Amphenol AirLB North America Inc. (Corporation# 3355667) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3355667 |
| Business Number | 885424341 |
| Corporation Name | Amphenol AirLB North America Inc. |
| Registered Office Address |
3335 1Ère Rue Parc GÉrard-leclerc St. Hubert QC J8Y 8Y6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| MARK MICHALAK | 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada |
| LUC WALTER | 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada |
| MARTIN LOEFFLER | 187 EAST SHORE ROAD, MORRIS CT 16763, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-03-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-03-17 | 1997-03-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-12-08 | current | 3335 1Ère Rue, Parc GÉrard-leclerc, St. Hubert, QC J8Y 8Y6 |
| Address | 1997-03-18 | 2003-12-08 | 295 Kesmark, Dollard Des Ormeaux, QC H9B 3J1 |
| Name | 2001-02-13 | current | Amphenol AirLB North America Inc. |
| Name | 1997-03-18 | 2001-02-13 | AIR LB CANADA INC. |
| Status | 2004-08-19 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2004-08-11 | 2004-08-19 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1997-03-18 | 2004-08-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-19 | Discontinuance / Changement de rГ©gime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 2001-02-13 | Amendment / Modification | Name Changed. |
| 1997-03-18 | Amalgamation / Fusion | Amalgamating Corporation: 2323745. |
| 1997-03-18 | Amalgamation / Fusion | Amalgamating Corporation: 2730863. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-04-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-06-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3335 1Г€RE RUE |
| City | ST. HUBERT |
| Province | QC |
| Postal Code | J8Y 8Y6 |
| Country | Canada |
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| Find all corporations in postal code J8Y | ||
| Name | Address |
|---|---|
| MARK MICHALAK | 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada |
| LUC WALTER | 19 GARDINER DR., GEORGETOWN ON L7G 5C5, Canada |
| MARTIN LOEFFLER | 187 EAST SHORE ROAD, MORRIS CT 16763, United States |
| City | ST. HUBERT |
| Post Code | J8Y 8Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Logistiques OpГ©rations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
| Distribution Regma North America Inc. | 16645 Boulevard Hymus, Kirkland, QC H9H 4R9 | 1990-03-06 |
| Dealer Solutions North America Inc. | 305 Renfrew Drive, Suite 202, Markham, ON L3R 9S7 | |
| Accell Fitness North America Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 |
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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.