SICOMA NORTH AMERICA INC.
SICOMA AMÉRIQUE DU NORD INC.

Address:
2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5

SICOMA NORTH AMERICA INC. (Corporation# 6415768) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 7, 2005.

Corporation Overview

Corporation ID 6415768
Business Number 833063746
Corporation Name SICOMA NORTH AMERICA INC.
SICOMA AMÉRIQUE DU NORD INC.
Registered Office Address 2 Queen Street East
Suite 1500
Toronto
ON M5C 3G5
Incorporation Date 2005-07-07
Dissolution Date 2009-12-31
Corporation Status Dissolved / Dissoute
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
LEONA SHEPHERDSON 5 JEAN-CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
LUCA GALLETTI 13 VIA A. GRAMSCI, PONTE VALLECEPPI 06078, Italy
MICHÈLE MARTINI 48, VIA DELLA DEMOCRAZIA, CORCIANO PG , Italy
MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

Name History

Name Effective Date Expiry Date
SICOMA AMÉRIQUE DU NORD INC. 2005-07-07 current
SICOMA NORTH AMERICA INC. 2005-07-07 current

Activities

Date Activity Details
2009-12-31 Dissolution Section: 210
2009-07-14 Amendment / Modification RO Changed.
2008-06-02 Amendment / Modification
2005-07-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-01-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2 QUEEN STREET EAST
City TORONTO
Province ON
Postal Code M5C 3G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Assante Capital Management Ltd. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-03-20
Deloitte Consulting Product Services Inc. 2 Queen Street East, Suite 1200, Toronto, ON M5C 3G7 1999-05-19
Risk Management Counsel of Canada 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1999-12-10
Cbid Brokerage Services Inc. 2 Queen Street East, P.o. Box 10, Toronto, ON M5C 3G7 2000-03-09
Chedoke Investments Limited 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5
Equion Financial Services Limited 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-11-03
United Financial Corporation 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7
Perimeter Financial Corp. 2 Queen Street East, Suite 1800, Toronto, ON M5C 3G7 2004-02-11
Vgi Intellectual Property Holdings Inc. 2 Queen Street East, Suite 1800, Toronto, ON M5V 3G7
Ferring Inc. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1983-03-11
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Corporations in the same postal code

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Ullico Canada, Inc. 2 Queen Street, Suite 1500, Toronto, ON M5C 3G5 2020-05-28
Hikma Canada Limited Suite 1500 - 2 Queen Street East, Toronto, ON M5C 3G5 2019-03-07
6729495 Canada Inc. 1500 - 2 Queen Street East, Toronto, ON M5C 3G5 2007-03-02
L'association Des EnquÊteurs De Fraude CertifiÉs Du Canada 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 1998-10-30
Lydon Dredging & Construction Company, Ltd. 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 1956-10-01
Canadian Turner Construction Company, Ltd. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1951-07-31
Wetzel Graphics Toronto Inc. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1999-08-18
Toyota Boshoku Canada, Inc. 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 2006-07-11
Tib Images Ltd. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1983-12-06
Jeflion Canada Ltd. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1928-12-14
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Corporation Directors

Name Address
LEONA SHEPHERDSON 5 JEAN-CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
LUCA GALLETTI 13 VIA A. GRAMSCI, PONTE VALLECEPPI 06078, Italy
MICHÈLE MARTINI 48, VIA DELLA DEMOCRAZIA, CORCIANO PG , Italy
MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

Entities with the same directors

Name Director Name Director Address
6473717 CANADA INC. LEONA SHEPHERDSON 5 JEAN CHARLEBOIS CRESCENT, BEACONSFIELD QC H9W 6E2, Canada
RL SCALES INC. LEONA SHEPHERDSON 5 JEAN CHARLEBOIS, BEACONSFIELD QC H9W 6E2, Canada
6473717 CANADA INC. MARIANNE JOHNSON 1817 WOOD BEND STREET, TARPON SPRINGS FL 34689, United States

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.