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Celestica Montreal Inc.

INACTIVE - AMALGAMATED
Corporation No. 3419517 · Canada Business Corporations Act · Incorporated 30 Sep. 1997

Celestica Montreal Inc. is a company governing under the Canada Business Corporations Act - 30 September 1997 (Tuesday). It was incorporated on 30 September 1997 (Tuesday) in Canada and as of 1 January 2003 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
3419517
Business Number (BN)
871828372
Corporate Name
Celestica Montreal Inc.
Status
INACTIVE - AMALGAMATED
Date of Registration
30 September 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 September 1997 (Tuesday)
Registered Office Address
12 CONCORDE PLACE 7TH FLOOR
TORONTO ON M3C 3R8
CANADA

Entity Information

Address Date
10 September 2001 (Monday)
Status Date
1 January 2003 (Wednesday)
Date of Last AGM
16 February 2001 (Friday)
Last Annual Filings Year
2001
Number of Directors
Minimum 3
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    30 September 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PRIMETECH ELECTRONICS INC.
    Name in the other official language: PRIMETECH ÉLECTRONIQUES INC.
    Registered office: 12 CONCORDE PLACE 7TH FLOOR, TORONTO ON M3C 3R8
  • Registered Office Changed
    30 September 1997
    Previous value
    12 CONCORDE PLACE, TORONTO ON M3C 3R8
    New value
    275 KESMARK AVENUE, DOLLARD-DES-ORMEAUX QC H9B3J1
  • Amalgamation
    30 September 1997
    Lodgement filed with Corporations Canada
  • Annual Return Filed (1999)
    16 March 1999
    Annual meeting held
  • Registered Office Changed
    19 November 1999
    Previous value
    275 KESMARK AVENUE, DOLLARD-DES-ORMEAUX QC H9B3J1
    New value
    18107 TRANS-CANADA RD. WEST, KIRKLAND QC H9J 3K1
  • Annual Return Filed (2001)
    13 February 2001
    Annual meeting held
  • Annual Return Filed (2000)
    16 February 2001
    Annual meeting held
  • Proxy
    1 August 2001
    Lodgement filed with Corporations Canada
  • Arrangement
    3 August 2001
    Lodgement filed with Corporations Canada
  • Amendment
    10 September 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    10 September 2001
    Previous value
    PRIMETECH ELECTRONICS INC.
    New value
    Celestica Montreal Inc.
  • Proxy
    8 May 2002
    Lodgement filed with Corporations Canada
  • Amendment
    19 December 2002
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2003