Canadian Companies Directory

NORTEK AIR SOLUTIONS QUÉBEC, INC. (SOLUTIONS D'AIR NORTEK QUÉBEC, INC.)

Corporation Number:350374-7
Business Number:868701665RC0001
Corporate Name:NORTEK AIR SOLUTIONS QUÉBEC, INC. (SOLUTIONS D'AIR NORTEK QUÉBEC, INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-06-12
Office Address:Care of: Therrien Couture Jolicoeur 1134 GRANDE ALLE OUEST, BUREAU 600 QUEBEC QC G1S 1E5 Canada
Office Address in Map
Directors
Full name: JONATHON CRAWFORD
Address: LECONFIELD HOUSE, 10 CURZON STREET, LONDON W1J 5JA, United Kingdom
Full name: JAMES SLATTERY
Address: 1180 PEACHTREE STREET NE, SUITE 2450, ATLANTA GA 30309, United States
Full name: MATTHEW NOZEMACK
Address: 1180 PEACHTREE STREET NE, SUITE 2450, ALTANTA GA 30309, United States
Full name: Giuseppe Naccarello
Address: 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada
Annual Filings
Anniversary Date (MM-DD)
06-12
Date of Last Annual Meeting
2021-05-23
Annual Filing Period (MM-DD)
06-12 to 08-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1998-06-12 to 2015-02-24

VENTROL AIR HANDLING SYSTEMS INC.

1998-06-12 to 2015-02-24

SYSTÈMES DE TRAITEMENT D'AIR VENTROL INC.

2015-02-24 to Present

NORTEK AIR SOLUTIONS QUÉBEC, INC.

2015-02-24 to Present

SOLUTIONS D'AIR NORTEK QUÉBEC, INC.

Certificates and Filings
Certificate of Incorporation
1998-06-12

Certificate of Amendment

2015-02-24
Amendment details: Corporate name
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