SOLARIUMS ZYTCO LTEE/LTD. is a business entity registered at Corporations Canada, with entity identifier is 1212699. The registration start date is October 2, 1981. The current status is Active.
| Corporation ID | 1212699 |
| Business Number | 104923263 |
| Corporation Name | SOLARIUMS ZYTCO LTEE/LTD. |
| Registered Office Address |
4940 Chemin Bois Francs St-laurent QC H4S 1A7 |
| Incorporation Date | 1981-10-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| Roger Lavoie | 45, rue Dogwood, Baie-D'Urfé QC H9X 3J6, Canada |
| Laurent Moquin | 82, chemin des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-10-01 | 1981-10-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-12-28 | current | 4940 Chemin Bois Francs, St-laurent, QC H4S 1A7 |
| Address | 1984-07-20 | 2006-12-28 | 4940 Chemin Bois Francs, St-laurent, QC H4S 1A7 |
| Name | 1981-10-02 | current | SOLARIUMS ZYTCO LTEE/LTD. |
| Status | 2013-03-02 | current | Active / Actif |
| Status | 2013-03-02 | 2013-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-02-22 | 2013-03-02 | Active / Actif |
| Status | 1993-01-01 | 1994-02-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-12-21 | Amendment / Modification | Section: 178 |
| 2015-12-17 | Amendment / Modification | Section: 178 |
| 2014-08-29 | Amendment / Modification | Section: 178 |
| 2006-12-28 | Amendment / Modification | RO Changed. |
| 1981-10-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4940 CHEMIN BOIS FRANCS |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1A7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11475258 Canada Inc. | 4600 Chemin Du Bois-franc, Montréal, QC H4S 1A7 | 2019-06-20 |
| Immeuble Lavoie Moquin Inc. | 4940, Chemin Du Bois-franc, Montréal, QC H4S 1A7 | 2018-12-17 |
| Maxcom Medical Inc. | 4002 Chemin Du Bois-franc, Saint-laurent, QC H4S 1A7 | 2015-12-21 |
| Mtl-tj Trading Group Inc. | 4002 Ch. Du Bois-franc, Montreal, QC H4S 1A7 | 2015-03-02 |
| Installation Zytco Inc. | 4940 Ch. Du Bois-franc, Montréal, QC H4S 1A7 | 2014-08-29 |
| Canada Saint Laurent Trading Inc. | 3800 Ch.du Bois Franc, Saint-laurent, QC H4S 1A7 | 2013-07-08 |
| Wayne&lans Inc. | 4002, Bois Franc, Saint-laurent, QC H4S 1A7 | 2013-02-14 |
| Franchise Ec (laval) Inc. | 4930, Bois-franc, Ville Saint-laurent, QC H4S 1A7 | 2009-07-23 |
| 7034784 Canada Inc. | 4600 Chemin Bois-franc, Saint-laurent, QC H4S 1A7 | 2008-08-28 |
| 6945104 Canada Inc. | 4930 Du Bois-franc Road, Saint-laurent, QC H4S 1A7 | 2008-04-01 |
| Find all corporations in postal code H4S 1A7 | ||
| Name | Address |
|---|---|
| Roger Lavoie | 45, rue Dogwood, Baie-D'Urfé QC H9X 3J6, Canada |
| Laurent Moquin | 82, chemin des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PORTEFEUILLE LAURENT MOQUIN INC. | Laurent Moquin | 82, chemin des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| Installation Zytco Inc. | Laurent Moquin | 82 ch. des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| Gestion Laurent Moquin Canada Inc. | Laurent Moquin | 82 ch. des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| 158417 CANADA INC. | LAURENT MOQUIN | 82 CH. DES ORMES, STE-ANNE-DES-LACS QC J0R 1B0, Canada |
| GESCO-ELITE INC. | LAURENT MOQUIN | 128 DULWICH, ST-LAMBERT QC , Canada |
| RADIATEUR CA-MO PERFORMANCE INC. | LAURENT MOQUIN | 12 RUE DUVAL, ST-CONSTANT QC J5A 1Z5, Canada |
| Multimedia Select Services Ltée | LAURENT MOQUIN | 300 CHEMIN MONT STE-ANNE, STE-ANNE-DES-LACS QC J0R 1B0, Canada |
| IMMEUBLE LAVOIE MOQUIN INC. | Laurent Moquin | 82, chemin des Ormes, Sainte-Anne-des-Lacs QC J0R 1B0, Canada |
| GESTION JEAN-YVES DUBÉ INC. | ROGER LAVOIE | 340 RUE FRASER, RIVIERE-DU-LOUP QC G5R 3Y4, Canada |
| SHAOLIN KEMPO KARATE ROGER LAVOIE INC. | ROGER LAVOIE | 1620, RUE JOLIETTE, MONTREAL QC , Canada |
| City | ST-LAURENT |
| Post Code | H4S 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zytco Solariums of Ontario Ltd. | 825 Dennisson, Markham, ON | 1983-10-19 |
| Solariums Anso Ltee | 84 Lamarche, Dollard Des Ormeaux, QC H9B 3E5 | 1987-09-29 |
| Installation Zytco Inc. | 4940 Ch. Du Bois-franc, Montréal, QC H4S 1A7 | 2014-08-29 |
| Vue Solariums Inc. | 3 Versant Sud, Chelsea, QC J9B 1S1 | 2006-06-28 |
| First Choice Solariums Ltd. | 70 Gibson Dr, Markham, QC L3R 4C2 | 1996-07-18 |
| Solariums Solafit Inc. | 1541 Ducharme, Outremont, QC H2V 1G2 | 1983-05-05 |
| Aztek Solariums Inc. | 4994 St-suzanne, Pierrefonds, QC H8Z 1Z9 | 1984-07-13 |
| Jardin Solariums Inc. | 52 Arrow Road, Suite 200, Weston, ON M9M 2L8 | 1988-02-29 |
| Les Solariums Quatre Saisons Inc. | 2484 De Salaberry, Suite 101, Montreal, QC H4M 1K9 | 1986-02-25 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |