SISTEMALUX INC. is a business entity registered at Corporations Canada, with entity identifier is 11806432. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11806432 |
| Business Number | 133644179 |
| Corporation Name | SISTEMALUX INC. |
| Registered Office Address |
9320 Boul. St-laurent, Suite 100 Montréal QC H2N 1N7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Wood | Urvadersgrand 7 LGH 1201, c/o Di Luca, Stockholm 116 46, Sweden |
| Cristiano Venturini | Strada del barcaglione, 25/a Ancona, 60126 , Italy |
| Matteo Mengoni | 765 Rue Marlatt, Saint-Laurent QC H4M 2H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2020-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-01 | current | 9320 Boul. St-laurent, Suite 100, Montréal, QC H2N 1N7 |
| Name | 2020-01-01 | current | SISTEMALUX INC. |
| Status | 2020-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2801400. Section: 183 |
| 2020-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4474031. Section: 183 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sistemalux Inc. | 5276 Fabre, Montreal, QC H2J 3W5 | 1984-02-23 |
| Sistemalux Inc. | 9320 Blvd. St-laurent, Bureau 100, Montreal, QC H2N 1N7 |
| Address | 9320 Boul. St-Laurent, Suite 100 |
| City | Montréal |
| Province | QC |
| Postal Code | H2N 1N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deco Decor Inc. | 9320 Blvd St-laurent, Suite 520, Montreal, QC H2N 1N7 | 2019-05-15 |
| Magic Lockers Inc. | 9310 Boulevard Saint-laurent, # 1032, Montréal, QC H2N 1N7 | 2019-04-16 |
| 10378917 Canada Inc. | 9320, Boulevard Saint-laurent, Bureau 100, Montréal, QC H2N 1N7 | 2017-08-24 |
| 9850333 Canada Inc. | 100-9320, Boulevard Saint-laurent, Montréal, QC H2N 1N7 | 2016-08-01 |
| Ubbio Inc. | 9320 Boul. Saint-laurent, Suite 310b, Montreal, QC H2N 1N7 | 2016-04-04 |
| 8849919 Canada Inc. | 9320 Blvd. Saint-laurent, Suite 800, Montreal, QC H2N 1N7 | 2014-04-09 |
| 8784558 Canada Inc. | 320-9320 St-larent Blvd., Montreal, QC H2N 1N7 | 2014-02-10 |
| Id Infodigital Inc. | 320-9320 Boul. St-laurent, Montreal, QC H2N 1N7 | 2013-01-15 |
| 8303746 Canada Inc. | 810-9320 St-laurent, Montreal, QC H2N 1N7 | 2012-09-24 |
| 7908369 Canada Inc. | 9320 St-laurent #402a, Montreal, QC H2N 1N7 | 2011-07-02 |
| Find all corporations in postal code H2N 1N7 | ||
| Name | Address |
|---|---|
| Michael Wood | Urvadersgrand 7 LGH 1201, c/o Di Luca, Stockholm 116 46, Sweden |
| Cristiano Venturini | Strada del barcaglione, 25/a Ancona, 60126 , Italy |
| Matteo Mengoni | 765 Rue Marlatt, Saint-Laurent QC H4M 2H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VCE VIRTUAL CHIP EXCHANGE INC. | MICHAEL WOOD | ELISABETH STRASSE 30, MUNICH 80796, Germany |
| 7510489 Canada Inc. | MICHAEL WOOD | 913-1845 BASELINE ROAD, OTTAWA ON K2C 3K4, Canada |
| CENTRE FOR IMAGING TECHNOLOGY COMMERCIALIZATION | MICHAEL WOOD | 77 Jackson Avenue, ETOBICOKE ON M8X 2J7, Canada |
| DIVERGENT SERVICES & TECHNOLOGY CORP. | Michael Wood | 670 Birchmount Rd, Scarborough ON M1K 1R3, Canada |
| ARCTIC EXCURSIONS LTD. | MICHAEL WOOD | 33 WARD CRESCENT, YELLOWKNIFE NT X1A 2P4, Canada |
| Michael V. Wood Professional Corporation | Michael Wood | 1701 19 Ave NW, Calgary AB T2M 1B4, Canada |
| RidgeTech Automation Inc. | Michael Wood | 11 Parkview Drive, Wellesley ON N0B 2T0, Canada |
| Wood's Landscape and Design Inc. | Michael Wood | 50 Hutton Place, Bowmanville ON L1C 5K1, Canada |
| 10536237 CANADA LTD. | Michael Wood | 114 Rankin Road, Sault Ste. Marie ON P6A 4R8, Canada |
| City | Montréal |
| Post Code | H2N 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sistemalux (t.b.) Inc. | 251 King Street East, Toronto, ON M5A 1K2 | 1988-09-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |