HAELYS INC. is a business entity registered at Corporations Canada, with entity identifier is 3927636. The registration start date is July 31, 2001. The current status is Active.
| Corporation ID | 3927636 |
| Business Number | 144115300 |
| Corporation Name | HAELYS INC. |
| Registered Office Address |
25 Rue De Lauzon Boucherville QC J4B 1E7 |
| Incorporation Date | 2001-07-31 |
| Dissolution Date | 2007-08-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DENIS DEROME | 1225 RUE DE MARTIGNON, TERREBONNE QC J6X 1S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-28 | current | 25 Rue De Lauzon, Boucherville, QC J4B 1E7 |
| Address | 2007-12-04 | 2017-09-28 | 1225 Rue De Martignon, Terrebonne, QC J6X 1S9 |
| Address | 2001-07-31 | 2007-12-04 | 1225 Rue De Martignon, Terrebonne, QC J6X 1S9 |
| Name | 2014-04-01 | current | HAELYS INC. |
| Name | 2007-12-04 | 2014-04-01 | DEROME BIOMÉDICALE INC. |
| Name | 2001-07-31 | 2007-12-04 | DEROME BIOMÉDICALE INC. |
| Status | 2007-12-04 | current | Active / Actif |
| Status | 2007-08-13 | 2007-12-04 | Dissolved / Dissoute |
| Status | 2007-03-12 | 2007-08-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-18 | 2007-03-12 | Active / Actif |
| Status | 2005-05-06 | 2005-07-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-07-31 | 2005-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-15 | Amendment / Modification | Section: 178 |
| 2014-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-12-04 | Revival / Reconstitution | |
| 2007-08-13 | Dissolution | Section: 212 |
| 2001-07-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 25 Rue de Lauzon |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 1E7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L'écharpe Porte-bonheur Inc. | 7 - 25 Rue De Lauzon, Boucherville, QC J4B 1E7 | 2008-02-01 |
| 6517404 Canada Inc. | 35 De Lauzon, Suite 1, Boucherville, QC J4B 1E7 | 2006-02-06 |
| 4058704 Canada Inc. | 25 C De Lauzon, Boucherville, QC J4B 1E7 | 2002-05-01 |
| 3845401 Canada Inc. | 25 De Lauzon, Boucherville, QC J4B 1E7 | 2000-12-15 |
| Denson Automation Inc. | 35 Rue De Lauzon, Local 7, Boucherville, QC J4B 1E7 | 1990-01-16 |
| Graymont (portneuf) Inc. | 25 Rue De Lauzon, Bureau 206, Boucherville, QC J4B 1E7 | |
| Solarcan Portes Et Fenêtres Inc. | 111 De Lauzon, Boucherville, QC J4B 1E7 | |
| Gestion Joven Inc. | 115 Rue De Lauzon, Boucherville, QC J4B 1E7 | |
| Moderco Inc. | 115 Rue De Lauzon, Boucherville, QC J4B 1E7 | |
| Gestion Sylrole Inc. | 35 Rue De Lauzon, Bureau 6, Boucherville, QC J4B 1E7 | 2000-06-13 |
| Find all corporations in postal code J4B 1E7 | ||
| Name | Address |
|---|---|
| DENIS DEROME | 1225 RUE DE MARTIGNON, TERREBONNE QC J6X 1S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3617009 CANADA INC. | DENIS DEROME | 5764 AVENUE MONKLAND, SUITE 203, MONTREAL QC H4A 1E9, Canada |
| City | Boucherville |
| Post Code | J4B 1E7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |