CULTIVA ELECTRONICS INC.

Address:
521, Rang Des Soixante, St-marc-sur-richelieu, QC J0L 2E0

CULTIVA ELECTRONICS INC. (Corporation# 3594513) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 3, 1999.

Corporation Overview

Corporation ID 3594513
Business Number 868205626
Corporation Name CULTIVA ELECTRONICS INC.
Registered Office Address 521, Rang Des Soixante
St-marc-sur-richelieu
QC J0L 2E0
Incorporation Date 1999-03-03
Dissolution Date 2019-06-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JUSTIN LAROUCHE 734 DES BRUANTS, MONT-SAINT-HILAIRE QC J3H 5T6, Canada
ROBERT G. MALOUIN 521 RANG DES SOIXANTES, ST-MARC-SUR-RICHELIEU QC J0L 2E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-03-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-04-08 current 521, Rang Des Soixante, St-marc-sur-richelieu, QC J0L 2E0
Address 2003-07-08 2011-04-08 1661 De L'industrie, Beloeil, QC J3G 4S5
Address 1999-03-03 2003-07-08 700 9th Avenue S W, Suite 3000, Calgary, AB T2P 3V4
Address 1999-03-03 1999-03-03 1715 27th Avenue, Suite 3, Calgary, AB T2E 7E1
Name 1999-03-06 current CULTIVA ELECTRONICS INC.
Status 2019-06-06 current Dissolved / Dissoute
Status 2014-09-22 2019-06-06 Active / Actif
Status 2014-08-21 2014-09-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-10-31 2014-08-21 Active / Actif
Status 2002-10-01 2002-10-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-03-03 2002-10-01 Active / Actif

Activities

Date Activity Details
2019-06-06 Dissolution Section: 210(2)
2007-09-25 Amendment / Modification
2003-07-08 Amendment / Modification RO Changed.
1999-03-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-03-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 521, Rang des Soixante
City St-Marc-sur-Richelieu,
Province QC
Postal Code J0L 2E0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
New-marc Research Inc. 521, Rang Des Soixante, St-marc-sur-richelieu, QC J0L 2E0 1998-04-28
6359213 Canada Inc. 521, Rang Des Soixante, Saint-marc-sur-richelieu, QC J0L 2E0 2005-03-07
Innotag, Agricultural Innovation and Technology Inc. 521, Rang Des Soixante, St-marc-sur-richelieu, QC J0L 2E0 1987-04-01

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Corporation Directors

Name Address
JUSTIN LAROUCHE 734 DES BRUANTS, MONT-SAINT-HILAIRE QC J3H 5T6, Canada
ROBERT G. MALOUIN 521 RANG DES SOIXANTES, ST-MARC-SUR-RICHELIEU QC J0L 2E0, Canada

Entities with the same directors

Name Director Name Director Address
3L INNOGÉNIE INC. JUSTIN LAROUCHE 734, RUE DES BRUANTS, MONT-SAINT-HILAIRE QC J3H 5T6, Canada
6360157 CANADA INC. JUSTIN LAROUCHE 734, RUE DES BRUANTS, MONT-SAINT-HILAIRE QC J3H 5T6, Canada
INNOTAG, INNOVATION ET TECHNOLOGIE AGRICOLE INC. JUSTIN LAROUCHE 734 DES BRUANTS, MONT ST-HILAIRE QC J3H 5T6, Canada
INNOTAG TECHNOLOGIES INC. JUSTIN LAROUCHE 734 DES BRUANTS, MONT ST-HILAIRE QC J3H 5T6, Canada
UPBRELLA INTERNATIONAL INC. Justin Larouche 734, rue des Bruants, Mont-Saint-Hilaire QC J3H 5T6, Canada
INNOTAG, INNOVATION ET TECHNOLOGIE AGRICOLE INC. ROBERT G. MALOUIN 521 RANG DES SOIXANTES, ST-MARC SUR RICHELIEU QC J0L 2E0, Canada
INNOTAG ATLANTIC INC. ROBERT G. MALOUIN 521 RANG DES SOIXANTE, ST-MARC SUR RICHELIEU QC J0L 2E0, Canada
INNOTAG TECHNOLOGIES INC. ROBERT G. MALOUIN 521 RANG DES SOIXANTE, ST-MARC SUR RICHELIEU QC J0L 2E0, Canada

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