Canadian Companies Directory

PROLEX ELECTRONICS INC. (PROLEX ÉLECTRONIQUE INC.)

Corporation Number:145361-1
Business Number:120313374RC0001
Corporate Name:PROLEX ELECTRONICS INC. (PROLEX ÉLECTRONIQUE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1983-02-21
Office Address:825 MCCAFFREY ST-LAURENT QC H4T 1N3 Canada
Office Address in Map
Directors
Full name: DANIEL DE MASI
Address: 5650 Paul-Sauvé Street, Montréal QC H1P 1L1, Canada
Full name: ROSE DE MASI
Address: 9060 De Rochdale Street, Montreal QC H1R 2H2, Canada
Full name: MIKE DE MASI
Address: 9060 De Rochdale Street, Montreal QC H1R 2H2, Canada
Annual Filings
Anniversary Date (MM-DD)
02-21
Date of Last Annual Meeting
2015-11-30
Annual Filing Period (MM-DD)
02-21 to 04-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1983-02-21 to 1998-09-23

121664 CANADA LTD.

1983-02-21 to 1998-09-23

121664 CANADA LTEE

1998-09-23 to Present

PROLEX ELECTRONICS INC.

1998-09-23 to Present

PROLEX ÉLECTRONIQUE INC.

Certificates and Filings
Certificate of Incorporation
1983-02-21

Certificate of Amendment

2000-12-28
Amendment details: Other
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