SOCIETE D'INVESTISSEMENTS LORTRON LTEE

Address:
1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3

SOCIETE D'INVESTISSEMENTS LORTRON LTEE is a business entity registered at Corporations Canada, with entity identifier is 856410. The registration start date is February 12, 1980. The current status is Active.

Corporation Overview

Corporation ID 856410
Business Number 137732129
Corporation Name SOCIETE D'INVESTISSEMENTS LORTRON LTEE
LORTRON HOLDING CORPORATION LTD. -
Registered Office Address 1900, 520 - 3rd Avenue S.w.
Calgary
AB T2P 0R3
Incorporation Date 1980-02-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RUTH SPETZ 400 3RD AVENUE S.W., SUITE 1000, CALGARY AB T2P 4H2, Canada
ROSS D. FREEMAN 400 3RD AVENUE S.W., #1000, CALGARY AB T2P 4H2, Canada
LORNE TROTTIER 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-02-11 1980-02-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-10-22 current 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Address 2008-04-09 2010-10-22 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 1999-03-05 2008-04-09 400 - 3 Avenue S.w., Calgary, AB T2P 4H2
Address 1992-10-06 1999-03-05 400 - 3 Avenue S.w., Calgary, AB T2P 4H2
Name 1980-02-12 current SOCIETE D'INVESTISSEMENTS LORTRON LTEE
Name 1980-02-12 current LORTRON HOLDING CORPORATION LTD. -
Status 1986-02-27 current Active / Actif
Status 1985-06-01 1986-02-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1980-02-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-08-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-08-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1900, 520 - 3RD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Marr Associates Pipeline Integrity Ltd. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Norm Meldrum Charitable Foundation 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2006-03-20
Sdx Energy Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2006-03-28
Sitie Canada Limited 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2006-05-09
Canadian Bdx Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Tower Auto Leasing & Sales Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Moteurs Teco-westinghouse (canada) Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 1995-04-07
Rohde & Liesenfeld Canada Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2001-06-19
Altovin International LtÉe 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
4185595 Canada Inc. 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2004-08-10
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12064090 Canada Inc. Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2020-05-15
Meet The Greek Inc. 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 2020-01-10
Sicamous Tourism Inc. 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 2019-12-02
Scandinave Spa Calgary Inc. 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 2019-07-18
Smart Hive Properties Inc. 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 2019-01-25
Directher Network 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 2019-01-03
Bitnational Otc Inc. 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 2018-08-08
Bitnationalex Inc. 520 3 Avenue Southwest, Calgary, AB T2P 0R3 2018-08-08
Digitalctrl Inc. #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 2017-11-03
10034622 Canada Inc. 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 2016-12-22
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Corporation Directors

Name Address
RUTH SPETZ 400 3RD AVENUE S.W., SUITE 1000, CALGARY AB T2P 4H2, Canada
ROSS D. FREEMAN 400 3RD AVENUE S.W., #1000, CALGARY AB T2P 4H2, Canada
LORNE TROTTIER 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada

Entities with the same directors

Name Director Name Director Address
9633979 CANADA INC. Lorne Trottier 1055 St. Regis Blvd., Dorval QC H9P 2T4, Canada
167935 CANADA INC. LORNE TROTTIER 5 FIDDLER'S GREEN ST., KIRKLAND QC H9H 3G9, Canada
MATROX ELECTRONIC SYSTEMS LTD. LORNE TROTTIER 523 SHAKESPERE, DOLLARD-ORMEAUX QC H9G 1A3, Canada
MATREL DEVELOPMENTS INC. LORNE TROTTIER 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada
THE TROTTIER FAMILY FOUNDATION LORNE TROTTIER 2120, Sherbrooke Est, BUREAU 800, MONTREAL QC H2K 1C3, Canada
ONCOZYME PHARMA INC. Lorne TROTTIER 52 Lakeshore Road, Beaconsfield QC H9W 4H3, Canada
MATROX GRAPHICS INC. LORNE TROTTIER 5 FIDDLER'S GREEN, KIRKLAND QC H9H 3G9, Canada
Matrox Imaging Ltd. LORNE TROTTIER 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada
Matrox Video Ltd. LORNE TROTTIER 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada
CENTRUS SYSTEMS INC. LORNE TROTTIER 52, LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada

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City CALGARY
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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