CVTCORP TRANSMISSION INC. is a business entity registered at Corporations Canada, with entity identifier is 3888835. The registration start date is April 24, 2001. The current status is Active.
| Corporation ID | 3888835 |
| Business Number | 877741413 |
| Corporation Name |
CVTCORP TRANSMISSION INC. TRANSMISSION CVTCORP INC. |
| Registered Office Address |
2101n, Rue Nobel Ste-julie QC J3E 1Z8 |
| Incorporation Date | 2001-04-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| HENRICK SIMARD | 2505, BOULEVARD LAURIER, BUREAU 200, QUÉBEC QC G1V 2L2, Canada |
| BENOIT FORCIER | 1610-1000, rue Sherbrooke Ouest, Montréal QC H3A 3G4, Canada |
| DANIEL GIRARD | 75, rue Brissette, Saint-Mathieu-de-Beloeil QC J3G 0G2, Canada |
| FRANÇOIS-CHARLES SIROIS | 3800-1250, boul. René-Lévesque Ouest, Montréal QC H3B 4W8, Canada |
| VINCENT MORIN | 346, rue Samuel-Hoyt, Magog QC J1X 7N8, Canada |
| DAVID BERNARDI | 3800-1250, BOULEVARD RENÉ-LÉVESQUE OUEST, MONTRÉAL QC H3B 4W8, Canada |
| OTTO KOPIETZKI | 626, Rancho, Santa Fe CA 53083, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-04 | current | 2101n, Rue Nobel, Ste-julie, QC J3E 1Z8 |
| Address | 2007-03-01 | 2007-10-04 | 1893, De L'industrie, Saint-mathieu-de-beloeil, QC J3G 4S5 |
| Address | 2004-03-11 | 2007-03-01 | 1893, De L'industrie, Saint-mathieu-de-beloeil, QC J3G 4S5 |
| Address | 2001-04-24 | 2004-03-11 | 1751 Richardson, Bureau 3202, Montreal, QC H3K 1G6 |
| Name | 2009-12-11 | current | CVTCORP TRANSMISSION INC. |
| Name | 2009-12-11 | current | TRANSMISSION CVTCORP INC. |
| Name | 2001-04-24 | 2009-12-11 | S.O.E. SYSTEMES D'OPTIMISATION ENERGETIQUES TECHNOLOGIES INC. |
| Status | 2001-04-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-14 | Amendment / Modification | Section: 178 |
| 2015-01-31 | Amendment / Modification | Section: 27, 178 |
| 2011-09-08 | Amendment / Modification | Section: 178 |
| 2009-12-11 | Amendment / Modification | Name Changed. |
| 2008-07-16 | Amendment / Modification | |
| 2007-03-01 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2005-11-14 | Amendment / Modification | Directors Changed. |
| 2004-03-22 | Amendment / Modification | |
| 2001-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2011-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-07-03 | 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 |
|---|---|---|
| 4217462 Canada Inc. | J-2101, Rue Nobel, Sainte-julie, QC J3E 1Z8 | 2004-01-28 |
| Teckn-o-laser Inc. | 2101-n, Rue Nobel, Sainte-julie, QC J3E 1Z8 | |
| Le MinistÈre Du Lion Et De L'agneau | 1421 Rue Nobel, Ste-julie, QC J3E 1Z8 | 1998-10-23 |
| 6702546 Canada Inc. | 2101 Rue Nobel, Sainte-julie, QC J3E 1Z8 | 2007-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10073822 Canada Inc. | 434 Hébert, Sainte-julie, QC J3E 0A5 | 2017-01-24 |
| 9180052 Canada Inc. | 423 Rue Hébert, Sainte-julie, QC J3E 0A6 | 2015-02-06 |
| Transaction ImmobiliÈre Multi-services IncorporÉe | 643 Hebert, Ste-julie, QC J3E 0A6 | 2012-03-16 |
| Les Beignes M.w.m. Inc. | 2317, Rue De Vendôme, Sainte-julie, QC J3E 0A7 | 1983-08-31 |
| Les Distributions Caroline Morin Inc. | 2531, Rue Principale, Sainte-julie, QC J3E 0A9 | 1998-06-29 |
| Rocheleau Technosoft Inc. | 4-260 Rue Du Sanctuaire, Sainte-julie, QC J3E 0B1 | 2011-06-12 |
| 8059985 Canada Inc. | 220 Rue Du Sanctuaire, Condo 303, Sainte-julie, QC J3E 0B2 | 2011-12-21 |
| 6493092 Canada Inc. | 204-220, Rue Du Sanctuaire, Sainte-julie, QC J3E 0B2 | 2005-12-14 |
| Gestion Mb Inc. | 4 - 190 Rue Du Sanctuaire, Ste-julie, QC J3E 0B3 | 2012-03-02 |
| Anaplans Canada Ltd. | 140 Du Sanctuaire, Suite #4, Ste-julie, QC J3E 0B3 | 2009-08-10 |
| Find all corporations in postal code J3E | ||
| Name | Address |
|---|---|
| HENRICK SIMARD | 2505, BOULEVARD LAURIER, BUREAU 200, QUÉBEC QC G1V 2L2, Canada |
| BENOIT FORCIER | 1610-1000, rue Sherbrooke Ouest, Montréal QC H3A 3G4, Canada |
| DANIEL GIRARD | 75, rue Brissette, Saint-Mathieu-de-Beloeil QC J3G 0G2, Canada |
| FRANÇOIS-CHARLES SIROIS | 3800-1250, boul. René-Lévesque Ouest, Montréal QC H3B 4W8, Canada |
| VINCENT MORIN | 346, rue Samuel-Hoyt, Magog QC J1X 7N8, Canada |
| DAVID BERNARDI | 3800-1250, BOULEVARD RENÉ-LÉVESQUE OUEST, MONTRÉAL QC H3B 4W8, Canada |
| OTTO KOPIETZKI | 626, Rancho, Santa Fe CA 53083, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 8975272 Canada Inc. | Benoit Forcier | 4056 Av De Vendome, Montreal QC H4A 3N1, Canada |
| PNEU NATIONAL MONTREAL INC. | Benoit Forcier | 6007 rue Parny, Laval QC H7H 2W7, Canada |
| APPLIED MICROELECTRONICS INCORPORATED | BENOIT FORCIER | 12 CLEVELAND CRESCENT, DARTMOUTH NS B3A 2L6, Canada |
| 162155 CANADA INC. | BENOIT FORCIER | 6007, RUE PARNY, LAVAL QC H7H 2W7, Canada |
| Amirix Systems Inc. | BENOIT FORCIER | 12 CLEVELAND CRESC, DARTMOUTH NS B3A 2L6, Canada |
| 7760922 CANADA INC. | Benoit Forcier | 6007 rue Parny, Laval QC H7H 2W8, Canada |
| POLY M2 RECHERCHE INC. | Benoit Forcier | 4056, avenue de Vendôme, Montréal QC H4A 3N1, Canada |
| 11126024 CANADA INC. | BENOIT FORCIER | 1748 BONAVENTURE, ORLEANS ON K1C 1W4, Canada |
| 6826687 CANADA INC. | DANIEL GIRARD | 368, RUE LEBAUDY, GATINEAU QC J8V 2H2, Canada |
| SOUDUNIVERSEL D.G. INC. | DANIEL GIRARD | 1678 RUE LORANGER, SAINT-FÉLICIEN QC G8K 1M8, Canada |
| City | Ste-Julie |
| Post Code | J3E 1Z8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transmission A.s.k. Inc. | 2871 Halpern Street, St-laurent, QC H4S 1P8 | 1983-08-29 |
| Val Royal Transmission Limitee | 12185 Laurentien Blvd, Montreal, QC H4K 1N4 | 1977-10-07 |
| Provinciale Transmission (1980) Inc. | 419 Rosemont Blvd., Montreal, QC | 1980-06-06 |
| Transmission Dalco Ltee | 180 Boulevard St-joseph, Chateauguay, QC | 1978-04-11 |
| Lindel Transmission Ltd. | 18 Joliette, Candiac, QC J5R 9Z7 | 1975-11-14 |
| Societe De Transmission Electrique De Cedars Rapids Limitee | 900, Rue Principale, Rivière-beaudette, QC J0P 1R0 | 1914-04-01 |
| Shawbec Inc. | 330 Rue Transmission, Shawinigan, QC | 1986-10-08 |
| Transvoyageur Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-06-05 |
| Transmaritime Gas Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-04-23 |
| Jones Transmission Inc. | 30 Est, Eveche, Rimouski, QC | 1978-10-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |