Federal Corporation Information
Federal Corporation Information - 369384-8
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
369384-8
Business Number (BN)
868380585RC0001
Corporate Name
ATRIUM INNOVATIONS INC.
Status
Inactive - Amalgamated into
ATRIUM INNOVATIONS INC.
on 2010-11-10
on 2010-11-10
Governing Legislation
Canada Business Corporations Act - 1999-12-10
Registered Office Address
1405 BOULEVARD DU PARC-TECHNOLOGIQUE
QUEBEC QC G1P 4P5
Canada
QUEBEC QC G1P 4P5
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
10
-
YVES JULIEN
464, AVENUE CLARKE
WESTMOUNT QC H3Y 3C7
Canada -
YVON BOLDUC
1, BOUL. GOUIN EST
MONTRÉAL QC H3L 1A6
Canada -
PIERRE LAURIN
45 RUE DES FAUVETTES
VERDUN QC H3E 1X4
Canada -
CAROLE ST-CHARLES
735, MARIE-VICTORIN
VERCHÈRES QC J0L 2R0
Canada -
CLAUDE LAMOUREUX
20 DUNBAR ROAD
TORONTO ON M4W 2X6
Canada -
GÉRARD LIMOGES
311 AVENUE KENSINGTON
WESTMOUNT QC H2Z 2H2
Canada -
PIERRE FITZGIBBON
1434 DU CAPITAINE-BERNIER
QUÉBEC QC G1X 5C4
Canada -
ALAIN BOUCHARD
6 RUE NOGENT
VILLE DE LORRAINE QC J6Z 4J9
Canada -
ÉRIC DUPONT
37, CHEMIN DU BOUT DE L'ÎLE
SAINTE-PÉTRONILLE QC G0A 4C0
Canada -
JACQUES GAUTHIER
2011, RUE DES SAULES
ST-BRUNO QC J3V 5Z8
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
12-10
Date of Last Annual Meeting
2009-05-12
Annual Filing Period (MM-DD)
12-10
to
02-08
Type of Corporation
Distributing corporation
Status of Annual Filings
- 2009 - Filed
- 2008 - Filed
- 2007 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1999-12-10 to 2007-05-11 | LES BIOTECHNOLOGIES ATRIUM INC.- | 1999-12-10 to 2007-05-11 | ATRIUM BIOTECHNOLOGIES INC. |
2007-05-11 to Present | ATRIUM INNOVATIONS INC. |
Certificates and Filings
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: