TECSYS INC. (Corporation# 1492209) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1983.
| Corporation ID | 1492209 |
| Business Number | 105159503 |
| Corporation Name | TECSYS INC. |
| Registered Office Address |
1, Place Alexis-nihon Suite 800 MontrГ©al QC H3Z 3B8 |
| Incorporation Date | 1983-04-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Steve Sasser | 12115 Elysian Court, Dallas TX 75230, United States |
| Peter Brereton | 30 Golf, Pointe-Claire QC H9S 4N5, Canada |
| David Brereton | 26 Maple Avenue, Ste- Anne-De-Bellevue QC H9X 2E6, Canada |
| Rani Marie Hublou | 107 Kennedy Ct, Los Gatos CA 95032, United States |
| Vernon Lobo | 59 Strath Avenue, Toronto ON M8X 1R4, Canada |
| Kathleen Markay Miller | 5003 Hickory Hills Drive, Woodstock GA 30188, United States |
| David Alan Booth | 7112 Capitol View Drive, McLean VA 22101, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-04-27 | 1983-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-04-21 | current | 1, Place Alexis-nihon, Suite 800, MontrГ©al, QC H3Z 3B8 |
| Address | 2001-06-18 | 2010-04-21 | 87 Prince Street, 5th Floor, Montreal, QC H3C 2M7 |
| Address | 1983-04-28 | 2001-06-18 | 1840 Trans Canada Highway, Dorval, QC H9P 1H7 |
| Address | 1983-04-28 | 2001-06-18 | 1840 Trans Canada Highway, Dorval, QC H9P 1H7 |
| Name | 1983-05-30 | current | TECSYS INC. |
| Name | 1983-04-28 | 1983-05-30 | 123293 CANADA INC. |
| Status | 1988-05-12 | current | Active / Actif |
| Status | 1987-08-01 | 1988-05-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2020-07-27 | Proxy / Procuration | Statement Date: 2020-09-10. |
| 1999-08-13 | Proxy / Procuration | Statement Date: 1999-08-09. |
| 1983-04-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-05 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2018-09-06 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2017-09-07 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4390911 Canada Inc. | 1050 - 3400 De Maisonneuve Ouest, MontrГ©al, QC H3Z 3B8 | 2007-01-30 |
| 6656579 Canada Inc. | 1010 - 1 Place Alexis Nihon, Montreal, QC H3Z 3B8 | 2006-11-14 |
| 4369955 Canada Inc. | 1 Place Alexis Nihon, 3400 Boul. Maisonneuve O., Bureau 1010, Montreal, QC H3Z 3B8 | 2006-06-29 |
| Rcp Starbeacon Enterprise Ltd. - | 3400 Boul De Maisonneuve Ouest, Suite 1500, Montreal, QC H3Z 3B8 | 2006-03-17 |
| 6398201 Canada Inc. | 1 Place Alexis-nihon 3400 De Maisonneuv, Bureau 1010, MontrÉal, QC H3Z 3B8 | 2005-06-01 |
| 6166831 Canada Limited | 3400 Sherbrooke West, Montreal, QC H3Z 3B8 | 2003-12-02 |
| 4020332 Canada Inc. | 3400 De Maisonneuve Boulevard West, Suite 1010, Montreal, QC H3Z 3B8 | 2002-10-17 |
| IvanhoГ© Champlain Inc. | 3400 Boul. De Maisonneuve Ouest, Bureau 1010, MontrГ©al, QC H3Z 3B8 | 2000-05-11 |
| Florida Sub One Holdings, Inc. | 3400, De Maisonneuve Ouest, Montreal, QC H3Z 3B8 | 1999-12-17 |
| Mouyal - Nihon 1080 Inc. | 3400, Boul. De Maisonneuve O., 1, Place Alexis Nihon, Bureau 1010, MontrГ©al, QC H3Z 3B8 | 1999-10-18 |
| Find all corporations in postal code H3Z 3B8 | ||
| Name | Address |
|---|---|
| Steve Sasser | 12115 Elysian Court, Dallas TX 75230, United States |
| Peter Brereton | 30 Golf, Pointe-Claire QC H9S 4N5, Canada |
| David Brereton | 26 Maple Avenue, Ste- Anne-De-Bellevue QC H9X 2E6, Canada |
| Rani Marie Hublou | 107 Kennedy Ct, Los Gatos CA 95032, United States |
| Vernon Lobo | 59 Strath Avenue, Toronto ON M8X 1R4, Canada |
| Kathleen Markay Miller | 5003 Hickory Hills Drive, Woodstock GA 30188, United States |
| David Alan Booth | 7112 Capitol View Drive, McLean VA 22101, United States |
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| 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.