NEOS PANELS LTD. (Corporation# 1075861) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 19, 1981.
| Corporation ID | 1075861 |
| Business Number | 104061023 |
| Corporation Name |
NEOS PANELS LTD. PANNEAUX NEOS LTEE |
| Registered Office Address |
175 Louis Hebert Mascouche QC J7K 3C1 |
| Incorporation Date | 1981-01-19 |
| Dissolution Date | 1996-11-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHEL VEILLETTE | 646 COTE DU RHONE, ROSEMERE QC J7A 4N6, Canada |
| RAYMOND L. ROY | 30 RUE HAMLET, DOLLARD-DES-ORMEAUX QC H9G 2L4, Canada |
| LOUISE TREMBLAY | 3230 EDITH, LAVAL QC H7P 2N4, Canada |
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PL. JUGE DESNOYERS, SUITE 605, LAVAL QC H7G 4X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-18 | 1981-01-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-06-01 | current | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | 1981-01-19 | current | NEOS PANELS LTD. |
| Name | 1981-01-19 | current | PANNEAUX NEOS LTEE |
| Status | 1996-11-04 | current | Dissolved / Dissoute |
| Status | 1981-01-19 | 1996-11-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-11-04 | Dissolution | |
| 1981-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1995-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1995-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1995-02-15 | 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 |
|---|---|---|
| 174116 Canada Inc. | 175 Louis Hebert, C P 66, Mascouche, QC J7K 3C5 | |
| 2854783 Canada Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-09-22 |
| Neos Holding Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1969-07-05 |
| Wood Preservation Industries Ltd. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1979-04-24 |
| Societe Immgag Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1975-11-01 |
| Lasalle Dry Kiln Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1976-04-12 |
| M.i.l. (bois Industriel De Montreal) Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C5 | 1976-04-20 |
| Gestion Vigis Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-07-06 |
| Gestion Labelle Cecile Inc. | 175 Louis Hebert, C.p. 66, Mascouche, QC J7K 3C5 | 1981-10-15 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian General Avionics Agc Inc. | 300-b Chemin De L'aeroport, Mascouche, QC J7K 3C1 | 1996-12-09 |
| Les Analyses Thergon Inc. | 515 Rue Louis Hebert, Mascouche, QC J7K 3C1 | 1995-01-13 |
| Mirage Aviation Ltd. | 3415 Rue De L'aeroport, Local A-3, Mascouche, QC J7K 3C1 | 1992-09-30 |
| 2843633 Canada Inc. | 254 Louis Hebert, Mascouche, QC J7K 3C1 | 1992-08-11 |
| N.c.t. Inc. Nouveau Concept Technologique | 515 Louis Hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Afcanex Inc. | 515 Louis-hebert, Mascouche, QC J7K 3C1 | 1986-09-29 |
| Gestion Tromil Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1983-07-11 |
| Gestion 11 D Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1981-06-16 |
| Ipb International Inc. | 175 Louis Hebert, Mascouche, QC J7K 3C1 |
| Name | Address |
|---|---|
| MICHEL VEILLETTE | 646 COTE DU RHONE, ROSEMERE QC J7A 4N6, Canada |
| RAYMOND L. ROY | 30 RUE HAMLET, DOLLARD-DES-ORMEAUX QC H9G 2L4, Canada |
| LOUISE TREMBLAY | 3230 EDITH, LAVAL QC H7P 2N4, Canada |
| ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| GILLES DURIVAGE | 600 PL. JUGE DESNOYERS, SUITE 605, LAVAL QC H7G 4X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MICHEL TROTTIER TAXI INC. | ANDRE DAVID | 1829 LAURIER EST, MONTREAL QC H2H 1B3, Canada |
| NEOS FOREST PRODUCTS (B. C.) LTD. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC , Canada |
| 3044157 CANADA INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 4333144 Canada Inc. | ANDRE DAVID | 10 MASSE, GATINEAU QC J8V 1B8, Canada |
| DR MULLER SOLARIS INC. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 3892247 CANADA INC. | ANDRE DAVID | 5685 RUE MURAY, PIERREFONDS QC H8Z 1L6, Canada |
| NEOS FOREST PRODUCTS LTD. | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| M.I.L. (MONTREAL INDUSTRIAL LUMBER) LTD. - | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| 91661 CANADA LTEE | ANDRE DAVID | 5685 MURRAY, PIERREFONDS QC H8Z 1L6, Canada |
| LES INVESTISSEMENTS NADA INC. | ANDRE DAVID | 5680 RUE MURRAY, PIERREFONDS QC H8Z 1L5, Canada |
| City | MASCOUCHE |
| Post Code | J7K3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neos Holding Ltd. | 175 Louis Hebert, Mascouche, QC J7K 3C1 | 1969-07-05 |
| Neos Forest Products Ltd. | 9825 Rue St. Laurent, Montreal, QC H3L 2N5 | 1975-11-01 |
| Neos Forest Inc. | 7600 Torbram Road, Mississauga, ON L4T 3L8 | 1997-01-07 |
| Piscines & Béton Néos Inc. | 5685 Avenue Murray, Pierrefonds, QC H8Z 1L6 | 2003-07-25 |
| Neos Produits Forestiers Ltee | 175 Louis Hebert, Mascouche, QC J7K 3C1 | |
| Neos Logic Inc. | 809- 195 Barrington Ave., Toronto, ON M4C 5M7 | 2002-04-19 |
| Gestion NÉos (2009) Inc. | 5685 Rue Murray, Montréal, QC H8Z 1L6 | 2002-10-29 |
| Neos Forest Products (b. C.) Ltd. | 9825 St-laurent, Montreal, QC H3L 2N5 | 1977-03-30 |
| Kennebec Woods Panels Ltd. | 163eme Rue, Suite 500, St-georges De Beauce, QC G5Y 2H3 | 1983-05-19 |
| P.f.p. Panels Inc. | 1195 Lavigerie, 3e Etage, Ste-foy, QC G1V 4N3 | 1987-07-29 |
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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.