CÂBLES ET SYSTÈMES PIRELLI INC. is a business entity registered at Corporations Canada, with entity identifier is 3449653. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3449653 |
| Business Number | 869736694 |
| Corporation Name |
CÂBLES ET SYSTÈMES PIRELLI INC. PIRELLI CABLES AND SYSTEMS INC. |
| Registered Office Address |
425 Rue St-louis St-jean Sur Richelieu QC J3B 1Y6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 4 - 12 |
| Director Name | Director Address |
|---|---|
| ALEXANDER ROSENZWEIG | 1825 ST. JULIAN PLACE, #14C, COLUMBIA SC 29204, United States |
| R. ANDREW G. HARRISON | 1268 HILLVIEW CRESENT, OAKVILLE ON L6H 2C7, Canada |
| STEPHEN HELLER | 6 HIGHBOURNE ROAD, TORONTO ON M5P 2J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-31 | 1998-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-01-01 | current | 425 Rue St-louis, St-jean Sur Richelieu, QC J3B 1Y6 |
| Name | 1998-03-11 | current | CÂBLES ET SYSTÈMES PIRELLI INC. |
| Name | 1998-03-11 | current | PIRELLI CABLES AND SYSTEMS INC. |
| Name | 1998-01-01 | 1998-03-11 | CABLES ET SYSTEMES PIRELLI INC. |
| Name | 1998-01-01 | 1998-03-11 | PIRELLI CABLES & SYSTEMS INC. |
| Name | 1998-01-01 | 1998-03-11 | PIRELLI CABLES ; SYSTEMS INC. |
| Status | 2002-01-10 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-12-27 | 2002-01-10 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-01-01 | 2001-12-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-10 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 565971. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 570974. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 2000-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 425 RUE ST-LOUIS |
| City | ST-JEAN SUR RICHELIEU |
| Province | QC |
| Postal Code | J3B 1Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pirelli Cables Inc. | 425 St-louis, St-jean-sur-richelieu, QC J3B 1Y6 | 1971-03-31 |
| Pirelli Canada Inc. | 425 St Louis, St-jean-sur-richelieu, QC J3B 1Y6 | 1929-04-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robert Dupuis - Entrepreneur Peintre Inc. | 856 Rue Antoine-coupal, St-jean-sur-richelieu, QC J3B 0B2 | 1984-12-12 |
| Lino Productions Inc. | 1103-303 Boulevard Clairevue Est, Saint-bruno-de-montarville, QC J3B 0B2 | 1983-07-13 |
| Bougex Inc. | 172, Rue Ravel, Saint-jean-sur-richelieu, QC J3B 0B6 | 2005-10-12 |
| 2982161 Canada Inc. | 9, Rue Payant, St-jean -sur -richelieu, QC J3B 0B7 | 1993-12-14 |
| Gestion Alain Courville Inc. | 25, Rue Saint-hubert, App. 311, Saint-jean-sur-richelieu, QC J3B 0C5 | 2003-02-18 |
| 6053246 Canada Inc. | 406-25 Rue Saint-hubert, Saint-jean-sur-richelieu, QC J3B 0C5 | 2003-01-10 |
| 3196623 Canada Inc. | 417-355 Rue Notre-dame, Saint-jean-sur-richelieu, QC J3B 0C6 | 1995-10-30 |
| 9459251 Canada Inc. | 301-820, Rue De La Poterie, Saint-jean-sur-richelieu, QC J3B 0E2 | 2015-09-30 |
| Distribution Mozzaikh International Inc. | 327 Rue Schubert, Saint-jean-sur-richelieu, QC J3B 0E3 | 2018-08-10 |
| Source Xp Technologies Inc. | 720 Rue Du Biat, St-jean-sur-richelieu, QC J3B 0E6 | 2019-01-02 |
| Find all corporations in postal code J3B | ||
| Name | Address |
|---|---|
| ALEXANDER ROSENZWEIG | 1825 ST. JULIAN PLACE, #14C, COLUMBIA SC 29204, United States |
| R. ANDREW G. HARRISON | 1268 HILLVIEW CRESENT, OAKVILLE ON L6H 2C7, Canada |
| STEPHEN HELLER | 6 HIGHBOURNE ROAD, TORONTO ON M5P 2J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AGILENT TECHNOLOGIES CANADA INC. | R. Andrew G. Harrison | 40 King Street West, Suite 4400, Toronto ON M5H 3Y4, Canada |
| VARIAN CANADA INC. | R. ANDREW G. HARRISON | 40 KING STREET WEST, SUITE 4400, TORONTO ON M5H 3Y4, Canada |
| BLG PROCUREMENT SERVICES LIMITED | R. ANDREW G. HARRISON | 22 ADELAIDE STREET WEST, SUITE 3400, TORONTO ON M5H 4E3, Canada |
| BALFOUR BEATTY POWER INC. | R. ANDREW G. HARRISON | 5166 10TH LINE, ERIN ON N0B 1T0, Canada |
| 140699 CANADA INC. | STEPHEN HELLER | 5610 SIR WINSTON CHURCHILL, COTE ST LUC QC H4W 2V9, Canada |
| City | ST-JEAN SUR RICHELIEU |
| Post Code | J3B1Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pirelli Communications Cables and Systems Canada Inc. | 40 King St. West, Scotia Plaza, Suite 4400, Toronto, ON M5H 3Y4 | 2001-10-01 |
| Pirelli Power Cables and Systems Canada Inc. | 425 Rue St-louis, Saint Jean-sur-richelieu, QC J3B 1Y6 | 2001-05-24 |
| Pirelli Cables Inc. | 425 St-louis, St-jean-sur-richelieu, QC J3B 1Y6 | 1971-03-31 |
| Pirelli Pneus Inc. | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1974-11-18 |
| L.p.l. Sales Cables Inc. | 17079 Rue Maher, Pierrefonds, QC H9J 1H4 | 1983-11-22 |
| Cables Pti Cables Inc. | 91 Hymus Blvd., Pointe-claire, QC H9S 4M2 | 1981-01-26 |
| Cables A Facon B.n. Canada Inc. | 1010 De La Gauchetiere West, Suite 1200, Montreal, QC H3B 2P9 | 1983-05-24 |
| Cables C-spec Ltee | 6300 Trans Canada Highway, Ville St-laurent, QC H4T 1X9 | 1987-05-15 |
| La Fondation D'education De Les Cables Phillips Limitee | 300 Consilium Place, Suite 200, Scarborough, ON M1H 3G2 | 1982-12-07 |
| Les Cables Phillips Limitee | 100 Consilium Place, Suite 300, Scaroborugh, ON | 1953-03-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |