FUJI SEMEC INC. is a business entity registered at Corporations Canada, with entity identifier is 4365844. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4365844 |
| Business Number | 131878613 |
| Corporation Name | FUJI SEMEC INC. |
| Registered Office Address |
230, Rue J.-a.-bombardier Boucherville QC J4B 8V6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Koki Ichikawa | 199 Pierce Street # 337, Somerset NJ 08873, United States |
| MARCO LESSARD | 1835 PLACE ST-LAURENT, SAINT-BRUNO-DE-MONTARVILLE QC J3V 4Z2, Canada |
| Jun Kanda | Ibukidainishimachi 3-13-6, Nishi-ku, Kobe-shi, Hyogo-ken , Japan |
| Philip Charatz | 148 Diamond Spring Drive, Monroe NJ 08833, United States |
| SERGE SPRINGER | 20 CROISSANT QUERBEC, LAVAL QC H7E 3S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-05-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-12 | current | 230, Rue J.-a.-bombardier, Boucherville, QC J4B 8V6 |
| Address | 2006-05-18 | 2009-05-12 | 1310 Gay-lussac, Suite 207, Boucherville, QC J4B 7G4 |
| Name | 2016-03-07 | current | FUJI SEMEC INC. |
| Name | 2006-05-18 | 2016-03-07 | SEMEC, ELECTROMECHANIC INC. |
| Name | 2006-05-18 | 2016-03-07 | SEMEC, ELECTROMECANIQUE INC. |
| Status | 2006-05-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-07 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2011-06-27 | Amendment / Modification | Section: 178 |
| 2006-05-18 | Amalgamation / Fusion |
Amalgamating Corporation: 2778076. Section: |
| 2006-05-18 | Amalgamation / Fusion |
Amalgamating Corporation: 4360931. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 230, rue J.-A.-Bombardier |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 8V6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8043523 Canada Inc. | 230, J.-a. Bombardier, Suite #1, Boucherville, QC J4B 8V6 | 2011-12-01 |
| Solutions Nanocorp Inc. | 230 J-a Bombardier, 1, Boucherville, QC J4B 8V6 | 2009-08-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yves & Serge International Conseil Inc. | 729 Jacques-cartier, Boucherville, QC J4B 6J6 | 2001-01-15 |
| 6221114 Canada Inc. | 1118 Ernest Lavigne, Boucherville, QC J4B 0A1 | 2004-04-14 |
| Pgfac Consulting Inc. | 1140 Ernest-lavigne, Boucherville, QC J4B 0A3 | 2016-09-20 |
| Consultants Yvon Morais Inc. | 718 Charles-goulet, Boucherville, QC J4B 0A3 | 2001-08-20 |
| Cvjm-immobilier Inc. | 1131 Rue Béatrice-lapalme, Boucherville, QC J4B 0A4 | 2017-11-09 |
| 9197460 Canada Inc. | 1139, Beatrice Lapalme, Boucherville, QC J4B 0A4 | 2015-03-17 |
| 10489166 Canada Inc. | 1025, Rue Lionel-daunais, Bureau 409, Boucherville, QC J4B 0A5 | 2017-11-09 |
| Gestion Norbert Tardif Inc. | 1055 Charcot, Suite 42, Boucherville, QC J4B 0A7 | 1980-01-30 |
| Griffon-spargo Inc. | 635, Paul-doyon, #22, Boucherville, QC J4B 0A8 | 2004-09-30 |
| Resolution Capital Inc. | 635 Paul-doyon, #22, Boucherville, QC J4B 0A8 | 1985-04-04 |
| Find all corporations in postal code J4B | ||
| Name | Address |
|---|---|
| Koki Ichikawa | 199 Pierce Street # 337, Somerset NJ 08873, United States |
| MARCO LESSARD | 1835 PLACE ST-LAURENT, SAINT-BRUNO-DE-MONTARVILLE QC J3V 4Z2, Canada |
| Jun Kanda | Ibukidainishimachi 3-13-6, Nishi-ku, Kobe-shi, Hyogo-ken , Japan |
| Philip Charatz | 148 Diamond Spring Drive, Monroe NJ 08833, United States |
| SERGE SPRINGER | 20 CROISSANT QUERBEC, LAVAL QC H7E 3S3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOCIÉTÉ DE GESTION M.S.E. INC. | Marco Lessard | 933 chemin de la Rivière-Châteauguay, Howick QC J0S 1G0, Canada |
| SEMEC, ELECTROMECANIQUE INC. | MARCO LESSARD | 1310, GAY-LUSSAC, APP. 207, BOUCHERVILLE QC J4B 7G4, Canada |
| Solutions OmSarabé Inc. | Marco Lessard | 6221, 3e avenue, Montréal QC H1Y 2X6, Canada |
| 8043523 CANADA INC. | Marco Lessard | 1835 PLACE ST-LAURENT, Saint-Bruno-de-Montarville QC J3V 4Z2, Canada |
| 4360931 CANADA INC. | MARCO LESSARD | 1310 GAY-LUSSAC, SUITE 207, BOUCHERVILLE QC J4B 7G4, Canada |
| ICANDA CORPORATION (1989) INC. | Marco Lessard | 353, rue du Plateau, Ste-Martine QC J0S 1V0, Canada |
| PRECO-MSE INC. | MARCO LESSARD | 353, rue du Plateau, Sainte-Martine QC J0S 1V0, Canada |
| GESTION IMMOBILIÈRE M.S.E. INC. | MARCO LESSARD | 353, rue du Plateau, Ste-Martine QC J0S 1V0, Canada |
| 10427802 CANADA INC. | Marco Lessard | 363 rue du Plateau, Sainte-Martine QC J0S 1V0, Canada |
| 8154635 CANADA INC. | Marco Lessard | 353, rue du Plateau, Ste-Martine QC J0S 1V0, Canada |
| City | Boucherville |
| Post Code | J4B 8V6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Semec, Electromechanic Inc. | 836 Jean Plouf, Boucherville, QC J4B 3G8 | 1991-12-10 |
| Menya Fuji Inc. | 127 Amberjack Blvd, Scarborough, ON M1H 2J6 | 2016-08-02 |
| Fuji Star Canada Inc. | 550, Rue Haggerty, Drummondville, QC J2C 3G6 | |
| 9375023 Canada Inc. | 35 Mt Fuji Cres, Brampton, ON L6R 2L3 | 2015-07-21 |
| 7866739 Canada Inc. | 47 Mount Fuji Crescent, Brampton, ON L6R 2L4 | 2011-05-17 |
| 7230044 Canada Inc. | 107 Mount Fuji Cres, Brampton, ON L6R 2L6 | 2009-08-25 |
| 6791115 Canada Inc. | 73 Mount Fuji Crescent, Brampton, ON L6R 2L5 | 2007-06-15 |
| Fuji Tbs Inc. | 418 Pine Avenue West, Apt 5, Montreal, QC H2W 1S2 | 1996-11-20 |
| Fuji Photo Film Canada Inc. | 600 Suffolk Crt., Mississauga, ON L5R 4G4 | |
| 9516891 Canada Inc. | 27 Mount Fuji Crescent, Brampton, ON L6R 2L3 | 2015-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |