SISTEMALUX INC. - MONTRéAL QC CANADA
Company Information
SISTEMALUX INC. is a company from Montréal QC Canada.
The company has corporate status: Active.
SISTEMALUX INC. - MONTRéAL QC CANADA
1839704
SISTEMALUX INC. is governed under the Canada Business Corporations Act - 2020-01-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-02-21.
The status of its annual filings are: 2024 -Overdue, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- SISTEMALUX INC. - 2020-01-01 to Present
SISTEMALUX INC. has between 1 and 10 directors.
Address & Map
9320 Boul. St-Laurent, Suite 100
Montréal QC H2N 1N7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Michael Wood | Urvadersgrand 7 LGH 1201, c/o Di Luca | Stockholm 116 46 | Sweden |
| Cristiano Venturini | Strada del barcaglione | 25/a Ancona, 60126 | Italy |
| Matteo Mengoni | 765 Rue Marlatt | Saint-Laurent QC H4M 2H6 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| SISTEMALUX INC. | 9320 BLVD. ST-LAURENT, BUREAU 100 | MONTREAL QC, H2N 1N7 | Canada | Inactive - Amalgamated intoSISTEMALUX INC.on 2020-01-01 |
| iGuzzini Lighting North America Inc. | 9320, BOUL. ST-LAURENT, SUITE 100 | MONTREAL QC, H2N 1N7 | Canada | Inactive - Amalgamated intoSISTEMALUX INC.on 2020-01-01 |
| 9850333 CANADA INC. | 100-9320, boulevard Saint-Laurent | Montréal QC, H2N 1N7 | Canada | Dissolved by the corporation (s. 211)on 2021-12-31 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| B.B.W. FASHIONS INC. | 9320 ST-LAURENT BLVD., SUITE 903 | MONTREAL QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 2003-03-04 |
| HI-LYN INC. | 9320 ST-LAWRENCE BOULEVARD, SUITE 701 | MONTREAL QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 1996-01-17 |
| JON-ELLIOTT CREATIONS INC. | 9320 ST-LAURENT BLVD.,, SUITE 308 | MONTREAL QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| LES ENTREPRISES AROUND 4 INC. | 9320 ST-LAURENT BOULEVARD, SUITE 900 | MONTREAL QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 2006-05-01 |
| R.B.B.C. INDUSTRY INC. | 9320 ST LAURENT BLVD, SUITE 308 | MONTREAL QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 1995-11-09 |
| L.M.J. FASHIONS INC. | 9320 ST-LAURENT BOULEVARD, SUITE 805 | MONTREAL QC, H2N 1N7 | Canada | Dissolved by the corporation (s. 210)on 1996-11-18 |
| DAN-DO SPORTS INC. | 9320 ST-LAWRENCE BLVD, SUITE 506 | MONTREAL QC, H2N 1N7 | Canada | Active |
| LINGERIE ONE 2 ONE INC. | 9320 BOULEVARD ST. LAURENT, SUITE 403 | MONTREAL QC, H2N 1N7 | Canada | Active |
| SUZI-Q TEXTILES (1998) LTD. | 9320 ST. LAURENT BOUL., SUITE 601 | MONTRÉAL QC, H2N 1N7 | Canada | Inactive - Amalgamated intoSUZI TEXTILES GROUP INC. / GROUPE TEXTILES SUZI INC.on 2013-06-01 |
| ID InfoDigital Inc. | 320-9320 boul. St-Laurent | Montreal QC, H2N 1N7 | Canada | Dissolved for non-compliance (s. 212)on 2018-03-27 |