Canadian Companies Directory

PolarSat Holdings Inc. (Société de portefeuille PolarSat Inc.)

Corporation Number:414415-5
Business Number:899707608RC0001
Corporate Name:PolarSat Holdings Inc. (Société de portefeuille PolarSat Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-03
Office Address:1340 55e Avenue Montréal QC H8T 3J8 Canada
Office Address in Map
Directors
Full name: LEIF RUNE RINNAN
Address: GULLERASVEIEN 27, OSLO 0779, Norway
Full name: COS MODAFFERI
Address: 3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada
Full name: GORAN FROLING
Address: 72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada
Full name: LIONEL HURTUBISE
Address: 10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
Full name: Jan Magne Heggelund
Address: Uller Alle 28, Oslo N-0381, Norway
Annual Filings
Anniversary Date (MM-DD)
02-03
Date of Last Annual Meeting
2021-01-11
Annual Filing Period (MM-DD)
02-03 to 04-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-03 to 2005-03-23

POLARSAT INC.

2005-03-23 to Present

PolarSat Holdings Inc.

2005-03-23 to Present

Société de portefeuille PolarSat Inc.

Certificates and Filings
Certificate of Incorporation
2003-02-03

Certificate of Amendment

2003-02-11
Amendment details: Other

Certificate of Amendment

2003-12-22
Amendment details: Other

Certificate of Amendment

2005-03-23
Amendment details: Corporate name

Certificate of Amendment

2007-09-18
Amendment details: Other

Certificate of Amendment

2008-02-29
Amendment details: Other
Back to Home page

Other Companies