WAVE GENERATION INC. - is a business entity registered at Corporations Canada, with entity identifier is 3900690. The registration start date is May 25, 2001. The current status is Inactive - Amalgamated.
| Corporation ID | 3900690 |
| Business Number | 875006413 |
| Corporation Name |
WAVE GENERATION INC. - GÉNÉRATION WAVE INC. |
| Registered Office Address |
55 Mont-royal West Suite 970 Montreal QC H4Z 1H6 |
| Incorporation Date | 2001-05-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NOEMIE DUPUY | 5129 DROLET, MONTREAL QC H2T 2H3, Canada |
| MICHEAL ELMAN | 1545 DOCTEUR PENFIELD, APT. 107, MONTREAL QC H3G 1C7, Canada |
| DAVID LIPES | 7022 ST-DOMINIQUE, SUITE 302, MONTREAL QC H2S 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-19 | current | 55 Mont-royal West, Suite 970, Montreal, QC H4Z 1H6 |
| Address | 2006-03-24 | 2009-01-19 | 3575 Boul. St-laurent, Suite 212, Montreal, QC H2X 2T7 |
| Address | 2003-01-06 | 2006-03-24 | 3575 Boul. St-laurent, Suite 750, Montreal, QC H2X 2T7 |
| Address | 2001-06-27 | 2003-01-06 | 6300 Park Avenue, Suite 200, Montreal, QC H2V 4H8 |
| Address | 2001-05-25 | 2001-06-27 | 716 Victoria Ave, Westmount, QC H3Y 2S1 |
| Name | 2001-05-25 | current | WAVE GENERATION INC. - |
| Name | 2001-05-25 | current | GÉNÉRATION WAVE INC. |
| Status | 2014-12-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-05-25 | 2014-12-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-06 | Amendment / Modification | |
| 2001-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-09-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-10-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-10-26 | 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 |
|---|---|---|
| Studios Budge Inc. | 55 Mont-royal West, 970, Montreal, QC H2T 2S6 | 2010-08-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alink Foundation | 4700-800 Place Victoria, Montreal, QC H4Z 1H6 | 2018-11-20 |
| 10225894 Canada Inc. | 4700-800 Du Square-victoria Street, Montreal, QC H4Z 1H6 | 2017-05-08 |
| Gowinex Inc. | 4700-800 Du Square Victoria, Montréal, QC H4Z 1H6 | 2012-03-30 |
| Lenron Transport Inc. | 4700 - 800 Place Victoria, Montréal, QC H4Z 1H6 | 2010-09-01 |
| Deadon Investments Inc. | 800 Rue Du Square Victoria, 4700, Montreal, QC H4Z 1H6 | 2000-07-20 |
| 3681009 Canada Inc. | 800 Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1999-12-08 |
| Airholdings Inc. | 800 Rue Du Square-victoria, 4700, Montreal, QC H4Z 1H6 | 1997-08-22 |
| Les Galeries Norgate Inc. | 4700-800 Du Square-victoria, Montréal, QC H4Z 1H6 | 1988-04-15 |
| 152207 Canada Inc. | 800 Place Victoria, #4600, Montreal, QC H4Z 1H6 | 1986-10-07 |
| Gestion Zelda Nussbaum Inc. | 4700-800 Rue Du Square-victoria, Montréal, QC H4Z 1H6 | 1983-07-04 |
| Find all corporations in postal code H4Z 1H6 | ||
| Name | Address |
|---|---|
| NOEMIE DUPUY | 5129 DROLET, MONTREAL QC H2T 2H3, Canada |
| MICHEAL ELMAN | 1545 DOCTEUR PENFIELD, APT. 107, MONTREAL QC H3G 1C7, Canada |
| DAVID LIPES | 7022 ST-DOMINIQUE, SUITE 302, MONTREAL QC H2S 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| STUDIOS BUDGE INC. | DAVID LIPES | 6511 Saint-Laurent, 407, MONTREAL QC H2S 3C5, Canada |
| STUDIOS BUDGE INC. | David Lipes | 604 Belmont ave., Montreal QC H3T 2V9, Canada |
| 7168799 CANADA INCORPORATED | David Lipes | 6511, Saint-Laurent Blvd., #407, Montréal QC H2S 3C5, Canada |
| 10445428 CANADA INC. | David Lipes | 604 Avenue Belmont, Westmount QC H3Y 2V9, Canada |
| 10816671 CANADA INC. | David Lipes | 604 Avenue Belmont, Westmount QC H3Y 2V9, Canada |
| STUDIOS BUDGE INC. | NOEMIE DUPUY | 5129 DROLET, MONTREAL QC H2T 2H3, Canada |
| STUDIOS BUDGE INC. | Noemie Dupuy | 5129 Drolet, Montreal QC H2T 2H3, Canada |
| 10445959 CANADA INC. | Noemie Dupuy | 5129 Rue Drolet, Montréal QC H2T 2H3, Canada |
| City | MONTREAL |
| Post Code | H4Z 1H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Nu-wave Fabrics Inc. | 9200 Parc Avenue, Suite 604, Montreal, QC H2N 1Z4 | 1987-06-09 |
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| Gestion Nouvelle Generation Inc. | 11755 Rodolphe-forget Boul., Montreal, QC H1E 7J8 | 1997-03-26 |
| Modes Seconde Generation Inc. | 333 Chabanel St. West, Suite 909, Montreal, QC H2N 2E7 | 1977-02-09 |
| Nu-generation Bio Enterprises Inc. | 3403 Rue Lacombe, Montreal, QC H3T 1L9 | 2001-02-09 |
| Generation 3 Jch Foods Inc. | 21 Millbank Avenue, Toronto, ON M5P 1S4 | 2001-03-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |