GENETEC INC. is a business entity registered at Corporations Canada, with entity identifier is 4453638. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4453638 |
| Business Number | 886424761 |
| Corporation Name | GENETEC INC. |
| Registered Office Address |
2280 Alfred-nobel Boulevard Suite 400 Saint-laurent QC H4S 2A4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE RACZ | 110 WILLOWDALE AVENUE, OUTREMONT QC H3T 1E9, Canada |
| ALAIN CÔTÉ | 3767 GREY AVENUE, MONTREAL QC H4A 3N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-01 | current | 2280 Alfred-nobel Boulevard, Suite 400, Saint-laurent, QC H4S 2A4 |
| Name | 2007-11-01 | current | GENETEC INC. |
| Status | 2007-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-05-08 | Amendment / Modification | Section: 27 |
| 2011-10-06 | Amendment / Modification | Section: 178 |
| 2007-11-30 | Amendment / Modification | |
| 2007-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3279634. Section: |
| 2007-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3361063. Section: |
| 2007-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6718019. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-22 | 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 |
|---|---|---|
| Genetec Inc. | 2280 Alfred-nobel Boulevard, Suite 400, Saint-laurent, QC H4S 2A4 | 1997-04-03 |
| Address | 2280 ALFRED-NOBEL BOULEVARD |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4S 2A4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genetec Inc. | 2280 Alfred-nobel Boulevard, Suite 400, Saint-laurent, QC H4S 2A4 | 1997-04-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11692836 Canada Inc. | 2280, Boulevard Alfred-nobel, Montréal, QC H4S 2A4 | 2019-10-21 |
| Aptlogix Incorporated | 2300 Boulevard Alfred Nobel, Suite100, Montréal, QC H4S 2A4 | 2018-07-20 |
| Big-natures Inc. | 2300 Alfred-nobel Blvd, Saint-laurent, QC H4S 2A4 | 2018-01-24 |
| Complete Af Solutions Inc. | 2300 Rue Alfred-nobel, #230, St-laurent, QC H4S 2A4 | 2016-07-14 |
| Reqly Inc. | 2300 Alfred Nobel Blvd, St-laurent, QC H4S 2A4 | 2016-01-11 |
| 9510397 Canada Inc. | 2300 Boul. Alfred-nobel, Montréal, QC H4S 2A4 | 2015-11-13 |
| Les Solutions Médicales Soundbite Inc. | 2300 Alfred-nobel, Montréal, QC H4S 2A4 | 2013-10-21 |
| Nanophyll Inc. | 2300 Alfred Nobel, Montreal, QC H4S 2A4 | 2011-05-03 |
| 6718019 Canada Inc. | 2280, Boul. Alfred-nobel, Suite 400, Saint-laurent, QC H4S 2A4 | 2007-02-09 |
| Art Advanced Research Technologies Inc. | 2300 Boulevard Alfred-nobel, Saint-laurent, QC H4S 2A4 | 2006-10-13 |
| Find all corporations in postal code H4S 2A4 | ||
| Name | Address |
|---|---|
| PIERRE RACZ | 110 WILLOWDALE AVENUE, OUTREMONT QC H3T 1E9, Canada |
| ALAIN CÔTÉ | 3767 GREY AVENUE, MONTREAL QC H4A 3N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VOLAILLE NOVO INC. | Alain Côté | 2192, rue Tour-du-Parc, Longueuil QC J4N 1T2, Canada |
| Chartered Professional Accountants of Canada International | Alain Côté | 277 Wellington Street West, Toronto ON M5V 3H2, Canada |
| 7980159 CANADA INC. | Alain Côté | 34 rue Veber, Salaberry-de-Valleyfield QC J6T 5L8, Canada |
| AUTO VU TECHNOLOGIES INC.- | ALAIN CÔTÉ | 3767 GREY AVE., MONTREAL QC H4A 3N8, Canada |
| 6718019 CANADA INC. | ALAIN CÔTÉ | 3767, GREY AVENUE, MONTRÉAL QC H4A 3N8, Canada |
| 9873902 CANADA INC. | Alain Côté | 541A, rue Saint-Lambert, Salaberry-de-Valleyfield QC J6T 6K8, Canada |
| PLACEMENTS AURALEX INC. | ALAIN CÔTÉ | 3767 AVENUE GREY, MONTREAL QC H4A 3N8, Canada |
| MOTEL ATLANTIQUE (CAP-DES-ROSIERS) INC. | ALAIN CÔTÉ | 1334, DE CAP-DES-ROSIERS BLVD., GASPÉ QC G4X 6H3, Canada |
| FESTIVAL MONDIAL DE FOLKLORE (DRUMMOND) | Alain Côté | 955, rue Du Faucon, Drummondville QC J2B 7V4, Canada |
| 6891322 CANADA INC. | ALAIN CÔTÉ | 2010 - 1155 BOULEVARD RENÉ-LÉVESQUE OUES, MONTRÉAL QC H3B 2J8, Canada |
| City | SAINT-LAURENT |
| Post Code | H4S 2A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Technologie Genetec | 2280 Alfred-nobel Blvd, Suite 400, St-laurent, QC H4S 2A4 | 2005-08-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |