Les Éclairages Luxway Inc. (Corporation# 2420457) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 1988.
| Corporation ID | 2420457 |
| Business Number | 121295588 |
| Corporation Name |
Les Éclairages Luxway Inc. Luxway Lighting Inc. |
| Registered Office Address |
6000, Boul Thimens St-laurent QC H4S 1S5 |
| Incorporation Date | 1988-12-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY BENGHOZI | 323 STUART, OUTREMONT QC H2V 3G9, Canada |
| SIMON VICTOR BENGHOZI | 230 BLOOMFIELD, OUTREMONT QC H2V 3R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-28 | 1988-12-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-09-22 | current | 6000, Boul Thimens, St-laurent, QC H4S 1S5 |
| Address | 1999-01-01 | 2011-09-22 | 8040 Jean-brillon, Lasalle, QC H8N 2L5 |
| Address | 1988-12-29 | 1999-01-01 | 4035 Rue St-ambroise, Suite 11, Montreal, QC H4C 2E1 |
| Name | 2014-01-22 | current | Les Éclairages Luxway Inc. |
| Name | 2014-01-22 | current | Luxway Lighting Inc. |
| Name | 1989-01-11 | 2014-01-22 | LES ECLAIRAGES JIB INC. |
| Name | 1988-12-29 | 1989-01-11 | 165464 CANADA INC. |
| Status | 1995-06-09 | current | Active / Actif |
| Status | 1995-04-01 | 1995-06-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-01-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 1988-12-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6000, boul Thimens |
| City | St-Laurent |
| Province | QC |
| Postal Code | H4S 1S5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Propriétés 6000 Thimens Inc. | 6000 Thimens, Montréal, QC H4S 1S5 | 2011-06-22 |
| Artillery Solutions (canada) Ltd. | 5800 Boulevard Thimens, Saint-laurent, QC H4S 1S5 | 2010-11-09 |
| Access Promotions Inc. | 5850 Thimens Blvd, Saint-laurent, QC H4S 1S5 | 2010-07-12 |
| 7255756 Canada Inc. | 6800, Boulevard Thimens, MontrÉal, QC H4S 1S5 | 2009-10-07 |
| 4307623 Canada Inc. | 6600 Thimens Boulevard, Saint-laurent, QC H4S 1S5 | 2005-12-15 |
| Depro Gvb Incorporated | 5800 Thimens Blvd., St Laurent Quebec, QC H4S 1S5 | 2005-08-31 |
| 4237544 Canada Inc. | 5850 Thimens, Saint-laurent, QC H4S 1S5 | 2004-08-27 |
| Les Produits Forestiers Sitka Inc. | 6800 Boulevard Thimens, Montreal, QC H4S 1S5 | 2004-06-23 |
| Eg En Guard Cellular Inc. | 5800 Thimens Blvd, Ville St-laurent, QC H4S 1S5 | 2000-07-10 |
| 3625346 Canada Inc. | 6700 Thimens Blvd., Montreal, QC H4S 1S5 | 1999-06-07 |
| Find all corporations in postal code H4S 1S5 | ||
| Name | Address |
|---|---|
| GUY BENGHOZI | 323 STUART, OUTREMONT QC H2V 3G9, Canada |
| SIMON VICTOR BENGHOZI | 230 BLOOMFIELD, OUTREMONT QC H2V 3R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Propriétés 6000 Thimens Inc. | Guy Benghozi | 232 Stuart, Montréal QC H2V 3G9, Canada |
| BAZZ INC. | GUY BENGHOZI | 323 STUART, OUTREMONT QC H2V 3G9, Canada |
| GESTION GUY BENGHOZI INC. | GUY BENGHOZI | 323 Avenue Stuart, Montréal QC H2V 3G9, Canada |
| LES IMMEUBLES BAZZ INC. | GUY BENGHOZI | 323 AVENUE STUART, MONTREAL QC H2V 3G9, Canada |
| BAZZ INC. | SIMON VICTOR BENGHOZI | 230 BLOOMFIELD, OUTREMONT QC H2V 3G9, Canada |
| City | St-Laurent |
| Post Code | H4S 1S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Con.daz Lighting Inc. | 154 Du Manoir, Apt 3, Ile Bizard, QC H9C 2R3 | 1999-04-08 |
| Pa-co Lighting Inc. | 780, Rue Salaberry, Chomedey, Laval, QC H7S 1H3 | 1978-07-20 |
| Éclairages Ctm Inc. | 11420 Boul. Albert-hudon, Montréal, QC H1G 3J6 | 2016-05-12 |
| Expert Lighting R.e. Inc. | 6460 Desrosiers Boulevard, Anjou, QC H1M 2S2 | 1979-12-17 |
| Aluspec Lighting Inc. | 2005 Rue Guerin, Longueuil, QC J4N 1H7 | 1998-04-15 |
| Perspective Lighting Inc. | 1010 De La Gauchetiere St West, Suite 1020, Montreal, QC H3B 2N2 | 1997-12-17 |
| Éclairages Magnitude Inc. | 357 Av. Maple, Saint-lambert, QC J4P 2S3 | 2009-01-08 |
| Les Eclairages Electriques Taily (n.a.) Inc. | 1850 Panama Boulevard, Suite 201, Brossard, QC J4W 3C6 | 1991-12-20 |
| Lumicil Lighting Inc. | 76 Rue Grignon, St-eustache, QC | 1979-07-28 |
| Éclairages Strand (canada) Inc. | 2430 Lucknow Drive, Unit 15, Mississauga, ON L5S 1V3 | 1996-08-30 |
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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.