C-Mac of America, Inc. (Corporation# 2772183) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 12, 1991.
| Corporation ID | 2772183 |
| Business Number | 892003948 |
| Corporation Name |
C-Mac of America, Inc. C-Mac d'Amérique, Inc. |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2100 Montreal QC H3B 4W5 |
| Incorporation Date | 1991-11-12 |
| Dissolution Date | 2005-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE C. DASTOUS | 5005 LEVY, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-11-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-11-11 | 1991-11-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-12 | current | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 |
| Address | 1998-11-02 | 2003-11-12 | 1010 Rue Sherbrooke Ouest, Bur. 1610, Montreal, QC H3A 2R7 |
| Name | 1991-11-12 | current | C-Mac of America, Inc. |
| Name | 1991-11-12 | current | C-Mac d'Amérique, Inc. |
| Status | 2005-07-19 | current | Dissolved / Dissoute |
| Status | 1991-11-12 | 2005-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-19 | Dissolution | Section: 210 |
| 1991-11-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 DE LA GAUCHETIÈRE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
| 2867541 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1992-11-10 |
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| Name | Address |
|---|---|
| WARREN LIGAN | 2142 HALL CIRCLE, LIVERMORE CA 94550, United States |
| LUCIE C. DASTOUS | 5005 LEVY, SAINT-LAURENT QC H4R 2N9, Canada |
| PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| Name | Director Name | Director Address |
|---|---|---|
| R & M Métaltek Inc. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| 176322 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N6, Canada |
| G.H.Z. TECHNOLOGIES INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| 3558282 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| LES INDUSTRIES C-MAC INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| C-MAC Network Systems (Montreal) Inc. | LUCIE C. DASTOUS | 1010 SHERBROOKE STREET WEST, SUITE 1606, MONTREAL QC H3A 2R7, Canada |
| 3673448 CANADA INC. | LUCIE C. DASTOUS | 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada |
| R & M Métaltek Inc. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| 176322 CANADA INC. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| GROUPE LG TECHNOLOGIES INC. | PERRY HAYES | 3067 BERSANO COURT, PLEASANTON CA 94566, United States |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Mpm D'amÉrique Inc. | 3785 Boul. St-jean-baptiste, Montreal, QC H1B 5V4 | 2000-08-16 |
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| A S L - V H North America Inc. | 5178 Rue De Gaspe, Montreal, QC H2T 1Z9 | 2001-05-10 |
| Hot Rod AmÉrique Inc. | 4100 10e Avenue Ouest, St-georges, Beauce, QC G5Y 7S3 | 2006-07-07 |
| Kru America Inc. | 1170 Place Du FrÈre AndrÉ, 4th Floor, MontrÉal, QC H3B 3C6 | 2001-12-31 |
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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.