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RÉEL ALESA LTD. (RÉEL ALESA LTÉE)

Corporation Number：129362-1

Business Number：100503465RC0001

Corporate Name：RÉEL ALESA LTD. (RÉEL ALESA LTÉE)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-03-31

Office Address：150 ROCKLAND ROAD TOWN OF MOUNT ROYAL QC H3P 2V9 Canada

Office Address in Map

Directors

Full name: Sébastien Darveau

Address: 937 Rue Descartes, Repentigny QC J5Y 3V8, Canada

Full name: Patrick Ernst

Address: Max Höegger Strasse 6, Zurich CH-8048, Switzerland

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2020-07-20

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1982-03-31 to 1991-07-05

B.H. SYSTEMAIR INC.

1991-07-05 to 1995-10-06

ALESA ALUSUISSE ENGINEERING CANADA LTD.

1991-07-05 to 1995-10-06

SOCIETE D'INGENIERIE ALESA ALUSUISSE CANADA LTEE

1995-10-06 to 1998-10-16

ALESA ALUSUISSE CANADA LTD.

1995-10-06 to 1998-10-16

ALESA ALUSUISSE CANADA LTEE

1998-10-16 to 2001-09-13

ALUSUISSE ALESA LTD.

1998-10-16 to 2001-09-13

ALUSUISSE ALESA LTEE

2001-09-13 to 2010-08-26

ALCAN ALESA TECHNOLOGIES LTD.

2001-09-13 to 2010-08-26

ALCAN ALESA TECHNOLOGIES LTÉE

2010-08-26 to 2015-12-09

RTA ALESA LTD.

2010-08-26 to 2015-12-09

RTA ALESA LTÉE

2015-12-09 to Present

RÉEL ALESA LTD.

2015-12-09 to Present

RÉEL ALESA LTÉE

Certificates and Filings

Certificate of Incorporation

1982-03-31

Certificate of Amendment

2001-09-13

Amendment details: Corporate name

Certificate of Amendment

2010-08-26

Amendment details: Corporate name

Certificate of Amendment

2015-12-09

Amendment details: Corporate name

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