Home Page >> Company Basic Information

Celestica Montreal Inc.

Corporation Number：341951-7

Business Number：871828372RC0001

Corporate Name：Celestica Montreal Inc.

Status：Inactive - Amalgamated into CELESTICA MONTREAL INC. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1997-09-30

Office Address：12 CONCORDE PLACE 7TH FLOOR TORONTO ON M3C 3R8 Canada

Office Address in Map

Directors

Full name: ANTHONY PUPPI

Address: 433 STEPHANIE BOULEVARD, WOODBRIDGE ON L4L 1A6, Canada

Full name: THOMAS TROPEA

Address: 370 SHEARWATER DRIVE, JUPITER FL 33477, United States

Full name: MARVIN J. MAGEE

Address: 474 BEACON HALL DRIVE, AURORA ON L4G 3G8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-30

Date of Last Annual Meeting

2001-02-16

Annual Filing Period (MM-DD)

09-30 to 11-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1997-09-30 to 2001-09-10

PRIMETECH ELECTRONICS INC.

1997-09-30 to 2001-09-10

PRIMETECH ÉLECTRONIQUES INC.

2001-09-10 to Present

Celestica Montreal Inc.

Certificates and Filings

Certificate of Amalgamation

1997-09-30

Corporations amalgamated:1491156 123182 CANADA INC.1743040 PRIMETECH ELECTRONICS INC. / PRIMETECH ELECTRONIQUES INC.

Certificate of Arrangement

2001-08-03

Certificate of Amendment

2001-09-10

Amendment details: Corporate name

Proxy circular

As of 2001-08-01

Certificate of Amendment

2002-12-19

Amendment details: Other

Back to Home page

Other Companies

Thank you for using this website to look for the directory of Canadian companies.

All information on this website is collected from the Internet. Please let us know if there is any mistake in the content,thank you.