Canadian Companies Directory

ARBELL ELECTRONICS INC. (ÉLECTRONIQUES ARBELL INC.)

Corporation Number:412619-0
Business Number:899084404RC0001
Corporate Name:ARBELL ELECTRONICS INC. (ÉLECTRONIQUES ARBELL INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-14
Office Address:210-3633 BLVD. DES SOURCES DOLLARD-DES-ORMEAUX QC H9B 2K4 Canada
Office Address in Map
Directors
Full name: LEE WISE
Address: 6822, LOUIS-PASTEUR, CÔTE ST-LUC QC H4W 3E9, Canada
Full name: HAROLD WISE
Address: 1455 SHERBROOKE STREET WEST, APT. 1005, MONTREAL QC H3G 1L2, Canada
Annual Filings
Anniversary Date (MM-DD)
02-14
Date of Last Annual Meeting
2007-08-06
Annual Filing Period (MM-DD)
02-14 to 04-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-14 to 2003-03-21

4126190 CANADA INC.

2003-03-21 to 2012-10-04

ACTIVE TECH ELECTRONICS INC.

2003-03-21 to 2012-10-04

ÉLECTRONIQUES ACTIVE TECH INC.

2012-10-04 to Present

ARBELL ELECTRONICS INC.

2012-10-04 to Present

ÉLECTRONIQUES ARBELL INC.

Certificates and Filings
Certificate of Incorporation
2003-02-14

Certificate of Amendment

2003-03-21
Amendment details: Corporate name

Certificate of Amendment

2006-12-05
Amendment details: Other

Certificate of Amendment

2008-01-28
Amendment details: Other

Certificate of Amendment

2012-10-04
Amendment details: Corporate name

Certificate of Amendment

2013-02-22
Amendment details: Other

Certificate of Amendment

2019-10-18
Amendment details: Other
Back to Home page

Other Companies