BIS BANKING SYSTEMS (CANADA) LTD.

Address: 40 King Street West, Suite 2100, Toronto, ON M5H 1B5

BIS BANKING SYSTEMS (CANADA) LTD. (Corporation# 1378970) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1982.

Corporation Overview

Corporation ID 1378970
Corporation Name BIS BANKING SYSTEMS (CANADA) LTD.
Registered Office Address 40 King Street West
Suite 2100
Toronto
ON M5H 1B5
Incorporation Date 1982-10-25
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 7

Directors

Director Name Director Address
WALTER M. BOWEN 25 CHESTNUT PARK RD, TORONTO ON M4W 1W3, Canada
PAUL NEWTON 228 THE CIRCLE, QUEEN ELIZABETH ST, LONDON SE1 , United Kingdom
RICHARD SMITH 280 PROSPECT ST, BURLINGTON ON L7R 1Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-10-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-10-24 1982-10-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1982-10-25 current 40 King Street West, Suite 2100, Toronto, ON M5H 1B5
Name 1983-04-27 current BIS BANKING SYSTEMS (CANADA) LTD.
Name 1982-10-25 1983-04-27 B.I.S. COMPUTER SYSTEMS LTD.
Status 1994-10-05 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1994-05-18 1994-10-05 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1982-10-25 1994-05-18 Active / Actif

Activities

Date Activity Details
1994-10-05 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1982-10-25 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1984-10-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1984-10-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 1B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Barnebey-cheney Canada Limited 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1979-11-23
Canabam Limited 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1958-02-28
Eg&g Canada Ltee 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7
Canadian Abc Engraving (1977) Ltd. 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1977-01-04
81382 Canada Ltee 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 1977-02-25
176918 Canada Limited 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1977-05-16
Coldmatic Refrigeration of Canada Ltd. 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1977-07-04
Ansell Glove Company Limited 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1978-03-17
Aerco Corporation of Canada Ltd. 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 1963-01-25
160318 Canada Ltd. 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 1972-05-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
165059 Canada Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1988-11-16
Conseil Des Merchandisers Du Canada 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1988-06-13
Plessey Canada (1987) Limited 40 King West, Suite 2100, Toronto, ON M5H 1B5 1957-05-30
Tranter Canada Ltd. 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1959-05-14
Tico Agencies Limited 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1958-12-12
Health Development Services Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1982-09-14
The Irish Rovers Free House Corporation 40 King Street West, Suite 2200 Scotia Plaza, Toronto, AB M5H 1B5
Dean Witter Reynolds (canada) Inc. 40 King St W, Suite 3300, Toronto, ON M5H 1B5
Bradott Canada Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1986-06-10
Birger Christensen Canada Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 1989-01-23
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Corporation Directors

Name Address
WALTER M. BOWEN 25 CHESTNUT PARK RD, TORONTO ON M4W 1W3, Canada
PAUL NEWTON 228 THE CIRCLE, QUEEN ELIZABETH ST, LONDON SE1 , United Kingdom
RICHARD SMITH 280 PROSPECT ST, BURLINGTON ON L7R 1Z7, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.