GENI - STRUT SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 2407132. The registration start date is December 5, 1988. The current status is Active.
| Corporation ID | 2407132 |
| Business Number | 138431796 |
| Corporation Name |
GENI - STRUT SYSTEMS INC. SYSTEMES GENI - STRUT INC. |
| Registered Office Address |
5495 Vanden Abeele Street Saint-laurent QC H4S 1S1 |
| Incorporation Date | 1988-12-05 |
| Dissolution Date | 2006-05-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE KERUB | 183 SYDNEY-CUNNINGHAN ST., BEACONSFIELD QC H9W 6E3, Canada |
| MARCO GENIO | 470 PILON ST., VAUDREUIL-DORION QC J7V 9K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-04 | 1988-12-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-05 | current | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 |
| Address | 2001-11-01 | 2006-10-05 | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 |
| Address | 1999-03-22 | 2001-11-01 | 6539 St-francois Rd, St-laurent, QC H4S 1B6 |
| Address | 1988-12-05 | 1999-03-22 | 6539 St-francois Rd, St-laurent, QC H4S 1B6 |
| Name | 2006-10-05 | current | GENI - STRUT SYSTEMS INC. |
| Name | 2006-10-05 | current | SYSTEMES GENI - STRUT INC. |
| Name | 1994-03-07 | 2006-10-05 | SYSTEMES GENI - STRUT INC. |
| Name | 1994-03-07 | 2006-10-05 | GENI - STRUT SYSTEMS INC. |
| Name | 1988-12-05 | 1994-03-07 | RESEAU LAMPADARI INC. |
| Name | 1988-12-05 | 1994-03-07 | LAMPADARI NETWORK INC. |
| Status | 2006-10-05 | current | Active / Actif |
| Status | 2006-05-15 | 2006-10-05 | Dissolved / Dissoute |
| Status | 2005-12-14 | 2006-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-03-14 | 2005-12-14 | Active / Actif |
| Status | 1992-04-01 | 1994-03-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-10-05 | Revival / Reconstitution | |
| 2006-05-15 | Dissolution | Section: 212 |
| 1988-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 1999-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5495 VANDEN ABEELE STREET |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4S 1S1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Samjam Holdings Inc. | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 2008-03-13 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| PHILIPPE KERUB | 183 SYDNEY-CUNNINGHAN ST., BEACONSFIELD QC H9W 6E3, Canada |
| MARCO GENIO | 470 PILON ST., VAUDREUIL-DORION QC J7V 9K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GSS-CANADA LIGHTING INC. | MARCO GENIO | 103 MAYFAIR STREET, HUDSON QC J0P 1H0, Canada |
| 3902200 CANADA INC. | MARCO GENIO | 470 PILON STREET, VAUDREUIL-DORION QC J7V 9K9, Canada |
| 4198972 CANADA INC. | PHILIPPE KERUB | 180 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada |
| 3902200 CANADA INC. | PHILIPPE KERUB | 183 SYDNEY-CUNNINGHAN STREET, BEACONFIELD QC H9W 6E3, Canada |
| City | SAINT-LAURENT |
| Post Code | H4S 1S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Strut Magazine Inc. | 5670, Paré Street, Montreal, QC H4P 2M2 | 2002-10-03 |
| Les Produits Power-strut Du Canada Limitee | 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 | 1956-07-17 |
| Strut Boutique Inc. | 117 Tullamore Crt, Brampton, ON L6W 1J4 | 2016-03-02 |
| Strut Overseas Inc. | 19 Maldives Crescent, Brampton, ON L6P 1L5 | 2020-07-01 |
| Strut Productions Inc. | 5259 Kew Road, West Vancouver, BC V7W 2W1 | 2008-06-10 |
| Metal Strut Solutions Incorporated | 8 Elliott St, Stouffville, ON L4A 3H1 | 2017-04-27 |
| Strut Dance Challenge Inc. | 78 Crown Crescent, Bradford, ON L3Z 2M1 | 2019-01-05 |
| Le Groupe GÉni-e-tude Inc. | 390 Les Erables, Laval, QC H7R 1A9 | 1997-05-20 |
| Gestion GÉni Inc. | 77 Chemin Du Fleuve, Coteau Du Lac, QC J0P 1B0 | 2002-02-20 |
| Gestion Geni-tech Inc. | 207 Rue De La Sabliere, La Pocatiere, QC G0R 1Z0 | 1986-11-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |