LEDDARTECH INC. (Corporation# 10395048) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 10395048 |
| Business Number | 856712815 |
| Corporation Name | LEDDARTECH INC. |
| Registered Office Address |
4535, Boul. Wilfrid-hamel, Suite 240 Québec QC G1P 2J7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOERG STRAUSS | Am Golfplatz 22, Bad Abbach 93077, Germany |
| NICOLAS LANDRIN | 41 rue Boissy d'Anglas, Paris 75008, France |
| MICHEL BRÛLÉ | 1432 rue François-P.-Bruneau, Saint-Bruno-de-Montarville QC J3V 6K5, Canada |
| CHARLES BOULANGER | 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| FABIO GAMBACORTE | 3780 rue Louise-Carrier, Montréal QC H4R 3K8, Canada |
| SIMON MORRIS | 3 Allan Place, Ottawa ON K1S 3S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-06 | current | 4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7 |
| Name | 2017-09-06 | current | LEDDARTECH INC. |
| Status | 2017-09-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-14 | Amendment / Modification | Section: 178 |
| 2017-09-06 | Amalgamation / Fusion |
Amalgamating Corporation: 10325112. Section: 183 |
| 2017-09-06 | Amalgamation / Fusion |
Amalgamating Corporation: 10378682. Section: 183 |
| 2017-09-06 | Amalgamation / Fusion |
Amalgamating Corporation: 10387410. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-30 | 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 |
|---|---|---|
| Leddartech Inc. | 240-4535, Boulevard Wilfrid-hamel, Québec, QC G1P 2J7 | 2007-07-03 |
| Leddartech Inc. | 4535 Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7 |
| Address | 4535, boul. Wilfrid-Hamel, Suite 240 |
| City | Québec |
| Province | QC |
| Postal Code | G1P 2J7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10317926 Canada Inc. | 4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7 | 2017-07-11 |
| 10036781 Canada Inc. | 4535 Wilfrid-hamel Blvd., Suite 240, Quebec, QC G1P 2J7 | 2017-07-11 |
| Vitaliterre Inc. | 4495, Boulevard Wilfrid-hamel, Bureau 100, Québec, QC G1P 2J7 | 2012-02-27 |
| Leddartech Inc. | 240-4535, Boulevard Wilfrid-hamel, Québec, QC G1P 2J7 | 2007-07-03 |
| 6587399 Canada Inc. | 4495, Boulevard Wilfrid-hamel, Suite 10, Québec, QC G1P 2J7 | 2006-06-21 |
| Lsi Research Inc. | 4495 Wilfrid-hamel, Suite 100, QuÉbec, QC G1P 2J7 | 2004-11-01 |
| 4232399 Canada Inc. | 100-4495 Boul. Wilfrid-hamel, Québec, QC G1P 2J7 | 2004-04-15 |
| Load Systems International Inc. | 4495, Boul. Wilfrid-hamel, Local 110, QuÉbec, Quebec, QC G1P 2J7 | 1998-12-14 |
| Biogenie International Ltd. | 4495 Boul. Wilfred-hamel, Bureau 100, Quebec, QC G1P 2J7 | 1996-06-04 |
| Bertrand Roy Experts-conseils Inc. | 4655, Boulevard Wilfrid Hamel, Québec, QC G1P 2J7 | 1986-12-17 |
| Find all corporations in postal code G1P 2J7 | ||
| Name | Address |
|---|---|
| JOERG STRAUSS | Am Golfplatz 22, Bad Abbach 93077, Germany |
| NICOLAS LANDRIN | 41 rue Boissy d'Anglas, Paris 75008, France |
| MICHEL BRÛLÉ | 1432 rue François-P.-Bruneau, Saint-Bruno-de-Montarville QC J3V 6K5, Canada |
| CHARLES BOULANGER | 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| FABIO GAMBACORTE | 3780 rue Louise-Carrier, Montréal QC H4R 3K8, Canada |
| SIMON MORRIS | 3 Allan Place, Ottawa ON K1S 3S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOCOURI HOLDINGS LTD. | CHARLES BOULANGER | 648 OUEST, BOUL. ST-CYRILLE, QUEBEC QC G1S 1S8, Canada |
| LEDDARTECH INC. | Charles Boulanger | 1213 Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| 2889412 CANADA INC. | CHARLES BOULANGER | 1213 RODOLPHE FORGET, SILLERY QC G6X 1V7, Canada |
| 4446551 CANADA INC. | CHARLES BOULANGER | 1213 AVENUE RODOLPHE-FORGET, QUEBEC QC G1S 3Y6, Canada |
| PÉTROLIA INC. | Charles Boulanger | 1213, rue Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| 3209300 CANADA INC. | CHARLES BOULANGER | 1213 RODOLPHE FORGET, SILLERY QC G1S 3Y6, Canada |
| Pieridae Energy Limited | Charles Boulanger | 1213 Avenue Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| LEDDARTECH INC. | CHARLES BOULANGER | 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada |
| LEDDARTECH INC. | JOERG STRAUSS | Am Golfplatz 22, Bad Abbach 93077, Germany |
| 8995761 Canada Inc. | Michel Brûlé | 1432, rue François-P.-Bruneau, Saint-Bruno-de-Montarville QC J3V 6K5, Canada |
Please provide details on LEDDARTECH INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.