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NORTEK AIR SOLUTIONS QUÉBEC, INC.

● ACTIVE
Corporation No. 3503747 · Canada Business Corporations Act · Incorporated 12 Jun. 1998

Nortek Air Solutions QuÉbec, Inc. is a company governing under the Canada Business Corporations Act - 12 June 1998 (Friday). It was incorporated on 12 June 1998 (Friday) in Canada and as of 12 June 1998 (Friday) is an active company.

Overview

Corporation Number
3503747
Business Number (BN)
868701665
Status
ACTIVE
Date of Registration
12 June 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
12 June 1998 (Friday)
Registered Office Address
801, Grande Allée W, Suite 300
QUEBEC QC G1S 1C1
CANADA

Entity Information

Address Date
9 February 2024 (Friday)
Status Date
12 June 1998 (Friday)
Date of Last AGM
3 June 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 June 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VENTROL AIR HANDLING SYSTEMS INC.
    Name in the other official language: SYSTÈMES DE TRAITEMENT D'AIR VENTROL INC.
    Name in the other official language: SOLUTIONS D'AIR NORTEK QUÉBEC, INC.
    Registered office: 801, Grande Allée W, Suite 300, QUEBEC QC G1S 1C1
  • Registered Office Changed
    12 June 1998
    Previous value
    1134 GRANDE ALLE OUEST, BUREAU 600, QUEBEC QC G1S 1E5
    New value
    380 ST-ANTOINE ST WEST, MONTREAL QC H2Y 3X7
  • Status: Active
    12 June 1998
  • Registered Office Changed
    6 April 1999
    Previous value
    380 ST-ANTOINE ST WEST, MONTREAL QC H2Y 3X7
    New value
    9100 DU PARECOURS ST, ANJOU QC H1J 2Z1
  • Annual Return Filed (2013)
    2 May 2002
    Annual meeting held
  • Annual Return Filed (2001)
    2 May 2002
    Annual meeting held
  • Registered Office Changed
    19 September 2013
    Previous value
    9100 DU PARECOURS ST, ANJOU QC H1J 2Z1
    New value
    9100 DU PARCOURS ST, ANJOU QC H1J 2Z1
  • Name Changed
    24 February 2015
    Previous value
    VENTROL AIR HANDLING SYSTEMS INC.
    New value
    NORTEK AIR SOLUTIONS QUÉBEC, INC.
  • Amendment
    24 February 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 June 2017
    Annual meeting held
  • Registered Office Changed
    21 March 2019
    Previous value
    9100 DU PARCOURS ST, ANJOU QC H1J 2Z1
    New value
    1134 GRANDE ALLE OUEST, BUREAU 600, QUEBEC QC G1S 1E5
  • Annual Return Filed (2020)
    16 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    23 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    23 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    3 June 2022
    Annual meeting held