Adventure Lights (2002) Inc. is a business entity registered at Corporations Canada, with entity identifier is 4504704. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4504704 |
| Business Number | 890795651 |
| Corporation Name |
Adventure Lights (2002) Inc. Lumières Adventure (2002) Inc. |
| Registered Office Address |
444 Beaconsfield Boulevard Suite 201 Beaconsfield QC H9W 4C1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-01 | current | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 |
| Name | 2009-01-01 | current | Adventure Lights (2002) Inc. |
| Name | 2009-01-01 | current | Lumières Adventure (2002) Inc. |
| Status | 2009-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-29 | Amendment / Modification | Section: 178 |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3208427. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3208435. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 444 BEACONSFIELD BOULEVARD |
| City | BEACONSFIELD |
| Province | QC |
| Postal Code | H9W 4C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Adventure Tactical Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| 7557213 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | |
| Armoured Circuits Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2018-07-27 |
| 12060256 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2020-05-14 |
| 12060264 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2020-05-14 |
| 12060272 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2020-05-14 |
| 12060370 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2020-05-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9609385 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| Adventure Lights 2002 Inc. | 444 Beaconsfield Blvd., Suite 201, Beaconsfield, QC H9W 4C1 | 1995-12-08 |
| Quantum Marine Ltée | 444 Beaconsfield Blvd, Suite 207, Beaconsfield, QC H9W 4C1 | 1995-01-26 |
| Panther-seal Investments (2009) Inc. | 444 Beaconsfield Boul, Suite 201, Beaconsfield, QC H9W 4C1 | 1988-02-18 |
| 7557213 Canada Inc. | 444 Beaconsfield Blvd., Suite 201, Beaconsfield, QC H9W 4C1 | 2010-08-25 |
| 9609423 Canada Inc. | 444 Beaconsfield Boulevard, Suite 201, Beaconsfield, QC H9W 4C1 | 2016-01-29 |
| Name | Address |
|---|---|
| Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12060370 Canada Inc. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| SOCIETE EN ELECTRONIQUE NOVLAB INT'L INC. | TIMOTHY D.F. FORD | 7 PLACE REDFERN, BEACONSFIELD QC H9W 4M7, Canada |
| ADVENTURE TACTICAL INC. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| 7557213 CANADA INC. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| 9609423 Canada Inc. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| 9609385 Canada Inc. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| F. & G. GROUP INSURANCE SERVICES LTD. | TIMOTHY D.F. FORD | 4000 DE MAISONNEUVE W., APT 3313, WESTMOUNT QC H3Z 1J9, Canada |
| 7557213 CANADA INC. | TIMOTHY D.F. FORD | 7 REDFERN PLACE, BEACONSFIELD QC H9W 4M7, Canada |
| 165893 CANADA INC. | TIMOTHY D.F. FORD | 7 REDFERN PLACE, BEACONSFIELD QC H9W 4M7, Canada |
| ARMOURED CIRCUITS INC. | Timothy D.F. Ford | 7 Redfern Place, Beaconsfield QC H9W 4M7, Canada |
| City | BEACONSFIELD |
| Post Code | H9W 4C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Adventure Lights 2002 Inc. | 444 Beaconsfield Blvd., Suite 201, Beaconsfield, QC H9W 4C1 | 1995-12-08 |
| Grues G.m.p. (2002) Inc. | 1100 Rue Thomas Tremblay, Sherbrooke, QC J1G 5G5 | 1993-03-25 |
| Iror-telco Corporation | 2002-10 Lisa Street, 2002, Brampton, ON L6T 4N4 | 2017-02-07 |
| Xvi Iea Congress 2002 | 546 Pine Ave. West, Montreal, QC H2W 1S6 | 2001-06-15 |
| Canadian Comfort Distributing (2002) Ltd. | 33 Timberlea Trail, Kirkland, QC H9J 2Y3 | 2002-03-25 |
| Harbour Authority of Happy Adventure | 66 Main Street, Happy Adventure, NL A0G 1Z0 | 1999-03-11 |
| Trans Atlantic Adventure (taa) Tours Inc. | 1405 Jules-poitras Street, Suite 208, Saint-laurent, QC H4N 1Y9 | 2000-02-01 |
| Catholic World Youth Days 2002 Council | 229 College St., Toronto, ON M5T 1R3 | 1999-05-27 |
| Adventure Place | 155 Mcnicoll Avenue, Toronto, ON M2H 2C1 | |
| Gestion Jesnat Internationale (2002) Inc. | 417, Rue Saint-pierre, Bureau 300, MontrÉal, QC H2Y 2M4 | 2002-01-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |