Home Page >> Company Basic Information

GROUPE D'ÉCLAIRAGE LUXTEC INC. (LUXTEC LIGHTING GROUP INC. »)

Corporation Number：020158-8

Business Number：103280541RC0001

Corporate Name：GROUPE D'ÉCLAIRAGE LUXTEC INC. (LUXTEC LIGHTING GROUP INC. »)

Status：Inactive - Amalgamated into LUMENPULSE CANADA INC. on 2010-09-30

Governing Legislation：Canada Business Corporations Act - 1977-04-21

Office Address：1751, RICHARDSON, BUREAU 1300 MONTRÉAL QC H3K 1G6 Canada

Office Address in Map

Directors

Full name: FRANCOIS-XAVIER SOUVAY

Address: 1035 AVENUE BROWN QUEBEC QC G1S 3A1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-21

Date of Last Annual Meeting

2009-06-27

Annual Filing Period (MM-DD)

04-21 to 06-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1977-04-21 to 1997-05-09

LES PRODUITS ELECTRIQUES LUXTEC LTEE -

1977-04-21 to 1997-05-09

LUXTEC ELECTRICAL PRODUITS LTD.

1997-05-09 to 2007-04-05

LUXTEC LTÉE

1997-05-09 to 2007-04-05

LUXTEC LTD.

2007-04-05 to Present

GROUPE D'ÉCLAIRAGE LUXTEC INC.

2007-04-05 to Present

LUXTEC LIGHTING GROUP INC. »

Certificates and Filings

Certificate of Incorporation

1977-04-21

Certificate of Amendment

1999-10-26

Amendment details: Other

Certificate of Amendment

1999-11-15

Amendment details: Other

Certificate of Amendment

2002-05-01

Amendment details: Other

Certificate of Amendment

2003-06-01

Amendment details: Other

Certificate of Amendment

2004-11-03

Amendment details: Province or Territory of Registered Office

Certificate of Restated Articles of Incorporation

2004-11-03

Certificate of Amendment

2007-04-05

Amendment details: Corporate name

Certificate of Amendment

2009-12-16

Amendment details: Other

Back to Home page

Other Companies