LES LAMPES LUXO LTEE (Corporation# 499480) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 19, 1953.
| Corporation ID | 499480 |
| Business Number | 121359210 |
| Corporation Name |
LES LAMPES LUXO LTEE LUXO LAMP LTD. - |
| Registered Office Address |
1904, St-regis Blvd. Dorval QC H9P 1H6 |
| Incorporation Date | 1953-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| ROBER GRINNELL | 200 CLEARBROOK ROAD, ELMSFORD NY 10523, United States |
| SAM GUMINS | 200 CLEARBROOK ROAD, ELMSFORD NY 10523, United States |
| MIKKEL SANDVIK | N-0612 OSLO, MANGLERUD 114, Norway |
| PETER KORSOS | 1957 LE CHATELIER, LAVAL QC H7L 5B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-03-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-03-06 | 1978-03-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1953-11-19 | 1978-03-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2011-04-11 | current | 1904, St-regis Blvd., Dorval, QC H9P 1H6 |
| Address | 2000-04-12 | 2011-04-11 | 1957 Le Chatelier, Laval, QC H7L 5B3 |
| Address | 1992-01-15 | 2000-04-12 | 30 Place Sicard, St-therese, QC J7E 3X6 |
| Name | 1992-01-15 | current | LES LAMPES LUXO LTEE |
| Name | 1992-01-15 | current | LUXO LAMP LTD. - |
| Name | 1984-05-17 | 1992-01-15 | LES ENTREPRISES JAC. JACOBSEN INC. |
| Name | 1984-05-17 | 1992-01-15 | JAC. JACOBSEN ENTERPRISES INC. |
| Name | 1978-03-07 | 1984-05-17 | LES LAMPES LUXO LTEE |
| Name | 1978-03-07 | 1984-05-17 | LUXO LAMP LTD. - |
| Name | 1957-06-04 | 1978-03-07 | LUXO LAMP (CANADA) LTD. |
| Name | 1953-11-19 | 1957-06-04 | LOXO LAMP CORPORATION OF CANADA, LTD. |
| Status | 1993-01-14 | current | Active / Actif |
| Status | 1988-07-04 | 1993-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1978-03-07 | Continuance (Act) / Prorogation (Loi) | |
| 1953-11-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-02-10 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2010 | 2009-12-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-04-02 | 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 |
|---|---|---|
| Les Lampes Luxo Ltee | 30 Place Sicard, Ste-therese, QC J7E 3X6 | 1984-03-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11603256 Canada Inc. | 1840 Saint-rГ©gis Blvd, Dorval, QC H9P 1H6 | 2019-09-03 |
| 11553895 Canada Inc. | 1604 Saint-regis Blvd., Dorval, QC H9P 1H6 | 2019-08-06 |
| Quantum Smart Technologies Inc. | 1918 St.regis, Dorval, QC H9P 1H6 | 2019-06-19 |
| Hr Blizz Ltd. | 1920 Boulevard Saint RГ©gis, Dorval, QC H9P 1H6 | 2018-06-09 |
| Rescue Me Sos Inc. | 1924 Boul. Saint-rГ©gis, Dorval, QC H9P 1H6 | 2018-02-28 |
| 10635804 Canada Inc. | 1840 Boulevard Saint RГ©gis, Dorval, QC H9P 1H6 | 2018-02-16 |
| 10425494 Canada Inc. | 1920, Boulevard Saint-rГ©gis, Dorval, QC H9P 1H6 | 2017-09-30 |
| Brilliant Code Inc. | 1918 Boul Saint-regis, Dorval, QC H9P 1H6 | 2016-10-05 |
| Puffin Soft Ltd. | 1918 Boul Saint RГ©gis, Dorval, QC H9P 1H6 | 2016-09-03 |
| 9764313 Canada Inc. | 1604, Boulevard Saint-rГ©gis, Dorval, QC H9P 1H6 | 2016-05-24 |
| Find all corporations in postal code H9P 1H6 | ||
| Name | Address |
|---|---|
| ROBER GRINNELL | 200 CLEARBROOK ROAD, ELMSFORD NY 10523, United States |
| SAM GUMINS | 200 CLEARBROOK ROAD, ELMSFORD NY 10523, United States |
| MIKKEL SANDVIK | N-0612 OSLO, MANGLERUD 114, Norway |
| PETER KORSOS | 1957 LE CHATELIER, LAVAL QC H7L 5B3, Canada |
| City | DORVAL |
| Post Code | H9P 1H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Lampes & Abat-jour Classic Inc. | 9130 Boivin, Lasalle, QC H8R 2R4 | 1992-03-03 |
| C.m.d. Lamp-shades Ltd. | 8709 8e Avenue, Montreal, QC | 1983-07-14 |
| Sicotte Lamps Ltd. | 5972 2nd Ave, Rosemont, Mtl 408, QC H1Y 2Y9 | 1953-05-07 |
| Les Lampes Richelieu Ltee | 1726 De Niverville, Chambly, QC J3L 0S7 | 1978-11-02 |
| Champagne Lamps Ltd. | 642 De Courcelles, St-henri (montreal), QC | 1977-12-02 |
| La Compagnie De Lampes Norwood Ltee. | 426 Mcgill Street, Montreal, QC H2Y 2G1 | 1976-06-15 |
| Wana Lamp Ltd. | 140 Cremazie Boulevard West, Suite 200, Montreal, QC H2P 1C3 | 1979-08-13 |
| Lampe Et Eclairage Major Ltee | 31 Taylor Street, Waterloo, QC J0E 2N0 | 1976-11-05 |
| Italar Lamp Distributors Ltd. | 8800, Rue Albert-chamberland, MontrГ©al, QC H1E 5W5 | 1976-10-28 |
| La Fleur Des Lampes Inc. | 375 Est, Rue Rachel, Montreal, QC | 1978-10-23 |
Please comment or provide details below to improve the information on LES LAMPES LUXO LTEE.
| 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.