TEC-GI PRODUCTS INC. is a business entity registered at Corporations Canada, with entity identifier is 2975467. The registration start date is November 19, 1993. The current status is Active.
| Corporation ID | 2975467 |
| Business Number | 880831789 |
| Corporation Name |
TEC-GI PRODUCTS INC. LES PRODUITS TEC-GI INC. |
| Registered Office Address |
2350 Rue Halpren Saint-laurent QC H4S 1N7 |
| Incorporation Date | 1993-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LUCIENNE G. GERARDY | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-11-18 | 1993-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-25 | current | 2350 Rue Halpren, Saint-laurent, QC H4S 1N7 |
| Address | 2005-10-21 | 2007-10-25 | 2350 Rue Halpren, Saint-laurent, QC H4S 1N7 |
| Address | 2005-01-31 | 2005-10-21 | P.o. Box 7, Vaudreuil Dorion, QC J7V 5V8 |
| Address | 1993-11-19 | 2005-01-31 | 2354 Halpern St., St-laurent, QC H4S 1N7 |
| Name | 1993-11-19 | current | TEC-GI PRODUCTS INC. |
| Name | 1993-11-19 | current | LES PRODUITS TEC-GI INC. |
| Status | 2003-09-04 | current | Active / Actif |
| Status | 2003-07-23 | 2003-09-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-11-19 | 2003-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-25 | Amendment / Modification | RO Changed. |
| 1993-11-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-08-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2350 RUE HALPREN |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4S 1N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7134991 Canada Inc. | 2350 Rue Halpern, Saint-laurent, QC H4S 1N7 | 2009-03-05 |
| Hitesi Engineered Solutions Inc. | 2356 Halpern, Ville St-laurent, QC H4S 1N7 | 2005-10-28 |
| Geracom Industries Inc. | 2358 Rue Halpern, St-laurent, QC H4S 1N7 | 2005-04-22 |
| Hitesi Technical Services Inc. | 2356 Halpern Street, Saint-laurent, QC H4S 1N7 | 2000-03-27 |
| 3608778 Canada Inc. | 2350, Rue Halpern, Ville Saint-laurent, QC H4S 1N7 | 1999-07-12 |
| 177861 Canada Inc. | 2356 Halpern Street, Ville St-laurent, QC H4S 1N7 | 1983-03-08 |
| Les Entrepots Schenker Limitee | 2000 Halpern Street, St. Laurent, QC H4S 1N7 | 1971-06-03 |
| 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 |
|---|---|
| LUCIENNE G. GERARDY | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HITESI ENGINEERED SOLUTIONS INC. | SANTIAGO GIMENEZ | 2719 ST. LOUIS ROAD, ST. LAZARE QC J7T 2Z4, Canada |
| 3633071 Canada Inc. | SANTIAGO GIMENEZ | 360 RUE ST JACQUES, BUREAU 1815, MONTRÉAL QC H2Y 1P5, Canada |
| 7134991 CANADA INC. | SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| HITESI TECHNICAL SERVICES INC. | SANTIAGO GIMENEZ | 2928 MASTER'S ROAD, SAINT-LAZARE QC J7T 2A1, Canada |
| 3608778 CANADA INC. | SANTIAGO GIMENEZ | 2350, rue Halperm, Ville Saint-Laurent QC H4S 1N7, Canada |
| City | SAINT-LAURENT |
| Post Code | H4S 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Rhema's Products Ltd. | 157, Carwood Circle, Ottawa, ON K1K 4V6 | 2017-02-01 |
| Les Produits Éco & Éco Inc. | 112 Sherbrooke, Beaconsfield, QC H9W 1N4 | 2012-04-10 |
| Produits A.i.f. Inc. | 536 Rue Cartier, Joliette, QC J7R 6B6 | 2004-11-16 |
| Les Produits R.c.j. Ltee | P.o.box 32, Amos, QC | 1970-06-16 |
| Les Produits Drc Inc. | 9283, Rue Thimens, Pierrefonds, QC H8Y 0A1 | |
| Les Produits Arc-fil Ltee | 940 Mccaffrey, St Laurent, QC H4T 2C7 | 1979-08-27 |
| Produits Isb Inc. | 2300 Victoria Ave, Lachine, QC H8S 1Z3 | 1995-11-17 |
| Les Produits Drc Inc. | 9283 Thimens, Pierrefonds, QC H8Y 0A1 | 2011-02-16 |
| Les Produits Fdb Inc. | 1410, Rue Principale, #104, Ste-julie, QC J3E 1R6 | 2002-04-24 |
| Les Produits Merisa Products Inc. | 180 Hector, Rosemere, QC J7A 2Z6 | 1991-10-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |