Virtual Energy inc. is a business entity registered at Corporations Canada, with entity identifier is 3405532. The registration start date is August 28, 1997. The current status is Dissolved.
Corporation ID | 3405532 |
Business Number | 878880863 |
Corporation Name |
Virtual Energy inc. Energies Virtuelles inc. |
Registered Office Address |
33 Prince Bur 262 Montreal QC H3C 2M7 |
Incorporation Date | 1997-08-28 |
Dissolution Date | 2004-10-04 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
MARC LEFRANCOIS | 2552 CHEMIN DE LA CAILLE, LAVAL QC H7L 4X3, Canada |
ANDRE DUQUENNE | 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada |
CHARLES DAVID | 750 PLACE MARILLAC, LAVAL QC H7X 3G8, Canada |
GUY SAUVAGEAU | 1 RUE MCGILL, SUITE 1001, MONTREAL QC H2Y 4A3, Canada |
PIERRE GRAVEL | 109 PLACE DU SOLEIL, VERDUN QC H3E 1P9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-08-27 | 1997-08-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1997-08-28 | current | 33 Prince, Bur 262, Montreal, QC H3C 2M7 |
Name | 1998-03-19 | current | Virtual Energy inc. |
Name | 1998-03-19 | current | Energies Virtuelles inc. |
Name | 1997-08-28 | 1998-03-19 | 3405532 CANADA INC. |
Status | 2004-10-04 | current | Dissolved / Dissoute |
Status | 2004-05-06 | 2004-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1997-08-28 | 2004-05-06 | Active / Actif |
Date | Activity | Details |
---|---|---|
2004-10-04 | Dissolution | Section: 212 |
2000-06-29 | Amendment / Modification | |
2000-06-16 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
1997-08-28 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2000 | 1999-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
1999 | 1999-05-13 | 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 |
---|---|---|
Martrol Inc. | 33 Prince, Montreal, QC H3C 2M7 | 1988-11-16 |
Le Groupe En Forme Inc. | 33 Prince, Suite 202, Montreal, QC H3C 2M7 | 1988-11-17 |
2821061 Canada Inc. | 33 Prince, Montreal, QC H3C 2M7 | 1992-05-15 |
Concept Developpement 28859 Inc. | 33 Prince, Montreal, QC H3C 2M7 | 1989-11-02 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Publications Fit & Forme Publications Inc. | 33 Prince St, Montreal, QC H3C 2M7 | 1992-10-28 |
Houde-dion Multi-media Communications Inc. | 33 Prince Street, Montreal, QC H3C 2M7 | 1989-07-06 |
Gnoty Sutton Inc. | 33 Rue Prince, Montreal, QC H3C 2M7 | 1983-08-16 |
Welding Engineers Ltee | 55 Prince, Montreal, QC H3C 2M7 | 1922-09-13 |
Accurex Inc. Clinical Data Research | 33 Rue Prince, Montreal, QC H3C 2M7 | 1986-08-01 |
Rogima Trade Inc. | 33 Rue Prince, Montreal, QC H3C 2M7 | 1987-02-27 |
Firenze Design Inc. | 33 Rue Prince, Montreal, QC H3C 2M7 | 1987-07-22 |
Info Minute M.d.m. Inc. | 33 Rue Prince, Montreal, QC H3C 2M7 | 1987-08-19 |
Handevca Mercantile Inc. | 33 Rue Prince, Suite 214, Montreal, QC H3C 2M7 | 1988-04-26 |
Name | Address |
---|---|
MARC LEFRANCOIS | 2552 CHEMIN DE LA CAILLE, LAVAL QC H7L 4X3, Canada |
ANDRE DUQUENNE | 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada |
CHARLES DAVID | 750 PLACE MARILLAC, LAVAL QC H7X 3G8, Canada |
GUY SAUVAGEAU | 1 RUE MCGILL, SUITE 1001, MONTREAL QC H2Y 4A3, Canada |
PIERRE GRAVEL | 109 PLACE DU SOLEIL, VERDUN QC H3E 1P9, Canada |
Name | Director Name | Director Address |
---|---|---|
AVANTAS NETWORKS CORPORATION | ANDRE DUQUENNE | 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada |
COGNI-CASE INC. | ANDRE DUQUENNE | 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada |
COGNICASE INC. | ANDRE DUQUENNE | 1550 METCALFE, BUREAU 502, MONTREAL QC H3A 1X6, Canada |
EXECUTIVE COMMITTEE MONTREAL PERMANENT CAMPUS ISU · COMITE DE DIRECTION MONTREAL CAMPUS PERMANENT ISU | ANDRE DUQUENNE | 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada |
EBENISTERIE STE-CATHERINE LTEE. | CHARLES DAVID | 162 RUE DESMARCHAIS, LONGUEUIL QC J4J 2Y9, Canada |
EURASSET CANADA INC. | CHARLES DAVID | 1 IMPASSE LOUIS REY, GENAS FRANCE 69740, France |
3492516 CANADA INC. | GUY SAUVAGEAU | 7390 RUE DE TILLY, MONTREAL QC H3R 3E3, Canada |
LIBRAIRIE SAUVAGEAU INC. | GUY SAUVAGEAU | 73 RUE TAMARAC, SHAWINIGAN QC G9N 1T3, Canada |
ExCellThera Inc. | Guy Sauvageau | 7390 de Tilly Street, Montréal QC H3R 3E3, Canada |
LES CONSTRUCTIONS GUY SAUVAGEAU LTEE | GUY SAUVAGEAU | 785 CHATEAUNEUF, BOISBRIAND QC , Canada |
City | MONTREAL |
Post Code | H3C2M7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Vpt Technologies De Prototypage Virtuelles Inc. | 269 Thaler Ave., Kitchner, ON N2A 1R7 | 1997-01-27 |
Conexions Virtuelles Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2003-03-26 |
Logau Virtual Logistics Inc. | 248 Des Draveurs Street, Aylmer, QC J9J 1K5 | 1995-08-28 |
Centre D'Études Virtuelles Open Skies Inc. | 28 Saratoga Drive, Kirkland, QC H9H 3K3 | 1997-10-09 |
Systèmes De Business Virtuelles Rolland (québec) Ltée | 5255 Boulevard Henri-bourassa Ouest, Bureau 305, St-laurent, QC H4R 2M6 | 1996-06-04 |
World Wide Virtual Solutions Corporation | 1350 Rue Nobel, Bur. B-200, Boucherville, QC J4B 5H3 | 1997-02-20 |
Provincial Thermal Energy (etp) Inc. | 5553 Chemin Chambly, St-hubert, QC J3Y 3P6 | 1985-03-25 |
S3e Energies Renouvelables Inc. | 10-38, Place Du Commerce, Suite 117, Verdun, QC H3E 1T8 | 2002-10-07 |
C.m. Energies Management Inc. | 1546 Gladstone, Montreal, QC H4E 1C4 | 1997-12-03 |
Edison Eternal Energy Inc. | 8240, Avenue Orégon, Brossard, QC J4Y 2J7 | 2017-06-15 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |