ELECTRONIQUES PHAETON INC. is a business entity registered at Corporations Canada, with entity identifier is 2059045. The registration start date is May 28, 1986. The current status is Dissolved.
| Corporation ID | 2059045 |
| Business Number | 104174115 |
| Corporation Name |
ELECTRONIQUES PHAETON INC. PHAETON ELECTRONICS INC. - |
| Registered Office Address |
761 Lajoie Street Dorval QC H9P 1G7 |
| Incorporation Date | 1986-05-28 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ALEX MACDONALD | 8764 PAQUETTE, LASALLE QC H8R 2T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-05-27 | 1986-05-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-05-28 | current | 761 Lajoie Street, Dorval, QC H9P 1G7 |
| Name | 1988-03-28 | current | ELECTRONIQUES PHAETON INC. |
| Name | 1988-03-28 | current | PHAETON ELECTRONICS INC. - |
| Name | 1986-05-28 | 1988-03-28 | 150257 CANADA INC. |
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-17 | 2003-05-15 | Active / Actif |
| Status | 1995-09-01 | 1996-01-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-09-19 | Dissolution | Section: 212 |
| 1986-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-05-31 | 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 Achats Trevalex Inc. | 761 Lajoie Street, Dorval, QC H9P 1G7 | 1992-02-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Materiel De Chemin De Fer Pac Inc. | 751 Avenue Lajoie, Dorval, QC H9P 1G7 | 1992-12-23 |
| Services De Consultation Norland Inc. | 751 Ave Lajoie, Dorval, QC H9P 1G7 | 1992-10-27 |
| Le Groupe Tetra Penta Inc. | 793 Lajoie, Dorval, QC H9P 1G7 | 1992-10-01 |
| 2774607 Canada Inc. | 791 Rue Lajoie, Suite 100, Dorval, QC H9P 1G7 | 1991-12-02 |
| Gestion Gisele Germain Inc. | 801 Lajoie, Dorval, QC H9P 1G7 | 1990-06-28 |
| D.a.p. Bebe Inc. | 789 Lajoie, Dorval, QC H9P 1G7 | 1990-04-20 |
| Wealken Canada Inc. | 777 Lajoie, Dorval, QC H9P 1G7 | 1989-07-26 |
| Investissements Diacre Inc. | 785 Lajoie Street, Dorval, QC H9P 1G7 | 1989-05-30 |
| Midimpex Inc. | 701 Lajoie, Dorval, QC H9P 1G7 | 1989-01-09 |
| Renu Industries Inc. | 785 Lajoie, Dorval, QC H9P 1G7 | 1988-10-12 |
| Find all corporations in postal code H9P1G7 | ||
| Name | Address |
|---|---|
| ALEX MACDONALD | 8764 PAQUETTE, LASALLE QC H8R 2T7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Velocity Mobile Canada Inc. | Alex Macdonald | 110 Greene Street, New York NY 10012, United States |
| OVERFIFTYFIVE.COM INC. | ALEX MACDONALD | 8769 DUBE STREET, LASALLE QC H8R 2S6, Canada |
| NEWMAC CABLE TECHNOLOGIES INC. | ALEX MACDONALD | 8764 PAQUETTE, LASALLE QC H8R 2T7, Canada |
| TREVALEX PURCHASING INC. | ALEX MACDONALD | 8597 REJANE, LASALLE QC H8N 1Y9, Canada |
| ENTREPOT CELLULAIRE INC. | ALEX MACDONALD | 490 GALLAND, SUITE 101, DORVAL QC , Canada |
| AQUILINI GAMECO INC. | Alex Macdonald | Suite 3000, 222 Bay Street, Toronto ON M5K 1E7, Canada |
| City | DORVAL |
| Post Code | H9P1G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Phaeton Intelligent Technology Co., Ltd. | 5a Pearson Ave, Richmond Hill, ON L4C 7L6 | 2016-11-21 |
| Phaeton Lgi Group Inc. | 460 Rue Sainte Catherine Ouest, Office 302, Montreal, QC H3B 1A7 | 2014-12-08 |
| Phaeton-scotia Properties Inc. | 88 Simmonds Drive, Dartmouth, NS B3B 1P6 | 1982-08-13 |
| P.r.c. Electroniques Inc. | 240 Roy Ave., Dorval, QC H9S 3E1 | 1979-08-09 |
| Les Electroniques S.a.i. Inc. | 5353 Des Macons, Pierrefonds, QC H8Z 2X9 | 1988-09-20 |
| Aed Électroniques Inc. | 5756 Royalmount, Montreal, QC H4P 1K5 | 1990-08-08 |
| U.f.o. Electroniques Inc. | 2665 Chambly, Longueuil, QC J4L 1M3 | 1981-10-15 |
| F.l. Electroniques Inc. | 755 Montpellier, Apt. 1105, Montreal, QC H4L 4R1 | 1977-09-23 |
| Electroniques N.i.c. Ltee | 60 L'anse De Miquelon, Ste-dorothee, Laval, QC | 1978-02-06 |
| Goc Electronics Inc. | 7200 Rte. Trans-canadienne, St-laurent, QC H4T 1E7 | 1988-06-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |