Systèmes CentralVac Inc. is a business entity registered at Corporations Canada, with entity identifier is 3510727. The registration start date is July 9, 1998. The current status is Active.
| Corporation ID | 3510727 |
| Business Number | 866242282 |
| Corporation Name | Systèmes CentralVac Inc. |
| Registered Office Address |
3000 Boul. Des Laurentides Local 8 Laval QC H7K 3G5 |
| Incorporation Date | 1998-07-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| GAGNÉ SERGE | 77 DE FONTENELLE, BLAINVILLE QC J7B 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-08 | 1998-07-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-16 | current | 3000 Boul. Des Laurentides, Local 8, Laval, QC H7K 3G5 |
| Address | 2005-01-19 | 2015-12-16 | 2092 Des Laurentides, Laval, QC H7M 2Y6 |
| Address | 2002-09-01 | 2005-01-19 | 1695 Fleetwood, Laval, QC H7N 4B2 |
| Address | 1998-07-09 | 2002-09-01 | 8590, Ch. Darnley, Ville Mont-royal, QC H4T 1M4 |
| Name | 2004-05-25 | current | Systèmes CentralVac Inc. |
| Name | 1998-07-09 | 2004-05-25 | 3510727 CANADA INC. |
| Status | 2017-12-13 | current | Active / Actif |
| Status | 2017-12-13 | 2017-12-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-15 | 2017-12-13 | Active / Actif |
| Status | 2015-12-11 | 2015-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-03-10 | 2015-12-11 | Active / Actif |
| Status | 2004-01-05 | 2004-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-07-09 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-25 | Amendment / Modification | Name Changed. |
| 1998-07-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | 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 |
|---|---|---|
| Deschenes Enterprises Inc. | 12-3000 Boulevard Des Laurentides, Unit #255, Laval, QC H7K 3G5 | 2018-09-07 |
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| 2791455 Canada Inc. | 3000 Boul Des Laurentides, Suite 12-181, Vimont, QC H7K 3G5 | 1992-01-30 |
| First-one Investments Corp. | 3000 Blvd. Des Laurentides, 12 - 141, Laval, QC H7K 3G5 | 1982-03-01 |
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|---|---|---|
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| Find all corporations in postal code H7K | ||
| Name | Address |
|---|---|
| JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| GAGNÉ SERGE | 77 DE FONTENELLE, BLAINVILLE QC J7B 1L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LE GROUPE CGM MACHINERIE DE COUTURE INDUSTRIELLE INC. | JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| City | LAVAL |
| Post Code | H7K 3G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |