GROUPE D'ÉCLAIRAGE LUXTEC INC.

Address:
1751, Richardson, Bureau 1300, MontrÉal, QC H3K 1G6

GROUPE D'ÉCLAIRAGE LUXTEC INC. is a business entity registered at Corporations Canada, with entity identifier is 201588. The registration start date is April 21, 1977. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 201588
Business Number 103280541
Corporation Name GROUPE D'ÉCLAIRAGE LUXTEC INC.
LUXTEC LIGHTING GROUP INC. »
Registered Office Address 1751, Richardson
Bureau 1300
MontrÉal
QC H3K 1G6
Incorporation Date 1977-04-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
FRANCOIS-XAVIER SOUVAY 1035 AVENUE BROWN, QUEBEC QC G1S 3A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-04-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-04-20 1977-04-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-05-14 current 1751, Richardson, Bureau 1300, MontrÉal, QC H3K 1G6
Address 2004-11-03 2008-05-14 1751, Richardson, Bureau 2111, MontrÉal, QC H3K 1G6
Address 2004-08-26 2004-11-03 1751, Richardson, Bureau 2111, MontrÉal, QC H3K 1G6
Address 1977-04-21 2004-08-26 445 St-jean Baptiste, Suite 206, Quebec, QC G2E 5N7
Name 2007-04-05 current GROUPE D'ÉCLAIRAGE LUXTEC INC.
Name 2007-04-05 current LUXTEC LIGHTING GROUP INC. »
Name 1997-05-09 2007-04-05 LUXTEC LTD.
Name 1997-05-09 2007-04-05 LUXTEC LTÉE
Name 1977-04-21 1997-05-09 LUXTEC ELECTRICAL PRODUITS LTD.
Name 1977-04-21 1997-05-09 LES PRODUITS ELECTRIQUES LUXTEC LTEE -
Status 2010-09-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-04-21 2010-09-30 Active / Actif

Activities

Date Activity Details
2009-12-16 Amendment / Modification
2007-04-05 Amendment / Modification Name Changed.
2004-11-03 Restated Articles of Incorporation / Status constitutifs mis à jours
2004-11-03 Amendment / Modification RO Changed.
2003-06-01 Amendment / Modification
2002-05-01 Amendment / Modification
1999-11-15 Amendment / Modification
1999-10-26 Amendment / Modification
1977-04-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2009-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1751, RICHARDSON,
City MONTRÉAL
Province QC
Postal Code H3K 1G6
Country Canada

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11845454 Canada Inc. Unit T-10, 1751 Rue Richardson, Montreal, QC H3K 1G6 2020-01-15
Jenny's Pick Inc. 1751, Rue Richardson # 5105, Montréal, QC H3K 1G6 2018-08-30
Herbaly Marketplace Inc. 4.113 - 1751, Rue Richardson, Montréal, QC H3K 1G6 2018-07-25
10648060 Canada Inc. 1751 Rue Richardson, Suite 2525, Montréal, QC H3K 1G6 2018-02-23
Sporticon Inc. 1751 Rue Richardson, Apt. 3112, Montréal, QC H3K 1G6 2017-09-26
Les Solutions De Paiement Fx Billing Can Inc. 4102-1751 Rue Richardson, Montréal, QC H3K 1G6 2017-05-30
9803408 Canada Inc. 4408-1751 Rue Richardson, Montréal, QC H3K 1G6 2016-06-22
Rr Sequences Inc. 1751 Richardson, Suite 4200, Montreal, QC H3K 1G6 2014-07-10
Find all corporations in postal code H3K 1G6

Corporation Directors

Name Address
FRANCOIS-XAVIER SOUVAY 1035 AVENUE BROWN, QUEBEC QC G1S 3A1, Canada

Entities with the same directors

Name Director Name Director Address
Fluxwerx Illumination Inc. Francois-Xavier Souvay 1751 Richardson, Suite 1505, Montreal QC H3K 1G6, Canada
7653786 CANADA INC. FRANCOIS-XAVIER SOUVAY 663, DU BOSQUET STREET, BOUCHERVILLE QC J4B 8V9, Canada

Competitor

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Register Information

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

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