |
| Canaseal Inc. | 16 Spinnaker Way, Unit 17, Vaughan, ON L4K 2T8 | 2017-02-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Makeslifesimple E-commerce Inc. | 470 Peter Rupert Avenue, Maple, ON L6A 0M6 | 2019-09-05 |
| 9477322 Canada Inc. | 383 Golden Orchard Road, Vaughan, ON L6A 0M6 | 2015-10-16 |
| Logithoughts Ltd. | 19 Golden Orchard Road, Vaughan, ON L6A 0M6 | 2015-10-10 |
| 9069976 Canada Corporation | 6 Ascalon Drive, Maple, ON L6A 0M6 | 2014-10-31 |
| Phoenix Sign Source Inc. | 10 Golden Orchard Road, Vaughan, ON L6A 0M6 | 2010-02-09 |
| Name | Address |
|---|---|
| Ernest Yavnik | 16 spinnaker way unit 17, Concord ON L4K 2T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DR. NONA - CANADA INC. | ERNEST YAVNIK | 30 CANTERBURY PLC #1904, TORONTO ON M2N 0B9, Canada |
| 6873065 CANADA INC. | ERNEST YAVNIK | 30 CANTERBURY, TORONTO ON M2N 0B9, Canada |
| 9925457 Canada Corp. | Ernest Yavnik | 29 golden orchard rd, Vaughan ON L6A 0M6, Canada |
| 9925422 Canada Corp. | Ernest Yavnik | 29 golden orchard rd, Vaughan ON L6A 0M6, Canada |
| Jackline dEsolle Incorporated | ERNEST YAVNIK | 30 CANTERBURY PL, TORONTO ON M2N 0B9, Canada |
| City | Concord |
| Post Code | L6A 0M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Valeo Aesthetics Inc. | 16667 Hymus Blvd., Kirkland, QC H9H 4R9 | 2004-09-14 |
| Valeo Corporate Real Estate Inc. | 3480 Ave Laval, MontrÉal, QC H2X 3C8 | 2003-08-01 |
| Cie De Distribution Et Commerce Alimentaire Imperium LtÉe | 7371 Rue Saint-andré, Suite 104, Montréal, QC H2R 2P6 | 2017-10-13 |
| Valeo Pharma Inc. | 16,667 Hymus Boulevard, Kirkland, QC H9H 4R9 | 2003-03-27 |
| Valeo Vision, Inc. | 533 Romeo St, Stratford, ON N5A 6T7 | 1995-03-09 |
| Valeo Forem Inc. | 1098 Bob Scott Court, Newmarket, ON L3X 3L7 | 2008-03-07 |
| Valeo Canada, Inc. | 6795 Industrial Parkway, Alliston, ON L9R 1W1 | 2014-04-02 |
| Valeo Engine Cooling, Limited | 533 Romeo St, Stratford, ON N5A 4V3 | 1954-10-27 |
| Valeo Music Inc. | 2 Bloor Street West, Suite 700, Toronto, ON M4W 3R1 | 2006-06-08 |
| Valeo Arts Management Inc. | 812a St. Clair Avenue West, Toronto, ON M6C 1B6 | 2017-01-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |