M2S ÉLECTRONIQUE LTÉE is a business entity registered at Corporations Canada, with entity identifier is 7511272. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7511272 |
| Business Number | 817915655 |
| Corporation Name |
M2S ÉLECTRONIQUE LTÉE M2S ELECTRONICS LTD. |
| Registered Office Address |
2855, Rue De Celles Quebec QC G2C 1K7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERTRAND SAUCIER | 1187, FRANCOIS-TREFFLE, QUEBEC QC G2L 2J2, Canada |
| MARIO MARCOTTE | 2045, CHAMPIGNY OUEST, QUEBEC QC G2G 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-04 | current | 2855, Rue De Celles, Quebec, QC G2C 1K7 |
| Name | 2010-04-04 | current | M2S ÉLECTRONIQUE LTÉE |
| Name | 2010-04-04 | current | M2S ELECTRONICS LTD. |
| Status | 2010-04-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-23 | Amendment / Modification | |
| 2010-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3743098. Section: 183 |
| 2010-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3743110. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-27 | 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 |
|---|---|---|
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liber-t Medtech Inc. | 2855, De Celles, Bureau 300, Québec, QC G2C 1K7 | 2008-07-02 |
| Foam Creations (2008) Inc. | 2405, Rue De Celles, Bureau 8, QuÉbec, QC G2C 1K7 | 2008-06-04 |
| Enermech Inc. | 4b-2405 Rue De Celles, QuÉbec, QC G2C 1K7 | 2008-04-16 |
| Solumech Inc. | 2405, Rue De Celles, Local 4b, Québec, QC G2C 1K7 | 2007-04-02 |
| Gestion M2s2000 Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| 3107019 Canada Inc. | 2405 Rue De Celles, Bureau 8, Quebec, QC G2C 1K7 | 1995-01-12 |
| 3743098 Canada Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Telegeotrak Technologies Inc. | 2855 Rue De Celles, QuÉbec, QC G2C 1K7 | 2000-03-31 |
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Gestion M2s LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | |
| Find all corporations in postal code G2C 1K7 | ||
| Name | Address |
|---|---|
| BERTRAND SAUCIER | 1187, FRANCOIS-TREFFLE, QUEBEC QC G2L 2J2, Canada |
| MARIO MARCOTTE | 2045, CHAMPIGNY OUEST, QUEBEC QC G2G 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION M2S LTÉE | BERTRAND SAUCIER | 1184 RUE FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| LIBER-T MEDTECH INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ÉLECTRONIQUE LTÉE | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| TELEGEOTRAK TECHNOLOGIES INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION BERTRAND SAUCIER INC. | BERTRAND SAUCIER | 1184 FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION M2S LTÉE | BERTRAND SAUCIER | 1184 RUE FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| GESTION M2S LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ELECTRONIQUE LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| SERRUMAX INC. | Mario Marcotte | 156, rue André-Chénier, Laval QC H7L 2S6, Canada |
| GESTION M2S2000 INC. | MARIO MARCOTTE | 2045 RUE CHAMPIGNY OUEST, SAINTE-FOY QC G2G 1B3, Canada |
| City | QUEBEC |
| Post Code | G2C 1K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Electronique D B Co. Ltee | 2177 Rue Masson, # 217, Montreal, QC H2H 1B1 | 1955-04-15 |
| I.t.i Electronique Ltee. | 8644 Nevers, St. Leonard, QC | 1973-02-26 |
| Cae Electronique Ltee | P.o.box 1800, Montreal 379, QC H4L 4X4 | 1970-03-16 |
| G & Y Electronique Ltee | 4360 Dupuis Ave., Apt. 8, Montreal, QC | 1979-12-24 |
| La Compagnie D'electronique A.c.w. Ltee | 478 De Nieul, Laval, QC | 1975-09-19 |
| P.a.l. Electronics Corp. Ltd. | 900 Rue Sabatino, Longueuil, QC | 1981-01-27 |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| V. H. F. Electronique Ltee | 11012 Macleod Trail S., Suite 630, Calgary, AB T2J 6A5 | 1960-05-13 |
| Societe D'electronique Gsc Ltee | 355 St. Jacques West, Suite 501, Montreal, QC H2Y 1P1 | 1974-04-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |