Canadian Companies Directory

DOMOTIQUE SECANT INC. (SECANT HOME AND BUILDING AUTOMATION INC.)

Corporation Number:213217-6
Business Number:103104865RC0001
Corporate Name:DOMOTIQUE SECANT INC. (SECANT HOME AND BUILDING AUTOMATION INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1986-12-08
Office Address:5530 SAINT-PATRICK SUITE 1122 MONTREAL QC H4E 1A8 Canada
Office Address in Map
Directors
Full name: J-FRANCOIS BOILEAU
Address: 1591 GOUIN EST, MONTREAL QC H2C 1C2, Canada
Full name: DANIEL BÉRARD
Address: 417, RUE DES SEIGNEURS, 2ÈME ÉTAGE, MONTRÉAL QC H3J 1X7, Canada
Full name: LAURENT BURQUIER
Address: 34 ST-PAUL O SUITE 21, MONTREAL QC H2Y 1Y8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-08
Date of Last Annual Meeting
2020-11-19
Annual Filing Period (MM-DD)
12-08 to 02-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1986-12-08 to 1992-03-09

LES CONTROLES D'ENVIRONNEMENT ALBA INC.

1986-12-08 to 1992-03-09

ALBA ENVIRONMENT CONTROLS INC.

1992-03-09 to Present

DOMOTIQUE SECANT INC.

1992-03-09 to Present

SECANT HOME AND BUILDING AUTOMATION INC.

Certificates and Filings
Certificate of Incorporation
1986-12-08

Certificate of Amendment

2007-09-21
Amendment details: Other
Back to Home page

Other Companies