Tela Wireless Devices Inc.
Equipements Sans-Fil Tela Inc.

Address:
1410 Taschereau Blvd., #202, La Prairie, QC J5R 4E8

Tela Wireless Devices Inc. (Corporation# 6062822) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 2003.

Corporation Overview

Corporation ID 6062822
Business Number 899884704
Corporation Name Tela Wireless Devices Inc.
Equipements Sans-Fil Tela Inc.
Registered Office Address 1410 Taschereau Blvd., #202
La Prairie
QC J5R 4E8
Incorporation Date 2003-02-06
Dissolution Date 2009-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JACQUES BOURBONNAIS 5 PLACE BEAUSOLEIL, LA PRAIRIE QC J5R 4Z3, Canada
GERMAIN PROULX 559 JOYCE BOULEVARD, MILTON ON L9T 3C7, Canada
ROBERT LATHAM 77 GEORGE STREET, OAKVILLE ON L6J 3B6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-03-25 current 1410 Taschereau Blvd., #202, La Prairie, QC J5R 4E8
Address 2005-08-17 2008-03-25 1321 Rue Hocquart, Suite 201, St-bruno, QC J3V 6B5
Address 2003-02-06 2005-08-17 1410 Taschereau Blvd., B-202, La Prairie, QC J5R 4E8
Name 2003-02-06 current Tela Wireless Devices Inc.
Name 2003-02-06 current Equipements Sans-Fil Tela Inc.
Status 2009-08-31 current Dissolved / Dissoute
Status 2008-03-25 2009-08-31 Active / Actif
Status 2008-02-13 2008-03-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-05-07 2008-02-13 Active / Actif
Status 2006-04-11 2006-05-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-02-06 2006-04-11 Active / Actif

Activities

Date Activity Details
2009-08-31 Dissolution Section: 210
2003-02-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-03-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1410 Taschereau Blvd., #202
City La Prairie
Province QC
Postal Code J5R 4E8
Country Canada

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Gestion Maxsim Inc. 500, Avenue Du Golf, La Prairie, QC J5R 0A5 1997-09-16
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Era Conseil Canada Ltd. 48 Rue De Fleury, Candiac, QC J5R 0A7 2014-03-01
Alrojeni Capital Inc. 15 De Florence, Candiac, QC J5R 0A8 2013-07-17
7313497 Canada Inc. 28 De Florence, Candiac, QC J5R 0A8 2010-01-15
Kelshola Holdings Inc. 33 Avenue Frontenac, Candiac, QC J5R 0A9 2020-08-05
Passive Pay Profits Inc. 81 Rue De Syracuse, Candiac, QC J5R 0B1 2005-11-14
Trebano Inc. 40 De Santorin, Candiac, QC J5R 0B1 2002-11-13
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Corporation Directors

Name Address
JACQUES BOURBONNAIS 5 PLACE BEAUSOLEIL, LA PRAIRIE QC J5R 4Z3, Canada
GERMAIN PROULX 559 JOYCE BOULEVARD, MILTON ON L9T 3C7, Canada
ROBERT LATHAM 77 GEORGE STREET, OAKVILLE ON L6J 3B6, Canada

Entities with the same directors

Name Director Name Director Address
LES EAUX MINERALES LA GRANDE RIVIERE INC. GERMAIN PROULX 525 ROUTE LES 60, NICOLET QC J3T 1G5, Canada
Géostructure Instruments Inc. JACQUES BOURBONNAIS 5 BEAUSOLEIL, LA PRAIRIE QC J5R 4Z3, Canada
NORTECH CONTROL EQUIPMENT INC. JACQUES BOURBONNAIS 5 BEAUSOLEIL STREET, LAPRAIRIE QC J5R 4Z3, Canada
MODURAL INC. JACQUES BOURBONNAIS 5 PLACE BEUASOLEIL, LAPRAIRIE QC J5R 4Z3, Canada
AUTOTEK CONSULTANTS INC. JACQUES BOURBONNAIS 2197 DE BEAURIVAGE, MONTREAL QC H1L 5V8, Canada
TECHNOBIZ CONSULTANTS INC. JACQUES BOURBONNAIS 6165 de LUSA, Suite #4, Brossard QC J4Y 0M4, Canada
COMMUNICATION SERCO INC. JACQUES BOURBONNAIS 1225 MCKENZIE SUITE 106, TERREBONNE QC J6W 4B5, Canada
SYSTÈMES D'EAU MEM-AQUA LTEE JACQUES BOURBONNAIS 3952, RUE DE MENTANA, MONTREAL QC H2L 3R8, Canada
AWA Instruments inc. JACQUES BOURBONNAIS 5 RUE BEAUSOLEIL, LA PRAIRIE QC J5R 4Z3, Canada
TOUR DE COMMUNICATION SERCO INTERNATIONAL INC. JACQUES BOURBONNAIS 2164 BOUL ST-HENRI, MASCOUCHE QC J7K 3C3, Canada

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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.

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