GALVION INC. is a business entity registered at Corporations Canada, with entity identifier is 4405021. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4405021 |
| Business Number | 864996731 |
| Corporation Name | GALVION INC. |
| Registered Office Address |
200-3800 St-patrick Street Montréal QC H4E 1A4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHARLES DOLLIMORE | 8245 DU SAINT-LAURENT BLVD., #1003, BROSSARD QC J4X 2A6, Canada |
| Jeffrey Drummond | 66 Arlington Avenue, Montréa QC H3Y 2W4, Canada |
| NEIL MURDOCH | 24 Chartwell Road, Oakville ON L6J 3Z4, Canada |
| JONATHAN BLANSHAY | 3431 LAVAL AVENUE, WESTMOUNT QC H2X 3C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-13 | current | 200-3800 St-patrick Street, Montréal, QC H4E 1A4 |
| Address | 2014-04-10 | 2017-07-13 | 5885 Andover Street, Mount-royal, QC H4T 1H8 |
| Address | 2007-01-01 | 2014-04-10 | 3575 Saint-laurent Blvd., Suite 488, Montreal, QC H2X 2T7 |
| Name | 2019-10-23 | current | GALVION INC. |
| Name | 2010-11-01 | 2019-10-23 | REVISION MILITARY INC. |
| Name | 2010-11-01 | 2019-10-23 | REVISION MILITAIRE INC. |
| Name | 2007-01-01 | 2010-11-01 | REVISION EYEWEAR INC. |
| Name | 2007-01-01 | 2010-11-01 | LUNETTERIE REVISION INC. |
| Status | 2007-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-11-01 | Amendment / Modification | Name Changed. |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3968367. Section: |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4036255. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-05 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Galvion Research & Development Inc. | 200-3800 St-patrick Street, Montreal, QC H4E 1A4 | 2011-08-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simple Mealz Catering Inc. | 106-3800 St. Patrick, Montréal, QC H4E 1A4 | 2016-06-08 |
| Bellesa Enterprises Inc. | 3800 Rue Saint-patrick, Suite 318, Montreal, QC H4E 1A4 | 2016-04-18 |
| Onandoff Productions Inc. | 3800, Saint-patrick Street, Office 213, Montreal, QC H4E 1A4 | 2012-11-28 |
| Lightone Inc. | 4010 St. Patrick Street, Suite 223, Montreal, QC H4E 1A4 | 2012-04-17 |
| Les Produits AyurvÉdiques Sahana Inc. | 3700 Saint Patrick Street, Suite 312, Montreal, QC H4E 1A4 | 2009-06-30 |
| Quadbridge Inc. | 3800 St-patrick Street, Suite 102, Montreal, QC H4E 1A4 | 2007-07-25 |
| Stylin Music Productions Inc. | 3810, St. Patrick Suite 2f, Montreal, QC H4E 1A4 | 2007-05-23 |
| Hedzopt Inc. | 3800 St-patrick Street, Suite 200, Montreal, QC H4E 1A4 | 2007-03-09 |
| 4268725 Canada Inc. | 4000 Saint-patrick St., Suite 3a, Montreal, QC H4E 1A4 | 2004-11-11 |
| Naterra DÉcontamination Et Traitements Inc. | 3828, Rue Saint-patrick, MontrÉal, QC H4E 1A4 | 2002-10-07 |
| Find all corporations in postal code H4E 1A4 | ||
| Name | Address |
|---|---|
| CHARLES DOLLIMORE | 8245 DU SAINT-LAURENT BLVD., #1003, BROSSARD QC J4X 2A6, Canada |
| Jeffrey Drummond | 66 Arlington Avenue, Montréa QC H3Y 2W4, Canada |
| NEIL MURDOCH | 24 Chartwell Road, Oakville ON L6J 3Z4, Canada |
| JONATHAN BLANSHAY | 3431 LAVAL AVENUE, WESTMOUNT QC H2X 3C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES PIECES D'AVIONS INTERNATIONALES M.H.D. INC. | CHARLES DOLLIMORE | 1830 MARIE VICTORIN, ST-BRUNO QC J3V 6B9, Canada |
| 4478584 CANADA INC. | CHARLES DOLLIMORE | 8425 ST-LAURENT, APT. 1003, BROSSARD QC J4X 2A6, Canada |
| 3091384 CANADA INC. | CHARLES DOLLIMORE | 1830 MARIE VICTORIN, ST-BRUNO DE MONTARVILLE QC J3V 6B8, Canada |
| CHAS. D. AÉRO SERVICES INC. | CHARLES DOLLIMORE | 1830 MARIE VICTORIN, SAINT-BRUNO QC J3V 6B9, Canada |
| IMMEUBLES CBD INC. | CHARLES DOLLIMORE | 8245, RUE SAINT-LAURENT, APT. 1003, BROSSARD QC J4X 2A6, Canada |
| GROUPE PIECES D'AVIONS M.H.D. INC. | CHARLES DOLLIMORE | 1830 MARIE VICTORIN, ST-BRUNO QC J3V 6B9, Canada |
| 3968367 Canada Inc. | CHARLES DOLLIMORE | 8245 DU SAINT-LAURENT BLVD., APT. 1003, BROSSARD QC J4X 2A6, Canada |
| 3702367 CANADA INC. | CHARLES DOLLIMORE | 8420 RIMBAUD, BROSSARD QC J4X 1S2, Canada |
| 3702499 CANADA INC. | CHARLES DOLLIMORE | 1830 BOULEVARD MARIE-VICTORIN, SAINT-BRUNO-DE=MONTARVILLE QC J3V 6B9, Canada |
| 9561226 CANADA INC. | Jonathan Blanshay | 21, Gordon Crescent, Westmount QC H3Y 1M5, Canada |
| City | Montréal |
| Post Code | H4E 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Galvion Research & Development Inc. | 200-3800 St-patrick Street, Montreal, QC H4E 1A4 | 2011-08-25 |
| Galvion Power Systems Inc. | 100-15 Fitzgerald Road, Ottawa, ON K2H 9G1 | 2002-01-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |