CALTECH DIVISION A.H.L. INC. is a business entity registered at Corporations Canada, with entity identifier is 672963. The registration start date is July 14, 1980. The current status is Active.
| Corporation ID | 672963 |
| Business Number | 100736768 |
| Corporation Name | CALTECH DIVISION A.H.L. INC. |
| Registered Office Address |
2774, Chemin Du Lac Longueuil QC J4N 1B8 |
| Incorporation Date | 1980-07-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JOËL DARSIGNY | 2885 ARGENTEUIL, STE-MADELEINE QC J0H 1S0, Canada |
| MAURICE ALEXANDRE | 23 RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada |
| TOUSSAINT GAGNON | 685 DU BALKAN, BEAUPORT QC G1D 2Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-13 | 1980-07-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-20 | current | 2774, Chemin Du Lac, Longueuil, QC J4N 1B8 |
| Address | 2002-06-28 | 2006-11-20 | 453, Rue Deslauriers, Ville Saint-laurent, QC H4N 1W2 |
| Address | 1980-07-14 | 2002-06-28 | 2915 Fleury Est, Montreal, QC H2B 1M3 |
| Name | 1980-07-14 | current | CALTECH DIVISION A.H.L. INC. |
| Status | 1995-01-30 | current | Active / Actif |
| Status | 1994-11-01 | 1995-01-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-12-02 | Amendment / Modification | |
| 1980-07-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-18 | 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 |
|---|---|---|
| 6628052 Canada Inc. | 2640 Chemin Du Lac, Longueuil, QC J4N 1B8 | 2006-10-01 |
| 6302769 Canada LtÉe | 2604 Chemin Du Lac, Longueuil, QC J4N 1B8 | 2004-10-27 |
| Omega Snowboards Inc. | 2786 Chemin Du Lac, Longueuil, QC J4N 1B8 | 2002-11-05 |
| 173467 Canada Inc. | 2760 Chemin Du Lac, Longueuil, QC J4N 1B8 | 1990-05-02 |
| Les Excavations Maurice Daoust Inc. | 2640 Chemin Du Lac, Longueil, QC J4N 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alimentation Roco Inc. | 1955 Adoncour # 309, Longueuil, QC J4N 0A1 | 1979-01-25 |
| Newweed Inc. | 1236 Du Jardin, Longueuil, QC J4N 0A2 | 2018-11-29 |
| Inmartrade, Inc. | 1212, Du Jardin, Longueuil, QC J4N 0A2 | 2010-08-10 |
| 7127405 Canada Inc. | 1227 Du Haut Bois, Longueuil, QC J4N 0A2 | 2009-02-20 |
| Expérience Fly Inc. | 1203 Du Haut-bois, Longueuil, QC J4N 0A2 | 2008-04-24 |
| Groupe Jean Xxiii - Canada | 1367, Rue Du Jardin, Longueuil, QC J4N 0A2 | 2008-03-13 |
| Marc Sehrbrock Consultant Inc. | 1966 Des Prunelliers, Longueuil, QC J4N 0A6 | 2004-11-03 |
| Lhp Consultants Ltd. | 202-1900 Rue Des Prunelliers, Longueuil, QC J4N 0A7 | 1981-04-13 |
| Innova Plus Inc. | 2120 Louis-jobin, App 4, Longueuil, QC J4N 0B1 | 2012-10-29 |
| Gestion Robert Hamelin Inc. | 2120, Rue Louis-jobin, Bureau 2, Longueuil, QC J4N 0B1 | 1991-09-30 |
| Find all corporations in postal code J4N | ||
| Name | Address |
|---|---|
| JOËL DARSIGNY | 2885 ARGENTEUIL, STE-MADELEINE QC J0H 1S0, Canada |
| MAURICE ALEXANDRE | 23 RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada |
| TOUSSAINT GAGNON | 685 DU BALKAN, BEAUPORT QC G1D 2Z7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6166270 CANADA INC. | JOËL DARSIGNY | 2885, RANG ARGENTEUIL, SAINTE-MADELEINE QC J0H 1S0, Canada |
| 6166253 CANADA INC. | MAURICE ALEXANDRE | 23, RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada |
| 7075731 CANADA INC. | TOUSSAINT GAGNON | 685 RUE DU BALKAN, BEAUPORT QC G1B 2Z7, Canada |
| City | longueuil |
| Post Code | J4N 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Caltech Solutions Inc. | 786, Stonbridge Avenue, Mississauga, ON L5V 2L1 | 2008-01-30 |
| C.e.l. Industrial Division Ltd. | 715 Rue Delage, Suite 200, Longueuil, QC J4G 2P8 | 1998-12-09 |
| Dsi - Division – Security International Inc. | 5096 Rue Hélène, Montréal, QC H9J 3C1 | 2019-12-20 |
| Ex-ternal Division Inc. | 651 Rue Notre-dame Ouest, Montreal, QC H3C 1J1 | 1991-06-30 |
| Vetements Division Inc. | 92 Chemin Riviere A Simon, St-sauveur, QC J0R 1R7 | 1976-11-19 |
| Modes De Sport Division II Inc. | 444 Claremont, Westmount, QC H3Y 2N2 | 1982-12-21 |
| Galerie Division Inc. | 2020, Rue William, Montréal, QC H3J 1R8 | 2006-01-25 |
| Caltech Communication Systems Ltd. | 2598 Oxford Street, Vancouver, BC V5K 1N1 | 1983-07-06 |
| Canadian Adaptive Snowsports - National Capital Division | 1216 Bordeau Grove, Ottawa, ON K1C 2M7 | 1979-10-15 |
| Association Canadienne De Ski - Division De La Capitale Nationale | 400 Mcarthur Ave., Ottawa, ON K1K 1G8 | 1979-12-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |