BEAUBIEN AUTO ELECTRIC LTD. is a business entity registered at Corporations Canada, with entity identifier is 335754. The registration start date is March 18, 1974. The current status is Inactive - Discontinued.
| Corporation ID | 335754 |
| Business Number | 100440924 |
| Corporation Name |
BEAUBIEN AUTO ELECTRIC LTD. BEAUBIEN AUTO ELECTRIQUE LTEE |
| Registered Office Address |
46 De Grandpre Boucherville QC J4B 5A2 |
| Incorporation Date | 1974-03-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| FRANCE BERNIER | 46 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| PHILIPPE BEMEUR | 41 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| SEBASTIEN BEMEUR | 41 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-10-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-10-03 | 1977-10-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-03-18 | 1977-10-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2014-10-31 | current | 46 De Grandpre, Boucherville, QC J4B 5A2 |
| Address | 2004-01-05 | 2014-10-31 | 30 Ouest, Rue Beaubien, Longueuil, QC J4L 1Y9 |
| Address | 1974-03-18 | 2004-01-05 | 30 Ouest, Rue Beaubien, Longueuil, QC |
| Name | 1998-04-22 | current | BEAUBIEN AUTO ELECTRIC LTD. |
| Name | 1998-04-22 | current | BEAUBIEN AUTO ELECTRIQUE LTEE |
| Name | 1977-10-04 | 1998-04-22 | BEAUBIEN AUTO ELECTRIQUE LTEE |
| Status | 2018-05-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-05-01 | 2018-05-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1994-03-22 | 2018-05-01 | Active / Actif |
| Status | 1994-02-01 | 1994-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-05-14 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2007-03-07 | Amendment / Modification | Directors Limits Changed. |
| 1977-10-04 | Continuance (Act) / Prorogation (Loi) | |
| 1974-03-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2015-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 46 DE GRANDPRE |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 5A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yves & Serge International Conseil Inc. | 729 Jacques-cartier, Boucherville, QC J4B 6J6 | 2001-01-15 |
| 6221114 Canada Inc. | 1118 Ernest Lavigne, Boucherville, QC J4B 0A1 | 2004-04-14 |
| Pgfac Consulting Inc. | 1140 Ernest-lavigne, Boucherville, QC J4B 0A3 | 2016-09-20 |
| Consultants Yvon Morais Inc. | 718 Charles-goulet, Boucherville, QC J4B 0A3 | 2001-08-20 |
| Cvjm-immobilier Inc. | 1131 Rue Béatrice-lapalme, Boucherville, QC J4B 0A4 | 2017-11-09 |
| 9197460 Canada Inc. | 1139, Beatrice Lapalme, Boucherville, QC J4B 0A4 | 2015-03-17 |
| 10489166 Canada Inc. | 1025, Rue Lionel-daunais, Bureau 409, Boucherville, QC J4B 0A5 | 2017-11-09 |
| Gestion Norbert Tardif Inc. | 1055 Charcot, Suite 42, Boucherville, QC J4B 0A7 | 1980-01-30 |
| Griffon-spargo Inc. | 635, Paul-doyon, #22, Boucherville, QC J4B 0A8 | 2004-09-30 |
| Resolution Capital Inc. | 635 Paul-doyon, #22, Boucherville, QC J4B 0A8 | 1985-04-04 |
| Find all corporations in postal code J4B | ||
| Name | Address |
|---|---|
| FRANCE BERNIER | 46 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| PHILIPPE BEMEUR | 41 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| SEBASTIEN BEMEUR | 41 DE GRANDPRE, BOUCHERVILLE QC J4B 5A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 92907 CANADA LIMITEE | FRANCE BERNIER | 19 DE LA VIEILLE COTE, BEAUPORT QC G0A 2C0, Canada |
| AUJOURD'HUI L'ESPOIR | France Bernier | 295, Chemin Bellevue Est, Cap St-Ignace QC G0R 1H0, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 5A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Knosso Auto Electric & Body Repairs Inc. | 1086 Parkview, Laval, QC H7W 1N7 | 1984-12-06 |
| Cristofaro Auto Inc. | 1571 Beaubien Est, Montreal, QC H2G 1L3 | 1980-09-23 |
| Complexe De L'auto Park Avenue Inc. | 6285 Beaubien Est, Montreal, QC H1M 3E6 | |
| Complexe De L'auto Park Avenue Inc. | 6285 Beaubien Est, Montreal, QC H1M 3E6 | |
| Carosserie Auto Art Carlos Inc. | 768 Beaubien Street East, Montreal, QC H2S 1S7 | 1981-07-17 |
| Centre Professionnel De Physiotherapie Beaubien Ltee | 7077 Est R Beaubien, Montreal, QC | 1975-10-16 |
| Real Plante Electrique Ltee | 26 Rue Beaubien Est, Montreal, QC H2S 2P8 | 1988-10-07 |
| Restaurant/pizzeria Mlle Beaubien Inc. | 4995 Beaubien Street East, Montreal, QC H1T 1V3 | 1984-03-21 |
| Georges Tremblay Auto Electrique Ltee | 287 Ave. Jubinville, Laval, QC H7G 3E3 | 1977-01-14 |
| Laboratoire Dentaire Beaubien Inc. | 4453 Beaubien Est, Montreal, QC H1T 1T3 | 1979-08-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |