PHAETON ELECTRONICS INC. - (also known as ELECTRONIQUES PHAETON INC.) is a federal corporation in Dorval incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on May 28, 1986 with corporation #2059045, and dissolved on September 19, 2003. The current entity status is . The registered office location is at 761 Lajoie Street, Dorval, QC H9P1G7. The directors of the corporation include Alex Macdonald.
| ID | 2059045 |
| Business Number | 104174115 |
| Current Name | PHAETON ELECTRONICS INC. - |
| Other Name | ELECTRONIQUES PHAETON INC. |
| Incorporation Date | 1986-05-28 |
| Dissolution Date | 2003-09-19 |
| Address | 761 Lajoie Street Dorval QC H9P1G7 |
| Director Limits | 1-5 |
| Director Name | Director Address |
|---|---|
| ALEX MACDONALD | 8764 PAQUETTE, LASALLE QC H8R 2T7, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Activity | 2003-09-19 | current | Dissolution - Section: 212. |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-17 | 2003-05-15 | Active / Actif |
| Status | 1995-09-01 | 1996-01-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Name | 1988-03-28 | current | PHAETON ELECTRONICS INC. - |
| Name | 1988-03-28 | current | ELECTRONIQUES PHAETON INC. |
| Act | 1986-05-28 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Name | 1986-05-28 | 1988-03-28 | 150257 CANADA INC. |
| Address | 1986-05-28 | current | 761 LAJOIE STREET, DORVAL, QC H9P1G7 |
| Activity | 1986-05-28 | current | Incorporation / Constitution en société - . |
| Act | 1986-05-27 | 1986-05-28 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 1999 | 1999-05-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-05-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-05-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Director Name | Director Address |
|---|---|
| ALEX MACDONALD | 8764 PAQUETTE, LASALLE QC H8R 2T7, Canada |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Overfiftyfive.Com Inc. | 7284 Cordner Street, LaSalle, QC H8N 2W8 | 2004-01-19 |
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| Velocity Mobile Canada Inc. | 229 Niagara Street, Toronto, ON M6J 3L5 | 2015-09-24 |
| Newmac Cable Technologies Inc. · Technologies De Cable Newmac Inc. | 7280 Cordner, Lasalle, QC H8N 2W8 | 1998-08-06 |
| Aquilini Gameco Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | |
| Trevalex Purchasing Inc. · Les Achats Trevalex Inc. | 761 Lajoie Street, Dorval, QC H9P1G7 | 1992-02-19 |
| Cellular Warehouse Inc. · Entrepot Cellulaire Inc. | 1847 32nd Avenue, Lachine, QC | 1988-11-08 |
| Street Address |
761 LAJOIE STREET |
| City | DORVAL |
| Province | QC |
| Postal Code | H9P1G7 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| D.A.P. Bebe Inc. | 789 Lajoie, Dorval, QC H9P1G7 | 1990-04-20 |
| 122716 Canada Ltee | 801 Ave. Lajoie, Dorval, QC H9P1G7 | 1983-04-12 |
| D.A.P. Real Estate & Developments Limited · Les Developpements Immobiliers D.A.P. Limitee | 789 Lajoie Avenue, Dorval, QC H9P1G7 | 1986-06-09 |
| Gestion Gisele Germain Inc. | 801 Lajoie, Dorval, QC H9P1G7 | 1990-06-28 |
| Investissements Diacre Inc. | 785 Lajoie Street, Dorval, QC H9P1G7 | 1989-05-30 |
| Midimpex Inc. | 701 Lajoie, Dorval, QC H9P1G7 | 1989-01-09 |
| 158684 Canada Inc. | 721 Lepine, Dorval, QC H9P1G7 | 1987-10-26 |
| Trevalex Purchasing Inc. · Les Achats Trevalex Inc. | 761 Lajoie Street, Dorval, QC H9P1G7 | 1992-02-19 |
| 2774607 Canada Inc. | 791 Rue Lajoie, Suite 100, Dorval, QC H9P1G7 | 1991-12-02 |
| Produits De Beaute & Parfums Donna Lemme Ltee. | 765 Avenue Lajoie, Dorval, QC H9P1G7 | 1986-07-24 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |