Canadian Companies Directory

PROMARK ELECTRONICS INC. (ELECTRONIQUES PROMARK INC.)

Corporation Number:225857-9
Business Number:104325477RC0001
Corporate Name:PROMARK ELECTRONICS INC. (ELECTRONIQUES PROMARK INC.)
Status:Inactive - Discontinued on 2021-06-30
Governing Legislation:Canada Business Corporations Act - 1987-11-04
Office Address:215 du Voyageur Avenue POINTE-CLAIRE QC H9R 6B2 Canada
Office Address in Map
Directors
Full name: Michael Balsei
Address: One City Place Drive, Suite 450, St. Louis MO 63141, United States
Full name: Michael Gans
Address: Suite 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
Full name: Michael Buchbinder
Address: 875 Third Avenue, New York NY 10022, United States
Annual Filings
Anniversary Date (MM-DD)
11-04
Date of Last Annual Meeting
2018-11-14
Annual Filing Period (MM-DD)
11-04 to 01-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

1987-11-04 to Present

PROMARK ELECTRONICS INC.

1987-11-04 to Present

ELECTRONIQUES PROMARK INC.

Certificates and Filings
Certificate of Incorporation
1987-11-04

Certificate of Amendment

2002-10-24
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-03-23
Amendment details: Other
Certificate of Discontinuance
2021-06-30
Importing jurisdiction: British Columbia Act: Business Corporations Act
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