Qube 4D Ventures Inc. (Corporation# 8051631) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 2011.
| Corporation ID | 8051631 |
| Business Number | 835753484 |
| Corporation Name | Qube 4D Ventures Inc. |
| Registered Office Address |
1985 55th Avenue Suite 100 Dorval QC H9P 1G9 |
| Incorporation Date | 2011-12-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FERNANDO PETRUZZIELLO | 1985 55th Avenue, Suite 100, Dorval QC H9P 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-16 | current | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 |
| Address | 2013-03-15 | 2014-04-16 | 6767 Cote De Liesse, Ville St Laurent, QC H4T 1E5 |
| Address | 2012-05-08 | 2013-03-15 | 6767 Cote De Liesse, Ville St Laurent, QC H4T 1E5 |
| Address | 2011-12-12 | 2012-05-08 | 92 Center Point Drive, Nepean, ON K2G 6B1 |
| Name | 2014-04-10 | current | Qube 4D Ventures Inc. |
| Name | 2013-12-09 | 2014-04-10 | 8051631 Canada Inc. |
| Name | 2013-11-29 | 2013-12-09 | MECHTRONIX INC. |
| Name | 2013-11-29 | 2013-11-29 | 8051631 CANADA INC. |
| Name | 2012-05-08 | 2013-11-29 | MECHTRONIX INC. |
| Name | 2011-12-12 | 2012-05-08 | 8051631 CANADA INC. |
| Status | 2011-12-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-12-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-11-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-05-08 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2011-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-29 | 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 |
|---|---|---|
| Qube 4d Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 | 2012-05-04 |
| Imagine 4d Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 | 2014-07-16 |
| 9143173 Canada Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 2W3 | 2015-01-05 |
| In Pulse Visual Systems Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 | 2016-07-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anyon Systems Inc. | 1985-55th Ave, Unit 100, Dorval, QC H9P 1G9 | 2014-09-14 |
| Caest Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 | 2014-05-27 |
| 8259402 Canada Inc. | 1985 55e Avenue, Suite 100, Dorval, QC H9P 1G9 | 2012-07-25 |
| 8090254 Canada Inc. | 100-1985 Av. 55th Avenue, Dorval, QC H9P 1G9 | 2012-01-26 |
| 6637001 Canada Inc. | 1961, 55th Avenue, Dorval, QC H9P 1G9 | 2006-10-05 |
| 6526977 Canada Inc. | 1895 55e Avenue, Dorval, QC H9P 1G9 | 2006-02-22 |
| Color Tech I.c.i. Inc. | 1961 55ieme Ave., Dorval, QC H9P 1G9 | 1998-07-24 |
| 177580 Canada Inc. | 1985 55 Ieme Avenue, Dorval, QC H9P 1G9 | 1983-09-12 |
| Imprimerie Bourdeau Inc. | 1949 55e Avenue, Dorval, QC H9P 1G9 | 1980-02-22 |
| Équipement FÉdÉral Inc. | 1945 - 55th Avenue, Dorval, QC H9P 1G9 | |
| Find all corporations in postal code H9P 1G9 | ||
| Name | Address |
|---|---|
| FERNANDO PETRUZZIELLO | 1985 55th Avenue, Suite 100, Dorval QC H9P 1G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Sigma Energy Storage Inc. | Fernando Petruzziello | 100-1985 AV. 55e Avenue, Dorval QC H9P 1G9, Canada |
| 8185417 Canada Ltd. | Fernando Petruzziello | 6767 Cote- De- Liesse, Montreal QC H4T 1E5, Canada |
| MECHTRONIX SIMULATION SERVICES INC. | FERNANDO PETRUZZIELLO | 10304 ALBERT-FERLAND ST., MONTREAL QC H4N 2X8, Canada |
| 8090254 Canada Inc. | FERNANDO PETRUZZIELLO | 1985 55th Avenue, Suite 100, Dorval QC H9P 1G9, Canada |
| MECHTRONIX SYSTEMS INC. | FERNANDO PETRUZZIELLO | 10304 ALBERT FERLAND, MONTREAL QC H4N 2X8, Canada |
| MECHTRONIX CAPITAL INC. | FERNANDO PETRUZZIELLO | 6875 CÔTE-DE-LIESSE ROAD, SAINT-LAURENT QC H4T 1E5, Canada |
| MECHTRONIX ENVIRONNEMENT INC. | FERNANDO PETRUZZIELLO | 10304 ALBERT FERLAND, MONTREAL QC H4N 2X8, Canada |
| 9143173 Canada Inc. | Fernando Petruzziello | 10304 Albert-Ferland, Montreal QC H4N 2X8, Canada |
| ETOPS I.S.D. INC. | FERNANDO PETRUZZIELLO | 10304 ALBERT-FERLAND STREET, MONTREAL QC H4N 2X8, Canada |
| City | Dorval |
| Post Code | H9P 1G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qube Creations Inc. | 2030 Rue Jules Leger, Saint-bruno, QuÉbec, QC J3V 5M5 | 2002-03-14 |
| Qube Communications Inc. | 387 Rossmore Blvd, Burlington, ON L7N 1R9 | 2006-07-19 |
| Ip Qube Network Ltd. | 700-330 St-mary Avenue, Winnipeg, MB R3C 3Z5 | 2007-09-27 |
| Qube 4d Inc. | 1985 55th Avenue, Suite 100, Dorval, QC H9P 1G9 | 2012-05-04 |
| S Qube International Inc. | #206 - 5525 West Boulevard, Vancouver, BC V6M 3W6 | 2004-04-22 |
| Qube Modern Canada Limited | 78 Rochefort Street, Kitchener, ON N2R 1V6 | 2019-05-28 |
| S-qube Wireless Ltd. | #3 - 1945 West 15th Avenue, Vancouver, BC V6J 2L2 | 2010-06-04 |
| Imprimerie Ad Ventures Inc. | 1 Place Ville-marie, Bureau 3315, Montreal, QC H3B 3N2 | |
| Rwr Ventures Ltd. | 215, 5112 - 47th Street, Ne, Calgary, AB T3J 4K3 | |
| Schroder Ventures Associates Inc. | 1800 Mcgill College Avenue, Suite 3000, Montreal, QC H3A 3J6 | 2000-06-12 |
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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.