ROSWELLMAX ASSET MANAGEMENT INC.

Address: 171 Mcknight Avenue, Waterdown, ON L0R 2H7

ROSWELLMAX ASSET MANAGEMENT INC. (Corporation# 9716858) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2016.

Corporation Overview

Corporation ID 9716858
Business Number 770299725
Corporation Name ROSWELLMAX ASSET MANAGEMENT INC.
Registered Office Address 171 Mcknight Avenue
Waterdown
ON L0R 2H7
Incorporation Date 2016-05-08
Corporation Status Active / Actif
Number of Directors 2-8

Directors

Director Name Director Address
SIMIN SUN 154 OBSERVATORY LANE, RICHMOND HILL ON L4C 8K8, Canada
TIANQIU ZHANG 375 FRED MCLAREN, MARKHAM ON L6E 0G4, Canada
XIANGHUA HAN 33 VALLIERE DR., MARKHAM ON L6C 0M8, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2016-05-08 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2016-05-08 current Active / Actif
Name 2016-05-08 current ROSWELLMAX ASSET MANAGEMENT INC.
Address 2016-05-08 2016-11-16 33 VALLIERE DR., MARKHAM, ON L6C 0M8
Address 2016-11-16 2018-03-16 375 FRED MCLAREN, MARKHAM, ON L6E 0G4
Address 2018-03-16 current 171 McKnight Avenue, Waterdown, ON L0R 2H7
Activity 2016-05-08 current Incorporation / Constitution en société - .
Activity 2020-03-22 current Restated Articles of Incorporation / Status constitutifs mis à jours - .
Activity 2020-02-26 current Amendment / Modification - Section: 178. Director Limits.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2021 2021-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2020-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 171 McKnight Avenue
City Waterdown
Province ON
Postal Code L0R 2H7

Corporations in the same postal code

Corporation Name Office Address Incorporation
Billionaire Boss- Prestige!, Inc. 31 Attridge Cres, Waterdown, ON L0R 2H7 2018-02-07
9398384 Canada Inc. 153 Skinner Rd, Waterdown, ON L0R 2H7 2015-08-06
9326618 Canada Inc. 22 Humphrey St, Waterdown, ON L0R 2H7 2015-06-09
Evostar Healthcare Inc. 95 Attridge Cres, Waterdown, ON L0R 2H7 2015-01-13
Ts Lean Consulting Incorporated 18 Humphrey Street, Waterdown, ON L0R 2H7 2013-10-11
Esonic Enterprise Solutions Inc. 38 Attridge Cres., Waterdown, ON L0R 2H7 2013-09-16
Walitech Consulting Inc. 59 Prudham Crescent, Hamilton, ON L0R 2H7 2011-02-07
Unisap Solutions and Services Inc. 5 Mccartney Street, Ss 5, Waterdown, ON L0R 2H7 2009-02-17
Evostar Consulting Canada Inc. 95 Attridge Crescent, Waterdown, ON L0R 2H7 2006-10-02
Crispy's Fry House Corp. 185 Skinner Rd., Waterdown, ON L0R 2H7 2015-03-20
Find all corporations in postal code L0R 2H7

Corporation Directors

Director Name Business Address
XIANGHUA HAN 33 VALLIERE DR., MARKHAM ON L6C 0M8, Canada
SIMIN SUN 154 OBSERVATORY LANE, RICHMOND HILL ON L4C 8K8, Canada
TIANQIU ZHANG 375 FRED MCLAREN, MARKHAM ON L6E 0G4, Canada

Corporations with the same director · XIANGHUA HAN

Corporation Name Office Address Incorporation
Han & Yang Global (canada) Corporation 34 Brucefield Court, Whitchurch-Stouffville, ON L4A 1V5 2018-01-09
H&z Cpa (canada) Professional Corporation 34 Brucefield Crt, Stouffville, ON L4A 1V5 2016-05-08

Corporations with the same director · SIMIN SUN

Corporation Name Office Address Incorporation
Smarture Consulting Inc. 154 Observatory Lane, Richmond Hill, ON L4C 8K9 2017-05-08
Tomosunyc Trading Inc. Uint 708 - 210 Simcoe Street, Toronto, ON M5T 0A9 2017-08-18

Corporations with the same director · TIANQIU ZHANG

Corporation Name Office Address Incorporation
H&z Cpa (canada) Professional Corporation 34 Brucefield Crt, Stouffville, ON L4A 1V5 2016-05-08

Competitor

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 1.05 million 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.