ABB Motors & Mechanical (Canada) Inc. is a business entity registered at Corporations Canada, with entity identifier is 9076298. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 9076298 |
| Business Number | 826806093 |
| Corporation Name |
ABB Motors & Mechanical (Canada) Inc. ABB Moteurs et composants mécaniques (Canada) Inc. |
| Registered Office Address |
800 Boul. Hymus Saint-laurent QC H4S 0B5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY DIONNE | 20 AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| Nathalie Pilon | 185 Avenue Brookhaven, Dorval QC H9S 2N5, Canada |
| Guido Mussehl | 38 McGill, 41, Montreal QC H2Y 4B5, Canada |
| Sylvie Bergeron | 479, boul. de Fontainebleau, Blainville QC J7B 1V7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-03-07 | current | 800 Boul. Hymus, Saint-laurent, QC H4S 0B5 |
| Address | 2016-01-20 | 2018-03-07 | 2910 Brighton Road, Oakville, ON L6H 5S3 |
| Address | 2015-05-25 | 2016-01-20 | 678 Erie Street, Stratford, ON N4Z 1A2 |
| Address | 2015-01-01 | 2015-05-25 | 678 Erie Street, Stratford, ON N6A 6W1 |
| Name | 2018-03-07 | current | ABB Motors & Mechanical (Canada) Inc. |
| Name | 2018-03-07 | current | ABB Moteurs et composants mécaniques (Canada) Inc. |
| Name | 2018-03-07 | current | ABB Motors ; Mechanical (Canada) Inc. |
| Name | 2015-01-01 | 2018-03-07 | Baldor Electric Canada Inc. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-01-01 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-07 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 438162. Section: 184 1 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4512529. Section: 184 1 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9132082. Section: 184 1 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9135693. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 800 boul. Hymus |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4S 0B5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Abb Industrial Solutions (canada) Inc. | 800 Boulevard Hymus, Montréal, QC H4S 0B5 | 2012-10-17 |
| Abb Inc. | 800, Boul. Hymus, Saint Laurent, QC H4S 0B5 | |
| Abb Inc. | 800 Hymus Boulevard, Saint-laurent, QC H4S 0B5 | |
| Abb Power Grids Canada Inc. | 800 Boulevard Hymus, St. Laurent, QC H4S 0B5 | 2019-04-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| GUY DIONNE | 20 AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| Nathalie Pilon | 185 Avenue Brookhaven, Dorval QC H9S 2N5, Canada |
| Guido Mussehl | 38 McGill, 41, Montreal QC H2Y 4B5, Canada |
| Sylvie Bergeron | 479, boul. de Fontainebleau, Blainville QC J7B 1V7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABB INC. | GUIDO MUSSEHL | 3475, rue de la Montagne, #1714, Montreal QC H3G 2A4, Canada |
| 9388109 Canada Inc. | GUIDO MUSSEHL | 3475 RUE DE LA MONTAGNE, #1714, MONTREAL QC H3G 2A4, Canada |
| 9388117 Canada Inc. | GUIDO MUSSEHL | 3475 RUE DE LA MONTAGNE, #1714, MONTREAL QC H3G 2A4, Canada |
| ABB INC. | GUIDO MUSSEHL | 222 rue de l'Hôpital #201, MONTREAL QC H2Y 1V8, Canada |
| THOMAS & BETTS, LIMITED | Guido Mussehl | 41-38 McGill, Montreal QC H2Y 4B5, Canada |
| ABB ONTARIO INC. | Guido Mussehl | 222 rue de l’Hôpital, #201, Montreal QC H2Y 1V8, Canada |
| ABB Power Grids Canada Inc. · ABB Réseaux électriques Canada inc. | Guido Mussehl | 28, rue Molière, Saint-Jean-sur-Richelieu QC J2W 0C1, Canada |
| CIRTCELE TRONIC INC. | GUY DIONNE | 8585, RTE TRANSCANADIENNE, MONTRÉAL QC H4S 1Z6, Canada |
| ABB Inc. | GUY DIONNE | 349 CURZON, SAINT LAMBERT QC J4P 2V4, Canada |
| ABB INC. | GUY DIONNE | 20 AVENUE HIGHFIELD, MONT-ROYAL QC H3P 1C6, Canada |
| City | Saint-Laurent |
| Post Code | H4S 0B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Moteurs De Course Jdm Inc. | 8225, Rue Lafrenaie, Montreal, QC H1P 2B1 | 2007-06-21 |
| Mpr Motors Inc. | 615, De Sanford Avenue, Saint-lambert, QC J4P 2Y5 | 2013-10-25 |
| Cpi Motors Canada Inc. | 7777 Boul. MÉtropolitain Est, Montreal, QC H1J 1J8 | 1997-11-18 |
| Systèmes Mécaniques F.r.h. Inc. | 13118 Rue Lorraine, Pierrefonds, QC H8Z 1J1 | 1984-05-07 |
| R. & R. Moteurs & Pieces Inc. | 1083 Begin, St-laurent, QC H4R 1V8 | |
| Gr Motors Trading Inc. | 347 Avenue Broadway, Montréal Est, QC H1B 5A7 | 2019-01-27 |
| Les Entreprises Mecaniques B.t.u. Ltee | 9494 Hochelaga, Montreal, QC H1L 2P9 | 1978-12-07 |
| M.e.s. Mechanical Enterprises & Supplies Limited | P.o.box 125, Laprairie, QC | 1972-09-06 |
| Acl Mechanical Enterprises Ltd. | 1320 Descente Ste-julie, Varennes, QC J0L 2P0 | 1978-10-25 |
| R & R Moteurs & Pieces Inc. | 1083 Begin Street, St Laurent, QC H4R 1V8 | 1980-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |