SUMMA MÉTAL ARCHITECTURAL & STRUCTURAL INC. is a business entity registered at Corporations Canada, with entity identifier is 9138463. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9138463 |
| Business Number | 851652503 |
| Corporation Name |
SUMMA MÉTAL ARCHITECTURAL & STRUCTURAL INC. SUMMA ARCHITECTURAL & STRUCTURAL METAL INC. |
| Registered Office Address |
3140 Boul. Des Entreprises Terrebonne QC J6X 4J8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEANDRO STELLA | 448 MARIE-THÉRÈSE, STE-THÉRÈSE QC J7E 2J3, Canada |
| LUCIANO STELLA | 373 DU CHEMINOT, ROSEMÈRE QC J7A 4B2, 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 | 2016-04-04 | current | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 |
| Address | 2015-01-01 | 2016-04-04 | 420 Chemin De La CÔte Sud, Boisbriand, QC J7E 4H5 |
| Name | 2015-01-01 | current | SUMMA MÉTAL ARCHITECTURAL & STRUCTURAL INC. |
| Name | 2015-01-01 | current | SUMMA ARCHITECTURAL & STRUCTURAL METAL INC. |
| Name | 2015-01-01 | current | SUMMA MÉTAL ARCHITECTURAL ; STRUCTURAL INC. |
| Name | 2015-01-01 | current | SUMMA ARCHITECTURAL ; STRUCTURAL METAL INC. |
| Status | 2015-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4389433. Section: 183 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7988036. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-18 | 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 |
|---|---|---|
| Summa MÉtal Architectural & Structural Inc. | 420 Chemin De La CÔte Sud, Boisbriand, QC J7E 4H5 | 2011-09-30 |
| Address | 3140 boul. des Entreprises |
| City | TERREBONNE |
| Province | QC |
| Postal Code | J6X 4J8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Orbi Construction Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 1990-06-20 |
| Groupe Summa MÉtal Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2012-12-07 |
| 9311688 Canada Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2015-05-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11312227 Canada Inc. | 101-3450 Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2019-03-21 |
| Rinox Signature Inc. | 3200 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2018-03-13 |
| 9962689 Canada Inc. | 2490 Des Entreprises Boulevard, Terrebonne, QC J6X 4J8 | 2016-10-28 |
| Locations IllimitÉes Inc. | 3250, Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2016-02-12 |
| Altex Inc. | 3530, Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2014-04-17 |
| 8432252 Canada Inc. | 3150 Des Entreprises Boulevard, Terrebone, QC J6X 4J8 | 2013-02-08 |
| Konda Industries Inc. | 3460 Bould Des Entreprises, Terrebonne, QC J6X 4J8 | 2012-05-07 |
| 7912854 Canada Inc. | 3530, Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2011-07-08 |
| Cdjl Welding Inspections Inc. | 2476, Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2009-06-15 |
| 7190689 Canada Inc. | 2476 Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2009-06-15 |
| Find all corporations in postal code J6X 4J8 | ||
| Name | Address |
|---|---|
| LEANDRO STELLA | 448 MARIE-THÉRÈSE, STE-THÉRÈSE QC J7E 2J3, Canada |
| LUCIANO STELLA | 373 DU CHEMINOT, ROSEMÈRE QC J7A 4B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION 2225 INDUSTRIEL INC. | LEANDRO STELLA | 448 MARIE-THÉRÈSE, STE-THÉRÈSE QC J7E 2J3, Canada |
| GROUPE SUMMA MÉTAL INC. | LEANDRO STELLA | 448 MARIE-THÉRÈSE, STE-THÉRÈSE QC J7E 2J3, Canada |
| 7988036 CANADA INC. | LEANDRO STELLA | 448 MARIE-THÉRÈSE, STE-THÉRÈSE QC J7E 2J3, Canada |
| PLACEMENTS ORBI METAL INC. | LEANDRO STELLA | 448 Marie-Thérèse, Ste-Thérèse QC J7E 2J3, Canada |
| GROUPE SUMMA MÉTAL INC. | LUCIANO STELLA | 373 DU CHEMINOT, ROSEMÈRE QC J7A 4B2, Canada |
| 7988036 CANADA INC. | LUCIANO STELLA | 7115 ST-URBAIN, APP. 105, MONTRÉAL QC H2S 3H4, Canada |
| City | TERREBONNE |
| Post Code | J6X 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Summa MÉtal Inc. | 3140 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2012-12-07 |
| Mon-x MÉtal Et Vitre Architectural Inc. | 200-8000 Boulevard Langelier, Saint-léonard, QC H1P 3K2 | 2010-08-03 |
| 3d Architectural & Structural Cad/dao Inc. | 420 Chemin De La Cote Sud, Boisbriand, QC J7E 4H5 | 2003-10-17 |
| Vacances Summa Inc. | 1255, Rue University, Bureau 404, Montréal, QC H3B 3B4 | 2006-10-26 |
| Fonds Summa Investors Ltee. | 447 Portage Avenue, Winnipeg, MB R3C 3B6 | 1986-10-17 |
| Services Techniques Sts-summa LtÉe | 1785 Rue Montpellier, St-bruno, QC J3V 4P4 | 1997-12-02 |
| Summa Control Solutions Inc. | 4715 Villeret Street, Pierrefonds, QC H9K 1P7 | 2011-09-15 |
| Summa R. & R. International Corporation | 2322 Rue Sherbrooke Est, Montreal, QC H2K 1C5 | 1991-10-21 |
| Produit Architectural C.h.m. Ltee | 8285 Mountains Sights Ave, Montreal, QC H4P 2B3 | 1970-02-23 |
| Avs, Architectural Veneer Specialists Inc. | 1359-2 Greene Avenue, Westmount, QC H3Z 2A5 | 2007-04-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |