LAPOINTE SYSTÈME INC. is a business entity registered at Corporations Canada, with entity identifier is 3605451. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3605451 |
| Business Number | 121031157 |
| Corporation Name | LAPOINTE SYSTÈME INC. |
| Registered Office Address |
1345 Rue Newton Boucherville QC J4B 5H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHANE LAPOINTE | 3646 LETOURNEAU, ST-HUBERT QC J3Y 7V4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-01 | current | 1345 Rue Newton, Boucherville, QC J4B 5H2 |
| Address | 1999-04-01 | 2003-03-01 | 3155 Boulevard Losch, Local 1, St-hubert, QC J3Y 3V6 |
| Name | 2002-08-23 | current | LAPOINTE SYSTÈME INC. |
| Name | 1999-04-01 | 2002-08-23 | 3605451 CANADA INC. |
| Status | 2005-11-21 | current | Active / Actif |
| Status | 2005-09-19 | 2005-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-08-23 | Amendment / Modification | Name Changed. |
| 1999-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2224488. Section: |
| 1999-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3575799. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1345 RUE NEWTON |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 5H2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10463205 Canada Inc. | 1305 Rue Newton, Boucherville, QC J4B 5H2 | 2017-10-24 |
| Controlperfect Inc. | 1356, Rue Newton, Boucherville, QC J4B 5H2 | 2016-12-28 |
| Peroni Brewing Quebec Inc. | 1305 Newton Street, Boucherville, QC J4B 5H2 | 2016-12-14 |
| Lavigne & Parkes Industrial Products Inc. | 1380, Rue Newton, Suite 109, Boucherville, QC J4B 5H2 | 2014-05-16 |
| 7516282 Canada Inc. | 1380-101 Rue Newton, Boucherville, QC J4B 5H2 | 2010-04-01 |
| Wampole Inc. | 1380 Newton Street, Suite 203, Boucherville, QC J4B 5H2 | 2009-12-16 |
| Curaphyte Technologies Inc. | 1380 Rue Newton, Bureau 203, Boucherville, QC J4B 5H2 | 2009-12-03 |
| 7200676 Canada Inc. | 1350, Rue Newton, Boucherville, QC J4B 5H2 | 2009-07-03 |
| Pharmco J.b. Inc. | 1375 Rue Newton, Boucherville, QC J4B 5H2 | 2008-09-10 |
| 4473213 Canada Inc. | 1380 Rue Newton, # 203, Boucherville, QC J4B 5H2 | 2008-06-02 |
| Find all corporations in postal code J4B 5H2 | ||
| Name | Address |
|---|---|
| STEPHANE LAPOINTE | 3646 LETOURNEAU, ST-HUBERT QC J3Y 7V4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 157397 CANADA LTEE | STEPHANE LAPOINTE | 3646 LETOURNEAU, ST-HUBERT QC J3Y 7V4, Canada |
| 3575799 CANADA INC. | STEPHANE LAPOINTE | 3646 LETOURNEAU, ST-HUBERT QC J3Y 7V4, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 5H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lapointe Forest Products Inc. | Route 116, Ste-christine, QC J0H 1H0 | 1979-08-29 |
| G. Lapointe Fence Ltd. | 700 Rue De La Mine, Acton Vale, QC J0H 1A0 | |
| Centre De Sante Susanne Lapointe Inc. | 18 Boul. Lapointe C.p. 1466, Embrun, ON K0A 1W0 | 2003-10-09 |
| Lapointe Speak Two Inc. | 36 - 4th Avenue, North, Yorkton, SK S3N 2V7 | 2007-06-01 |
| Les Immeubles Guy F. Lapointe Inc. | 3333 Boul Graham, Suite 600, Montreal, QC H3R 3L5 | 1981-04-09 |
| J.a. Lapointe Marine South Shore Enterprises Ltd. | 1010 Bd Taschereau, Longueuil, QC | 1974-11-14 |
| Guy F. Lapointe & Associates Real Estate Inc. | 3333 Boulevard Graham, Bureau 600, Mont Royal, QC H3R 3L5 | 1992-07-07 |
| Henri Lapointe Insurances Brokers Inc. | 4149 Rue Amiens, Suite 204, Montreal Nord, QC H1G 2G3 | 1976-09-28 |
| Lapointe Packaging (1982) Inc. | 4607 Boul Grandes Prairies, St-leonard, QC H1R 1A5 | 1981-09-22 |
| Lapointe Polytech Equipment Inc. | 1082 Lebel Blvd., Chambly, QC J3L 2N1 | 1983-01-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |