ELECTRONIQUE D B CO. LTEE is a business entity registered at Corporations Canada, with entity identifier is 400041. The registration start date is April 15, 1955. The current status is Dissolved.
| Corporation ID | 400041 |
| Business Number | 101300242 |
| Corporation Name |
ELECTRONIQUE D B CO. LTEE D B ELECTRONICS CO. LTD. |
| Registered Office Address |
2177 Rue Masson # 217 Montreal QC H2H 1B1 |
| Incorporation Date | 1955-04-15 |
| Dissolution Date | 2010-01-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| THERESE BEAUDOIN | 8503 RUE DES BELGES, MONTREAL QC H2P 2B5, Canada |
| CLAUDE MCMULLIN | 104 RUE 1'ESPERANCE ST LAMBERT, CO CHAMBLY QC J4P 1X7, Canada |
| JULIEN CABANA | 3556 RUE HUTCHISON, MONTREAL QC H2X 2H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-03-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-03-26 | 1979-03-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1955-04-15 | 1979-03-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-04-05 | current | 2177 Rue Masson, # 217, Montreal, QC H2H 1B1 |
| Address | 1955-04-15 | 2000-04-05 | 1241 Rue Amhert, Montreal, QC H2L 3K9 |
| Name | 1955-04-15 | current | ELECTRONIQUE D B CO. LTEE |
| Name | 1955-04-15 | current | D B ELECTRONICS CO. LTD. |
| Status | 2010-01-14 | current | Dissolved / Dissoute |
| Status | 2009-08-20 | 2010-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-03-27 | 2009-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-14 | Dissolution | Section: 212 |
| 1979-03-27 | Continuance (Act) / Prorogation (Loi) | |
| 1955-04-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-01-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2003-09-11 | 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 |
|---|---|---|
| 9452320 Canada Inc. | 2177 Rue Masson, Bureau 110, Montréal, QC H2H 1B1 | 2015-09-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Take Off Clothing Inc. | 206-2177, Rue Masson, Montréal, QC H2H 1B1 | 2018-01-10 |
| Distraction Management Inc. | 2177 Masson, Bureau 110, Montréal, QC H2H 1B1 | 2016-06-28 |
| Surfaces Lumineuses Resilum Inc. | 2155, Rue Masson, Montréal, QC H2H 1B1 | 2016-06-21 |
| Piedustad | 2177 Masson #110, Montréal, QC H2H 1B1 | 2015-04-09 |
| La Corporation Skying MontrÉal | 2177, Rue Masson, Bureau 412, Montreal, QC H2H 1B1 | 2013-05-08 |
| CrÉation Choc Inc. | 2177 Masson, Montréal, QC H2H 1B1 | 2008-04-08 |
| 6954006 Canada Inc. | 2177 Masson Bureau 309, Montréal, QC H2H 1B1 | 2008-04-08 |
| Atelier 207 Inc. | 2177, Rue Masson, Bureau 207, Montreal, QC H2H 1B1 | 2007-02-08 |
| Kyvox Technologies Inc. | 2177 Masson #208, Montreal, QC H2H 1B1 | 2005-06-06 |
| Pur Effets SpÉciaux Inc. | 110-2177, Rue Masson, Montréal, QC H2H 1B1 | |
| Find all corporations in postal code H2H 1B1 | ||
| Name | Address |
|---|---|
| THERESE BEAUDOIN | 8503 RUE DES BELGES, MONTREAL QC H2P 2B5, Canada |
| CLAUDE MCMULLIN | 104 RUE 1'ESPERANCE ST LAMBERT, CO CHAMBLY QC J4P 1X7, Canada |
| JULIEN CABANA | 3556 RUE HUTCHISON, MONTREAL QC H2X 2H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| L'ECOLE DU CENTRE D'ORGUES ET DE PIANOS DE MONTREAL INC. | JULIEN CABANA | 3556 RUE HUTCHISON, MONTREAL QC , Canada |
| City | MONTREAL |
| Post Code | H2H 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| I.t.i Electronique Ltee. | 8644 Nevers, St. Leonard, QC | 1973-02-26 |
| M2s Électronique LtÉe | 2855, Rue De Celles, Quebec, QC G2C 1K7 | |
| Cae Electronique Ltee | P.o.box 1800, Montreal 379, QC H4L 4X4 | 1970-03-16 |
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| G & Y Electronique Ltee | 4360 Dupuis Ave., Apt. 8, Montreal, QC | 1979-12-24 |
| La Compagnie D'electronique A.c.w. Ltee | 478 De Nieul, Laval, QC | 1975-09-19 |
| P.a.l. Electronics Corp. Ltd. | 900 Rue Sabatino, Longueuil, QC | 1981-01-27 |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| V. H. F. Electronique Ltee | 11012 Macleod Trail S., Suite 630, Calgary, AB T2J 6A5 | 1960-05-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |