LEDDARTECH INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
LEDDARTECH INC. is a federal corporation that has amalgamated into another (corporation number 10395048). Its business number is 856712815. It was formed by amalgamation on Sep 6, 2017 under the Canada Business Corporations Act and its registered office is in Québec, Quebec. It has nine directors on record.
Corporation
- Corporation number
- 10395048
- Business number
- 856712815
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Sep 6, 2017
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 4535, boul. Wilfrid-Hamel, Suite 240
Québec QC G1P 2J7
Annual filings
- Anniversary date
- Sep 6
- Annual filing period
- Sep 6 to Nov 5
- Last annual meeting
- Jan 28, 2019
- Last annual return filed
- 2023
| Year | 2023 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (9)
| Name | Address for service |
|---|---|
| CHARLES BOULANGER | 1213 av. Rodolphe-Forget Québec QC G1S 3Y6 |
| MICHEL BRÛLÉ | 1432 rue François-P.-Bruneau Saint-Bruno-de-Montarville QC J3V 6K5 |
| PETER MARKS | 1105 Fort Lamar Rd Charleston SC 29412 |
| DOMINIQUE BÉLANGER | 4065 Avenue de Melrose Montréal QC H4A 2S5 |
| CARL-PETER FORSTER | 25, Kart-Theodorstrasse Munich 80803 |
| YANN DELABRIERE | 19, Avenue Mac Mahon Paris 75017 |
| Nicholas James Stone | 6730 Muirlands Dr. La Jolla CA 92037 |
| Derek Kenneth Aberle | 12774 Toyon Mesa Ct San Diego CA 92130 |
| Simon Morris | 3 Allan Place Ottawa ON K1S 3S9 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| LEDDARTECH INC. | Name | Sep 6, 2017 |
| What | Date |
|---|---|
| Arrangement | Dec 21, 2023 |
| Articles amended | Nov 1, 2021 |
| Amalgamated | Sep 6, 2017 |
| Amalgamated | Sep 6, 2017 |
| Amalgamated | Sep 6, 2017 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=10395048
Contains information licensed under the Open Government Licence – Canada.