SYSCOMAX INC. (Corporation# 2398907) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 10, 1988.
| Corporation ID | 2398907 |
| Business Number | 105891154 |
| Corporation Name | SYSCOMAX INC. |
| Registered Office Address |
12655, Boul. Henri-fabre Bureau 700 Mirabell QC J7N 1E1 |
| Incorporation Date | 1988-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alain Champagne | 449 Saint-Eustache, St-Eustache QC J7R 2M8, Canada |
| SYLVAIN ROBITAILLE | 1018 DE LA PERDIERE, VAL-DAVID QC J0T 2N0, Canada |
| Mélissa Robitaille | 2788 Chemin de l'Air Pur, Val-David QC J0T 2N0, Canada |
| Jean-Philip Robitaille | 1901 Chemin de la Rivière, Val-David QC J0T 2N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1988-11-09 | 1988-11-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-08-30 | current | 12655, Boul. Henri-fabre, Bureau 700, Mirabell, QC J7N 1E1 |
| Address | 1995-07-01 | 2011-08-30 | 1060 Boul Michele-bohec, Bureau 106, Blainville, QC J7C 5E2 |
| Address | 1988-11-10 | 1995-07-01 | 5784 12e Avenue, Rosemont, QC H1X 3A1 |
| Name | 1988-11-10 | current | SYSCOMAX INC. |
| Status | 1988-11-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-29 | Amendment / Modification | Section: 178 |
| 2019-11-05 | Amendment / Modification | Section: 178 |
| 2017-11-21 | Amendment / Modification | Section: 178 |
| 2007-06-14 | Amendment / Modification | |
| 2007-06-12 | Amendment / Modification | |
| 1988-11-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6628061 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2006-10-01 |
| 6634826 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2006-10-02 |
| Syscomax Immobilier Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2001-08-02 |
| Le Groupe Syscomax Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2001-08-02 |
| Complexe Sportif Chambly Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2011-11-01 |
| Investissements Threeo Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2011-11-01 |
| Complexe Sportif St-constant Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2012-05-30 |
| 8059594 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2011-12-21 |
| HГ©libellule Fbo Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2012-12-03 |
| Complexe Sportif St-hyacinthe Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2013-03-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SociГ©tГ© Aquapolis Inc. | 12655 Boulevard Henri-fabre Ouest, Bureau 700, Mirabel, QC J7N 1E1 | 2018-04-18 |
| Gestion MГ©lissa Robitaille Inc. | 700-12655 Henri-fabre, Mirabel, QC J7N 1E1 | 2017-05-30 |
| Gestion Phiro Inc. | 700-12655, Boulevard Henri-fabre, Mirabel, QC J7N 1E1 | 2017-05-30 |
| Inovacure International Inc. | 12655 Boul. Henri-fabre, Mirabel, QC J7N 1E1 | 2015-10-31 |
| Isf St-constant Inc. | 12655, Boulevard Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2014-08-26 |
| Isf St-hyacinthe Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2014-08-26 |
| 2689090 Canada Inc. | 12655 Boulevard Henri-fabre, Suite 201, Mirabel, QC J7N 1E1 | 1991-02-08 |
| Syscomax Immobilier Inc. | 12655 Boulevard Henri Fabre Ouest, Mirabel, QC J7N 1E1 | |
| 6316123 Canada Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2004-11-25 |
| HГ©libellule Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2005-01-20 |
| Find all corporations in postal code J7N 1E1 | ||
| Name | Address |
|---|---|
| Alain Champagne | 449 Saint-Eustache, St-Eustache QC J7R 2M8, Canada |
| SYLVAIN ROBITAILLE | 1018 DE LA PERDIERE, VAL-DAVID QC J0T 2N0, Canada |
| Mélissa Robitaille | 2788 Chemin de l'Air Pur, Val-David QC J0T 2N0, Canada |
| Jean-Philip Robitaille | 1901 Chemin de la Rivière, Val-David QC J0T 2N0, Canada |
| City | Mirabell |
| Post Code | J7N 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syscomax Immobilier Inc. | 12655 Boulevard Henri Fabre Ouest, Mirabel, QC J7N 1E1 | |
| Syscomax Immobilier Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2001-08-02 |
| Le Groupe Syscomax Inc. | 12655, Boul. Henri-fabre, Bureau 700, Mirabel, QC J7N 1E1 | 2001-08-02 |
| Syscomax RГ©sidentiel Inc. | 1060, Boul. MichГ€le-bohec, Suite 106, Blainville, QC J7C 5E2 | 2004-06-01 |
| Syscomax Rive-sud Inc. | 1060 Boul. Michele-bohec, Suite 106, Blainville, QC J7C 3V5 | 1995-04-21 |
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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.