GLENTRONICS LIMITED (Corporation# 459771) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 25, 1974.
| Corporation ID | 459771 |
| Business Number | 102317229 |
| Corporation Name | GLENTRONICS LIMITED |
| Registered Office Address |
724, Avenue Lexington Westmount QC H3Y 1K6 |
| Incorporation Date | 1974-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| GRAHAM SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| JULIA SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-12-03 | 1980-12-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1974-02-25 | 1980-12-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2019-04-10 | current | 724, Avenue Lexington, Westmount, QC H3Y 1K6 |
| Address | 2019-03-13 | 2019-04-10 | 724, Avenue Lexington, Westmount, QC H4N 1W2 |
| Address | 1980-12-04 | 2019-03-13 | 343 Deslauriers Street, St-laurent, QC H4N 1W2 |
| Name | 2019-03-13 | current | GLENTRONICS LIMITED |
| Name | 1974-02-25 | 2019-03-13 | HEINEMANN ELECTRIC CANADA LIMITEE |
| Name | 1974-02-25 | 2019-03-13 | HEINEMANN ELECTRIC CANADA LIMITED |
| Status | 1980-12-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-12 | Amendment / Modification | |
| 2002-04-18 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1999-11-18 | Amendment / Modification | |
| 1980-12-04 | Continuance (Act) / Prorogation (Loi) | |
| 1974-02-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | 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 |
|---|---|---|
| 6904335 Canada Inc. | 740 Lexington Avenue, Westmount, QC H3Y 1K6 | 2008-01-14 |
| Compagnie D.t. Shaw LimitГ©e | 724, Lexington Avenue, Westmount, QC H3Y 1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, MontrГ©al, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, MontrГ©al, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, MontrГ©al, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| GRAHAM SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| JULIA SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| City | WESTMOUNT |
| Post Code | H3Y 1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8048568 Canada Limited | 66 Shorncliffe Road, Toronto, ON M8Z 5K1 | |
| 11775812 Canada Limited | 1 Sparks Avenue, Toronto, ON M2H 2W1 | |
| 7938713 Canada Limited | 100, Zenway Boulevard, Woodbridge, ON L4H 2Y7 | |
| 8203563 Canada Limited | 7 Gabel Court, Ancaster, ON L9G 4T2 | |
| 8100942 Canada Limited | 662 Tilbury Avenue, Ottawa, ON K2A 1A1 | |
| Freegateway Limited | C/o Streamonix Limited, Suite 1000, 355 Burrard Street, Vancouver, BC V6C 2G8 | 2019-08-01 |
| 8133581 Canada Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 | |
| 8507708 Canada Limited | 10 Bayley Street, Grand Falls - Windsor, NL A2A 2T5 | |
| 7688032 Canada Limited | 33 Shaddock Crescent, Scarborough, ON M1J 1L3 | |
| 9378413 Canada Limited | 63 Tacoma Drive 101, Dartmouth, NS B2W 3E7 |
Please comment or provide details below to improve the information on GLENTRONICS LIMITED.
| 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.