Summa Innovations inc. is a business entity registered at Corporations Canada, with entity identifier is 3744957. The registration start date is April 25, 2000. The current status is Dissolved.
Corporation ID | 3744957 |
Business Number | 866445430 |
Corporation Name | Summa Innovations inc. |
Registered Office Address |
260 Rue Des Seigneurs St-marc-des-carrieres QC G0A 4B0 |
Incorporation Date | 2000-04-25 |
Dissolution Date | 2007-07-23 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
CHRISTIAN GOURDEAU | 260 RUE DES SEIGNEURS, ST-MARC-DES-CARRIERES QC G0A 4B0, Canada |
PATRICK BERNIER | 8319 RUE LESPÉRANCE, QUEBEC QC G2K 1S1, Canada |
STEVE LAVOIE | 299 RUE JEAN XXIII, BEAUPORT QC G1C 6A1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2000-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2000-12-04 | current | 260 Rue Des Seigneurs, St-marc-des-carrieres, QC G0A 4B0 |
Address | 2000-10-24 | 2000-12-04 | 2 Boul De Rigaud, Suite 4550, Trois Rivieres, QC G8Y 7G9 |
Address | 2000-04-25 | 2000-10-24 | 4560 Rue MÉlanie, Drummondville, QC J2E 1T1 |
Name | 2000-04-25 | current | Summa Innovations inc. |
Status | 2007-07-23 | current | Dissolved / Dissoute |
Status | 2007-02-21 | 2007-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2000-04-25 | 2007-02-21 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-07-23 | Dissolution | Section: 212 |
2000-12-04 | Amendment / Modification |
RO Changed. Directors Changed. |
2000-10-24 | Amendment / Modification |
RO Changed. Directors Changed. |
2000-04-25 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2004 | 2005-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2004-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2002 | 2004-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 260 RUE DES SEIGNEURS |
City | ST-MARC-DES-CARRIERES |
Province | QC |
Postal Code | G0A 4B0 |
Country | Canada |
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Name | Address |
---|---|
CHRISTIAN GOURDEAU | 260 RUE DES SEIGNEURS, ST-MARC-DES-CARRIERES QC G0A 4B0, Canada |
PATRICK BERNIER | 8319 RUE LESPÉRANCE, QUEBEC QC G2K 1S1, Canada |
STEVE LAVOIE | 299 RUE JEAN XXIII, BEAUPORT QC G1C 6A1, Canada |
Name | Director Name | Director Address |
---|---|---|
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City | ST-MARC-DES-CARRIERES |
Post Code | G0A 4B0 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Vacances Summa Inc. | 1255, Rue University, Bureau 404, Montréal, QC H3B 3B4 | 2006-10-26 |
Fonds Summa Investors Ltee. | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | 1986-10-17 |
Services Techniques Sts-summa LtÉe | 1785 Rue Montpellier, St-bruno, QC J3V 4P4 | 1997-12-02 |
Groupe Summa MÉtal Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2012-12-07 |
Summa Control Solutions Inc. | 4715 Villeret Street, Pierrefonds, QC H9K 1P7 | 2011-09-15 |
Summa R. & R. International Corporation | 2322 Rue Sherbrooke Est, Montreal, QC H2K 1C5 | 1991-10-21 |
Summa MÉtal Architectural & Structural Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | |
Summa MÉtal Architectural & Structural Inc. | 420 Chemin De La CÔte Sud, Boisbriand, QC J7E 4H5 | 2011-09-30 |
Summa S&t Inc. | 1 Summit Circle, Westmount, QC H3Y 1B4 | 2013-03-12 |
Summa Four Inc. | 10170 Esplanade, Montreal, QC H3L 2X8 | 1985-04-15 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |