TRAMAC EQUIPMENT LTD. is a business entity registered at Corporations Canada, with entity identifier is 615234. The registration start date is March 30, 1966. The current status is Active.
| Corporation ID | 615234 |
| Business Number | 101669646 |
| Corporation Name |
TRAMAC EQUIPMENT LTD. EQUIPEMENT TRAMAC LTEE - |
| Registered Office Address |
3421 Boul Industriel Laval QC H7L 4S3 |
| Incorporation Date | 1966-03-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| NORMAND ROYAL | 1570 BOUL. D'AUTEUIL, LAVAL QC H7E 3J6, Canada |
| DENIS BATAILLE | 152 avenue Charles de Gaulle, Neuilly-sur-Seine 92200 , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-04-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-04-16 | 1979-04-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-03-30 | 1979-04-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1988-05-03 | current | 3421 Boul Industriel, Laval, QC H7L 4S3 |
| Name | 1974-10-15 | current | TRAMAC EQUIPMENT LTD. |
| Name | 1974-10-15 | current | EQUIPEMENT TRAMAC LTEE - |
| Name | 1969-09-08 | 1974-10-15 | TRAMAC (CANADA) LTD. |
| Name | 1969-09-08 | 1974-10-15 | TRAMAC (CANADA) LTEE |
| Name | 1966-03-30 | 1969-09-08 | TRADEX INTERNATIONAL (CANADA) LTD. |
| Name | 1966-03-30 | 1969-09-08 | TRADEX INTERNATIONAL (CANADA) LTEE |
| Status | 1979-04-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-18 | Amendment / Modification | Section: 178 |
| 2012-09-28 | Amendment / Modification | Section: 178 |
| 2007-04-04 | Amendment / Modification | |
| 2003-04-30 | Amendment / Modification | Directors Limits Changed. |
| 1979-04-17 | Continuance (Act) / Prorogation (Loi) | |
| 1966-03-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-14 | 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 |
|---|---|---|
| Les Immeubles Industriels Far-val Inc. | 3421 Boul Industriel, Laval, QC H7L 4S3 | 1988-04-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seido Photonics Inc. | 4025 Boulevard Industriel, Bureau 2e Étage Droite, Laval, QC H7L 4S3 | 2017-03-15 |
| 8242054 Canada Inc. | 3885 Boulevard Industriel, Laval, QC H7L 4S3 | 2013-11-28 |
| Régulvar France Inc. | 3985 Boul. Industriel, Laval, QC H7L 4S3 | 2009-02-26 |
| Investissements Tramac Inc. | 3421 Boul Industriel, Laval, QC H7L 4S3 | 2006-10-03 |
| Marbusco Holdings Inc. | 129 Lisbonne St, Dollard Des Ormeaux, QC H7L 4S3 | 2004-11-04 |
| Traffic Mtl Inc. | 4001 Boulevard Industriel, Laval, QC H7L 4S3 | 2004-03-11 |
| 4183720 Canada Inc. | 3421 Boul. Industriel, Laval, QC H7L 4S3 | 2003-10-03 |
| 4033035 Canada Inc. | 4001, Boul. Industriel, Laval, QC H7L 4S3 | 2002-05-27 |
| 3756734 Canada Inc. | 3885 Industriel Blvd., Laval, QC H7L 4S3 | 2001-02-07 |
| Uni Cinq Inc. | 3889 Boul. Industriel, Laval, QC H7L 4S3 | 2000-10-02 |
| Find all corporations in postal code H7L 4S3 | ||
| Name | Address |
|---|---|
| NORMAND ROYAL | 1570 BOUL. D'AUTEUIL, LAVAL QC H7E 3J6, Canada |
| DENIS BATAILLE | 152 avenue Charles de Gaulle, Neuilly-sur-Seine 92200 , France |
| Name | Director Name | Director Address |
|---|---|---|
| 4183720 CANADA INC. | DENIS BATAILLE | 152 avenue Charles de Gaulle, Neuilly-sur-Seine 92200 , France |
| INVESTISSEMENTS TRAMAC INC. | DENIS BATAILLE | 152 avenue Charles de Gaulle, Neuilly-sur-Seine 92200, France |
| WIM MACHINING LTD. | DENIS BATAILLE | 152 avenue Charles de Gaulle, Neuilly-sur-Seine 92200 , France |
| FONDS TELSTE INC. | Normand Royal | 1570, boul. D'Auteuil, Laval QC H7E 3J6, Canada |
| LITTLE BIG JOB NETWORKS INC. | Normand Royal | 3700-1000 rue De La Gauchetière Ouest, Montréal QC H3B 4W5, Canada |
| MRRM INC. | Normand Royal | 1000, rue De La Gauchetière Ouest, 3700, Montréal QC H3B 4W5, Canada |
| Corp Events IntCan Inc. | Normand Royal | 3700-1000 de la Gauchetière Ouest, Montréal QC H3B 4W5, Canada |
| SIACOM CANADA INC. | Normand Royal | 3700-1000 rue De La Gauchetière Ouest, Montréal QC H3B 4W5, Canada |
| MRRM INC. | NORMAND ROYAL | 1000 RUE DE LA GOUCHETERIE OUEST, 3700, MONTREAL QC H3B 4W5, Canada |
| 4143809 CANADA INC. | NORMAND Royal | 1155 BOUL. RENE-LEVESQUE OUEST, BUR. 3100, MONTREAL QC H3B 3S6, Canada |
| City | LAVAL |
| Post Code | H7L 4S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Tramac Inc. | 3421 Boul Industriel, Laval, QC H7L 4S3 | 2006-10-03 |
| Tramac Solutions Ltd. | 3041 Du Plateau, Vaudreuil, QC J7V 8P2 | 1975-09-23 |
| C.e.l. Equipment Ltd. | 60 3eme Ave, Boisbriand, QC | 1975-03-07 |
| I.s.t.e. Equipement Ltee | P.o.box 180, Boucherville, QC J4B 5E6 | 1975-07-14 |
| Equipement R.a.s. Ltee | 625 Marshall Ave, Dorval, QC H9P 1E1 | 1967-01-30 |
| B.m.g. Equipment Ltd. | 1221 Rue Tellier, Laval, QC | 1975-12-12 |
| Equipement Q.i.p. Ltee | 179 Brunswick Blvd., Pointe-claire, QC H9R 5N2 | 1976-11-09 |
| L.e.c. Location D'equipement Ltee | 141 De La Barre, Boucherville, QC | 1977-07-07 |
| Equipment De-mo Ltd. | 2735 Rue Lemoyne, Sherbrooke, QC J1K 1S6 | 1982-05-18 |
| Jet Equipment & Tools Ltd. | 49 Schooner Street, Coquitlam, BC V3K 0B3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |