TEXAS ELECTRONICS (CANADA) INC. (Corporation# 1008692) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 26, 1980.
| Corporation ID | 1008692 |
| Business Number | 105187132 |
| Corporation Name | TEXAS ELECTRONICS (CANADA) INC. |
| Registered Office Address |
2175 Madison Ave. Montreal QC H4B 2T2 |
| Incorporation Date | 1980-09-26 |
| Dissolution Date | 2003-12-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| JACQUES SIMMS | 5545 KING EDWARD AVE, COTE ST LUC QC H4V 2K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-09-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-09-25 | 1980-09-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-15 | current | 2175 Madison Ave., Montreal, QC H4B 2T2 |
| Address | 2005-04-01 | 2005-04-15 | 31 Rue St-jacques, Suite 200, Montreal, QC H2Y 1K9 |
| Address | 1980-09-26 | 2005-04-01 | 31 Rue St-jacques, Suite 200, Montreal, QC H2Y 1K9 |
| Name | 2005-04-01 | current | TEXAS ELECTRONICS (CANADA) INC. |
| Name | 1980-12-08 | 2005-04-01 | TEXAS ELECTRONICS (CANADA) INC. |
| Name | 1980-09-26 | 1980-12-08 | TEXAS ELECTRONICS INC. |
| Status | 2019-02-27 | current | Active / Actif |
| Status | 2019-02-26 | 2019-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-01 | 2019-02-26 | Active / Actif |
| Status | 2017-02-22 | 2017-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-04-01 | 2017-02-22 | Active / Actif |
| Status | 2003-12-05 | 2005-04-01 | Dissolved / Dissoute |
| Status | 2003-06-13 | 2003-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-04-26 | 2003-06-13 | Active / Actif |
| Status | 1984-01-02 | 1985-04-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-04-01 | Revival / Reconstitution | |
| 2003-12-05 | Dissolution | Section: 212 |
| 1980-09-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-31 | 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 |
|---|---|---|
| Gleener Inc. | 2095 Avenue Madison, Montréal, QC H4B 2T2 | 2010-08-25 |
| 6472737 Canada Inc. | 2125 Madison Avenue, Montreal, QC H4B 2T2 | 2005-11-03 |
| Mirage Plus Auto Detailing & Hand Car Wash Inc. | 2055 Madison Avenue, Montreal, QC H4B 2T2 | 2005-08-15 |
| Nicholas Hoare Holdings Inc. | 2165 Madison Avenue, MontrÉal, QC H4B 2T2 | 2004-03-05 |
| 3013804 Canada Inc. | 2095 Madison Avenue, Montreal, QC H4B 2T2 | 1994-03-10 |
| 159000 Canada Inc. | 2075 Madison Ave., Montreal, QC H4B 2T2 | 1987-11-18 |
| 94431 Canada Inc. | 2125 Madison Ave., Montreal, QC H4B 2T2 | 1979-10-10 |
| Les Services De Commercialisation Ross Ltee | 2165 Madison, Montreal, QC H4B 2T2 | 1979-05-14 |
| Ness Marketing Ltd. | 2165 Rue Madison, Montreal, QC H4B 2T2 | |
| 11572717 Canada Inc. | 2165, Ave. Madison, Montréal, QC H4B 2T2 | |
| Find all corporations in postal code H4B 2T2 | ||
| Name | Address |
|---|---|
| JACQUES SIMMS | 5545 KING EDWARD AVE, COTE ST LUC QC H4V 2K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 94431 CANADA INC. | JACQUES SIMMS | 5545 KING EDWARD AVE., COTE ST. LUC QC H4V 2K3, Canada |
| City | MONTREAL |
| Post Code | H4B 2T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pinacle Du Texas Inc. | 333 Riverside, Suite 001, St-lambert, QC J4P 1A9 | 1990-03-01 |
| Réseau D'adoption De Chien De Sauvetage Texas | 71 Rue Bellevue, Compton, QC J0B 1L0 | 2018-03-03 |
| Lismar Texas Investments Inc. | 8096 Montview, Montreal, QC H4P 2L7 | |
| Texas Contractors Inc. | 7308 50 Street, Edmonton, AB T6B 2J8 | |
| Place Du Village Texas Inc. | 333 Promenade Riverside, Suite 001, St-lambert, QC J4L 1A9 | 1989-05-17 |
| Les Investissements Lismar Texas Inc. | 51 Hampstead Road, Hampstead, Montreal, QC H3X 1J9 | 1980-05-21 |
| Video & Films Texas Inc. | 1411 Rue Crescent, Montreal, QC H3G 2B3 | 1984-05-17 |
| 9339558 Canada Inc. | 7090 Texas Rd, Rr 1, Amherstburg, ON N0R 1J0 | 2015-06-18 |
| Rousseau Group Inc. | 293 Texas Rd, Amherstburg, ON N9V 2R8 | 2015-09-08 |
| Mmz Staffing & Payroll Inc. | 106 Texas Rd, Amherstburg, ON N9V 2R7 | 2017-07-31 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.