SISTEMALUX INC. is a business entity registered at Corporations Canada, with entity identifier is 2801400. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2801400 |
| Business Number | 133644179 |
| Corporation Name | SISTEMALUX INC. |
| Registered Office Address |
9320 Blvd. St-laurent Bureau 100 Montreal QC H2N 1N7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIE-JOSE DUFRESNE | 975 MCNAUGHTON, MONT ROYAL QC H3R 3A6, Canada |
| SALVATORE FOLISI | 975 MCNAUGHTON, MONT ROYAL QC H3R 3A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-02 | 1992-03-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-10 | current | 9320 Blvd. St-laurent, Bureau 100, Montreal, QC H2N 1N7 |
| Address | 2003-09-15 | 2013-04-10 | 5455 De GaspÉ, Bureau 100, Montreal, QC H2T 3B3 |
| Address | 1992-03-03 | 2003-09-15 | 5276 Fabre, Montreal, QC H2J 3W5 |
| Name | 1992-03-03 | current | SISTEMALUX INC. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-08-19 | 2020-01-01 | Active / Actif |
| Status | 1999-07-09 | 1999-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-03-03 | 1999-07-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-24 | Amendment / Modification | Section: 178 |
| 2012-05-29 | Amendment / Modification | Section: 178 |
| 2007-01-31 | Amendment / Modification | |
| 2006-07-13 | Amendment / Modification | |
| 1992-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 1656929. |
| 1992-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 2224585. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-07 | 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 |
|---|---|---|
| Sistemalux Inc. | 5276 Fabre, Montreal, QC H2J 3W5 | 1984-02-23 |
| Sistemalux Inc. | 9320 Boul. St-laurent, Suite 100, Montréal, QC H2N 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3268217 Canada Inc. | 9320 Blvd. St-laurent, Suite 100, Montreal, QC H2N 1N7 | 1996-06-11 |
| 4463200 Canada Inc. | 9320 Blvd. St-laurent, Suite 100, Montreal, QC H2N 1N7 | 2008-01-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deco Decor Inc. | 9320 Blvd St-laurent, Suite 520, Montreal, QC H2N 1N7 | 2019-05-15 |
| Magic Lockers Inc. | 9310 Boulevard Saint-laurent, # 1032, Montréal, QC H2N 1N7 | 2019-04-16 |
| 10378917 Canada Inc. | 9320, Boulevard Saint-laurent, Bureau 100, Montréal, QC H2N 1N7 | 2017-08-24 |
| 9850333 Canada Inc. | 100-9320, Boulevard Saint-laurent, Montréal, QC H2N 1N7 | 2016-08-01 |
| Ubbio Inc. | 9320 Boul. Saint-laurent, Suite 310b, Montreal, QC H2N 1N7 | 2016-04-04 |
| 8849919 Canada Inc. | 9320 Blvd. Saint-laurent, Suite 800, Montreal, QC H2N 1N7 | 2014-04-09 |
| 8784558 Canada Inc. | 320-9320 St-larent Blvd., Montreal, QC H2N 1N7 | 2014-02-10 |
| Id Infodigital Inc. | 320-9320 Boul. St-laurent, Montreal, QC H2N 1N7 | 2013-01-15 |
| 8303746 Canada Inc. | 810-9320 St-laurent, Montreal, QC H2N 1N7 | 2012-09-24 |
| 7908369 Canada Inc. | 9320 St-laurent #402a, Montreal, QC H2N 1N7 | 2011-07-02 |
| Find all corporations in postal code H2N 1N7 | ||
| Name | Address |
|---|---|
| MARIE-JOSE DUFRESNE | 975 MCNAUGHTON, MONT ROYAL QC H3R 3A6, Canada |
| SALVATORE FOLISI | 975 MCNAUGHTON, MONT ROYAL QC H3R 3A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANSCRAFT CANADA INC. | MARIE-JOSE DUFRESNE | 975 MACNAUGHTON, TOWN OF MOUNT ROYAL QC H3R 3A6, Canada |
| iGuzzini Lighting North America Inc. | SALVATORE FOLISI | 975 CH. MACNAUGHTON, MONT-ROYAL QC H3R 3A6, Canada |
| 4463200 CANADA INC. | SALVATORE FOLISI | 975 MCNAUGHTON, MONT-ROYAL QC H3R 3A6, Canada |
| 9850368 CANADA INC. | Salvatore Folisi | 975, chemin Macnaughton, Mont-Royal QC H3R 3A6, Canada |
| 9850376 CANADA INC. | Salvatore Folisi | 975, chemin Macnaughton, Mont-Royal QC H3R 3A6, Canada |
| 9850333 CANADA INC. | Salvatore Folisi | 975, chemin Macnaughton, Mont-Royal QC H3R 3A6, Canada |
| 3268217 CANADA INC. | SALVATORE FOLISI | 975 MCNAUGHTON, MONT ROYAL QC H3R 2A6, Canada |
| 10378917 CANADA INC. | Salvatore Folisi | 975, chemin MacNaughton, Ville Mont-Royal QC H3R 3A6, Canada |
| LES SYSTEMES D'ECLAIRAGE FOLISI INC. | SALVATORE FOLISI | 5077 VICTORIA, MONTREAL QC H3W 2N2, Canada |
| SISTEMALUX (T.B.) INC. | SALVATORE FOLISI | 5077 VICTORIA, MONTREAL QC H3W 2N2, Canada |
| City | MONTREAL |
| Post Code | H2N 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sistemalux (t.b.) Inc. | 251 King Street East, Toronto, ON M5A 1K2 | 1988-09-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |