THERMECA INC. is a business entity registered at Corporations Canada, with entity identifier is 1851128. The registration start date is February 25, 1985. The current status is Active.
| Corporation ID | 1851128 |
| Business Number | 105246300 |
| Corporation Name | THERMECA INC. |
| Registered Office Address |
210 Boulevard Crémazie Ouest Bueau 110 Montréal QC H2P 1C6 |
| Incorporation Date | 1985-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Claude Létourneau | 2680, rue de Carthagène, Québec QC G2B 5M4, Canada |
| GUY TURGEON | 60, Crémazie Est, Québec QC G1R 1Y2, Canada |
| Stéphanie Boudreau | 2722, avenue Chauveau, Québec QC G2C 0C8, Canada |
| ALEXANDRE DUFRESNE | 960, avenue des Érables, Québec QC G1R 2M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-02-24 | 1985-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-17 | current | 210 Boulevard Crémazie Ouest, Bueau 110, Montréal, QC H2P 1C6 |
| Address | 2007-03-05 | 2019-10-17 | 429, Rue Caron, Quebec, QC G1K 5W8 |
| Address | 2006-09-11 | 2007-03-05 | 64 Rue Cremazie Est, Quebec, QC G1R 1Y2 |
| Address | 1985-02-25 | 2006-09-11 | 64 Rue Cremazie Est, Quebec, QC G1R 1Y2 |
| Name | 1985-02-25 | current | THERMECA INC. |
| Status | 1985-02-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-06-07 | Amendment / Modification | |
| 1985-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-29 | 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 |
|---|---|---|
| Phoenix Bio Renewable Resources, Inc. | 310 Cremazie O, Montreal, QC H2P 1C6 | 2014-05-12 |
| Sws Communication Inc. | 310 CrÉmazie West, 2nd Floor, Montreal, QC H2P 1C6 | 2006-03-31 |
| Agendys International Inc. | 210, Boulevard CrÉmazie Ouest, Montreal, QC H2P 1C6 | 2002-09-11 |
| La Fondation De L'ingénierie (c.c.i.) | 210 Boul. Cremazie Ouest, Montreal, QC H2P 1C6 | 1994-04-14 |
| 2859548 Canada Inc. | 310 Boul. Cremazie West, Montreal, QC H2P 1C6 | 1992-10-08 |
| 6004067 Canada Inc. | 310 Cremazie West, Montreal, QC H2P 1C6 | 2002-08-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11436821 Canada Inc. | 618-8635, Rue Lajeunesse, Montréal, QC H2P 0B5 | 2019-05-29 |
| Evolo Lab Inc. | 8635 Rue Lajeunesse, App. 323, Montreal, QC H2P 0B5 | 2019-05-13 |
| 10571164 Canada Inc. | 500 - 8635 Rue Lajeunesse, Montréal, QC H2P 0B5 | 2018-01-08 |
| Productions Mathieu Baron Inc. | 8635, Rue Lajeunesse Condo 514, Montréal, QC H2P 0B5 | 2016-05-05 |
| 7085559 Canada Inc. | 727-8635 Lajeunesse, Montreal, QC H2P 0B5 | 2008-12-01 |
| 6211569 Canada Inc. | 8635, Rue Lajeunesse, #409, MontrÉal, QC H2P 0B5 | 2004-03-24 |
| 10571164 Canada Inc. | 500-8635 Rue Lajeunesse, Montréal, QC H2P 0B5 | |
| Garderie Educative Parc Jarry Inc. | 50 Place CrÉmazie, Promenade 002, Montrea, QC H2P 1A2 | 1986-05-20 |
| Meloche Monnex Inc. | 50 Place Cremazie, 12th Floor, Montreal, QC H2P 1B6 | |
| Location Drac Ottawa Inc. | 12 505 Cote De Liesse, Dorval, QC H2P 1B7 | 2000-04-13 |
| Find all corporations in postal code H2P | ||
| Name | Address |
|---|---|
| Claude Létourneau | 2680, rue de Carthagène, Québec QC G2B 5M4, Canada |
| GUY TURGEON | 60, Crémazie Est, Québec QC G1R 1Y2, Canada |
| Stéphanie Boudreau | 2722, avenue Chauveau, Québec QC G2C 0C8, Canada |
| ALEXANDRE DUFRESNE | 960, avenue des Érables, Québec QC G1R 2M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11768379 CANADA INC. | Alexandre Dufresne | 1000-1255 rue Peel, Montréal QC H3B 2T9, Canada |
| Ghost Protocol Inc. | Alexandre Dufresne | 1255 rue Peel, bureau 1000, Montréal QC H3B 2T9, Canada |
| PROJECT BIG BALL INC. | ALEXANDRE DUFRESNE | 1255 rue Peel, bureau 1000, MONTRÉAL QC H3B 2T9, Canada |
| ALEXANDRE DUFRESNE LEGAL SERVICES INC. | Alexandre Dufresne | 1255 rue Peel, bureau 1000, Montreal QC H3B 2T9, Canada |
| Conglomera Inc. | Alexandre Dufresne | 930 Rue De La Pommeraie, Mont-Saint-Hilaire QC J3H 5B7, Canada |
| TECHNOLOGIES MICROSPHERE (1999) INC. | CLAUDE LÉTOURNEAU | 133 RUE BROUGHTON, MONTREAL-OUEST QC H4X 1K2, Canada |
| I.C. VISION INC. | CLAUDE LÉTOURNEAU | 133 RUE BROUGHTON, MONTREAL-OUEST QC H4X 1K2, Canada |
| 6811574 CANADA INC. | CLAUDE LÉTOURNEAU | 4300 PLACE DES CAGEUX, APT. 703, LAVAL QC H7W 4Z3, Canada |
| LES ÉDITIONS CATHERINE THABET INC. | Claude Létourneau | 11125, 7e Avenue, Ville de Saint-Georges QC G5Y 1J6, Canada |
| 3204626 CANADA INC. | GUY TURGEON | 140 RUE MORRISON, MONT ROYAL QC H3R 1K4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |