PEGA STRUCTURES INC. is a business entity registered at Corporations Canada, with entity identifier is 3119751. The registration start date is February 17, 1995. The current status is Dissolved.
| Corporation ID | 3119751 |
| Business Number | 140662578 |
| Corporation Name | PEGA STRUCTURES INC. |
| Registered Office Address |
9248 Rue Viau Saint-leonard QC H1R 2V8 |
| Incorporation Date | 1995-02-17 |
| Dissolution Date | 2006-03-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEAN-PIERRE LEPAGE | 3425 RUE ANATOLE CARIGNAN, LACHINE QC H8T 3M9, Canada |
| PIERRE COUTOU | 9225 AVENUE VINCENT-QUIBLIER, MONTREAL QC H2M 2B9, Canada |
| BRUNO DIONNE | 2024 RUE LOUIS-HEBERT, TERREBONNE QC J6X 2V3, Canada |
| ROBERT CARRIERE | 9296 RUE VIAU, SAINT-LEONARD QC H1R 2V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-16 | 1995-02-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-28 | current | 9248 Rue Viau, Saint-leonard, QC H1R 2V8 |
| Address | 2000-08-24 | 2002-06-28 | 5930 Chemin De La CÔte-de-liesse, Mont-royal, QC H4T 1C9 |
| Address | 1999-07-21 | 2000-08-24 | 2945 Rue De Miniac, Ville St-laurent, QC H4S 1L8 |
| Address | 1995-02-17 | 1999-07-21 | 3225 1e Rue, St-hubert, QC J3Y 8Y6 |
| Name | 2002-06-28 | current | PEGA STRUCTURES INC. |
| Name | 2000-08-24 | 2002-06-28 | AIR DATA STRUCTURES INC. |
| Name | 1995-02-17 | 2000-08-24 | SPECIALISTES EN TOLERIE AERONAUTIQUE DE LA RIVE-SUD INC. |
| Status | 2006-03-06 | current | Dissolved / Dissoute |
| Status | 2005-10-04 | 2006-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-02-17 | 2005-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-06 | Dissolution | Section: 212 |
| 2002-06-28 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2000-08-24 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1995-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 9248 RUE VIAU |
| City | SAINT-LEONARD |
| Province | QC |
| Postal Code | H1R 2V8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sutton International Real Estate Sire Inc. | 9174a Boulevard Viau, St-leonard, Montréal, QC H1R 2V8 | 2018-12-31 |
| National Security Protection Nasep Inc. | 9172a Boulevard Viau, Montréal, QC H1R 2V8 | 2017-03-07 |
| Fbed Fondation Des Bienveillants Pour Enfants DÉmunies | 9180 Boul. Viau, St. Leonard, QC H1R 2V8 | 2012-08-14 |
| Sport Savifoot Inc. | 9250 Boulevard Viau, Montréal, QC H1R 2V8 | 2011-05-19 |
| Uniroll Paper Inc. | 9186 Viau, St-léonard, QC H1R 2V8 | 2007-01-24 |
| A-box Plus Woodworking Inc. | 9168 Viau, St Leonard, QC H1R 2V8 | 2006-01-03 |
| Distributions Et Importations Festa Mediterranea Inc. | 9172 A. Viau Boulevard, Montreal, QC H1R 2V8 | 2000-11-10 |
| Tuscany Chairs Inc. | 9176 Boul Viau, St LÉonard, QC H1R 2V8 | 1998-10-02 |
| Placage Enertech Inc. | 9260 Boul. Viau, St-leonard, QC H1R 2V8 | 1995-07-28 |
| Lithocor Inc. | 9186 Viau, St-lÉonard, QC H1R 2V8 | 2007-01-25 |
| Find all corporations in postal code H1R 2V8 | ||
| Name | Address |
|---|---|
| JEAN-PIERRE LEPAGE | 3425 RUE ANATOLE CARIGNAN, LACHINE QC H8T 3M9, Canada |
| PIERRE COUTOU | 9225 AVENUE VINCENT-QUIBLIER, MONTREAL QC H2M 2B9, Canada |
| BRUNO DIONNE | 2024 RUE LOUIS-HEBERT, TERREBONNE QC J6X 2V3, Canada |
| ROBERT CARRIERE | 9296 RUE VIAU, SAINT-LEONARD QC H1R 2V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PLACAGE ENERTECH INC. | BRUNO DIONNE | 2024 LOUIS HEBERT, TERREBONNE QC J6X 2V3, Canada |
| INVESTISSEMENT GESDREL INC. | JEAN-PIERRE LEPAGE | 352 OAK, ST-LAMBERT QC J4P 2P8, Canada |
| 3758958 CANADA INC. | JEAN-PIERRE LEPAGE | 1228 CAP D ESPOIR, CAP D ESPOIR QC G0C 1G0, Canada |
| AIR DATA INC. | JEAN-PIERRE LEPAGE | 3425 Anatole-Carignan, Lachine QC H8T 3M9, Canada |
| SGM SOCIETE DE GESTION GESDREL INC. | JEAN-PIERRE LEPAGE | 352 OAK, ST-LAMBERT QC J4P 2P8, Canada |
| LE GROUPE LAVERGNE INC. | PIERRE COUTOU | 9225 VINCENT QUIBLIER, MONTREAL QC H2M 2B9, Canada |
| TRIOSYN HOLDING INC. | PIERRE COUTOU | 2020 UNIVERSITY AVENUE, SUITE 1527, MONTREAL QC H3A 2A5, Canada |
| 3130461 CANADA INC. | PIERRE COUTOU | 9225 RUE VINCENT-QUIBLIER, MONTREAL QC H2M 2B9, Canada |
| 96861 CANADA LIMITEE | ROBERT CARRIERE | 775 42E AVE, LACHINE QC H8T 2H5, Canada |
| PEGA MEDICAL INC. | ROBERT CARRIERE | 495 O. Rue Viger, app. 2106, Montreal QC H2Z 0B1, Canada |
| City | SAINT-LEONARD |
| Post Code | H1R 2V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pega Precision Inc. | 420, Chemin De La Côte-sud, Boisbriand, QC J7E 4H5 | 1984-11-22 |
| D.c. Retention Structures Ltd. | 21 Gordon Crescent, Westmount, QC H3Y 1M5 | 1980-06-10 |
| Universal Light Steel Structures Inc. | 500 Rue Sagard, St-bruno, QC J3V 4P6 | 1999-10-19 |
| Four Seasons Structures Inc. | 99, Chemin De La Plage, Notre-dame-de-la-salette, QC J0X 2L0 | 2006-12-22 |
| Les Structures Jsp Inc. | 2124, Rang De La Rivière, Saint-isidore, QC G0S 2S0 | 2011-10-13 |
| Structures Polygenie Inc. | 1935 St-cyr, St-laurent, QC H4L 3A3 | 1981-07-24 |
| G.b. Structures Ltd. | 105 Industrielle, Rimouski, QC G5M 1A8 | 1978-05-16 |
| Les Structures G.b. LtÉe | 105 Industrielle, Rimouski, QC G5M 1A8 | |
| Pega Medical Inc. | 1111 Autoroute Chomedey, Laval, QC H7W 5J8 | 1996-06-07 |
| Pega Medical Inc. | 1111 Autoroute Chomedey, Laval, QC H7W 5J8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |