CHÂTEAU MANIS ELECTRONIQUES INC. is a business entity registered at Corporations Canada, with entity identifier is 8736669. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8736669 |
| Business Number | 103628830 |
| Corporation Name | CHÂTEAU MANIS ELECTRONIQUES INC. |
| Registered Office Address |
1495 55e Avenue Dorval QC H9P 2W3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FAUSTO MARIANI | 2394 PLACE DE BIENNE, LAVAL QC H7K 3X3, Canada |
| MURRAY MANIS | 82 SUMMIT CRESCENT, WESTMOUNT QC H3Y 1L7, Canada |
| EVAN MANIS | 2633 rue des Outardes, ST-LAURENT QC H4R 3N9, Canada |
| GIUSEPPE BORSELLINO | 3326 RUE DES AMBASSADEURS, LAVAL QC H7E 5K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-24 | current | 1495 55e Avenue, Dorval, QC H9P 2W3 |
| Address | 2014-02-01 | 2016-10-24 | 18025 Trans Canada Highway, Kirkland, QC H9T 3Z4 |
| Name | 2014-02-01 | current | CHÂTEAU MANIS ELECTRONIQUES INC. |
| Status | 2014-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1433776. Section: 183 |
| 2014-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3252680. Section: 183 |
| 2014-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3903133. Section: 183 |
| 2014-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 801887. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-05-31 | 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 |
|---|---|---|
| Château Manis Electroniques Inc. | 18025 Trans Canada Highway, Kirkland, QC H9T 3Z4 | 1979-01-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8696624 Canada Inc. | 1495 55e Avenue, Dorval, QC H9P 2W3 | 2013-11-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8773254 Canada Inc. | 1875 - 55 Ave, Dorval, QC H9P 2W3 | 2014-01-30 |
| 7506058 Canada Inc. | 100-1475 55th Avenue, Dorval, QC H9P 2W3 | 2010-03-23 |
| 7298951 Canada Inc. | 1695- 55th Avenue, Dorval, QC H9P 2W3 | 2009-12-17 |
| 3911624 Canada Inc. | 1695 55th Ave, Dorval, QC H9P 2W3 | 2001-12-28 |
| 3340210 Canada Inc. | 1615 55th Avenue, Dorval, QC H9P 2W3 | 1997-01-24 |
| Intermove Canada (1992) LtÉe | 1475 55th Avenue, Dorval, QC H9P 2W3 | 1992-11-30 |
| Les Industries Shorworld Inc. | 1723 55th Avenue, Dorval, QC H9P 2W3 | 1991-05-17 |
| Transport De Conteneurs Scanwell (canada) Inc. | 1455 - 55th Avenue, Dorval, QC H9P 2W3 | 1989-01-25 |
| 165466 Canada Inc. | 1875 55th Avenue, Dorval, QC H9P 2W3 | 1989-01-18 |
| Walpert Industries Ltd. | 1695, 55th Avenue, Dorval, QC H9P 2W3 | 1983-03-15 |
| Find all corporations in postal code H9P 2W3 | ||
| Name | Address |
|---|---|
| FAUSTO MARIANI | 2394 PLACE DE BIENNE, LAVAL QC H7K 3X3, Canada |
| MURRAY MANIS | 82 SUMMIT CRESCENT, WESTMOUNT QC H3Y 1L7, Canada |
| EVAN MANIS | 2633 rue des Outardes, ST-LAURENT QC H4R 3N9, Canada |
| GIUSEPPE BORSELLINO | 3326 RUE DES AMBASSADEURS, LAVAL QC H7E 5K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8696624 CANADA INC. | EVAN MANIS | 2633 RUE DES OUTARDES, ST-LAURENT QC H4R 3N9, Canada |
| 8696624 CANADA INC. | FAUSTO MARIANI | 2394 PLACE DE BIENNE, LAVAL QC H7K 3Z5, Canada |
| MEL MANIS ELECTRONICS INC. | FAUSTO MARIANI | 692 DE RONCHAMP, LAVAL QC H7K 3N9, Canada |
| LES INVESTISSEMENTS PITOFIL INC. | GIUSEPPE BORSELLINO | 6389 RUE VAL-MARIE, ST-LEONARD QC H1P 3A3, Canada |
| ELINA & GIUSEPPE BORSELLINO FAMILY FOUNDATION | Giuseppe Borsellino | 9243 Place Jean-Bourdon, Montréal QC H4K 2B1, Canada |
| 8696624 CANADA INC. | GIUSEPPE BORSELLINO | 3326 AVENUE DES AMBASSADEURS, LAVAL QC H7E 5K7, Canada |
| INVESTISSEMENT BORMARIC INC. | GIUSEPPE BORSELLINO | 8795 RUE MARCONI, ST-LEONARD QC H1R 3W5, Canada |
| PLAZA VAL-MARIE LTEE | GIUSEPPE BORSELLINO | 8500 8E AVENUE, MONTREAL QC , Canada |
| 3449378 CANADA INC. | GIUSEPPE BORSELLINO | 9243 PLACE JEAN BOURDON, MONTREAL QC H4K 2B1, Canada |
| LES FROMAGES SAPUTO LIMITEE | GIUSEPPE BORSELLINO | 9243 PLACE JEAN BOURDON, MONTREAL QC H4K 2B1, Canada |
| City | Dorval |
| Post Code | H9P 2W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Eli Manis Inc. | 6785 Korczak Crescent, Suite 1002, Cote St. Luc, QC H4W 2W6 | 1978-04-28 |
| Sacs Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC | 1970-01-13 |
| Chateau Kitchen Cabinets Inc. | 176 Gordon, Chateauguay, Quebec, QC J6J 1C9 | 2004-08-03 |
| Chateau Industrial Hardware Inc. | 295 Boul. Industriel, Chateauguay, QC J6J 4Z2 | 1979-07-12 |
| Les Entreprises Val-chateau Inc. | 4020 Bois Franc, St-laurent, QC H4S 1A7 | 1978-04-27 |
| Chateau Jewelry Inc. | 3441 Ashby Street, Montreal, QC H4R 2K3 | 1988-11-14 |
| Les Filatures Chateau Inc. | 215 Saint Zotique Ouest, Montreal, QC H2V 1A2 | 1981-06-16 |
| Les Vins Chateau-gai Limitee | 451 Ridout St. North, London, ON N6A 4M3 | 1976-06-01 |
| Les Manufacturiers D'armoires De Cuisine Chateau Inc. | 796 Halperin, Dorval, QC H9P 1G9 | 1986-03-10 |
| Articles De Cuir Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC H4T 1A7 | 1978-06-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |