Canadian Companies Directory

Energies Virtuelles inc. (Virtual Energy inc.)

Corporation Number:340553-2
Business Number:878880863RC0001
Corporate Name:Energies Virtuelles inc. (Virtual Energy inc.)
Status:Dissolved for non-compliance (s. 212) on 2004-10-04
Governing Legislation:Canada Business Corporations Act - 1997-08-28
Office Address:33 PRINCE BUR 262 MONTREAL QC H3C 2M7 Canada
Office Address in Map
Directors
Full name: ANDRE DUQUENNE
Address: 10445 TOLHURST, MONTREAL QC H3L 3A4, Canada
Full name: PIERRE GRAVEL
Address: 109 PLACE DU SOLEIL, VERDUN QC H3E 1P9, Canada
Full name: GUY SAUVAGEAU
Address: 1 RUE MCGILL, SUITE 1001, MONTREAL QC H2Y 4A3, Canada
Full name: CHARLES DAVID
Address: 750 PLACE MARILLAC, LAVAL QC H7X 3G8, Canada
Full name: MARC LEFRANCOIS
Address: 2552 CHEMIN DE LA CAILLE, LAVAL QC H7L 4X3, Canada
Annual Filings
Anniversary Date (MM-DD)
08-28
Date of Last Annual Meeting
1999-05-13
Annual Filing Period (MM-DD)
08-28 to 10-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Overdue 2002 - Overdue 2001 - Overdue
Corporate History

1997-08-28 to 1998-03-19

3405532 CANADA INC.

1998-03-19 to Present

Energies Virtuelles inc.

1998-03-19 to Present

Virtual Energy inc.

Certificates and Filings
Certificate of Incorporation
1997-08-28

Certificate of Amendment

2000-06-16
Amendment details: Number of directors

Certificate of Amendment

2000-06-29
Amendment details: Other
Certificate of Dissolution
2004-10-04
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