HITESI ENGINEERED SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 4332407. The registration start date is October 28, 2005. The current status is Active.
| Corporation ID | 4332407 |
| Business Number | 818836876 |
| Corporation Name |
HITESI ENGINEERED SOLUTIONS INC. SOLUTIONS D'INGÉNIERIE HITESI INC. |
| Registered Office Address |
2356 Halpern Ville St-laurent QC H4S 1N7 |
| Incorporation Date | 2005-10-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| SANTIAGO GIMENEZ | 2719 ST. LOUIS ROAD, ST. LAZARE QC J7T 2Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-22 | current | 2356 Halpern, Ville St-laurent, QC H4S 1N7 |
| Address | 2005-10-28 | 2010-12-22 | 10075 Boul. Henri-bourassa Ouest, Montreal, QC H4S 1A1 |
| Name | 2005-10-28 | current | HITESI ENGINEERED SOLUTIONS INC. |
| Name | 2005-10-28 | current | SOLUTIONS D'INGÉNIERIE HITESI INC. |
| Status | 2005-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2356 HALPERN |
| City | VILLE ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7134991 Canada Inc. | 2350 Rue Halpern, Saint-laurent, QC H4S 1N7 | 2009-03-05 |
| Geracom Industries Inc. | 2358 Rue Halpern, St-laurent, QC H4S 1N7 | 2005-04-22 |
| Hitesi Technical Services Inc. | 2356 Halpern Street, Saint-laurent, QC H4S 1N7 | 2000-03-27 |
| 3608778 Canada Inc. | 2350, Rue Halpern, Ville Saint-laurent, QC H4S 1N7 | 1999-07-12 |
| Tec-gi Products Inc. | 2350 Rue Halpren, Saint-laurent, QC H4S 1N7 | 1993-11-19 |
| 177861 Canada Inc. | 2356 Halpern Street, Ville St-laurent, QC H4S 1N7 | 1983-03-08 |
| Les Entrepots Schenker Limitee | 2000 Halpern Street, St. Laurent, QC H4S 1N7 | 1971-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| SANTIAGO GIMENEZ | 2719 ST. LOUIS ROAD, ST. LAZARE QC J7T 2Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3633071 Canada Inc. | SANTIAGO GIMENEZ | 360 RUE ST JACQUES, BUREAU 1815, MONTRÉAL QC H2Y 1P5, Canada |
| 7134991 CANADA INC. | SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| HITESI TECHNICAL SERVICES INC. | SANTIAGO GIMENEZ | 2928 MASTER'S ROAD, SAINT-LAZARE QC J7T 2A1, Canada |
| LES PRODUITS TEC-GI INC. | SANTIAGO GIMENEZ | 2719 CHEMIN SAINT-LOUIS, SAINT-LAZARE QC J7T 2Z4, Canada |
| 3608778 CANADA INC. | SANTIAGO GIMENEZ | 2350, rue Halperm, Ville Saint-Laurent QC H4S 1N7, Canada |
| City | VILLE ST-LAURENT |
| Post Code | H4S 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hitesi Technical Services Inc. | 2356 Halpern Street, Saint-laurent, QC H4S 1N7 | 2000-03-27 |
| Bk Engineered Solutions Inc. | 43 Holbrook Crescent, Cambridge, ON N1T 1V7 | 2020-06-05 |
| Falduto Engineering Solutions Inc. | 209 Rue Des Victorias, Laval, QC H7X 0A4 | 2009-11-27 |
| Burloak Engineered Solutions Inc. | 354 Macnab St., Dundas, ON L9H 2L2 | 2005-04-04 |
| Rnt Engineered Solutions Ltd. | 2360 Sunny Lea St., Peterborough, ON K9K 2G2 | 2006-03-20 |
| Anacom Engineered Solutions Inc. | 63 Buchanan Street, Barrie, ON L4M 6B4 | 2016-02-22 |
| Engineered Controls Solutions Inc. | 84 Tamarack Cres, London, ON N6K 3J7 | 2005-04-05 |
| Xrs Engineered Solutions Inc. | 4352 Ingram Common, Burlington, ON L7L 0C4 | 2015-06-22 |
| Jones Engineered Solutions Corporation | 44 Ottawa Street, Kapuskasing, ON P5N 1Y7 | 2006-02-14 |
| Engineered Alarm Solutions Inc. - Gr | 171 Hill Farm Road, Nobleton, ON L0G 1N0 | 2013-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |