ASEA BROWN BOVERI INC. is a business entity registered at Corporations Canada, with entity identifier is 2670348. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2670348 |
| Business Number | 886590322 |
| Corporation Name | ASEA BROWN BOVERI INC. |
| Registered Office Address |
8585 Route Trans-canadienne St-laurent QC H4S 1Z6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 9 |
| Director Name | Director Address |
|---|---|
| GORAN LINDHALL | NoAddressLine, ZURICH, SWITZERLAND , United States |
| RAYNALD BERNARD | 204 STONEHENGE, BEACONSFIELD QC H3R 1R5, Canada |
| DENISE DEVAUL | 54 BR0AD, AYLMER QC J9T 4H6, Canada |
| PAUL KEFALAS | 4323 ARDWELL, MONT-ROYAL QC H3P 1T9, Canada |
| ROBERT E. DONOVAN | 501 MERRITT 7, NORWALK, CONNECTICUT , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-12-21 | 1990-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-12-22 | current | 8585 Route Trans-canadienne, St-laurent, QC H4S 1Z6 |
| Name | 1990-12-22 | current | ASEA BROWN BOVERI INC. |
| Status | 1999-04-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-12-22 | 1999-04-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-12-22 | Amalgamation / Fusion | Amalgamating Corporation: 2348489. |
| 1990-12-22 | Amalgamation / Fusion | Amalgamating Corporation: 2422026. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1999-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-03-19 | 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 |
|---|---|---|
| Asea Brown Boveri Inc. | 10300 Henri-bourassa West, St-laurent, QC H4S 1N6 |
| Address | 8585 ROUTE TRANS-CANADIENNE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1Z6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cirtec + Inc. | 8585 Route Transcanadienne, Saint-laurent, QC H4S 1Z6 | 1997-03-25 |
| Groupe Consoltex Inc. | 8555 Transcanada Highway, St-laurent, QC H4S 1Z6 | 1992-09-16 |
| Les Marchands Global (canada) Inc. | 8555 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1991-02-05 |
| Abb Instrumentation Inc. | 8585 Trans-canada Highway, St-laurent, ON H4S 1Z6 | 1988-07-19 |
| Abb Batteries Inc. | 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1991-06-27 |
| Abb International Projects Inc. | 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1993-12-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| 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 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| GORAN LINDHALL | NoAddressLine, ZURICH, SWITZERLAND , United States |
| RAYNALD BERNARD | 204 STONEHENGE, BEACONSFIELD QC H3R 1R5, Canada |
| DENISE DEVAUL | 54 BR0AD, AYLMER QC J9T 4H6, Canada |
| PAUL KEFALAS | 4323 ARDWELL, MONT-ROYAL QC H3P 1T9, Canada |
| ROBERT E. DONOVAN | 501 MERRITT 7, NORWALK, CONNECTICUT , United States |
| Name | Director Name | Director Address |
|---|---|---|
| ABB KENT INC. | DENISE DEVAUL | 54 BROAD ST.,, AYLMER QC J9T 4H6, Canada |
| CESO INTERNATIONAL LTD. | DENISE DEVAUL | 600 - 1430 BLAIR PLACE, GLOUCESTER ON K1J 9N2, Canada |
| ASEA BROWN BOVERI INC. | PAUL KEFALAS | 432 ARDWELL, VILLE MONT-ROYAL QC H3P 1T9, Canada |
| ABB INC. | PAUL KEFALAS | 432 ARDWELL, MONT-ROYAL QC H3P 1T9, Canada |
| CORPORATION DES FETES DU CANADA LAVAL | RAYNALD BERNARD | 92 RUE GIROUX, LAVAL-RAPIDES QC H7N 3H3, Canada |
| LES PROMOTIONS JEAN-MICHEL INC. | RAYNALD BERNARD | 92 GIROUX, LAVAL DES RAPIDES, LAVAL QC H7N 3H2, Canada |
| 6710476 CANADA CORP. | RAYNALD BERNARD | 7030 DE LA BELLE ARRIVÉE, QUÉBEC QC G2C 1Y8, Canada |
| Raynald Bernard Strategies inc. | RAYNALD BERNARD | 7030 DE LA BELLE ARRIVÉE, QUÉBEC QC G2C 1Y8, Canada |
| City | ST-LAURENT |
| Post Code | H4S1Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Asea Limitee | 10300 Henri Bourassa Blvd. West, St-laurent, QC H4S 1N6 | 1930-02-03 |
| Bbc Brown Boveri Canada Inc. | 4000 Trans Canada Highway, Pointe Claire, QC H9R 1B2 | 1933-10-11 |
| Asea Industries Limitee | 1600 Montee St Julie, Ste Anne De Varennes, QC J0L 2P0 | 1970-03-02 |
| Asea Inc. | 10,300 Henri Bourassa Blvd. West, Ville St-laurent, QC H4S 1N6 | |
| Les Entreprises Ran Brown Inc. | 265 Place Benoit, Suite 2, St-laurent, QC H4N 2H4 | 1988-06-17 |
| Brown & Brown of Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2015-03-04 |
| Geo. Brown Graphiques Inc. | 620 St. Paul St. West, Montreal, QC H3C 1L9 | 1984-07-31 |
| Les Entreprises Kay Brown Inc. | 3535 Papineau Street, Suite 608, Montreal, QC H2K 4J9 | 1986-09-18 |
| Les Placements C.k. Brown Limitee | 5687 Chemin St-francois, Montreal, QC H4S 1W6 | 1995-02-24 |
| La Cie De Chaussures H.h. Brown (canada) Ltee | 55 York Street, Suite 700, Toronto, ON M5J 1R7 | 1952-11-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |