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Canada Corporation RegistryCorporate profile report
Prepared
Nov 3, 2026
Corporation number
1453611

PROLEX ELECTRONICS INC.

PROLEX ÉLECTRONIQUE INC.

ActiveFederal corporation under the Canada Business Corporations Act

PROLEX ELECTRONICS INC. is an active federal corporation (corporation number 1453611). Its business number is 120313374. It was incorporated on Feb 21, 1983 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. Its annual returns are up to date, most recently for 2026. It has three directors on record.

Corporation

Corporation number
1453611
Business number
120313374
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Feb 21, 1983
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
825 McCaffrey
St-Laurent QC H4T 1N3

Annual filings

Anniversary date
Feb 21
Annual filing period
Feb 21 to Apr 22
Last annual meeting
Nov 30, 2015
Last annual return filed
2026
Year2026
Annual returnFiled

The last annual return filed, and each year since.

Directors (3)

NameAddress for service
MIKE DE MASI9060 De Rochdale Street
Montreal QC H1R 2H2
ROSE DE MASI9060 De Rochdale Street
Montreal QC H1R 2H2
DANIEL DE MASI5650 Paul-Sauvé Street
Montréal QC H1P 1L1

As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
PROLEX ELECTRONICS INC.NameSep 23, 1998
PROLEX ÉLECTRONIQUE INC.Other-language formSep 23, 1998
WhatDate
Articles amendedDec 28, 2000
IncorporatedFeb 21, 1983

About this report

Prepared by Canada Corporation Registry on Nov 3, 2026 from the federal corporations data and the corporation's federal record as they stood that day. 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=1453611

Contains information licensed under the Open Government Licence – Canada.