S.P.E.C. ELECTRONIQUE INC.

Address:
4447 Rue Garand, St-laurent, QC H4R 2H9

S.P.E.C. ELECTRONIQUE INC. is a business entity registered at Corporations Canada, with entity identifier is 222208. The registration start date is July 12, 1977. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 222208
Business Number 872366455
Corporation Name S.P.E.C. ELECTRONIQUE INC.
Registered Office Address 4447 Rue Garand
St-laurent
QC H4R 2H9
Incorporation Date 1977-07-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
GASTON COUTU 5630 RUE HIPPOLYTE LANCTOT, MONTREAL QC H1K 4J2, Canada
CLAUDE GAGNE 4157 9E RUE, CHOMEDEY, LAVAL QC H7W 1Y4, Canada
DANIEL GORJAN 7922 RUE DURANCEAU, LASALLE QC H8B 3B4, Canada
DANIEL RENAUD 58 RUE STE-AGATHE, STE-AGATHE DES MONTS QC J8C 2J7, Canada
JEAN P. BOURGAULT 6786 RUE LECOMPTE, MONTREAL QC H1N 1G7, Canada
GILBERT DOUCET 47 RUE GUEVREMONT, VARENNES QC J0L 2P0, Canada
JACQUES PRUNEAU 747 RUE DES MELEZES, STE-FOY QC G1X 3C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-07-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-07-11 1977-07-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1977-07-12 current 4447 Rue Garand, St-laurent, QC H4R 2H9
Name 1977-11-21 current S.P.E.C. ELECTRONIQUE INC.
Name 1977-07-12 1977-11-21 82144 CANADA LIMITEE
Status 1986-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-07-12 1986-07-01 Active / Actif

Activities

Date Activity Details
1977-07-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4447 RUE GARAND
City ST-LAURENT
Province QC
Postal Code H4R 2H9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Spec Electronics Inc. 4447 Rue Garand, St-laurent, QC H4R 2H9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Prestex Acceptance Ltee 4445 Rue Garand, Ville St-laurent, QC H4R 2H9 1973-10-10
Prestex Marketing Inc. 4445 Rue Garand, St-laurent, QC H4R 2H9 1990-07-20
Sunbuy Inc. 4445 Rue Garand, St-laurent, QC H4R 2H9 1981-08-06

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120054 Canada Inc. 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 1982-12-23
Aratrans Canada Inc. 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 1989-03-01
2946424 Canada Inc. 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 1993-08-18
Zarayan Financial Services Inc. 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 1991-09-25
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Corporation Directors

Name Address
GASTON COUTU 5630 RUE HIPPOLYTE LANCTOT, MONTREAL QC H1K 4J2, Canada
CLAUDE GAGNE 4157 9E RUE, CHOMEDEY, LAVAL QC H7W 1Y4, Canada
DANIEL GORJAN 7922 RUE DURANCEAU, LASALLE QC H8B 3B4, Canada
DANIEL RENAUD 58 RUE STE-AGATHE, STE-AGATHE DES MONTS QC J8C 2J7, Canada
JEAN P. BOURGAULT 6786 RUE LECOMPTE, MONTREAL QC H1N 1G7, Canada
GILBERT DOUCET 47 RUE GUEVREMONT, VARENNES QC J0L 2P0, Canada
JACQUES PRUNEAU 747 RUE DES MELEZES, STE-FOY QC G1X 3C8, Canada

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Name Director Name Director Address
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126134 CANADA LTEE CLAUDE GAGNE 2105 GAUDREAU, CHOMEDEY, LAVAL QC H7T 2A4, Canada
AGHA CONSULTANTS, INC. CLAUDE GAGNE 455 REAUMUR, AUTEUIL, LAVAL QC H7H 2R3, Canada
3281159 CANADA INC. CLAUDE GAGNE 28 AVE DES PINS O, MONTREAL QC H3W 1N3, Canada
LES GICLEURS C. GAGNE INC. CLAUDE GAGNE 78 11E AVENUE, SABREVOIS QC J0J 2G0, Canada
3095665 CANADA INC. CLAUDE GAGNE 6572 CHATEAUBRIAND, MONTREAL QC H2S 2N7, Canada
LES GESTIONS CLAUDE GAGNE INC. CLAUDE GAGNE 78 11E AVENUE, SABREVOIS QC J0J 2J0, Canada
CONSTRUCTION GAGNE-DROUIN INC. CLAUDE GAGNE 1038 WALSH, SHERBROOKE QC J1G 4Y4, Canada
LES CONSULTANTS A L'EMPLOI R.C.D. INC. CLAUDE GAGNE 2110 LAPIERRE, MONTREAL QC H8N 1B2, Canada

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Register Information

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

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