M1 COMPOSITES TECHNOLOGY INC. is a business entity registered at Corporations Canada, with entity identifier is 8102325. The registration start date is February 9, 2012. The current status is Active.
| Corporation ID | 8102325 |
| Business Number | 826809881 |
| Corporation Name |
M1 COMPOSITES TECHNOLOGY INC. TECHNOLOGIE M1 COMPOSITES INC. |
| Registered Office Address |
2460 Michelin Laval QC H7L 5C3 |
| Incorporation Date | 2012-02-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Lorenzo Marandola | 9061 Saint-Urbain Street, Montreal QC H2N 1S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-24 | current | 2460 Michelin, Laval, QC H7L 5C3 |
| Address | 2013-03-21 | 2016-03-24 | 1933 Le Chatelier, Laval, QC H7L 5B3 |
| Address | 2012-02-09 | 2013-03-21 | 9061 Saint-urbain Street, Montreal, QC H2N 1S6 |
| Name | 2012-02-09 | current | M1 COMPOSITES TECHNOLOGY INC. |
| Name | 2012-02-09 | current | TECHNOLOGIE M1 COMPOSITES INC. |
| Status | 2014-08-06 | current | Active / Actif |
| Status | 2014-07-22 | 2014-08-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-02-09 | 2014-07-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | 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 |
|---|---|---|
| M1 Composites Holdings Inc. | 2460 Michelin, Laval, QC H7L 5C3 | 2015-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M1 Real Estate Inc. | 2460 Michelin Street, Laval, QC H7L 5C3 | 2015-06-16 |
| 9123024 Canada Inc. | 2340, Rue Michelin, Laval, QC H7L 5C3 | 2014-12-17 |
| 8879206 Canada Inc. | 2180 Michelin Street, Laval, QC H7L 5C3 | 2014-05-06 |
| 8879222 Canada Inc. | 2180, Rue Michelin, Laval, QC H7L 5C3 | 2014-05-06 |
| 7718462 Canada Inc. | 2400, Rue Michelin, Laval, QC H7L 5C3 | 2010-12-03 |
| Gestion Aircyl Inc. | 2340 Rue Michelin, Laval, QC H7L 5C3 | 2010-10-22 |
| Gestion Calgaro Inc. | 2300, Rue Michelin, Laval, QC H7L 5C3 | 2006-12-01 |
| 3395855 Canada Inc. | 2460 Rue Michelin, Laval, QC H7L 5C3 | 1997-07-25 |
| Les Cylindres Starcyl Canada Inc. | 2340 Michelin, Laval, QC H7L 5C3 | 1994-01-01 |
| Association Familles Fossacesiane De Montreal | 2300 Michelin O., Laval, QC H7L 5C3 | 1977-07-05 |
| Find all corporations in postal code H7L 5C3 | ||
| Name | Address |
|---|---|
| Lorenzo Marandola | 9061 Saint-Urbain Street, Montreal QC H2N 1S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M1 COMPOSITES HOLDINGS INC. | Lorenzo Marandola | 9061 St-Urbain, Montreal QC H2N 1S6, Canada |
| M1 Composites Holdings International Inc. | Lorenzo Marandola | 9061 Rue Saint-Urbain, Montréal QC H2N 1S6, Canada |
| M1 Research & Development Inc. | Lorenzo Marandola | 2380 Boulevard Lévesque Est, Laval QC H7E 2N1, Canada |
| M1 REAL ESTATE INC. | Lorenzo Marandola | 9061 St-Urbain Street, Montreal QC H2N 1S6, Canada |
| City | Laval |
| Post Code | H7L 5C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amak Composites & Renforces Composites Inc. | 17958 Chemin Sainte-marie, Kirkland, QC H9J 2L5 | 1989-07-18 |
| Innovative Composites Inc. | 770 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 1G1 | 2005-12-29 |
| C.d.m. Composites (centre De DÉveloppement Des MatÉriaux Composites) Inc. | 385 Laberge, Suite 102, Saint-jean-sur-richelieu, QC J3A 1S0 | 2003-09-18 |
| Ads Groupe Composites Inc. | 286, Chemin Des Cerfs, Adstock, QC G0N 1S0 | |
| Pylon Composites Inc. | 42d, Rue Turgeon, Sainte-thérèse, QC J7E 3H4 | 2007-12-05 |
| Eps Composites Inc. | 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 | 2007-06-28 |
| Composites Vci Inc. | 830, 12e Avenue, Saint-lin-laurentides, QC J5M 2V9 | |
| Ver Cor Composites Inc. | 918 Rue De La Croix, Repentigny, QC J5Y 3T6 | 1996-11-13 |
| Hiram Composites Ltd. | 4920 Rue Ducharme, Notre-dame-du-mont-carmel, QC G0X 3J0 | 2003-07-14 |
| Consolidated Composites Industries (cci) Inc. | 3069, Du Verger, Saint-augustin, QC G3A 2W8 | 2010-07-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |