GESTION M2S LTÉE is a business entity registered at Corporations Canada, with entity identifier is 4127528. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4127528 |
| Business Number | 898442272 |
| Corporation Name | GESTION M2S LTÉE |
| Registered Office Address |
2855 Rue De Celles Quebec QC G2C 1K7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| BERTRAND SAUCIER | 1184 RUE FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| MARIO MARCOTTE | 2045 RUE CHAMPIGNY OUEST, SAINTE-FOY QC G2G 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-01 | current | 2855 Rue De Celles, Quebec, QC G2C 1K7 |
| Name | 2002-12-01 | current | GESTION M2S LTÉE |
| Status | 2006-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-12-01 | 2006-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1159151. Section: |
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2907411. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-08-28 | 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 |
|---|---|---|
| Gestion M2s Ltee | 2855 Rue Decelles, Quebec, QC G2C 1K7 | 1993-03-26 |
| Gestion M2s LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion M2s2000 Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| 3743098 Canada Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Telegeotrak Technologies Inc. | 2855 Rue De Celles, QuÉbec, QC G2C 1K7 | 2000-03-31 |
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Gestion M2s LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liber-t Medtech Inc. | 2855, De Celles, Bureau 300, Québec, QC G2C 1K7 | 2008-07-02 |
| Foam Creations (2008) Inc. | 2405, Rue De Celles, Bureau 8, QuÉbec, QC G2C 1K7 | 2008-06-04 |
| Enermech Inc. | 4b-2405 Rue De Celles, QuÉbec, QC G2C 1K7 | 2008-04-16 |
| Solumech Inc. | 2405, Rue De Celles, Local 4b, Québec, QC G2C 1K7 | 2007-04-02 |
| 3107019 Canada Inc. | 2405 Rue De Celles, Bureau 8, Quebec, QC G2C 1K7 | 1995-01-12 |
| M2s Électronique LtÉe | 2855, Rue De Celles, Quebec, QC G2C 1K7 | |
| Solupompe Inc. | 2405, Rue De Celles, Local 4b, Québec, QC G2C 1K7 | 2015-12-31 |
| Name | Address |
|---|---|
| BERTRAND SAUCIER | 1184 RUE FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| MARIO MARCOTTE | 2045 RUE CHAMPIGNY OUEST, SAINTE-FOY QC G2G 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION M2S LTÉE | BERTRAND SAUCIER | 1184 RUE FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| LIBER-T MEDTECH INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ÉLECTRONIQUE LTÉE | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| TELEGEOTRAK TECHNOLOGIES INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION BERTRAND SAUCIER INC. | BERTRAND SAUCIER | 1184 FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ÉLECTRONIQUE LTÉE | BERTRAND SAUCIER | 1187, FRANCOIS-TREFFLE, QUEBEC QC G2L 2J2, Canada |
| GESTION M2S LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ELECTRONIQUE LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| SERRUMAX INC. | Mario Marcotte | 156, rue André-Chénier, Laval QC H7L 2S6, Canada |
| GESTION M2S2000 INC. | MARIO MARCOTTE | 2045 RUE CHAMPIGNY OUEST, SAINTE-FOY QC G2G 1B3, Canada |
| City | QUEBEC |
| Post Code | G2C 1K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SociÉtÉ De Gestion Greenclare LtÉe | 3-5732 Av. Somerled, Montréal, QC H3X 1Z8 | |
| Gestion Loiretain Limitée | 871 Rue Ferrant, Gestion Loiretain Ltée, Ancienne Lorette, QC G2E 6B4 | 1985-02-12 |
| Gestion Arthabel Ltee | Arthabaska, QC | 1983-02-09 |
| Gestion T.d.a. Ltee | 780 Rue Marechal, Longueuil, QC | 1979-02-19 |
| Gestion Dan-dro Ltee | 693 Rue Ardouin, QuÉbec, QC G1C 6B8 | 1984-11-22 |
| Gestion Des-re Ltee | 809 Rue Desgroseillers, Boucherville, QC | 1976-05-28 |
| Gestion S.d.m.c. LtÉe | 685 Rue Gouin, Beloeil, QC J3G 3Y9 | 2004-08-09 |
| Gestion Ca-mi Ltee | 376 Rue Parent, St-jerome, QC | 1979-04-09 |
| Gestion D & G Ltee | 68 Rue Oster, Gatineau, QC J8V 1X6 | 1977-06-01 |
| Gestion L.l.c. Ltee | 695 Rue Mirco, Sherbrooke, QC J1H 5T6 | 1979-10-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |