ACTEC MANAGEMENT GROUP LTD. is a business entity registered at Corporations Canada, with entity identifier is 1874179. The registration start date is March 21, 1985. The current status is Dissolved.
| Corporation ID | 1874179 |
| Business Number | 875851875 |
| Corporation Name |
ACTEC MANAGEMENT GROUP LTD. GROUPE DE GESTION ACTEC LTEE |
| Registered Office Address |
881 Est De Maisonneuve Montreal QC H2L 1Y8 |
| Incorporation Date | 1985-03-21 |
| Dissolution Date | 1996-03-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MICHEL CLAVEAU | 120 BOUL. DEGUIRE, ST-LAURENT QC H4N 1P3, Canada |
| THIERRY BARDINET | 4588 DES CAGEUX, LAVAL QC H7W 2S7, Canada |
| PIERRE SORMANY | 4172 PARC LAFONTAINE, MONTREAL QC H2L 3M8, Canada |
| JACQUES GELINAS | 5395 PLACE D'ARGENTEUIL, MONTREAL QC H4J 1M1, Canada |
| LOUIS D'AUTEUIL | 2985 EDOUARD MONTPETIT, APP. 12, MONTREAL QC H3T 1J8, Canada |
| JEAN DUBE | 10641 LONDON, MONTREAL NORD QC H1H 4H8, Canada |
| MARTIN LORTIE | 3801 KENT, MONTREAL QC H3S 1N4, Canada |
| ANDRE FARMER | 10616 GRANDE ALLEE, MONTREAL QC H3L 2M8, Canada |
| YVES LUSIGNAN | 397 ST-JOSEPH OUEST, APP. 4, MONTREAL QC H2V 2P1, Canada |
| BENOIT LACHAPELLE | 7772 PLACE BAYEAUX, ANJOU QC H1K 3R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-03-20 | 1985-03-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-03-21 | current | 881 Est De Maisonneuve, Montreal, QC H2L 1Y8 |
| Name | 1985-03-21 | current | ACTEC MANAGEMENT GROUP LTD. |
| Name | 1985-03-21 | current | GROUPE DE GESTION ACTEC LTEE |
| Status | 1996-03-21 | current | Dissolved / Dissoute |
| Status | 1996-03-21 | 1996-03-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-03-21 | 1996-03-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-03-21 | Dissolution | |
| 1985-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1986-04-14 | 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 |
|---|---|---|
| Les Gestions Mont Écosse Inc. | 870 De Maisonneuve Blvd. E., 8th Floor, Montreal, QC H2L 1Y8 | 1992-03-27 |
| 149676 Canada Inc. | 851 De Maisonneuve Est, Montreal, QC H2L 1Y8 | 1986-04-08 |
| Les Logiciels Culi Inc. | 881 Est Boul. Maisonneuve, Suite 100, Montreal, QC H2L 1Y8 | 1985-05-30 |
| Les Agences Unies B.b.d. Inc. | 851 De Maisonneuve Est, Montreal, QC H2L 1Y8 | 1984-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simmunome Inc. | 211-825 Boulevard Rene-levesque Est, Montreal, QC H2L 0A1 | 2017-02-02 |
| 2954192 Canada Inc. | 825 Boul. RenÉ-lÉvesques Est, App. 708, MontrÉal, QC H2L 0A1 | 1993-09-14 |
| 10954535 Canada Corporation | 825, Rene-levesque Est, Montreal, QC H2L 0A1 | 2018-08-21 |
| Gestions Genicourt Inc. | 801 De La Commune, # 608, Montreal, QC H2L 0A3 | 1987-05-13 |
| Mdi Multi Design International Inc. | 502-801 Rue De La Commune Est, Montreal, QC H2L 0A3 | |
| Rndfood Consultants Incorporated | 355 St-hubert, Montreal, QC H2L 0A5 | 2010-02-01 |
| 11640348 Canada Inc. | 1785 Rue Berri, Montréal, QC H2L 0B1 | 2019-09-22 |
| Nvcore Inc. | 308-801 Sherbrooke East, Montréal, QC H2L 0B7 | 2019-10-11 |
| One Undone Multi Medium Inc. | 801 Rue Sherbrooke Est, Suite 307, Montréal, QC H2L 0B7 | 2019-09-17 |
| 8820384 Canada Inc. | 801 Sherbrooke East, Office 1401, Montreal, QC H2L 0B7 | 2014-03-16 |
| Find all corporations in postal code H2L | ||
| Name | Address |
|---|---|
| MICHEL CLAVEAU | 120 BOUL. DEGUIRE, ST-LAURENT QC H4N 1P3, Canada |
| THIERRY BARDINET | 4588 DES CAGEUX, LAVAL QC H7W 2S7, Canada |
| PIERRE SORMANY | 4172 PARC LAFONTAINE, MONTREAL QC H2L 3M8, Canada |
| JACQUES GELINAS | 5395 PLACE D'ARGENTEUIL, MONTREAL QC H4J 1M1, Canada |
| LOUIS D'AUTEUIL | 2985 EDOUARD MONTPETIT, APP. 12, MONTREAL QC H3T 1J8, Canada |
| JEAN DUBE | 10641 LONDON, MONTREAL NORD QC H1H 4H8, Canada |
| MARTIN LORTIE | 3801 KENT, MONTREAL QC H3S 1N4, Canada |
| ANDRE FARMER | 10616 GRANDE ALLEE, MONTREAL QC H3L 2M8, Canada |
| YVES LUSIGNAN | 397 ST-JOSEPH OUEST, APP. 4, MONTREAL QC H2V 2P1, Canada |
| BENOIT LACHAPELLE | 7772 PLACE BAYEAUX, ANJOU QC H1K 3R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 168123 CANADA INC. | BENOIT LACHAPELLE | 1543 RUE DUCHARME, OUTREMONT QC H2H 1G2, Canada |
| Les Logiciels CULI Inc. · CULI Software Inc. | BENOIT LACHAPELLE | 7772 PLACE BAYEAUX, ANJOU QC H1K 3R6, Canada |
| ENTREPRISES RAYMOND DUFRESNE LTEE - | JACQUES GELINAS | 1 RUE RODIER, DELSON QC J0L 1G0, Canada |
| Chambre de Commerce Les Grès | JACQUES GELINAS | 1212 BOUL. DE LA GABELLE, ST-ETIENNE DES GRES QC G0X 2P0, Canada |
| 3088995 CANADA INC. | JACQUES GELINAS | 521 6E AVENUE, BARRAUTE QC J0Y 1A0, Canada |
| 87995 CANADA LTD. | JACQUES GELINAS | NoAddressLine, L ASSOMPTION QC J0K 1G0, Canada |
| 98814 CANADA LTEE | JACQUES GELINAS | 117 ST-ANDRE, ST-REMI QC , Canada |
| 98816 CANADA LTEE | JACQUES GELINAS | 117 ST-ANDRE, ST-REMI QC , Canada |
| 98815 CANADA LTEE | JACQUES GELINAS | 117 ST ANDRE, ST REMI QC , Canada |
| 1448102 CANADA INC. | JACQUES GELINAS | 164 MAJOR BUTTON DRIVE, MARKHAM ON L3P 3X6, Canada |
| City | MONTREAL |
| Post Code | H2L1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Actec Integrity Solutions Inc. | 5371 - 75 Street, Edmonton, AB T6E 0W4 | 2006-02-17 |
| Glc Asset Management Group Ltd. | 255, Dufferin Avenue, London, ON N6A 4K1 | |
| Le Groupe De Gestion En Assurance Img Ltee | 45 Charles Street East, Suite 800, Toronto, ON M4Y 1S8 | 1978-02-06 |
| Le Groupe Interallie De Developpement Et De Gestion Ltee | 666 Sherbrooke Street West, Suite 700, Montreal, QC | 1975-03-12 |
| Stella Management Group Ltd. | 1208 Ave Beaupre, Ste-foy, QC G1W 4C1 | 1977-02-01 |
| Groupe De Gestion Novaron Ltee. | 10390 Place Taché, Montréal, QC H2C 3B1 | 1982-04-02 |
| Le Groupe De Gestion Chait Ltee | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1976-03-04 |
| Le Groupe De Gestion De Projets Strategia LtÉe | 3670 Twin Falls Place, Ottawa, ON K1V 1W5 | 1998-09-08 |
| Ccmg - Canadian Consultant & Management Group Ltd. | 851 Victor Bourgeau, Boucherville, QC J4B 8L3 | 1976-04-15 |
| Fx Management Group Inc. | 259 Rue Hertel, Rosemere, QC J7A 2H9 | 2005-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |