3608778 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3608778. The registration start date is July 12, 1999. The current status is Active.
| Corporation ID | 3608778 |
| Business Number | 855109732 |
| Corporation Name | 3608778 CANADA INC. |
| Registered Office Address |
2350, Rue Halpern Ville Saint-laurent QC H4S 1N7 |
| Incorporation Date | 1999-07-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| LUCIENNE GÉRARDY | 2350, rue Halpern, Ville Saint-Laurent QC H4S 1N7, Canada |
| SANTIAGO GIMENEZ | 2350, rue Halperm, Ville Saint-Laurent QC H4S 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-03 | current | 2350, Rue Halpern, Ville Saint-laurent, QC H4S 1N7 |
| Address | 2009-05-19 | 2013-07-03 | 360 St-jacques, Bureau 1815, Montreal, QC H2Y 1P5 |
| Address | 2006-07-17 | 2009-05-19 | 2719 St.louis Road, St. Lazare, QC J7T 2Z4 |
| Address | 1999-07-12 | 2006-07-17 | 2356 Halpern St., Saint-laurent, QC H4S 1N7 |
| Name | 1999-07-12 | current | 3608778 CANADA INC. |
| Status | 1999-07-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2350, rue Halpern |
| City | Ville Saint-Laurent |
| Province | QC |
| Postal Code | H4S 1N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7134991 Canada Inc. | 2350 Rue Halpern, Saint-laurent, QC H4S 1N7 | 2009-03-05 |
| Hitesi Engineered Solutions Inc. | 2356 Halpern, Ville St-laurent, QC H4S 1N7 | 2005-10-28 |
| Geracom Industries Inc. | 2358 Rue Halpern, St-laurent, QC H4S 1N7 | 2005-04-22 |
| Hitesi Technical Services Inc. | 2356 Halpern Street, Saint-laurent, QC H4S 1N7 | 2000-03-27 |
| Tec-gi Products Inc. | 2350 Rue Halpren, Saint-laurent, QC H4S 1N7 | 1993-11-19 |
| 177861 Canada Inc. | 2356 Halpern Street, Ville St-laurent, QC H4S 1N7 | 1983-03-08 |
| Les Entrepots Schenker Limitee | 2000 Halpern Street, St. Laurent, QC H4S 1N7 | 1971-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| LUCIENNE GÉRARDY | 2350, rue Halpern, Ville Saint-Laurent QC H4S 1N7, Canada |
| SANTIAGO GIMENEZ | 2350, rue Halperm, Ville Saint-Laurent QC H4S 1N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7134991 CANADA INC. | LUCIENNE GÉRARDY | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| HITESI ENGINEERED SOLUTIONS INC. | SANTIAGO GIMENEZ | 2719 ST. LOUIS ROAD, ST. LAZARE QC J7T 2Z4, Canada |
| 3633071 Canada Inc. | SANTIAGO GIMENEZ | 360 RUE ST JACQUES, BUREAU 1815, MONTRÉAL QC H2Y 1P5, Canada |
| 7134991 CANADA INC. | SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| HITESI TECHNICAL SERVICES INC. | SANTIAGO GIMENEZ | 2928 MASTER'S ROAD, SAINT-LAZARE QC J7T 2A1, Canada |
| LES PRODUITS TEC-GI INC. | SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| City | Ville Saint-Laurent |
| Post Code | H4S 1N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |