HF OPTEX INC. is a business entity registered at Corporations Canada, with entity identifier is 2996936. The registration start date is January 20, 1994. The current status is Dissolved.
| Corporation ID | 2996936 |
| Business Number | 140506155 |
| Corporation Name | HF OPTEX INC. |
| Registered Office Address |
5375 Rue Pare Bur.200 Montreal QC H4P 1T7 |
| Incorporation Date | 1994-01-20 |
| Dissolution Date | 2005-01-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BOZENA KAMINSKA | 4829 DORVAL, MONTREAL QC H3W 1V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-01-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-01-19 | 1994-01-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-08-01 | current | 5375 Rue Pare, Bur.200, Montreal, QC H4P 1T7 |
| Address | 1995-07-28 | 1995-08-01 | 5270 Rosedale, Montreal, QC H4V 2H6 |
| Name | 1995-07-28 | current | HF OPTEX INC. |
| Name | 1994-01-20 | 1995-07-28 | 2996936 CANADA INC. |
| Status | 2005-01-07 | current | Dissolved / Dissoute |
| Status | 2004-08-09 | 2005-01-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-01-20 | 2004-08-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-07 | Dissolution | Section: 212 |
| 1994-01-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-09-04 | 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 |
|---|---|---|
| Association Trot Et Amble Du QuÉbec | 5375 Rue Pare, Suite 216, Montreal, QC H4P 1P7 | 1953-05-30 |
| Gito-art Inc. | 5375 Rue Paré, Mont-royal, QC H4P 1P7 | 2005-06-06 |
| Les Courtiers En Douane Arrivage Ltee | 5375 Rue Paré, Suite 140, Montréal, QC H4P 1P7 | 1983-06-22 |
| Les Conseillers Fishman, Goodman Inc. | 5375 Rue Paré, Suite 201, Mont-royal, QC H4P 1P7 | 1990-01-10 |
| 2941121 Canada Inc. | 5375 Rue Paré, Suite 140, Montréal, QC H4P 1P7 | 1993-07-28 |
| Logiciels Wingwalker Inc. - | 5375 Rue Pare, Suite 212, Town of Mount Royal, QC H4P 1P7 | 2000-06-14 |
| 4183339 Canada Inc. | 5375 Rue Paré, Mont-royal, QC H4P 1P7 | 2003-09-25 |
| Arrival Air & Sea Transport Inc./transport AÉriens & Maritimes Arrival Inc. | 5375 Rue Paré, Suite 140, Montreal, QC H4P 1P7 | 2008-05-29 |
| Arrival Transport Routier Inc. | 5375 Rue Paré, Suite 140, Montréal, QC H4P 1P7 | 2013-03-11 |
| 8982554 Canada Inc. | 5375 Rue Paré, Suite 140, Montréal, QC H4P 1P7 | 2014-08-08 |
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| Kirchner Portfolio Management (emerald Gp) Corp. | Suite 214, 4700 Rue De La Savane, Montreal, QC H4P 1T7 | 2012-11-15 |
| Kirchner Group General Partner Corp. | 214, 4700 Rue De La Savane, Montreal, QC H4P 1T7 | 2010-12-16 |
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| Talvi Conseil Inc. | 4950, Rue De La Savane, Suite 301, Montréal, QC H4P 1T7 | 2008-07-22 |
| 6563333 Canada Inc. | 4700 De La Savane, Suite 210, Montreal, QC H4P 1T7 | 2006-05-03 |
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| Name | Address |
|---|---|
| BOZENA KAMINSKA | 4829 DORVAL, MONTREAL QC H3W 1V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRE DE RECHERCHE OPTO-ELECTRONIQUE (C.R.O.) INC. | BOZENA KAMINSKA | 5270 ROSEDALE, MONTREAL QC H3Z 2H6, Canada |
| City | MONTREAL |
| Post Code | H4P 1T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Meubles Optex Ltee | 120 Shannon St, Montreal, QC | 1973-01-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |