ARBELL ELECTRONICS INC. is a business entity registered at Corporations Canada, with entity identifier is 4126190. The registration start date is February 14, 2003. The current status is Active.
| Corporation ID | 4126190 |
| Business Number | 899084404 |
| Corporation Name |
ARBELL ELECTRONICS INC. ÉLECTRONIQUES ARBELL INC. |
| Registered Office Address |
3633 Blvd. Des Sources #208 Dollard-des-ormeaux QC H9B 2K4 |
| Incorporation Date | 2003-02-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEE WISE | 6822, LOUIS-PASTEUR, CÔTE ST-LUC QC H4W 3E9, Canada |
| PAUL GUAY | 5 REDFERN PLACE, BEACONSFIELD QC H9W 4M7, Canada |
| WILLIAM CLEMAN | 5825 SHALOM AVENUE, SUITE 303, CÔTE SAINT-LUC QC H4W 3A5, Canada |
| HAROLD WISE | 1455 SHERBROOKE STREET WEST, APT. 1005, MONTREAL QC H3G 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-21 | current | 3633 Blvd. Des Sources, #208, Dollard-des-ormeaux, QC H9B 2K4 |
| Address | 2003-02-14 | 2003-03-21 | 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2012-10-04 | current | ARBELL ELECTRONICS INC. |
| Name | 2012-10-04 | current | ÉLECTRONIQUES ARBELL INC. |
| Name | 2003-03-21 | 2012-10-04 | ACTIVE TECH ELECTRONICS INC. |
| Name | 2003-03-21 | 2012-10-04 | ÉLECTRONIQUES ACTIVE TECH INC. |
| Name | 2003-02-14 | 2003-03-21 | 4126190 CANADA INC. |
| Status | 2003-02-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-18 | Amendment / Modification | Section: 178 |
| 2013-02-22 | Amendment / Modification | Section: 178 |
| 2012-10-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-01-28 | Amendment / Modification | |
| 2006-12-05 | Amendment / Modification | |
| 2003-03-21 | Amendment / Modification |
Name Changed. RO Changed. |
| 2003-02-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-08-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-08-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3633 BLVD. DES SOURCES |
| City | DOLLARD-DES-ORMEAUX |
| Province | QC |
| Postal Code | H9B 2K4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Master Direct Corporation | 3633 Blvd. Des Sources, Local 209, D.d.o, QC H9B 2K4 | 2004-03-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Integral Performance Physio Inc. | 3675 Boul. Des Sources, 200, Dollard-des-ormeaux, QC H9B 2K4 | 2018-07-13 |
| 4446101 Canada Inc. | 3633 Des Sources Boulevard, Suite 208, Dollard-des-ormeaux, QC H9B 2K4 | 2007-12-07 |
| Fondation Morley Et Rita Cohen | 3633 Boulevard Des Sources, Suite 213, Dollard-des-ormeaux, QC H9B 2K4 | 1986-04-30 |
| Corporation D'optique Dollard Ltee | 3635, Boul. Des Sources, Dollard-des-ormeaux, QC H9B 2K4 | 1976-12-09 |
| Health Partners International of Canada | 3633 Boulevard Des Sources, Suite 212, Dollard-des-ormeaux, QC H9B 2K4 | 1986-08-18 |
| 165516 Canada Inc. | 3633 Boulevard Des Sources, Suite 213, Dollard-des-ormeaux, QC H9B 2K4 | 1988-12-16 |
| 7087853 Canada Inc. | 3633 Boulevard Des Sources, Dollard-des-ormeaux, QC H9B 2K4 | 2008-12-03 |
| 8104336 Canada Inc. | 3633 Boulevard Des Sources, Dollard-des-ormeaux, QC H9B 2K4 | 2012-06-26 |
| 10337803 Canada Inc. | 3633 Boulevard Des Sources, Dollard-des-ormeaux, QC H9B 2K4 | 2017-07-26 |
| 10727628 Canada Inc. | 3633 Boulevard Des Sources, Suite 200, Dollard Des Ormeaux, QC H9B 2K4 | 2018-04-11 |
| Find all corporations in postal code H9B 2K4 | ||
| Name | Address |
|---|---|
| LEE WISE | 6822, LOUIS-PASTEUR, CÔTE ST-LUC QC H4W 3E9, Canada |
| PAUL GUAY | 5 REDFERN PLACE, BEACONSFIELD QC H9W 4M7, Canada |
| WILLIAM CLEMAN | 5825 SHALOM AVENUE, SUITE 303, CÔTE SAINT-LUC QC H4W 3A5, Canada |
| HAROLD WISE | 1455 SHERBROOKE STREET WEST, APT. 1005, MONTREAL QC H3G 1L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WHIZKETEER HOLDINGS INC. | HAROLD WISE | 1455 SHERBROOKE STREET WEST, APARTMENT 1005, MONTREAL QC H3G 1L2, Canada |
| WHIZGESCO INC. | HAROLD WISE | 186 ETON CRESCENT, HAMPSTEAD QC H3X 1E1, Canada |
| PEOPLES DEPARTMENT STORES INC. | HAROLD WISE | 186 ETON CRESCENT, HAMPSTEAD QC H3X 3K3, Canada |
| LES IMMEUBLES AWESOME INC. | HAROLD WISE | 1455 SHERBROOKE STREET WEST, APT. 1005, MONTRÉAL QC H3G 1L2, Canada |
| 8104336 CANADA INC. | Lee Wise | 6822 chemin Louis-Pasteur, Côte Saint-Luc QC H4W 3E9, Canada |
| 4446101 CANADA INC. | LEE WISE | 6822 LOUIS-PASTEUR ROAD, CÔTE SAINT-LUC QC H4W 3E9, Canada |
| 10337803 CANADA INC. | Lee Wise | 6822 Chemin Louis Pasteur, Côte Saint-Luc QC H4W 3E9, Canada |
| LES IMPORTATIONS RANAZ INC. | Paul Guay | 5 Redfern Pi, Beaconsfield QC H9W 4M7, Canada |
| PISCINES VOGUE - INTERNATIONAL INC. | PAUL GUAY | 10400 VERVILLE, MONTREAL QC H3L 3E3, Canada |
| HARTCO ENTERPRISES INC. | William Cleman | 5825 Shalom Avenue Apt. 303, Montréal QC H4W 3A5, Canada |
| City | DOLLARD-DES-ORMEAUX |
| Post Code | H9B 2K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.r.c. Electroniques Inc. | 240 Roy Ave., Dorval, QC H9S 3E1 | 1979-08-09 |
| Les Electroniques S.a.i. Inc. | 5353 Des Macons, Pierrefonds, QC H8Z 2X9 | 1988-09-20 |
| Aed Électroniques Inc. | 5756 Royalmount, Montreal, QC H4P 1K5 | 1990-08-08 |
| U.f.o. Electroniques Inc. | 2665 Chambly, Longueuil, QC J4L 1M3 | 1981-10-15 |
| F.l. Electroniques Inc. | 755 Montpellier, Apt. 1105, Montreal, QC H4L 4R1 | 1977-09-23 |
| Goc Electronics Inc. | 7200 Rte. Trans-canadienne, St-laurent, QC H4T 1E7 | 1988-06-20 |
| Electroniques N.i.c. Ltee | 60 L'anse De Miquelon, Ste-dorothee, Laval, QC | 1978-02-06 |
| Afi Electroniques Inc. | 4503 Boul St Jean, Suite C-3, Dollard Des Ormeaux, QC H9H 2A6 | 1983-10-12 |
| Electroniques E.r.d. Ltee | 6695 Sherbrooke West, Montreal, QC H4B 1N8 | 1960-06-13 |
| Les Electroniques Star-tech Electronics Inc. | 5455 De Gaspe, Suite 202, Montreal, QC | 1980-01-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |