MAG ENERGY SOLUTIONS Inc. (Corporation# 6197825) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 22, 2004.
| Corporation ID | 6197825 |
| Business Number | 858326200 |
| Corporation Name | MAG ENERGY SOLUTIONS Inc. |
| Registered Office Address |
999 Maisonneuve Ouest Bureau 875 Montreal QC H3A 3L4 |
| Incorporation Date | 2004-02-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| PHILIPPE MARLEAU | 4079 DEBULLION, MONTRÉAL QC H2W 2E6, Canada |
| ALEXANDRE VÉZINA | 44, rue d'Édimbourg, Candiac QC J5R 6M9, Canada |
| MARTIN ROBERGE | 200 4ÈME AVENUE, GRAND-MÈRE QC G9T 2R3, Canada |
| ANDRÉ GAUTHIER | 18 RUE VERDI, ST-JEAN SUR LE RICHELIEU QC J3B 3W3, Canada |
| MARTIN GAUTHIER | 545 AVENUE DAVAAR, MONTRÉAL QC H2V 3A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-27 | current | 999 Maisonneuve Ouest, Bureau 875, Montreal, QC H3A 3L4 |
| Address | 2009-09-17 | 2013-02-27 | 1010 Sherbrooke Ouest, Bureau 800, Montreal, QC H3A 2R7 |
| Address | 2007-07-30 | 2009-09-17 | 500 Place D'armes, Bureau 1830, Montreal, QC H2Y 2W2 |
| Address | 2004-11-09 | 2007-07-30 | 486, Rue St-catherine Ouest, Bureau 402, Montreal, QC H3B 1A6 |
| Address | 2004-05-02 | 2004-02-22 | 7290 Pelletier, Brossard, QC J4W 2R1 |
| Address | 2004-03-20 | 2004-05-02 | 7250 Viau Suite 303, Montreal, QC H1S 3H2 |
| Address | 2004-02-22 | 2004-11-09 | 7290 Boul. Pelletier, Brossard, QC J4W 2R1 |
| Address | 2004-02-22 | 2004-03-20 | 7250 Viau Suite 303, Montreal, QC H1S 3H2 |
| Name | 2004-02-22 | current | MAG ENERGY SOLUTIONS Inc. |
| Status | 2004-02-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-31 | Amendment / Modification | Section: 27 |
| 2006-10-11 | Amendment / Modification | |
| 2005-08-10 | Amendment / Modification | |
| 2004-02-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-03-15 | 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 |
|---|---|---|
| Planimax Solutions Inc. | 10th-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 | 2019-03-24 |
| 10198048 Canada Inc. | 1725-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 | 2017-04-19 |
| 9637877 Canada Association | 999 De Maisonneuve West, Suite 1000, Montreal, QC H3A 3L4 | 2016-02-19 |
| 9497846 Canada Inc. | 750-999 De Maisonneuve Boul. O, Montréal, QC H3A 3L4 | 2015-11-03 |
| 9232354 Canada Inc. | 999, Boul. De Maisonneuve Ouest, Bureau 875, Montréal, QC H3A 3L4 | 2015-03-25 |
| 8240191 Canada Inc. | 999 De Maisonneuve Blvd. W., 17th Floor, Montréal, QC H3A 3L4 | 2013-07-03 |
| Mag Energy Europe Inc. | 875-999 Boul. De Maisonneuve O., Montréal, QC H3A 3L4 | 2013-06-11 |
| 6eme Sens Tv Inc. | 999, Boul De Maisonneuve O, Bureau 1810, Montréal, QC H3A 3L4 | 2012-03-28 |
| Oriana Technologies Inc. | 999, De Maisonneuve Boulevard West, Suite # 750, Montréal, QC H3A 3L4 | 2011-02-07 |
| 7605781 Canada Inc. | 999 De Maisonneuve West, #715, Montreal, QC H3A 3L4 | 2010-07-19 |
| Find all corporations in postal code H3A 3L4 | ||
| Name | Address |
|---|---|
| PHILIPPE MARLEAU | 4079 DEBULLION, MONTRÉAL QC H2W 2E6, Canada |
| ALEXANDRE VÉZINA | 44, rue d'Édimbourg, Candiac QC J5R 6M9, Canada |
| MARTIN ROBERGE | 200 4ÈME AVENUE, GRAND-MÈRE QC G9T 2R3, Canada |
| ANDRÉ GAUTHIER | 18 RUE VERDI, ST-JEAN SUR LE RICHELIEU QC J3B 3W3, Canada |
| MARTIN GAUTHIER | 545 AVENUE DAVAAR, MONTRÉAL QC H2V 3A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gestion Axel Vézina Inc. | Alexandre Vézina | 3387, chemin St-Louis, Québec QC G1W 1S1, Canada |
| Placements AxelFred Inc. | Alexandre Vézina | 3387, chemin St-Louis, Québec QC G1W 1S1, Canada |
| Placements Axel Vézina Inc. | Alexandre Vézina | 3387, chemin St-Louis, Québec QC G1W 1S1, Canada |
| 9395997 CANADA INC. | Alexandre Vézina | 3387, chemin St-Louis, Québec QC G1W 1S1, Canada |
| Xalibu skis conception inc. | Alexandre Vézina | 303 Rue de la Rivière, Les Bergeronnes QC G0T 1G0, Canada |
| A. Vezina Holding Inc. | ALEXANDRE VÉZINA | 44 rue D'Edimbourg, CANDIAC QC J5R 6M8, Canada |
| MAG ENERGY EUROPE INC. | ALEXANDRE VÉZINA | 44 RUE D'ÉDIMBOURG, CANDIAC QC J5R 6M9, Canada |
| 4318226 CANADA INC. | ANDRÉ GAUTHIER | 690 SMILET, ST. LAMBERT QC J4P 1G4, Canada |
| XTRANORMAL PRODUCTION (ITALY) INC. | ANDRÉ GAUTHIER | 690 SMILEY, ST. LAMBERT QC J4P 1G4, Canada |
| IMMEUBLES DESJARDINS GAUTHIER INC. | ANDRÉ GAUTHIER | 671, BL. JACQUES BIZARD, ÎLE BIZARD QC H9C 2N5, Canada |
| City | MONTREAL |
| Post Code | H3A 3L4 |
| Corporation Name | Office Address | Incorporation |
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| Les Solutions ÉnergÉtiques Tpp Inc. | 572-574 Orly Avenue, Dorval, QC H9P 1E9 | 2009-10-23 |
| Syenergy Integrated Energy Solutions Inc. | 1590 Boulevard Industriel, Magog, QC J1X 4V9 | |
| Syenergy Integrated Energy Solutions Inc. | 1590 Boul Industriel, Magog, QC J1X 4V9 | 2007-06-05 |
| Global Energy Metering Solutions (ctsgems) Ltd. | 401 Consortium Court, London, ON N6E 2S8 | 2011-06-02 |
| Solar Solutions Renewable Energy and Conservations Devices Inc. | 700 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Omega Energy Solutions Inc. | 3502, 1re Rue, St-hubert, QC J3Y 8Y5 | 1997-12-17 |
| Davis Refrigeration Energy Saving Solutions Inc. | 2120 Grosvenor St., Oakville, ON L6H 5L2 | 2017-03-29 |
| A & S Eco Energy Solutions Inc. | 154 Oakdale Rd, Toronto, ON M3N 2S5 | 2015-09-18 |
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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.