Canadian Companies Directory

SISTEMALUX INC.

Corporation Number:280140-0
Business Number:133644179RC0001
Corporate Name:SISTEMALUX INC.
Status:Inactive - Amalgamated into SISTEMALUX INC. on 2020-01-01
Governing Legislation:Canada Business Corporations Act - 1992-03-03
Office Address:9320 BLVD. ST-LAURENT BUREAU 100 MONTREAL QC H2N 1N7 Canada
Office Address in Map
Directors
Full name: Massimiliano Guzzini
Address: Vicolo Alemanni, Recanati MC 62019, Italy
Full name: Alessandro Folisi
Address: 121 Barton Avenue, Toronto ON M6G 1P8, Canada
Full name: SALVATORE FOLISI
Address: 975 MCNAUGHTON, MONT ROYAL QC H3R 3A6, Canada
Full name: Matteo Mengoni
Address: Piazza Giovanni XXII, Osimo Ancona 60027, Italy
Full name: Cristiano Venturini
Address: 9 via Foschi Porto, Recanati MC 62017, Italy
Full name: Antoine Folisi
Address: 985 boul. Graham, Ville Mont-Royal QC H3P 2E8, Canada
Full name: Andrea Sasso
Address: 9 Via Pergolesi, San Marcello AN 60030, Italy
Annual Filings
Anniversary Date (MM-DD)
03-03
Date of Last Annual Meeting
2018-07-23
Annual Filing Period (MM-DD)
03-03 to 05-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

1992-03-03 to Present

SISTEMALUX INC.

Certificates and Filings
Certificate of Amalgamation
1992-03-03

Certificate of Amendment

2006-07-13
Amendment details: Other

Certificate of Amendment

2007-01-31
Amendment details: Other

Certificate of Amendment

2012-05-29
Amendment details: Other

Certificate of Amendment

2016-10-24
Amendment details: Other
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