SECANT HOME AND BUILDING AUTOMATION INC. (Corporation# 2132176) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 8, 1986.
| Corporation ID | 2132176 |
| Business Number | 103104865 |
| Corporation Name |
SECANT HOME AND BUILDING AUTOMATION INC. DOMOTIQUE SECANT INC. |
| Registered Office Address |
5530 Saint-patrick Suite 1122 Montreal QC H4E 1A8 |
| Incorporation Date | 1986-12-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| J-FRANCOIS BOILEAU | 1591 GOUIN EST, MONTREAL QC H2C 1C2, Canada |
| DANIEL BÉRARD | 417, RUE DES SEIGNEURS, 2ÈME ÉTAGE, MONTRÉAL QC H3J 1X7, Canada |
| LAURENT BURQUIER | 34 ST-PAUL O SUITE 21, MONTREAL QC H2Y 1Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1986-12-07 | 1986-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-02-20 | current | 5530 Saint-patrick, Suite 1122, Montreal, QC H4E 1A8 |
| Address | 1986-12-08 | 2014-02-20 | 1744 William, Box 401, Montreal, QC H3J 1R4 |
| Name | 1992-03-09 | current | SECANT HOME AND BUILDING AUTOMATION INC. |
| Name | 1992-03-09 | current | DOMOTIQUE SECANT INC. |
| Name | 1986-12-08 | 1992-03-09 | ALBA ENVIRONMENT CONTROLS INC. |
| Name | 1986-12-08 | 1992-03-09 | LES CONTROLES D'ENVIRONNEMENT ALBA INC. |
| Status | 2007-03-20 | current | Active / Actif |
| Status | 2007-03-12 | 2007-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-06-08 | 2007-03-12 | Active / Actif |
| Status | 1999-04-14 | 1999-06-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-04-23 | 1999-04-14 | Active / Actif |
| Status | 1997-04-01 | 1997-04-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-09-21 | Amendment / Modification | |
| 1986-12-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reveau Technologies & Solutions Inc. | 405-5524 Rue Saint-patrick, MontrГ©al, QC H4E 1A8 | 2020-06-04 |
| Moosechair Outdoors Inc. | 5530 St-patrick Street, Suite 1121, Montreal, QC H4E 1A8 | 2019-05-29 |
| 11119427 Canada Inc. | 5524c Saint-patrick Street, # 335, Montreal, QC H4E 1A8 | 2018-11-28 |
| Tomo Merchant Solutions Inc. | 320-5524 Saint-patrick Street, MontrГ©al, QC H4E 1A8 | 2017-05-23 |
| Canadian Drone Academy Inc. | 5524 St Patrick #335, Montreal, QC H4E 1A8 | 2017-03-30 |
| 10157287 Canada Inc. | 335-5524 Rue Saint-patrick, MontrГ©al, QC H4E 1A8 | 2017-03-22 |
| Enuvio Inc. | 5524 Rue Saint-patrick, Local 460, MontrГ©al, QC H4E 1A8 | 2016-02-15 |
| Ttba Group Inc. | 5538 Rue Saint-patrick, MontrГ©al, QC H4E 1A8 | 2016-01-01 |
| 9326758 Canada Incorporated | 5524 Rue Saint Patick, (suite 572), Montreal, QC H4E 1A8 | 2015-07-01 |
| Quadvent Holdings Inc. | 425-5524, Rue Saint-patrick, MontrÉal, QC H4E 1A8 | 2014-12-01 |
| Find all corporations in postal code H4E 1A8 | ||
| Name | Address |
|---|---|
| J-FRANCOIS BOILEAU | 1591 GOUIN EST, MONTREAL QC H2C 1C2, Canada |
| DANIEL BÉRARD | 417, RUE DES SEIGNEURS, 2ÈME ÉTAGE, MONTRÉAL QC H3J 1X7, Canada |
| LAURENT BURQUIER | 34 ST-PAUL O SUITE 21, MONTREAL QC H2Y 1Y8, Canada |
| City | MONTREAL |
| Post Code | H4E 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.c. Mills Automation Ltd. | 10900 Secant, Ville D'anjou, QC | 1980-11-28 |
| Q-links Home Automation Inc. | 3737 CrГ©mazie Est Suite 200, MontrГ©al, QC H1Z 2K4 | 2014-09-16 |
| Location S.b.s.l. Inc. | 10601, Rue Secant, MontrГ©al, QC H1J 1S6 | |
| Admitec Inc. | 10450 Rue Secant, Anjou, QC H1J 1S3 | 1994-05-25 |
| 9501967 Canada Inc. | B-10701, Rue Secant, MontrГ©al, QC H1J 1S6 | 2015-11-06 |
| Coffrage Г‰mard Inc. | 11060 Rue Secant, Anjou, QC H1J 1S5 | |
| 11616803 Canada Inc. | 10701 Rue Secant, Anjou, QC H1J 1S4 | 2019-09-10 |
| 4370708 Canada Inc. | 10300, Secant, #101, Anjou, QC H1J 1S3 | 2006-10-18 |
| 4279212 Canada Inc. | 10310 Rue Secant, Anjou, QC H1J 1S3 | 2005-01-14 |
| 4446160 Canada Inc. | 10310, Secant, Anjou, QC H1J 1S3 | 2007-12-13 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.