LES ENTREPRISES THERMACTIF LTEE is a business entity registered at Corporations Canada, with entity identifier is 429333. The registration start date is March 5, 1980. The current status is Dissolved.
| Corporation ID | 429333 |
| Business Number | 885565069 |
| Corporation Name |
LES ENTREPRISES THERMACTIF LTEE THERMACTIVE SYSTEMS CORPORATION LTD. |
| Registered Office Address |
999 De Maisonneuve Blvd W Suite 1800 Montreal QC H3A 3L4 |
| Incorporation Date | 1980-03-05 |
| Dissolution Date | 2003-07-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD NELSON | 15749 GAUCHER STREET, PIERREFONDS QC H9H 4V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-03-04 | 1980-03-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-03-05 | current | 999 De Maisonneuve Blvd W, Suite 1800, Montreal, QC H3A 3L4 |
| Name | 1980-03-05 | current | LES ENTREPRISES THERMACTIF LTEE |
| Name | 1980-03-05 | current | THERMACTIVE SYSTEMS CORPORATION LTD. |
| Status | 2003-07-17 | current | Dissolved / Dissoute |
| Status | 2003-03-04 | 2003-07-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-03-26 | 2003-03-04 | Active / Actif |
| Status | 1997-07-01 | 1999-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-07-17 | Dissolution | Section: 212 |
| 1980-03-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1995-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1995-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1995-04-01 | 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 |
|---|---|---|
| Geopremiere (quÉbec) Inc. | 999 De Maisonneuve Blvd W, 18th Floor, Montreal, QC H3A 3L4 | 1993-12-03 |
| Tangonet Inc. | 999 De Maisonneuve Blvd W, Suite 1800, Montreal, QC H3A 3L4 | 1995-09-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| PlanÈte Consommaction Inc. | 999 De Maisonneuve Ouest, Suite 675, Montreal, QC H3A 3L4 | 1997-06-11 |
| 3231771 Canada Inc. | 999 Boul. De Maisonneuve O., Bur 1800, Montreal, QC H3A 3L4 | 1996-02-26 |
| 3226697 Canada Inc. | 999 Boul Maisonneuve Ouest, Suite 1800, Montreal, QC H3A 3L4 | 1996-02-09 |
| 3175669 Canada Inc. | 999 Boul De Maisonneuve O, Bur 510, Montreal, QC H3A 3L4 | 1995-08-21 |
| Ppt Technologies Plastique & Papier Inc. | 999 Blvd De Maisonneuve West, Suite 555, Montreal, QC H3A 3L4 | 1994-10-19 |
| Almeer Technical Services Company International Ltd. | 999 | 1993-06-08 |
|
| 2764814 Canada Inc. | 999 De Maisonneuve West, 18th Floor, Montreal, QC H3A 3L4 | 1991-10-28 |
| Services De Marketing De Produits Jetables (d.p.m.s.) Inc. | 999 De Maisonneuve Blvd West, 18th Floor, Montreal, QC H3A 3L4 | 1991-03-01 |
| 2686643 Canada Inc. | 999 De Maisonneuve Blvd. W., 18th Fl., Montreal, QC H3A 3L4 | 1991-02-01 |
| Investissements Erm Ltee | 999 Blvd. De Maisonneuve West, 18th Floor, Montreal, QC H3A 3L4 | 1989-06-12 |
| Find all corporations in postal code H3A3L4 | ||
| Name | Address |
|---|---|
| RICHARD NELSON | 15749 GAUCHER STREET, PIERREFONDS QC H9H 4V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FOREVER PET CARE INC. | Richard Nelson | 420321 Rd 132, Markdale ON N0C 1H0, Canada |
| THERMAGRO INC. | RICHARD NELSON | 167-D LEBEAU, ST-ANNE DE BELLEVUE QC H9X 3L2, Canada |
| 3361101 CANADA INC. | RICHARD NELSON | 15749 GAUCHER STREET, PIERREFONDS QC H9H 4V5, Canada |
| THERMACTIVE ENVIRONMENTS INC. | RICHARD NELSON | 15749 GAUCHER, PIERREFONDS QC H9H 4V5, Canada |
| 161326 CANADA INC. | RICHARD NELSON | 167 B LEBEAU, STE-ANNE-DE-BELLEVUE QC H9X 3L2, Canada |
| City | MONTREAL |
| Post Code | H3A3L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S.o.s. Special Rescuing Enterprises Corporation Ltd. | 305 Rue St-louis, Mont-st-hilaire, QC J3H 2P9 | 1981-03-16 |
| Scl Systems Corporation Limited | Place Victoria, Suite 2118 P.o.box 255, Montreal, QC H4Z 1E8 | 1969-07-10 |
| Ifind Systems Corporation | 585 Forrest Drive, Sherwood Park, AB T8A 6G9 | 2007-06-05 |
| Corporation De Systems Crosskeys | 350 Terry Fox Dr, Kanata, ON K2K 2W5 | |
| Corporation De Systems Crosskeys | 350 Terry Fox Dr, Kanata, ON K2K 2W5 | 1992-01-28 |
| Entreprises Game Master Systems Inc. | 3 Belle Plage Street, Ste-rose, QC H7L 3G8 | 1986-05-12 |
| Corporation Canadienne Advanced Systems 21st Century | 999 De Maisonneuve West, 10th Floor, Montreal, QC H3A 3L4 | 1999-05-19 |
| Les Entreprises Grigopoulos Ltee | 1051 St Elizabeth Blvd, Laprairie, QC J5R 1W9 | 1975-06-23 |
| Gyp-sol Entreprises Ltd. | 727 Boul. Du Versant, Neuville, QC G0A 2R0 | 1981-11-16 |
| Societe Des Systemes Promis Ltee. | 2 First Canadian Place, Suite 1900, Toronto, ON M5X 1E3 | 1985-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |