Groupe Solmax Inc. is a business entity registered at Corporations Canada, with entity identifier is 1247778. The registration start date is December 8, 1981. The current status is Active.
| Corporation ID | 1247778 |
| Business Number | 103560918 |
| Corporation Name | Groupe Solmax Inc. |
| Registered Office Address |
2801 Marie Victorin Varennes QC J3X 1P7 |
| Incorporation Date | 1981-12-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARIO CADORETTE | 120 CHEMIN DES CEDRES, ST-ANNE DES LACS QC J0R 1B0, Canada |
| GILLES VEILLEUX | 594 MARIE VICTORIN, BOUCHERVILLE QC J4B 1X3, Canada |
| JACQUES COTE | 804 RUE MAPLE, LONGUEUIL QC J4J 4M7, Canada |
| Garry SAVAGE | 5625 17e Avenue, Montréal QC H1X 2R7, Canada |
| CARMINE NAPPI | 795 RUE MUIR, MONTRÉAL QC H4L 5H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-12-07 | 1981-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-07-19 | current | 2801 Marie Victorin, Varennes, QC J3X 1P7 |
| Name | 1998-02-09 | current | Groupe Solmax Inc. |
| Name | 1997-02-27 | 1998-02-09 | SOLMAX INTERNATIONAL INC. |
| Name | 1981-12-08 | 1997-02-27 | MATERIAUX TECHNIQUES COTE INC. |
| Status | 2019-05-16 | current | Active / Actif |
| Status | 2019-05-16 | 2019-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-09-08 | 2019-05-16 | Active / Actif |
| Status | 1995-04-01 | 1995-09-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2017-12-18 | Amendment / Modification | Section: 178 |
| 2010-09-21 | Amendment / Modification | |
| 2007-10-11 | Amendment / Modification | |
| 1981-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2019-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solmax Geosynthetics Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1991-03-13 |
| Solmax International Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1996-06-10 |
| Solmax Construction (ctjc) Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1984-02-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Regen My Life Inc. | 614 Lionel-boulet Suite 200, Varennes, QC J3X 1P7 | 2020-01-07 |
| Groupe Technologique Kda Inc. | 1565 Boulevard Lionel Goulet, Varennes, QC J3X 1P7 | 2018-06-26 |
| El Dorado Diffusion Inc. | 1385 Boul. Lionel-boulet, Varennes, QC J3X 1P7 | 2018-05-17 |
| D2lm Distribution Inc. | 1463 Boul.lionel-boulet, Suite 106, Varennes, QC J3X 1P7 | 2018-01-08 |
| Groupe Versification International Inc. | 2801 Route Marie-victorin, Varennes, QC J3X 1P7 | 2017-12-18 |
| Cannorth Medic Inc. | 1565, Boulevard Lionel-boulet, Varennes, QC J3X 1P7 | 2017-09-27 |
| Epura Tech Inc. | 979, Boulevard Lionel-boulet, Varennes, QC J3X 1P7 | 2017-06-20 |
| 10064289 Canada Inc. | 1523 Ch Du Pays-brûlé, Varennes, QC J3X 1P7 | 2017-01-17 |
| Gold 1 Supplements Inc. | 5040 Marie-victorin, Varennes, QC J3X 1P7 | 2014-11-28 |
| 9094423 Canada Inc. | 1417 Lionel-boulet, #30, Varennes, QC J3X 1P7 | 2014-11-20 |
| Find all corporations in postal code J3X 1P7 | ||
| Name | Address |
|---|---|
| MARIO CADORETTE | 120 CHEMIN DES CEDRES, ST-ANNE DES LACS QC J0R 1B0, Canada |
| GILLES VEILLEUX | 594 MARIE VICTORIN, BOUCHERVILLE QC J4B 1X3, Canada |
| JACQUES COTE | 804 RUE MAPLE, LONGUEUIL QC J4J 4M7, Canada |
| Garry SAVAGE | 5625 17e Avenue, Montréal QC H1X 2R7, Canada |
| CARMINE NAPPI | 795 RUE MUIR, MONTRÉAL QC H4L 5H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MORELLI, SAVAGE & ASSOCIES INC. | GARRY SAVAGE | 6887 RUE ST-DENIS, MONTREAL QC H2S 2S3, Canada |
| SYSTEME D'OUVRE-PORTE D-TECH INC. | GARRY SAVAGE | 5625 17E AVE, MONTREAL QC H1Y 2R7, Canada |
| CENTRE DE DÉVELOPPEMENT ET DE RECHERCHE EN IMAGERIE NUMÉRIQUE (CDRIN) | GARRY SAVAGE | 5200 RUE BELANGER EST, MONTREAL QC H1T 1C9, Canada |
| 2890283 CANADA INC. | GILLES VEILLEUX | 1052 PL ARMENTIERES, CAP ROUGE QC G1Y 2S6, Canada |
| GROUPE CONSEIL SOLIVAR INC. | GILLES VEILLEUX | 1052 PLACE ARMENTIERES, CAP-ROUGE QC G1Y 2S6, Canada |
| G. B. G. M. LTEE | GILLES VEILLEUX | 1052 PLACE ARMENTIERES, CAP-ROUGE QC G1Y 2S6, Canada |
| CORSI DESIGN INC. | GILLES VEILLEUX | 596 4E RUE, LA GAUDELOUPE QC G0M 1G0, Canada |
| L'ATELIER DES BÉLIERS INC. | GILLES VEILLEUX | 8746 VÉZEAU, ANJOU QC H1K 1Y4, Canada |
| Repossess Listing Services R.L.S. Inc. | GILLES VEILLEUX | 779 AVENUE OAK, ST-LAMBERT QC J4P 1Z8, Canada |
| 3094685 CANADA INC. | GILLES VEILLEUX | 822 RUE BEAUPORT, CANTON DE GRANBY QC J2H 2P5, Canada |
| City | VARENNES |
| Post Code | J3X 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solmax International Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1996-06-10 |
| Solmax Construction Inc. | 1440 Joliot Curie, Boucherville, QC J4B 7L9 | 1992-02-12 |
| Solmax Geosynthetics Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1991-03-13 |
| Solmax Construction (ctjc) Inc. | 2801 Marie Victorin, Varennes, QC J3X 1P7 | 1984-02-09 |
| Solmax (west) Geosynthetics Inc. | 1440 Joliot Curie, Boucherville, QC J4B 7L9 | 1992-02-12 |
| Groupe Multi-disciplinaire De Professionnels En Management De L'entreprises (groupe Md-pme) Inc. | 275 Rue St Jacques, Suite 700, Montreal, QC H2Y 1M9 | 1985-03-13 |
| Groupe Uni-vie B.b.a. Inc. | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | |
| Groupe Bhb Inc. | 5005, Rue Hugues-randin, Québec, QC G2C 0G5 | |
| Groupe Msk Inc. | 400 Rue Des Bouleaux, Sainte Eulalie, QC G0Z 1E0 | |
| Le Groupe Desarc (conseils) Inc. | 1350 Sherbrooke St West, Suite 1110, Montreal, QC H3G 1J1 | 1984-02-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |