LOCATION LUTEX INC. is a business entity registered at Corporations Canada, with entity identifier is 224316. The registration start date is September 14, 1977. The current status is Inactive - Amalgamated.
| Corporation ID | 224316 |
| Business Number | 103234753 |
| Corporation Name |
LOCATION LUTEX INC. LUTEX LEASING INC. |
| Registered Office Address |
5255 Boul Henri Bourassa O Bur 110 Saint-laurent QC H4R 2M6 |
| Incorporation Date | 1977-09-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RÉAL LECLAIR | 29 DAGOBERT, CANDIAC QC J5R 6C2, Canada |
| MARK LEMPKO | 253 BERRYMAN DRIVE, AMHERST NY 14226, United States |
| STEPHEN PETIT | 22 CALÉDONIE, CANDIAC QC J5R 4G8, Canada |
| ALAIN SAVARD | 305, DE LA COMMUNE OUEST, APP. 44, MONTRÉAL QC H2Y 2E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-09-13 | 1977-09-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-25 | current | 5255 Boul Henri Bourassa O Bur 110, Saint-laurent, QC H4R 2M6 |
| Address | 2005-10-27 | 2006-01-25 | 2360 Ch. Lucerne, Town of Mont-royal, QC |
| Address | 1977-09-14 | 2005-10-27 | 5255 Boul Henri Bourassa O, Bur 110, Saint Laurent, QC H4R 2M6 |
| Name | 2005-10-27 | current | LOCATION LUTEX INC. |
| Name | 2005-10-27 | current | LUTEX LEASING INC. |
| Name | 2000-09-11 | 2005-10-27 | LA CAPITALE LOCATIONS LUTEX INC. |
| Name | 2000-09-11 | 2005-10-27 | LA CAPITALE LUTEX LEASING INC. |
| Name | 1977-09-14 | 2000-09-11 | LUTEX LEASING LTD. |
| Name | 1977-09-14 | 2000-09-11 | LES LOCATIONS LUTEX LTEE - |
| Status | 2008-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-09-14 | 2008-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-27 | Amendment / Modification |
Name Changed. RO Changed. |
| 2000-09-11 | Amendment / Modification | Name Changed. |
| 1977-09-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-17 | 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 |
|---|---|---|
| Location Lutex Inc. | 5255 Henri-bourassa Blvd. West, Suite 110, Ville Saint-laurent, QC H4R 2M6 |
| Address | 5255 BOUL HENRI BOURASSA O BUR 110 |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4R 2M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11251066 Canada Inc. | 425-5255 Henri-bourassa Blvd O, Montréal, QC H4R 2M6 | 2019-02-14 |
| 11251147 Canada Inc. | 425-5255 Henri-bourassa Blvd W, Montréal, QC H4R 2M6 | 2019-02-14 |
| 11077716 Canada Inc. | 5255, Boul. Henri-bourassa Suite 405, Montreal, QC H4R 2M6 | 2018-11-02 |
| Le Groupe P 2 K Inc. | 5255 Boul Henri- Bourassa Ouest, Suite 110, Saint-laurent, QC H4R 2M6 | 2018-11-01 |
| Agro Tech Ventures 1 Inc. | 110-5255 Henri-bourasa Blvd. West, Montreal, QC H4R 2M6 | 2018-04-16 |
| Silvermont Finance Inc. | 5255 Boul Henri-bourassa Ouest, Suite 110, Ville Saint-laurent, QC H4R 2M6 | 2018-01-11 |
| 10573906 Canada Inc. | 405-5255 Boulevard Henri Bourassa West, Montreal, QC H4R 2M6 | 2018-01-09 |
| 10553034 Canada Inc. | 110-5255 Henri-bourassa Blvd. West, Montreal, QC H4R 2M6 | 2017-12-21 |
| 10252328 Canada Inc. | 5255 Boul Henri-bourassa O, Suite 405, Saint-laurent, QC H4R 2M6 | 2017-05-26 |
| Kanata Wines and Spirits Inc. | 304-5255 Henri-bourassa Boul. O, Saint-laurent, QC H4R 2M6 | 2015-03-05 |
| Find all corporations in postal code H4R 2M6 | ||
| Name | Address |
|---|---|
| RÉAL LECLAIR | 29 DAGOBERT, CANDIAC QC J5R 6C2, Canada |
| MARK LEMPKO | 253 BERRYMAN DRIVE, AMHERST NY 14226, United States |
| STEPHEN PETIT | 22 CALÉDONIE, CANDIAC QC J5R 4G8, Canada |
| ALAIN SAVARD | 305, DE LA COMMUNE OUEST, APP. 44, MONTRÉAL QC H2Y 2E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LOCATION LUTEX INC. | ALAIN SAVARD | 305 DE LA COMMUNE STREET WEST, APT. 44, MONTREAL QC H2Y 2E1, Canada |
| CORPORATION ALTER MONETA | ALAIN SAVARD | 305 RUE DE LA COMMUNE OUEST, APP 44, MONTREAL QC H2Y 2E1, Canada |
| CORPORATION ALTER MONETA | Alain Savard | 44-305 de la Commune Street West, Montreal QC H2Y 2E1, Canada |
| 9557938 CANADA INC. | Alain Savard | 44-305 de la Commune Street West, Montreal QC H2Y 2E1, Canada |
| 164012 CANADA INC. | ALAIN SAVARD | 12421 RUE RENE MASSON, RIVIERE-DES-PRAIRIES QC H1E 4E2, Canada |
| 8493863 CANADA INC. | ALAIN SAVARD | 207 Bank Street, ottawa ON K2P 2N2, Canada |
| 3422437 CANADA INC. | ALAIN SAVARD | 305 RUE DE LA COMMUNE, APP. 44, MONTRÉAL QC H2Y 2E1, Canada |
| CORPORATION ALTER MONETA | ALAIN SAVARD | 305 DE LA COMMUNE STREET WEST, APT. 44, MONTREAL QC H2Y 2E1, Canada |
| 6667601 CANADA LIMITED | ALAIN SAVARD | 179 RUE SCHMUCK, SHEFFORD QC J2M 1P8, Canada |
| 4459768 CANADA INC. | ALAIN SAVARD | 305 DE LA COMMUNE ST. WEST, #44, MONTREAL QC H2Y 2E1, Canada |
| City | SAINT-LAURENT |
| Post Code | H4R 2M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lutex Trading Ltd. | 21 Marsh Harbour, Aurora, ON L4G 5Y7 | 2011-07-13 |
| Location Lesab Leasing Inc. | 135 Sandfield Ave., Alexandria, ON K0C 1A0 | 1987-01-12 |
| N.e.w.s. Leasing Inc. | 300 St-sacrement, Bureau 28, Montreal, QC H2Y 1X7 | 2000-10-16 |
| Location Rio Ltee | 7851 Jarry Est, Montreal, QC | 1980-05-06 |
| Location Barrette Leasing Inc. | 882 Champetre, Boisbriand, QC J7G 4M5 | 1991-01-21 |
| Location S.t.c. Inc. | 110 Rue De La Barre, Bureau 212, Longueuil, QC J4K 1A3 | 1987-01-16 |
| Location Ray-bo Inc. | 539 8ieme Avenue, Pointe-aux-trembles, QC | 1978-04-19 |
| Location 007 LimitÉe | 261 83e Avenue, Laval, QC H7W 2V3 | 2018-01-16 |
| L.j.r. Leasing Ltd. | 960 Avenue Du College, Berthierville, QC J0K 1A0 | 1976-10-04 |
| Location Lennox Auto Leasing Inc. | 505 Rue Principale, Cookshire, QC J0B 1M0 | 1981-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |