C-MAC INDUSTRIES INC. is a business entity registered at Corporations Canada, with entity identifier is 1986350. The registration start date is October 7, 1985. The current status is Dissolved.
| Corporation ID | 1986350 |
| Business Number | 103217758 |
| Corporation Name |
C-MAC INDUSTRIES INC. LES INDUSTRIES C-MAC INC. |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2100 MontrÉal QC H3B 4W5 |
| Incorporation Date | 1985-10-07 |
| Dissolution Date | 2005-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-10-06 | 1985-10-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-12 | current | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 |
| Address | 1998-05-06 | 2003-11-12 | 1010 Sherbrooke Ouest, Bur 1610, Montreal, QC H3A 2R7 |
| Name | 1992-12-10 | current | C-MAC INDUSTRIES INC. |
| Name | 1992-12-10 | current | LES INDUSTRIES C-MAC INC. |
| Name | 1985-10-07 | 1992-12-10 | LES INDUSTRIES C-MAC INC. |
| Status | 2005-07-19 | current | Dissolved / Dissoute |
| Status | 1988-02-06 | 2005-07-19 | Active / Actif |
| Status | 1988-01-08 | 1988-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-07-19 | Dissolution | Section: 210 |
| 2004-07-30 | Amendment / Modification | |
| 2004-01-30 | Amendment / Modification | |
| 2002-02-22 | Amendment / Modification | |
| 2001-12-03 | Arrangement | |
| 2001-05-02 | Proxy / Procuration | Statement Date: 2001-05-03. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-05-13. |
| 1985-10-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 DE LA GAUCHETIÈRE STREET WEST |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11985841 Canada Inc. | 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 | 2020-03-31 |
| Rein360 Inc. | 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-07-19 |
| 11499319 Canada Corp. | 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 | 2019-07-05 |
| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
| Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Name | Director Name | Director Address |
|---|---|---|
| C-Mac d'Amérique, Inc. C-Mac of America, Inc. | LUCIE C. DASTOUS | 5005 LEVY, SAINT-LAURENT QC H4R 2N9, Canada |
| 3673448 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| 3558282 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| 176322 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N6, Canada |
| G.H.Z. TECHNOLOGIES INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| C-MAC Network Systems (Montreal) Inc. | LUCIE C. DASTOUS | 1010 SHERBROOKE STREET WEST, SUITE 1606, MONTREAL QC H3A 2R7, Canada |
| R & M Métaltek Inc. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Les Assemblages C-MAC Inc. C-MAC Assembly Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| C-Mac d'Amérique, Inc. C-Mac of America, Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| City | MONTRÉAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| German Pharmaceutical Industries Inc. | 119 Rue Perrier, Beauport, QC G1E 6S3 | 1979-05-14 |
| P G Decorative Industries Inc. | 4957 Rue Jean Brillant, Montreal, QC H3W 1T8 | 1979-11-09 |
| G.g.m. Fashion Industries Inc. | 5455 De Gaspe, Suite 600, Montreal, QC H2T 3B3 | 1987-01-30 |
| Les Industries De Fibres De Verre Ifc Inc. | 4740 Des Alouettes, Ste-catherine, QC H9R 2H7 | 1996-02-07 |
| P.g.h. Industries Limited | 210 Glen Morris Road East, St-george, ON N0E 1N0 | 1965-09-01 |
| Les Industries Emballages & Etiquettages R.j.l. Inc. | 14 Rosemount Avenue, Westmount, QC H3Y 3G7 | 1991-10-15 |
| P & S Industries D'eau Inc. | 2500 Victoria Avenue, Suite 1500, Regina, SK S4P 3X2 | |
| Les Industries D'acier G & H Limitee | 315 Nantucket Blvd, Scarborough, ON | 1949-09-08 |
| Les Industries Air-solaire LtÉe | 820 Boul.guimond, Local 105, Longueuil, QC J4G 1T5 | 2002-05-15 |
| In. Vog Industries Inc. | 3333 Graham Blvd., Suite 308a, Mont-royal, QC H3R 3L5 | 2012-06-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |