GROUPE D'ÉCLAIRAGE LUXTEC INC. is a federal corporation that has amalgamated into another (corporation number 201588). Its business number is 103280541. It was incorporated on Apr 21, 1977 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has one director on record.
Corporate details
- Corporation number
- 201588
- Business number
- 103280541
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 21, 1977
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2010 annual return.
- Registered office
- 1751, Richardson
Bureau 1300
Montréal QC H3K 1G6 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Apr 21The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 21 to Jun 20 each year
- Last annual meeting
- Jun 27, 2009
| Year | Annual return | Annual meeting |
|---|---|---|
| 2010 | Filed | Jun 27, 2009 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| GROUPE D'ÉCLAIRAGE LUXTEC INC. | Name | Apr 5, 2007 |
| LUXTEC LIGHTING GROUP INC. » | Other-language form | Apr 5, 2007 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 16, 2009 |
| Restated Articles of Incorporation | Nov 3, 2004 |
| Incorporated | Apr 21, 1977 |
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