Virtual Energy inc.

Address:
33 Prince, Bur 262, Montreal, QC H3C 2M7

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 Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 33 PRINCE
City MONTREAL
Province QC
Postal Code H3C 2M7
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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Register Information

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

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