AVELYNX INC. is a business entity registered at Corporations Canada, with entity identifier is 4196627. The registration start date is November 3, 2003. The current status is Active.
| Corporation ID | 4196627 |
| Business Number | 871838207 |
| Corporation Name | AVELYNX INC. |
| Registered Office Address |
1351, Sunnybrooke Blvd. Dollard-des-ormeaux QC H9B 3K9 |
| Incorporation Date | 2003-11-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NAOUM ARAJ | 3 HAZELWOOD, OUTREMONT QC H3T 1R2, Canada |
| STEVE MORISSETTE | 8184 LA FONTAINE, MONTREAL QC H1L 6S6, Canada |
| SETI KOURKEN HAMALIAN | 2265 CH. KILDARE, TOWN OF MOUNT ROYAL, MONTREAL QC H3R 3J6, Canada |
| Jean-Marc Perot | 486 Portland Avenue, Mount-Royal QC H3R 1V7, Canada |
| Ron Tsai | 28 Altura Road, Arcadia CA 91007, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-02-12 | current | 1351, Sunnybrooke Blvd., Dollard-des-ormeaux, QC H9B 3K9 |
| Address | 2014-02-17 | 2015-02-12 | 2030 Pie-ix Blvd., Suite 301, Montreal, QC H1V 2C8 |
| Address | 2007-12-21 | 2014-02-17 | 2030 Pie-ix Blvd., Suite 219, Montreal, QC H1V 2C8 |
| Address | 2003-11-03 | 2007-12-21 | 3 Hazelwood, Outremont, QC H3T 1R2 |
| Name | 2018-06-29 | current | AVELYNX INC. |
| Name | 2014-09-22 | 2018-06-29 | WITLAKEN INC. |
| Name | 2008-01-03 | 2014-09-22 | NOTIXIA INC. |
| Name | 2003-11-03 | 2007-12-21 | 4196627 CANADA INC. |
| Status | 2003-11-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-09-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-12-21 | Amendment / Modification |
Name Changed. RO Changed. |
| 2007-10-10 | Amendment / Modification | |
| 2003-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1351, Sunnybrooke Blvd. |
| City | Dollard-des-Ormeaux |
| Province | QC |
| Postal Code | H9B 3K9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Camcube Inc. | 1351, Sunnybrooke Blvd., Dollard-des-ormeaux, QC H9B 3K9 | 2011-09-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Camcube Inc. | 1351, Boul. Sunnybrooke, Dollard-des-ormeaux, QC H9B 3K9 | 2018-03-23 |
| Witlaken Inc. | 1351 Sunnybrooke Blvd., Dollard-des-ormeaux, QC H9B 3K9 | 2014-06-04 |
| 7852517 Canada Inc. | 1351, Boulevard Sunnybrooke, Montréal, QC H9B 3K9 | 2011-07-12 |
| 7765541 Canada Inc. | 1351 Boulevard Sunnybrooke, Dollard-des-ormeaux, QC H9B 3K9 | 2011-05-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6062253 Canada Inc. | 70, Rue Whiteoak, Dollard-des-ormeaux, QC H9B 1K3 | 2003-02-05 |
| Misudan Enterprises Inc. | 4150 Des Sources #105, Dollard Des Ormeaux, QC H9B 0A2 | 1985-10-15 |
| Cholee Skin Guide Inc. | 4005 Blvd Des Sources, #107, Ddo, QC H9B 0A3 | 2013-03-12 |
| Compagnie Internationale Lingsun Ltee | 4005 Boul. Des Sources, #103, Dollard-des-ormeaux, QC H9B 0A3 | 1993-09-24 |
| Entreprises R-d-m Venditti Inc. | 4005 Boulevard Des Sources, #202, Dollard-des-ormeaux, QC H9B 0A3 | 1989-10-27 |
| 9617566 Canada Inc. | 4025 Boul Des Sources, Dollard-des-ormeaux, QC H9B 0A4 | 2016-02-04 |
| Ip Logic Networks Inc. | 4025 Des Sources Blvd., Suite 104, Dollard-des-ormeaux, QC H9B 0A4 | 2006-01-05 |
| 6270808 Canada Inc. | 301-4025 Des Sources Blvd, Dollard-des-ormeaux, QC H9B 0A4 | 2004-08-10 |
| SystÈmes De Technologie Expertise Inc. | Des Sources, 4025 - # 203, Dollard-des - Ormeaux, QC H9B 0A4 | 1998-01-22 |
| 11267205 Canada Inc. | 275 Barcelone St., Dollard-des-ormeaux, QC H9B 0A6 | 2019-02-23 |
| Find all corporations in postal code H9B | ||
| Name | Address |
|---|---|
| NAOUM ARAJ | 3 HAZELWOOD, OUTREMONT QC H3T 1R2, Canada |
| STEVE MORISSETTE | 8184 LA FONTAINE, MONTREAL QC H1L 6S6, Canada |
| SETI KOURKEN HAMALIAN | 2265 CH. KILDARE, TOWN OF MOUNT ROYAL, MONTREAL QC H3R 3J6, Canada |
| Jean-Marc Perot | 486 Portland Avenue, Mount-Royal QC H3R 1V7, Canada |
| Ron Tsai | 28 Altura Road, Arcadia CA 91007, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 7852517 Canada Inc. | Jean-Marc Perot | 486, avenue Portland, Ville Mont-Royal QC H3R 1V7, Canada |
| 7650752 CANADA INC. | JEAN-MARC PEROT | 486 AVENUE PORTLAND, MONT-ROYAL QC H3R 1V7, Canada |
| 10034754 CANADA INC. | Jean-Marc Perot | 486, avenue Portland, Mont-Royal QC H3R 1V7, Canada |
| 7650671 CANADA INC. | Jean-Marc Perot | 486, avenue Portland, Mont-Royal QC H3R 1V7, Canada |
| 8154449 CANADA INC. | Jean-Marc Perot | 486, avenue Portland, Mont-Royal QC H3R 1V7, Canada |
| 4355661 CANADA INC. | JEAN-MARC PEROT | 486 AVE. PORTLAND, VILLE MONT ROYAL QC H3R 1V7, Canada |
| GESTION JEAN-MARC PEROT INC. | JEAN-MARC PEROT | 486 AVENUE PORTLAND, MONT-ROYAL QC H3R 1V7, Canada |
| GESTION CAMCUBE INC. | Jean-Marc Perot | 486, rue Portland, Mont-Royal QC H3R 1V7, Canada |
| 7922787 CANADA INC. | Naoum Araj | 3 Hazelwood Avenue, Outremont QC H3T 1R2, Canada |
| 10034746 CANADA INC. | Naoum Araj | 3, avenue Hazelwood, Outremont QC H3T 1R2, Canada |
| City | Dollard-des-Ormeaux |
| Post Code | H9B 3K9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |