Surfaces Lumineuses RESILUM inc. is a business entity registered at Corporations Canada, with entity identifier is 9801979. The registration start date is June 21, 2016. The current status is Active.
| Corporation ID | 9801979 |
| Business Number | 763317526 |
| Corporation Name |
Surfaces Lumineuses RESILUM inc. RESILUM Glowing Surfaces inc. |
| Registered Office Address |
2155, Rue Masson Montréal QC H2H 1B1 |
| Incorporation Date | 2016-06-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| François Lévesque | 177, rue Bernard, Châteauguay QC J6E 4V6, Canada |
| Daniel St-Pierre | 6275, 44e avenue, apt 1, Montréal QC H1T 2N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-06-21 | current | 2155, Rue Masson, Montréal, QC H2H 1B1 |
| Name | 2016-11-23 | current | Surfaces Lumineuses RESILUM inc. |
| Name | 2016-11-23 | current | RESILUM Glowing Surfaces inc. |
| Name | 2016-06-21 | 2016-11-23 | RESILUM inc. |
| Status | 2016-06-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-06-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-06 | 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 |
|---|---|---|
| Take Off Clothing Inc. | 206-2177, Rue Masson, Montréal, QC H2H 1B1 | 2018-01-10 |
| Distraction Management Inc. | 2177 Masson, Bureau 110, Montréal, QC H2H 1B1 | 2016-06-28 |
| Piedustad | 2177 Masson #110, Montréal, QC H2H 1B1 | 2015-04-09 |
| La Corporation Skying MontrÉal | 2177, Rue Masson, Bureau 412, Montreal, QC H2H 1B1 | 2013-05-08 |
| CrÉation Choc Inc. | 2177 Masson, Montréal, QC H2H 1B1 | 2008-04-08 |
| 6954006 Canada Inc. | 2177 Masson Bureau 309, Montréal, QC H2H 1B1 | 2008-04-08 |
| Atelier 207 Inc. | 2177, Rue Masson, Bureau 207, Montreal, QC H2H 1B1 | 2007-02-08 |
| Kyvox Technologies Inc. | 2177 Masson #208, Montreal, QC H2H 1B1 | 2005-06-06 |
| Electronique D B Co. Ltee | 2177 Rue Masson, # 217, Montreal, QC H2H 1B1 | 1955-04-15 |
| Pur Effets SpÉciaux Inc. | 110-2177, Rue Masson, Montréal, QC H2H 1B1 | |
| Find all corporations in postal code H2H 1B1 | ||
| Name | Address |
|---|---|
| François Lévesque | 177, rue Bernard, Châteauguay QC J6E 4V6, Canada |
| Daniel St-Pierre | 6275, 44e avenue, apt 1, Montréal QC H1T 2N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 162679 CANADA INC. | DANIEL ST-PIERRE | 4560 PROMENADE ILE PATON, STE. 201, CHOMEDEY QC H7W 4W6, Canada |
| 3518574 CANADA INC. | DANIEL ST-PIERRE | 150 JEAN-TALON, CHATEAUGUAY QC J6S 3G6, Canada |
| 138559 CANADA INC. | DANIEL ST-PIERRE | 65 HYDE PARK, BEACONSFIELD QC H9W 5L7, Canada |
| GROUPE HBS INC. | DANIEL ST-PIERRE | 312 RUE DU BOCAGE, ST-JEAN PORT-JOLI QC G0R 3G0, Canada |
| 6371001 CANADA INC. | DANIEL ST-PIERRE | 2008-1288 W. Georgia St., VANCOUVER BC V6E 4R3, Canada |
| L'EST-EN-CIEL INC. | DANIEL ST-PIERRE | 1020 CH DE L'ERITAGE, PREVOST QC J0R 1T0, Canada |
| BÉTON ST-PIERRE INC. | DANIEL ST-PIERRE | 431, RUE ST-PIERRE, NOTRE-DAME-DU-BON-CONSEIL QC J0C 1A0, Canada |
| 159008 CANADA INC. | DANIEL ST-PIERRE | 4560 PROMENADE ILE PATON, APP. 201, CHOMEDEY, LAVAL QC , Canada |
| J'aime mon drapeau | DANIEL ST-PIERRE | 1373 BREUX, CHAMBLY QC J3L 2Y2, Canada |
| 159008 CANADA INC. | DANIEL ST-PIERRE | 1772 CH BAIE DU LAC, LAC DES BECS SCIES, ST-SAUVEUR QC J0R 1R1, Canada |
| City | Montréal |
| Post Code | H2H 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Surfaces & Companie Inc. | 100-9494 Boulevard Saint-laurent, Montréal, QC H2N 1P4 | |
| Superior Sport Surfaces Inc. | 3146 Rue Glen, Laval, QC H7P 1S8 | 2004-03-19 |
| Surfaces Creatives Internationales (c.s.i.) Inc. | 161 Spruce Street, Chateauguay, QC J6J 3L6 | 1987-04-06 |
| Sportek Surfaces Inc. | 615 Ouest, Boul. Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1979-12-24 |
| Fila Surfaces Ltd. | 9151 Boul St-laurent, Montreal, QC H2N 1N2 | 1997-01-09 |
| Surfaces & Compagnie Inc. | 9494 Boul. Saint-laurent, Suite 100, Montréal, QC H2N 1P4 | |
| Polysoft Surfaces of North America Inc. | 811 Rue Des Aulnaies, Pincourt, QC J7W 0C7 | 2012-03-15 |
| Design Et Solutions Pour Surfaces Sportives F.h. LtÉe | 46 Avenue Marsolais, Outremont, QC H2V 1N2 | 2007-01-19 |
| International Sports and Playground Surfaces (isps) Inc. | 1166 Laird Blvd., Suite 19, Mont-royal, QC H3R 1Z2 | 2006-04-13 |
| Isco Surfaces Inc. | 281 Brossard, Delson, QC J5B 1W9 | 2010-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |