Canadian Companies Directory

ADVENTURE ELECTRONIC INC. (ELECTRONIQUE AVENTURE INC.)

Corporation Number:246173-1
Business Number:119440550RC0001
Corporate Name:ADVENTURE ELECTRONIC INC. (ELECTRONIQUE AVENTURE INC.)
Status:Inactive - Amalgamated into ADVENTURE ELECTRONICS INC. - / AVENTURE ELECTRONIQUE INC. on 1994-09-01
Governing Legislation:Canada Business Corporations Act - 1989-04-19
Office Address:8155 LARREY ST VILLE D'ANJOU QC H1J 2L5 Canada
Office Address in Map
Directors
Full name: HUBERT T. LACROIX
Address: 1169 SEYMOUR, MONTREAL QC H3H 2A4, Canada
Full name: ALAIN KESSOUS
Address: 215 KENASTON, MONT ROYAL QC H3R 1M3, Canada
Full name: MARC S. FRAGMAN
Address: 8155 LARREY, ANJOU QC H1J 2L5, Canada
Full name: IRMA FRAGMAN
Address: 1266 BOUL MONT ROYAL, OURTREMONT QC H2V 2H8, Canada
Full name: YVAN BUSSIERES
Address: 31 CHARLOTTE DENIS, BOUCHERVILLE QC J4B 7M9, Canada
Full name: J.RAYMOND MCMANUS
Address: 1210 SHERBROOKE O SUITE 450, MONTREAL QC H3A 1H6, Canada
Full name: HELEN STEERS
Address: 6000 CHEMIN DEACON APP PHP, MONTREAL QC H3S 1T9, Canada
Full name: ROBERT FRAGMAN
Address: 1266 BOUL MONT ROYAL, OURTREMONT QC H2V 2H8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-19
Date of Last Annual Meeting
1993-08-31
Annual Filing Period (MM-DD)
04-19 to 06-18
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
/
Corporate History

1989-04-19 to Present

ADVENTURE ELECTRONIC INC.

1989-04-19 to Present

ELECTRONIQUE AVENTURE INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1994-04-26
Certificate of Incorporation
1989-04-19
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