M2S ÉLECTRONIQUE LTÉE (Corporation# 7511272) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7511272 |
| Business Number | 817915655 |
| Corporation Name |
M2S ÉLECTRONIQUE LTÉE M2S ELECTRONICS LTD. |
| Registered Office Address |
2855, Rue De Celles Quebec QC G2C 1K7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERTRAND SAUCIER | 1187, FRANCOIS-TREFFLE, QUEBEC QC G2L 2J2, Canada |
| MARIO MARCOTTE | 2045, CHAMPIGNY OUEST, QUEBEC QC G2G 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-04 | current | 2855, Rue De Celles, Quebec, QC G2C 1K7 |
| Name | 2010-04-04 | current | M2S ÉLECTRONIQUE LTÉE |
| Name | 2010-04-04 | current | M2S ELECTRONICS LTD. |
| Status | 2010-04-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-23 | Amendment / Modification | |
| 2010-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3743098. Section: 183 |
| 2010-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3743110. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-27 | 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 |
|---|---|---|
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liber-t Medtech Inc. | 2855, De Celles, Bureau 300, Québec, QC G2C 1K7 | 2008-07-02 |
| Foam Creations (2008) Inc. | 2405, Rue De Celles, Bureau 8, QuÉbec, QC G2C 1K7 | 2008-06-04 |
| Enermech Inc. | 4b-2405 Rue De Celles, QuÉbec, QC G2C 1K7 | 2008-04-16 |
| Solumech Inc. | 2405, Rue De Celles, Local 4b, Québec, QC G2C 1K7 | 2007-04-02 |
| Gestion M2s2000 Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| 3107019 Canada Inc. | 2405 Rue De Celles, Bureau 8, Quebec, QC G2C 1K7 | 1995-01-12 |
| 3743098 Canada Inc. | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Telegeotrak Technologies Inc. | 2855 Rue De Celles, QuÉbec, QC G2C 1K7 | 2000-03-31 |
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
| Gestion M2s LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | |
| Find all corporations in postal code G2C 1K7 | ||
| Name | Address |
|---|---|
| BERTRAND SAUCIER | 1187, FRANCOIS-TREFFLE, QUEBEC QC G2L 2J2, Canada |
| MARIO MARCOTTE | 2045, CHAMPIGNY OUEST, QUEBEC QC G2G 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION BERTRAND SAUCIER INC. | BERTRAND SAUCIER | 1184 FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION M2S LTÉE | BERTRAND SAUCIER | 1184 RUE FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| TELEGEOTRAK TECHNOLOGIES INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ELECTRONIQUE LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION M2S LTÉE | BERTRAND SAUCIER | 1184 RUE FRANCOIS TREFFLE, CHARLESBOURG QC G2L 2N7, Canada |
| LIBER-T MEDTECH INC. | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| M2S ÉLECTRONIQUE LTÉE | BERTRAND SAUCIER | 1184 RUE FRANÇOIS-TREFFLÉ, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION M2S LTEE | BERTRAND SAUCIER | 1184 FRANCOIS-TREFFLE, CHARLESBOURG QC G2L 2J2, Canada |
| GESTION M2S LTÉE | MARIO MARCOTTE | 2045 RUE CHAMPIGNY OUEST, SAINTE-FOY QC G2G 1B3, Canada |
| SERRUMAX INC. | Mario Marcotte | 156, rue André-Chénier, Laval QC H7L 2S6, Canada |
| City | QUEBEC |
| Post Code | G2C 1K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cae Electronique Ltee | P.o.box 1800, Montreal 379, QC H4L 4X4 | 1970-03-16 |
| G & Y Electronique Ltee | 4360 Dupuis Ave., Apt. 8, Montreal, QC | 1979-12-24 |
| Electronique D B Co. Ltee | 2177 Rue Masson, # 217, Montreal, QC H2H 1B1 | 1955-04-15 |
| I.t.i Electronique Ltee. | 8644 Nevers, St. Leonard, QC | 1973-02-26 |
| P.a.l. Electronics Corp. Ltd. | 900 Rue Sabatino, Longueuil, QC | 1981-01-27 |
| La Compagnie D'electronique A.c.w. Ltee | 478 De Nieul, Laval, QC | 1975-09-19 |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| Cae Electronics Ltd. | 8585 Cote De Liesse Road, St-laurent, QC H4T 1G6 | |
| La Compagnie Electronique S.i. Ltee | 7430 Dieppe Road, Montreal, QC H3R 2T8 | 1976-03-01 |
| Cae Electronique Ltee | 8585 Cote De Liesse Road, St. Laurent, QC H4T 1G6 |
Please provide details on M2S ÉLECTRONIQUE LTÉE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.