Les Produits de l'automobile C-MAC Inc. is a business entity registered at Corporations Canada, with entity identifier is 3567346. The registration start date is December 15, 1998. The current status is Dissolved.
| Corporation ID | 3567346 |
| Business Number | 868731738 |
| Corporation Name |
Les Produits de l'automobile C-MAC Inc. C-MAC Automotive Products Inc. |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2100 Montreal QC H3B 4W5 |
| Incorporation Date | 1998-12-15 |
| Dissolution Date | 2005-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-14 | 1998-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-12 | current | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 |
| Address | 1999-03-15 | 2003-11-12 | 1010 Rue Sherbrooke Ouest, Bureau 1610, Montreal, QC H3A 2R7 |
| Address | 1998-12-15 | 1999-03-15 | 1080 Beaver Hall Hill, Suite 1717, Montreal, QC H2Z 1S8 |
| Name | 1999-04-21 | current | Les Produits de l'automobile C-MAC Inc. |
| Name | 1999-04-21 | current | C-MAC Automotive Products Inc. |
| Name | 1998-12-15 | 1999-04-21 | 3567346 CANADA INC. |
| Status | 2005-07-19 | current | Dissolved / Dissoute |
| Status | 1998-12-15 | 2005-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-19 | Dissolution | Section: 210 |
| 1999-04-21 | Amendment / Modification | Name Changed. |
| 1998-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 DE LA GAUCHETIÈRE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Name | Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Name | Director Name | Director Address |
|---|---|---|
| C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Les Assemblages C-MAC Inc. C-MAC Assembly Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| LES PRODUITS D'INTERCONNEXION C-MAC INC. C-MAC INTERCONNECT PRODUCTS INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| Fabrication Électronique C-MAC Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| LES SYSTÈMES ÉLECTRONIQUES C-MAC INC. | LUCIE DASTOUS | 405 TRIOLET, ILE BIZARD QC H9C 2W2, Canada |
| C-MAC ENGINEERING INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| GROUPE LG TECHNOLOGIES INC. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| C-MAC ELECTRONIC SYSTEMS INC. · Les Systèmes Electroniques C-MAC Inc. | LUCIE DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| C-MAC Electronic Global Solutions Inc. C-MAC Solutions Globales d'Électroniques Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Les Assemblages C-MAC Inc. C-MAC Assembly Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Automobile Startex Inc. | 5455 D'iberville Street, Montreal, QC H2G 2B2 | 1983-03-24 |
| Produits D'automobile Autokeep Inc. | 750 West Pender Street, Suite 1750, Vancouver, BC V6C 2T8 | 1990-11-23 |
| Emulsion R-7 Automotive Products Inc. | 5 Place Ville-marie, Suite 1700, Montreal, QC H3B 2G2 | 1984-02-20 |
| Les Produits Automotive F. H. M. Inc. | 5435 D'iberville, Montreal, QC | 1980-11-06 |
| Les Produits D'automobile I.c.m. Limitee | 90 Bates Road, Montreal, QC H2V 1A9 | 1977-07-08 |
| Les Produits D'automobile I.c.m. Limitee | 5485 Cote De Liesse Road, Montreal, QC H4P 1A4 | |
| Produits Automotive Guardall Canada Ltee | 3397 American Drive, Unit 22, Mississauga, ON L4V 1T8 | 1980-09-30 |
| Harrington Automotive Products Inc. | 755 1st Avenue, Lachine, QC H8S 2S7 | 2000-06-13 |
| Chemco Automotive Chemical Products Inc. | 7882 Fleuricourt, Ste-leonard, QC H1R 2L3 | 1985-07-24 |
| Les Produits Automoteurs Et De Quincaillerie Pro-qual Inc. | 7005 Cote St. Luc Road, Cote St. Luc, QC H4V 2Z9 | 1982-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |