SISTEMALUX INC. - MONTREAL QC CANADA
Company Information
SISTEMALUX INC. is a company from MONTREAL QC Canada.
The company has corporate status: Inactive - Amalgamated intoSISTEMALUX INC.on 2020-01-01.
SISTEMALUX INC. - MONTREAL QC CANADA
867673
SISTEMALUX INC. is governed under the Canada Business Corporations Act - 1992-03-03. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2018-07-23.
The status of its annual filings are: 2019 -Filed, 2018 -Filed, 2017 -Filed.
This company has had the following names:
- SISTEMALUX INC. - 1992-03-03 to Present
SISTEMALUX INC. has between 1 and 10 directors.
Address & Map
9320 BLVD. ST-LAURENT
BUREAU 100
MONTREAL QC H2N 1N7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Massimiliano Guzzini | Vicolo Alemanni | Recanati MC 62019 | Italy |
| Alessandro Folisi | 121 Barton Avenue | Toronto ON M6G 1P8 | Canada |
| SALVATORE FOLISI | 975, chemin MacNaughton | Ville Mont-Royal QC H3R 3A6 | Canada |
| Matteo Mengoni | 765 Rue Marlatt | Saint-Laurent QC H4M 2H6 | Canada |
| Cristiano Venturini | 9 via Foschi Porto | Recanati MC 62017 | Italy |
| Antoine Folisi | 985 boul. Graham | Ville Mont-Royal QC H3P 2E8 | Canada |
| Andrea Sasso | 9 Via Pergolesi | San Marcello AN 60030 | Italy |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 10378917 CANADA INC. | 975 Macnaughton | Mont-Royal QC, H3R 3A6 | Canada | Dissolved by the corporation (s. 210)on 2023-11-15 |
| SISTEMALUX INC. | 9320 Boul. St-Laurent, Suite 100 | Montréal QC, H2N 1N7 | Canada | Active |
| 15235979 CANADA INC. | Care of: Alessandro Folisi, 7140 6eme Avenue | Montreal QC, H2A 3E4 | Canada | Active |
| 15236011 CANADA INC. | Care of: Alessandro Folisi, 7140 6eme Avenue | Montreal QC, H2A 3E4 | Canada | Active |
| 3268217 CANADA INC. | 975 Macnaughton | Mont-Royal QC, H3R 3A6 | Canada | Active |
| 4463200 CANADA INC. | 975 Macnaughton | Mont-Royal QC, H3R 3A6 | Canada | Dissolved by the corporation (s. 210)on 2023-11-15 |
| iGuzzini Lighting North America Inc. | 9320, BOUL. ST-LAURENT, SUITE 100 | MONTREAL QC, H2N 1N7 | Canada | Inactive - Amalgamated intoSISTEMALUX INC.on 2020-01-01 |
| 8564736 Canada Inc. | Care of: Johnny Colonna, 5250 boul. Décarie, Suite 700 | Montreal QC, H3X 3Z6 | Canada | Active |
| 8849919 CANADA INC. | Care of: Antoine Folisi, 9320 blvd. Saint-Laurent | Montreal QC, H2N 1N7 | Canada | Dissolved by the corporation (s. 210)on 2018-08-06 |
| 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 |