BROADBENT & LUCK LTD/LTEE

Address:
2948 Halpern Street, St-laurent, Montreal, QC H4S 1R2

BROADBENT & LUCK LTD/LTEE is a business entity registered at Corporations Canada, with entity identifier is 329568. The registration start date is March 7, 1968. The current status is Dissolved.

Corporation Overview

Corporation ID 329568
Corporation Name BROADBENT & LUCK LTD/LTEE
Registered Office Address 2948 Halpern Street
St-laurent, Montreal
QC H4S 1R2
Incorporation Date 1968-03-07
Dissolution Date 1987-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KEITH MCLEAN 2948 HALPERN STREET, ST LAURENT QC , Canada
OLIVE BROADBENT 109 WHITLEY ROAD, POINTE CLAIRE QC , Canada
W M BROADBENT 109 WHITLEY ROAD, POINTE CLAIRE QC , Canada
ROBERT KANE 2948 HALPERN STREET, ST LAURENT QC , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-06-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-06-01 1980-06-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1968-03-07 1980-06-01 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1968-03-07 current 2948 Halpern Street, St-laurent, Montreal, QC H4S 1R2
Name 1968-03-07 current BROADBENT & LUCK LTD/LTEE
Name 1968-03-07 current BROADBENT ; LUCK LTD/LTEE
Status 1987-08-31 current Dissolved / Dissoute
Status 1985-09-01 1987-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-06-02 1985-09-01 Active / Actif

Activities

Date Activity Details
1987-08-31 Dissolution
1980-06-02 Continuance (Act) / Prorogation (Loi)
1968-03-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1983 1982-12-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2948 HALPERN STREET
City ST-LAURENT, MONTREAL
Province QC
Postal Code H4S 1R2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Multipass Systems Ltd/ltee 2948 Halpern Street, St-laurent, Montreal, QC H4S 1R2 1974-03-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
3007421 Canada Inc. 2800 Halpern St, Montreal, QC H4S 1R2 1994-02-18
Rockland Cogen Inc. 3000 Halpern Street, St-laurent, QC H4S 1R2 1993-12-07
Les Entreprises R. D. Stein Inc. 2920 Halpern, Montreal, QC H4S 1R2 1992-08-06
151265 Canada Inc. 2972 Halpern St., St-laurent, QC H4S 1R2 1986-08-14
Atelier General De Fenetrage (a.g.f.) Ltee 2850 Rue Halpern, St-laurent, QC H4S 1R2 1984-05-29
Orexis Informatiques Inc. 2830 Halpern Road, St-laurent, QC H4S 1R2 1983-05-16
Les Placements Tresidder Inc. 2910 Halpern Nord, St-laurent, QC H4S 1R2 1983-04-29
Outillage De Precision Numerique N.r. Inc. 2970 Halpern Street, Montreal, QC H4S 1R2 1982-05-21
Hudson Supplies Inc. 2940 Halpern Street, St. Laurent, QC H4S 1R2 1979-12-17
Aamium Inc. 2850 Halpern, St Laurent, QC H4S 1R2 1979-01-16
Find all corporations in postal code H4S1R2

Corporation Directors

Name Address
KEITH MCLEAN 2948 HALPERN STREET, ST LAURENT QC , Canada
OLIVE BROADBENT 109 WHITLEY ROAD, POINTE CLAIRE QC , Canada
W M BROADBENT 109 WHITLEY ROAD, POINTE CLAIRE QC , Canada
ROBERT KANE 2948 HALPERN STREET, ST LAURENT QC , Canada

Entities with the same directors

Name Director Name Director Address
BFM (KINGSTON) ENTERPRISES SOCIETY Keith McLean 3363 Randy Clarke Road, RR#1, Battersea ON K0H 1H0, Canada
9777431 Canada Inc. Keith McLean 223 Johnston Avenue, Toronto ON M2N 1H4, Canada
9299173 Canada Inc. Keith McLean 47 Stuart Crescent, Toronto ON M2N 1A6, Canada
MULTIPASS SYSTEMS LTD/LTEE KEITH MCLEAN 32 SHEDIAC, KIRKLAND QC , Canada
ELECTRO-TECH INSTRUMENTS LTD. KEITH MCLEAN 32 SHEDIAC CRESCENT, KIRKLAND QC , Canada
Northmount School for Boys Foundation Keith McLean 26 Mallard Road, North York ON M3B 1S3, Canada
MULTIPASS SYSTEMS LTD/LTEE OLIVE BROADBENT 109 WHITLEY ROAD, POINTE CLAIRE QC , Canada

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Register Information

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

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