SYSTEMES SCHLUTER (CANADA) INC. (Corporation# 2774313) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 27, 1991.
| Corporation ID | 2774313 |
| Business Number | 131430555 |
| Corporation Name |
SYSTEMES SCHLUTER (CANADA) INC. SCHLUTER SYSTEMS (CANADA) INC. |
| Registered Office Address |
21100 Ch. Ste Marie Ste-anne De Bellevue QC H9X 3Y8 |
| Incorporation Date | 1991-11-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Richard Jagodnik | 21 Malta, Dollard-des-Ormeaux QC H9B 2E6, Canada |
| Marc Schluter | An den Sieben Gaesschen 9, Iserlohn 58636, Germany |
| Udo Schluter | Holzweg 20, Iserlohn 58636, Germany |
| Marco Ludwig | 5 Woodstock Lane, Essex Junction VT 05452, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-11-26 | 1991-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-11-18 | current | 21100 Ch. Ste Marie, Ste-anne De Bellevue, QC H9X 3Y8 |
| Address | 2000-01-01 | 2009-11-18 | 5626 Thimens Blvd, St-laurent, QC H4R 2K9 |
| Address | 1991-11-27 | 2000-01-01 | 28 Hymus Boulevard, Pointe Claire, QC H9R 1C9 |
| Name | 1991-11-27 | current | SYSTEMES SCHLUTER (CANADA) INC. |
| Name | 1991-11-27 | current | SCHLUTER SYSTEMS (CANADA) INC. |
| Status | 1991-11-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-06 | Amendment / Modification | |
| 1991-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 21100 CH. STE MARIE |
| City | STE-ANNE DE BELLEVUE |
| Province | QC |
| Postal Code | H9X 3Y8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8286540 Canada Inc. | 21270 Chemin Sainte-marie, Sainte-anne-de-bellevue, QC H9X 3Y8 | 2012-08-31 |
| 9337415 Canada Inc. | 21270 Chemin Sainte-marie, Sainte-anne-de-bellevue, QC H9X 3Y8 | 2015-06-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| Richard Jagodnik | 21 Malta, Dollard-des-Ormeaux QC H9B 2E6, Canada |
| Marc Schluter | An den Sieben Gaesschen 9, Iserlohn 58636, Germany |
| Udo Schluter | Holzweg 20, Iserlohn 58636, Germany |
| Marco Ludwig | 5 Woodstock Lane, Essex Junction VT 05452, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 2723727 CANADA INC. | RICHARD JAGODNIK | 1234 SHORECREST, LAVAL QC H7W 1R7, Canada |
| CANADIAN TELERADIOLOGY SERVICES, INC. | RICHARD JAGODNIK | 21 RUE MALTA, DOLLARD-DES-ORMEAUX QC H9B 2E6, Canada |
| City | STE-ANNE DE BELLEVUE |
| Post Code | H9X 3Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nsi Rt Systems Inc. | 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 | 2001-06-15 |
| Systemes Sr Inc. | 8150 Trans-canada Highway, St-laurent, QC H4S 1M5 | 1983-12-14 |
| Canadian P2p Fibre Systems Ltd. | 612, Rue St-jacques, Montréal, QC H3C 4M8 | 2007-06-15 |
| Systemes Autogeniques Du Canada Inc. | 1432 Mountain St., Montreal, QC | 1976-02-26 |
| A.b.f. Systems Canada Inc. | 4380 South Service, Unit 6, Burlington, ON L7L 5Y6 | 2006-10-16 |
| Ghr Systems Canada, Inc. | 11 King Street West, Suite 600, Toronto, ON M5H 4C7 | 1999-09-07 |
| Les Systemes A-plus Canada Ltee | 27 Gingerwood, Kirkland, QC H9J 1R9 | 1977-01-07 |
| Ghr Systems Canada, Inc. | 11 King Street W., Suite 600, Toronto, ON M5H 4C7 | |
| Unmanned Systems Canada | 199 Kehoe St., Ottawa, ON K2B 6A7 | 2003-09-09 |
| Systemes A/e/c Canada Inc. | 50 O'connor Street, Suite 1015, Ottawa, ON K1P 6L2 | 1989-08-03 |
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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.