PRESTILUX INC. is a business entity registered at Corporations Canada, with entity identifier is 568325. The registration start date is July 6, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 568325 |
| Business Number | 104296876 |
| Corporation Name | PRESTILUX INC. |
| Registered Office Address |
3537 Boul Le Corbusier Laval QC H7L 4Z4 |
| Incorporation Date | 1970-07-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Jacques D. Pérusse | 1220, CHEMIN STE-ANNE-DES-LACS, PIEDMONT QC J0R 1B0, Canada |
| MICHEL GOUDREAU | 322 DE L'ÉPÉE, OUTREMONT QC H2V 3T6, Canada |
| JOEL ROUSSIN | 2 RUE DES PARULINES, VERDUN QC H3E 2C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-26 | 1980-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-07-06 | 1980-11-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2010-01-22 | current | 3537 Boul Le Corbusier, Laval, QC H7L 4Z4 |
| Address | 2009-05-08 | 2010-01-22 | 3537 Boul Le Corbusier, Laval, QC H7L 4Z4 |
| Address | 2008-12-03 | 2009-05-08 | 3537 Boul Le Corbusier, Laval, QC H7L 4Z4 |
| Address | 1990-12-04 | 2008-12-03 | 3537 Boul Le Borbusier, Laval, QC H7L 4Z4 |
| Name | 1980-11-27 | current | PRESTILUX INC. |
| Name | 1970-07-06 | 1980-11-27 | PRESTILUX LTD. |
| Name | 1970-07-06 | 1980-11-27 | PRESTILUX LTEE |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-11-27 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-30 | Amendment / Modification | |
| 2002-05-23 | Amendment / Modification | |
| 1999-10-26 | Amendment / Modification | |
| 1980-11-27 | Continuance (Act) / Prorogation (Loi) | |
| 1970-07-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-29 | 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 |
|---|---|---|
| Prestilux Inc. | 3537 Boul. Le Corbusier, Laval, QC H7L 4Z4 | |
| Prestilux Inc. | 4380 Boul. De Maisonneuve Ouest, Montréal, QC H3Z 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prestilux Capital Inc. | 3537, Boulevard Le Corbusier, Laval, QC H7L 4Z4 | 2012-08-31 |
| 4111532 Canada Inc. | 3537 Boulvard Le Corbusier, Laval, QC H7L 4Z4 | 2003-03-17 |
| 4002091 Canada Inc. | 3505 Boul. Corbusier, Laval, QC H7L 4Z4 | 2002-01-17 |
| Atpac Distributions Inc. | 3537 Boulevard Le Corbusier, Laval, QC H7L 4Z4 | 1976-11-22 |
| Furtive Networks Inc. | 3505, Boul. Le Corbusier, Laval, QC H7L 4Z4 | |
| Prestilux Inc. | 3537 Boul. Le Corbusier, Laval, QC H7L 4Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6150772 Canada Inc. | 1093 Av Marc-aurel Fortin, Laval, QC H7L 0A1 | 2003-10-17 |
| Mohawk-china Development Corporation | 1203-269 Ste-rose Blvd, Laval, QC H7L 0A2 | 2005-10-12 |
| 9297022 Canada Inc. | 1315, Av Olier-payette, Laval, QC H7L 0A3 | 2015-05-15 |
| 9246053 Canada Inc. | 1315 Olier-payette Avenue, Laval, QC H7L 0A3 | 2015-04-06 |
| Andromeda Tech Inc. | 1315 Olivier Payette, Laval, QC H7L 0A3 | 2007-09-21 |
| 7345585 Canada Inc. | 295 Rue Edmond-larivée, Laval, QC H7L 0A4 | 2010-03-05 |
| 11808923 Canada Inc. | 2463 Rue Du Harfang, Laval, QC H7L 0A8 | 2019-12-24 |
| Evizer International Inc. | 2459 Harfang St., Laval, QC H7L 0A8 | 2006-01-03 |
| Veranda Epublisher Inc. | 2115 Des Cigognes, Laval, QC H7L 0A9 | 2010-01-22 |
| Aximetra Inc. | 2098, Boulevard Des Oiseaux, Laval, QC H7L 0B5 | 2014-11-21 |
| Find all corporations in postal code H7L | ||
| Name | Address |
|---|---|
| Jacques D. Pérusse | 1220, CHEMIN STE-ANNE-DES-LACS, PIEDMONT QC J0R 1B0, Canada |
| MICHEL GOUDREAU | 322 DE L'ÉPÉE, OUTREMONT QC H2V 3T6, Canada |
| JOEL ROUSSIN | 2 RUE DES PARULINES, VERDUN QC H3E 2C2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4111532 CANADA INC. | JACQUES D. PÉRUSSE | 1220 CHEMIN STE-ANNE-DES-LACS, PIEDMONT QC J0R 1B0, Canada |
| PRESTILUX INC. | JACQUES D. PÉRUSSE | 1220 CH. STE-ANNE-DES-LACS, STE-ANNE-DES-LACS QC J0R 1B0, Canada |
| ATPAC DISTRIBUTIONS INC. | Jacques D. Pérusse | 1220 SAINTE-ANNE-DES-LACS, SAINTE-ANNE-DES-LACS QC J0R 1K0, Canada |
| CONSULTIM (1985) INC. | MICHEL GOUDREAU | 1720 CR. TURGEON, BROSSARD QC J4W 3G6, Canada |
| THE LOUISE EDWARDS FOUNDATION | MICHEL GOUDREAU | 215 WILLOWDALE, OUTREMONT QC , Canada |
| IMMOBILIÈRE M. GOUDREAU INC. | MICHEL GOUDREAU | 322 AVENUE DE L'EPEE, MONTREAL QC H2V 3T6, Canada |
| CONSULTATIONS ARCHIPEL INC. | MICHEL GOUDREAU | 738, RUE LAPORTE, MONREAL QC H4C 2P5, Canada |
| City | LAVAL |
| Post Code | H7L 4Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prestilux Capital Inc. | 3537, Boulevard Le Corbusier, Laval, QC H7L 4Z4 | 2012-08-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |