THERMAX SYSTEMES D'ENERGIE LTEE

Address:
666 Sherbrooke Street West, Suite 1501, Montreal, QC

THERMAX SYSTEMES D'ENERGIE LTEE is a business entity registered at Corporations Canada, with entity identifier is 170046. The registration start date is December 21, 1976. The current status is Dissolved.

Corporation Overview

Corporation ID 170046
Business Number 885660696
Corporation Name THERMAX SYSTEMES D'ENERGIE LTEE
THERMAX CORPORATION ENERGY SYSTEMS LTD.
Registered Office Address 666 Sherbrooke Street West
Suite 1501
Montreal
QC
Incorporation Date 1976-12-21
Dissolution Date 2004-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 7

Directors

Director Name Director Address
V.A. CHAPMAN 170 MAIN STREET, VANKLEEK HILL ON , Canada
C. LEMAY 3590 RIDGEWOOD, APT. 502, MONTREAL QC , Canada
C.C. KERR 170 MAIN STREET, VANKLEEK HILL ON , Canada
S. WEINSTEIN 4470 DUPUIS ST., MONTREAL QC , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-12-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-12-20 1976-12-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1976-12-21 current 666 Sherbrooke Street West, Suite 1501, Montreal, QC
Name 1976-12-21 current THERMAX SYSTEMES D'ENERGIE LTEE
Name 1976-12-21 current THERMAX CORPORATION ENERGY SYSTEMS LTD.
Status 2004-05-06 current Dissolved / Dissoute
Status 2003-12-12 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-04-01 2003-12-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1993-04-08 1997-04-01 Active / Actif

Activities

Date Activity Details
2004-05-06 Dissolution Section: 212
1976-12-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1992-06-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 666 SHERBROOKE STREET WEST
City MONTREAL
Province QC
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
94925 Canada Ltee Ltd. 666 Sherbrooke Street West, Suite 307, Montreal, QC H3A 1E7 1979-10-30
Emballage Strap-on Packaging Ltd. 666 Sherbrooke Street West, Suite 2001, Montreal, QC 1976-09-23
Bellevue Investments Ltd. 666 Sherbrooke Street West, Suite 2001, Montreal, QC 1977-06-20
Kronos Business and Accounting Services Ltd. 666 Sherbrooke Street West, Suite 2001, Montreal, QC 1977-10-17
Usp Media Corporation 666 Sherbrooke Street West, Suite 906, Montreal, QC 1977-12-19
You Ought To Be In Pictures Inc. 666 Sherbrooke Street West, Suite 906, Montreal, QC H3A 1E7 1977-12-29
2686635 Canada Inc. 666 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 1E7 1991-02-01
3363961 Canada Inc. 666 Sherbrooke Street West, Suite 1200, Montreal, QC H3A 1E7 1997-04-11
Tidan Inc. 666 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 1E7 1998-11-20
Salmark Consultants Limited 666 Sherbrooke Street West, Suite 506, Montreal, QC 1979-11-15
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Corporation Directors

Name Address
V.A. CHAPMAN 170 MAIN STREET, VANKLEEK HILL ON , Canada
C. LEMAY 3590 RIDGEWOOD, APT. 502, MONTREAL QC , Canada
C.C. KERR 170 MAIN STREET, VANKLEEK HILL ON , Canada
S. WEINSTEIN 4470 DUPUIS ST., MONTREAL QC , Canada

Entities with the same directors

Name Director Name Director Address
130454 CANADA INC. C. LEMAY 1903 BOUL. LE CORBUSIER, APT. 3, LAVAL QC H7S 1Z4, Canada
128828 CANADA INC. C. LEMAY 1500 DE MAISONNEUVE BLVD. WEST, MONTREAL QC H3G 1N1, Canada
133831 CANADA INC. C. LEMAY 10745 TANGUAY, MONTREAL QC H3L 3H3, Canada
104670 CANADA INC. C. LEMAY 1500 1500 MAISONNEUVE O., 3E ETAGE, MONTREAL QC H3G 1N1, Canada
89845 CANADA LTEE C. LEMAY 3590 RUE RIDGEWOOD, APP. 502, MONTREAL QC H3V 1C1, Canada
124542 CANADA INC. C. LEMAY 1500 OUEST BOUL. DE MAISONNEUVE, MONTREAL QC H3G 1N1, Canada
120512 CANADA INC. C. LEMAY 1500 OUEST BOUL DE MAISONNEUVE, MONTREAL QC H3G 1N1, Canada
113765 CANADA INC. C. LEMAY 1500 O. BOUL. MAISONNEUVE, 3E ETAGE, MONTREAL QC H3G 1N1, Canada
LES SERVICES DE RENOVATIONS SELECTION LTEE C. LEMAY 900 BOUL. VANIER, ST-VINCENT DE PAUL QC , Canada
123108 CANADA INC. C. LEMAY 1500 DEMAISONNEUVE BLVD. WEST, MONTREAL QC H3G 1N1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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