LATHEM HORLOGE ENREGISTREUSE (CANADA) LTEE (Corporation# 492931) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 11, 1965.
| Corporation ID | 492931 |
| Business Number | 119572642 |
| Corporation Name |
LATHEM HORLOGE ENREGISTREUSE (CANADA) LTEE LATHEM TIME RECORDER (CANADA) LTD. |
| Registered Office Address |
627 Mccaffrey St Montreal QC H4T 1N3 |
| Incorporation Date | 1965-08-11 |
| Dissolution Date | 2003-07-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| STEPHEN MAAG | 627 MCCAFFREY, MONTREAL QC H4T 1N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-04-24 | 1978-04-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1965-08-11 | 1978-04-24 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1965-08-11 | current | 627 Mccaffrey St, Montreal, QC H4T 1N3 |
| Name | 1965-08-11 | current | LATHEM HORLOGE ENREGISTREUSE (CANADA) LTEE |
| Name | 1965-08-11 | current | LATHEM TIME RECORDER (CANADA) LTD. |
| Status | 2003-07-17 | current | Dissolved / Dissoute |
| Status | 2003-03-04 | 2003-07-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-04-25 | 2003-03-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-17 | Dissolution | Section: 212 |
| 1978-04-25 | Continuance (Act) / Prorogation (Loi) | |
| 1965-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-07-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-07-14 | 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 |
|---|---|---|
| 12068761 Canada Inc. | 4141 Sere St, St.laurent, QC H4T 1N3 | 2020-05-19 |
| 11631179 Canada Inc. | 925 Rue Mccaffrey, Montreal, QC H4T 1N3 | 2019-09-17 |
| 11221302 Canada Inc. | 835 Mccaffrey Street, Ville Saint-laurent, QC H4T 1N3 | 2019-01-28 |
| 417 Press Inc. | 815 Rue Mccaffrey, St-laurent, QC H4T 1N3 | 2015-07-07 |
| Olive Grove Films Inc. | 641 Mccaffrey Street, Saint-laurent, QC H4T 1N3 | 2012-08-28 |
| Nuagesight Inc. | 835 Mccaffrey, Montreal, QC H4T 1N3 | 2012-02-14 |
| Crazy Cuties Children's Properties Corporation | 609, Mccaffrey, St-laurent, QC H4T 1N3 | 2008-06-02 |
| Courtiers D'assurances Victis Inc. | 839 Mccaffrey, St-laurent, QC H4T 1N3 | 2007-09-10 |
| 6834205 Canada Inc. | 855 Mccaffrey, St-laurent, QC H4T 1N3 | 2007-09-04 |
| 4425332 Canada Inc. | 617 Rue Mccaffrey, Ville St. Laurent, QC H4T 1N3 | 2007-05-29 |
| Find all corporations in postal code H4T 1N3 | ||
| Name | Address |
|---|---|
| STEPHEN MAAG | 627 MCCAFFREY, MONTREAL QC H4T 1N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAAG & COMPANY LIMITED | STEPHEN MAAG | 627 MCCAFFREY, MONTREAL QC H4T 1N3, Canada |
| 122378 CANADA INC. | STEPHEN MAAG | 627 MCCAFFREY, MONTREAL QC H4T 1N3, Canada |
| City | MONTREAL |
| Post Code | H4T 1N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe D'enregistrement Internationale Time Data Ltee | 111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1 | |
| Time Data Recorder International Co. Ltd. | 4034 Cote Vertu, Montreal, QC H4R 1V4 | 1970-05-25 |
| Les Transports Time Ltee | 701 Evans Avenue, Suite 700, Toronto, ON M9C 1A3 | 1979-03-08 |
| Time Out Products Ltd. | 4524 Cavendish Blvd, Montreal, QC H4B 2N8 | 1996-08-06 |
| Time's Up Productions Ltd. | 1000 Rue Sherbrooke Ouest, Suite 2700, Montréal, QC H3A 3G4 | 2010-11-18 |
| Caisse Enregistreuse Alerie Ltee | 4 Est Notre-dame, Suite 505, Montreal, QC H2Y 1B8 | 1983-01-20 |
| Gt Clock House Inc. Gt | 920 Mceachran Ave., Outremont, QC H2V 3E2 | 1978-12-28 |
| Prime-time Pant Co. Ltd. Prime-time Pant Cie Ltee | 615 Dorchester Blvd West, Suite 840, Montreal, QC | 1972-10-19 |
| Aviation Recorder Investigation Services | 82, Summerwalk Pl, Ottawa, ON K2G 5Y4 | 2015-09-25 |
| Bag Time Canada Limitee | 131 Montee De Liesse, Montreal, QC | 1976-04-26 |
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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.