Canadian Companies Directory

2154331 CANADA INC.

Corporation Number:215433-1
Business Number:103615670RC0001
Corporate Name:2154331 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1987-02-12
Office Address:6875 COTE DE LIESSE VILLE ST-LAURENT QC H4T 1E5 Canada
Office Address in Map
Directors
Full name: RICHARD BOUDREAULT
Address: 2723 LUCE-GUILBEAULT STREET, SAINT-LAURENT QC H4R 2T3, Canada
Full name: FERNANDO PETRUZZIELLO
Address: 10304 ALBERT FERLAND, MONTREAL QC H4N 2X8, Canada
Full name: JOAQUIM FRAZAO
Address: 124 MONTEVISTA, DOLLARD-DES-ORMEAUX QC H9B 2Z9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-12
Date of Last Annual Meeting
2012-05-09
Annual Filing Period (MM-DD)
02-12 to 04-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

1987-02-12 to 2012-05-09

MECHTRONIX SYSTEMS INC.

2012-05-09 to Present

2154331 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1987-02-12

Certificate of Amendment

2000-11-14
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2012-05-09
Amendment details: Corporate name
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