EMERGI-LITE LIMITÉE is a business entity registered at Corporations Canada, with entity identifier is 2443953. The registration start date is March 1, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2443953 |
| Business Number | 121322432 |
| Corporation Name |
EMERGI-LITE LIMITÉE EMERGI-LITE LIMITED |
| Registered Office Address |
1800 Hymus Blvd Dorval QC H9P 2N6 |
| Incorporation Date | 1989-03-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MICHAEL B. KENNEY | 1379 MEADOW GREEN CRESCENT, MISSISSAUGA ON L5H 4J3, Canada |
| NATHALIE PILON | 98 PAUL-EMILE CHEVRIER, VILLE ST-PIERRE QC H8R 4B8, Canada |
| JOHN MAYO | 1122 PARK AVENUE, MILAN TN 38358, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-02-28 | 1989-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-03-01 | current | 1800 Hymus Blvd, Dorval, QC H9P 2N6 |
| Name | 1996-01-03 | current | EMERGI-LITE LIMITÉE |
| Name | 1996-01-03 | current | EMERGI-LITE LIMITED |
| Name | 1989-03-01 | 1996-01-03 | EMERGI-LITE LANDMARK INC. |
| Status | 2001-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-03-01 | 2001-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-12-23 | Amendment / Modification | |
| 1989-03-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1996-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-02-14 | 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 |
|---|---|---|
| 164625 Canada Inc. | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1988-11-25 |
| Beaver Eastern Limited | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1965-01-28 |
| Beaver Marine Limited | 1800 Hymus Blvd, Dorval, NS H9P 2N6 | 1970-02-10 |
| Corporation Eness Limitee | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1962-11-26 |
| Groupe Kaufel Ltee | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1974-11-19 |
| Unihome Limitee | 1800 Hymus Blvd, Dorval, QC | 1975-01-10 |
| SystÈmes De Transit Pan-acc Inc. | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1989-03-01 |
| Powerlite Inc. | 1800 Hymus Blvd, Dorval, QC H9P 2N6 | 1993-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 164611 Canada Inc. | 1811 Hymus Blvd, Dorval, QC H9P 2N6 | 1988-11-25 |
| Rigo-tech Epargnenergie Inc. | 1800 Boul. Hymus, Dorval, QC H9P 2N6 | 1982-10-21 |
| Beaver Cook & Leitch Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | 1976-04-28 |
| Groupe Beaver Construction Limitee | 1800 Hymus Blvd., Dorval, QC H9P 2N6 | |
| Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | 1980-10-21 |
| Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 |
| Name | Address |
|---|---|
| MICHAEL B. KENNEY | 1379 MEADOW GREEN CRESCENT, MISSISSAUGA ON L5H 4J3, Canada |
| NATHALIE PILON | 98 PAUL-EMILE CHEVRIER, VILLE ST-PIERRE QC H8R 4B8, Canada |
| JOHN MAYO | 1122 PARK AVENUE, MILAN TN 38358, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ISAAC SACHS HOLDINGS INC. | JOHN MAYO | 1122 PARK AVENUE, MILAN TN 38358, United States |
| T.H.L. GAMES INC. | JOHN MAYO | 5785 COTE ST-LUC, APT. 8, HAMPSTEAD QC H3X 2E8, Canada |
| I. SACHS CANADA INC. | JOHN MAYO | 1122 PARK AVENUE, MILAN TN 38358, United States |
| GFI INC. | MICHAEL B. KENNEY | 1379 MEADOW GREEN CRESCENT, MISSISSAUGA ON L5H 4J3, Canada |
| THOMAS & BETTS, LIMITED | MICHAEL B. KENNEY | 1379 MEADOW GREEN CT., MISSISSAUGA ON L5M 4J3, Canada |
| 3538699 CANADA INC. | MICHAEL B. KENNEY | 1379 MEADOW GREEN CT., MISSISSAUGA ON L5H 4J3, Canada |
| 3945367 CANADA INC. | MICHAEL B. KENNEY | 1379 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada |
| THOMAS & BETTS (ONTARIO) LTD. | MICHAEL B. KENNEY | 1379 MEADOW GREN CT, MISSISSAUGA ON L5H 4J3, Canada |
| PAN-ACC TRANSIT SYSTEMS INC. | MICHAEL B. KENNEY | 1379 MEADOW GREEN CRESCENT, MISSISSAUGA ON L5H 4J3, Canada |
| MARR GROUP LIMITED | MICHAEL B. KENNEY | 1379 MEADOW GREEN CT., MISSISSAUGA ON L5H 4J3, Canada |
| City | DORVAL |
| Post Code | H9P2N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emergi-lite (ontario) Ltd. | 2455 Cawthra Road, Unit 31, Mississauga, ON L5A 3P1 | 1976-12-20 |
| Owl-lite Signs Inc. | 12625 Rue April, Montreal, QC H1B 5P6 | 1988-12-08 |
| Jag Course Cup Lite Inc. | 1020, Montee Masson, Suite 201, Terrebonne, QC J6W 2E3 | 2007-02-06 |
| Carrosserie Lite (1981) Inc. | 4747 Boul. Lite, St-vincent De Paul, Laval, QC H7C 1A7 | 1981-10-02 |
| Smart Medicines Lite Inc. | 3995 Boul. Lite, Laval, QC H7E 1A3 | 2019-08-07 |
| Carrosserie Lite Inc. | 4747 Boul. Lite, Laval, QC | 1980-08-20 |
| Les Industries Gen-lite Ltee | C/o Harvey Herman Suite 1904, 1455 Sherbrooke O, Montreal, QC H3G 1L2 | 1974-11-13 |
| Pole-lite Ltd. | 1 Boul Edouard V11, St. Philippe De La Prairie, QC J0L 2K0 | 1958-03-06 |
| Les Distributeurs King-lite Inc. | 403 Montpellier, St-laurent, QC H4N 2G6 | 1984-01-20 |
| Ni-lite of Canada Limited | 533 R Mercier, St. Jean, QC | 1964-08-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |