LG TECHNOLOGIES GROUP INC.

Address:
1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5

LG TECHNOLOGIES GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3248844. The registration start date is April 10, 1996. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3248844
Business Number 141705897
Corporation Name LG TECHNOLOGIES GROUP INC.
GROUPE LG TECHNOLOGIES INC.
Registered Office Address 1000 De La GauchetiÈre Street West
Suite 2100
Montreal
QC H3B 4W5
Incorporation Date 1996-04-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
WARREN LIGAN 2142 HALL CIRCLE, LIVERMORE CA 94550, United States
PERRY HAYES 3067 BERSANO COURT, PLEASANTON CA 94566, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-04-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-04-09 1996-04-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-11-12 current 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5
Address 1999-10-22 2003-11-12 1010 Rue Sherbrooke Ouest, Bureau 1610, MontrÉal, QC H3A 2R7
Address 1996-04-10 1999-10-22 2185 Michelin, Laval, QC H7I 4S2
Name 1996-04-10 current LG TECHNOLOGIES GROUP INC.
Name 1996-04-10 current GROUPE LG TECHNOLOGIES INC.
Status 2004-08-03 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1996-04-10 2004-08-03 Active / Actif

Activities

Date Activity Details
1999-06-07 Proxy / Procuration Statement Date: 1999-04-29.
1996-04-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-11-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-11-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-11-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 DE LA GAUCHETIÈRE STREET WEST
City MONTREAL
Province QC
Postal Code H3B 4W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Frachades Inc. 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 1979-09-26
C-mac Microcircuits Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1990-12-19
C-mac Interconnect Products Inc. 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 1990-12-19
Honeywell Aube Technologies Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-01-15
2692660 Canada Inc. 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 1991-02-18
2705800 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-04-09
2747901 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-08-30
C-mac of America, Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-11-12
Aliments Dobexco International Inc. 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 1992-06-08
Nexia Biotechnologies Inc. 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 1992-07-22
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Barsktage Inc. 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 2019-05-06
11323075 Canada Inc. App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 2019-03-27
11188291 Canada Inc. 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 2019-01-09
11180886 Canada Inc. 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 2019-01-07
Canadian International Investment Management Ltd. 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 2018-08-09
Fonds Cgc - Cgc Fund 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 2017-11-09
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Corporation Directors

Name Address
LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
WARREN LIGAN 2142 HALL CIRCLE, LIVERMORE CA 94550, United States
PERRY HAYES 3067 BERSANO COURT, PLEASANTON CA 94566, United States

Entities with the same directors

Name Director Name Director Address
C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
Les Assemblages C-MAC Inc. C-MAC Assembly Inc. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
LES PRODUITS D'INTERCONNEXION C-MAC INC. C-MAC INTERCONNECT PRODUCTS INC. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
Fabrication Électronique C-MAC Inc. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
LES SYSTÈMES ÉLECTRONIQUES C-MAC INC. LUCIE DASTOUS 405 TRIOLET, ILE BIZARD QC H9C 2W2, Canada
C-MAC ENGINEERING INC. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
3567346 CANADA INC. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
C-MAC ELECTRONIC SYSTEMS INC. · Les Systèmes Electroniques C-MAC Inc. LUCIE DASTOUS 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada
C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. PERRY HAYES 3067 BERSANO COURT, PLEASANTON CA 94566, United States
Les Assemblages C-MAC Inc. C-MAC Assembly Inc. PERRY HAYES 3067 BERSANO COURT, PLEASANTON CA 94566, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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