Tekna Systèmes Plasma inc. is a business entity registered at Corporations Canada, with entity identifier is 8550867. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8550867 |
| Business Number | 122271117 |
| Corporation Name |
Tekna Systèmes Plasma inc. Tekna Plasma Systems Inc. |
| Registered Office Address |
2935 Boul. Industriel Sherbrooke QC J1L 2T9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAHER BOULOS | 2935 BOUL. INDUSTRIEL, SHERBROOKE QC J1L 2T9, Canada |
| SAM C SYVERTSEN | GJERVOLDSOYV 40, HIS 4817, Norway |
| MORTEN HENRIKSEN | Hoyashei 53, Kongshavn 4812, Norway |
| ALF STEINAR SAETRE | Ovre Vikaraunet 15, Jonsvatnet 7057, Norway |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-09 | current | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 |
| Name | 2013-07-09 | current | Tekna Systèmes Plasma inc. |
| Name | 2013-07-09 | current | Tekna Plasma Systems Inc. |
| Status | 2013-07-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-22 | Amendment / Modification | Section: 178 |
| 2013-07-09 | Amalgamation / Fusion |
Amalgamating Corporation: 2624621. Section: 183 |
| 2013-07-09 | Amalgamation / Fusion |
Amalgamating Corporation: 4432266. Section: 183 |
| 2013-07-09 | Amalgamation / Fusion |
Amalgamating Corporation: 4432274. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2935 BOUL. INDUSTRIEL |
| City | SHERBROOKE |
| Province | QC |
| Postal Code | J1L 2T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tekna International Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2002-02-27 |
| Tekna Plasma Systems Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 1990-07-10 |
| 4432266 Canada Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2007-06-29 |
| 4432274 Canada Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2007-06-29 |
| Tekna Holdings Canada Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2013-07-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tekna MatÉriaux AvancÉs Inc. | 2935 Industriel Blvd., Sherbrooke, QC J1L 2T9 | 2009-04-24 |
| Ngc International Inc. | 2995 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2008-12-12 |
| N.g.c. Aérospatiale Ltée | 2995 Boul Industriel, Sherbrooke, QC J1L 2T9 | 2001-04-30 |
| Scierie Montauban Inc. | 3035 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 1997-04-25 |
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| 184496 Canada Inc. | 130 Rue Sauvé, Sherbrooke, QC J1L 0A7 | 1984-05-14 |
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| Find all corporations in postal code J1L | ||
| Name | Address |
|---|---|
| MAHER BOULOS | 2935 BOUL. INDUSTRIEL, SHERBROOKE QC J1L 2T9, Canada |
| SAM C SYVERTSEN | GJERVOLDSOYV 40, HIS 4817, Norway |
| MORTEN HENRIKSEN | Hoyashei 53, Kongshavn 4812, Norway |
| ALF STEINAR SAETRE | Ovre Vikaraunet 15, Jonsvatnet 7057, Norway |
| Name | Director Name | Director Address |
|---|---|---|
| TEKNA MATÉRIAUX AVANCÉS INC. | ALF STEINAR SAETRE | Ovre Vikaraunet 15, Jonsvatnet 7057, Norway |
| Tekna International inc. | MAHER BOULOS | 505 MONTMAGNY, SHERBROOKE QC J1L 1H2, Canada |
| 4432266 CANADA INC. | MAHER BOULOS | 505 MONTMAGNY, SHERBROOKE QC J1L 1H2, Canada |
| PLASMA-TECHNICA INC. | MAHER BOULOS | 505 RUE MONTMAGNY, SHERBROOKE QC J1L 1H2, Canada |
| Tekna Holdings Canada Inc. | MORTEN HENRIKSEN | Hoyashei 53, 4812 Kongshavn , Norway |
| City | SHERBROOKE |
| Post Code | J1L 2T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tekna Plasma Systems Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 1990-07-10 |
| Solena Plasma Systems Canada Inc. | 1250 Boul Rene-levesque, Suite 2200, Montreal, QC H3B 4W8 | 2000-03-20 |
| Tekna MatÉriaux AvancÉs Inc. | 2935 Industriel Blvd., Sherbrooke, QC J1L 2T9 | 2009-04-24 |
| Tekna Research & Development Inc. | 11385 57e Avenue, Riviere-des-prairies, QC H1E 4K5 | 1982-12-24 |
| Tekna Produits Electro Mecaniques Ltee | 13030 Notre-dame Est, Apt. 202, MontrÉal, QC H1A 4Y6 | 1971-09-03 |
| Plasma Control Inc. | 4263 Garlock, Sherbrooke, QC J1L 2C8 | 1990-03-12 |
| Technologies De Gazéification Par Plasma Inc. | 8200 Saint-laurent Boul., Suite 301, Brossard, QC J4X 2X6 | 2002-11-22 |
| Prometic Plasma Resources Inc. | 440 Boul. Armand-frappier, Suite 300, Laval, QC H7V 4B4 | 2015-05-11 |
| Westinghouse Plasma Systems Canada Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1985-12-03 |
| Tekna International Inc. | 2935 Boul. Industriel, Sherbrooke, QC J1L 2T9 | 2002-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |