C-MAC ELECTRONIC SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 2234009. The registration start date is September 1, 1987. The current status is Inactive - Amalgamated.
| Corporation ID | 2234009 |
| Business Number | 133838342 |
| Corporation Name |
C-MAC ELECTRONIC SYSTEMS INC. Les Systèmes Electroniques C-MAC Inc. |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2100 Montreal QC H3B 4W5 |
| Incorporation Date | 1987-09-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-08-31 | 1987-09-01 |
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, Montreal, QC H3B 4W5 |
| Address | 1998-11-02 | 2003-11-12 | 1010 Rue Sherbrooke, Bur. 1610, Montreal, QC H3A 2R7 |
| Name | 1992-12-24 | current | C-MAC ELECTRONIC SYSTEMS INC. |
| Name | 1992-12-24 | current | Les Systèmes Electroniques C-MAC Inc. |
| Name | 1991-01-11 | 1992-12-24 | C-MAC ASSEMBLY INC. |
| Name | 1991-01-11 | 1992-12-24 | LES ASSEMBLAGES C-MAC INC. |
| Name | 1987-09-01 | 1991-01-11 | 157770 CANADA INC. |
| Status | 2004-08-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-01-25 | 2004-08-03 | Active / Actif |
| Status | 1989-12-01 | 1990-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1987-09-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2001 | 2001-02-15 | 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 | MONTREAL |
| 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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|---|---|---|
| 11985841 Canada Inc. | 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 | 2020-03-31 |
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| 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 |
|---|---|
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Les Assemblages C-MAC Inc. C-MAC Assembly Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| LES PRODUITS D'INTERCONNEXION C-MAC INC. C-MAC INTERCONNECT PRODUCTS INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Fabrication Électronique C-MAC Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| LES SYSTÈMES ÉLECTRONIQUES C-MAC INC. | LUCIE DASTOUS | 405 TRIOLET, ILE BIZARD QC H9C 2W2, Canada |
| C-MAC ENGINEERING INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| GROUPE LG TECHNOLOGIES INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| 3567346 CANADA INC. | LUCIE 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 |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SystÈmes Électroniques C-mac Inc. | 1000 De La Gauchetiere Street West, Suite 2100, Montreal, QC H3B 4W5 | |
| SystÈmes De DonnÉes Électroniques (eds-ipg) Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-11-28 |
| Techplus Electronic Systems Inc. | 4791 De Salaberry, Montreal, QC H4J 1H7 | 1997-12-19 |
| Kofman Electronic Systems Inc. | 296 Maxwell Street, Toronto, ON M3H 5C4 | 2015-01-11 |
| Trilogix Electronic Systems Inc. | 680 Boulevard Industriel, Mascouche, QC J7K 2Z2 | |
| Les SystÈmes Électroniques Tecknopro Inc. | 525 Ladouceur, Laval, QC H7X 1K9 | 1991-11-13 |
| Systemes Electroniques Trilogix Inc. | 2259 Gladwin Cres, Ottawa, ON K1B 4K9 | 1996-10-07 |
| Technoda Electronic Systems Inc. | 10 Cote De La Canoterie, Condo 5, Quebec, QC G1K 3X4 | 1985-01-18 |
| Codatech Electronic Systems Inc. | 6560 29e Avenue, Apt. 2a, Montreal, QC H1T 3H4 | 1983-12-07 |
| Monitrol Electronic Systems Inc. | 1275 Gay Lussac, Boucherville, QC J2B 7K1 | 1987-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |