AUTOMATIC SYSTÈMES AMÉRIQUE INC. (Corporation# 2571269) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 1990.
| Corporation ID | 2571269 |
| Business Number | 122608169 |
| Corporation Name |
AUTOMATIC SYSTÈMES AMÉRIQUE INC. AUTOMATIC SYSTEMS AMERICA INC. |
| Registered Office Address |
4005 Boulevard Matte Local D Brossard QC J4Y 2P4 |
| Incorporation Date | 1990-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PIERRE-PHILIPPE DUBÉ | 367, RUE DES ÉCHEVINS, ST-JEAN-SUR-RICHELIEU QC J2W 0E6, Canada |
| NICOLAS SAILLÉ | 468, CHAUSSÉE DE WATERLOO, IXELLES 1050, Belgium |
| STÉPHANE GODIN | 52 JEAN LEMAN, CANDIAC QC J5R 4B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1990-02-04 | 1990-02-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-12-02 | current | 4005 Boulevard Matte, Local D, Brossard, QC J4Y 2P4 |
| Address | 1991-10-03 | 2002-12-02 | 1370 Rue Joliot Curie, Bur. 712, Boucherville, QC J4B 7L9 |
| Name | 2000-05-11 | current | AUTOMATIC SYSTÈMES AMÉRIQUE INC. |
| Name | 2000-05-11 | current | AUTOMATIC SYSTEMS AMERICA INC. |
| Name | 1990-09-26 | 2000-05-11 | ASCE Automatic Equipment and Access Control Systems Inc. |
| Name | 1990-09-26 | 2000-05-11 | ASCE Automatismes et systГЁmes de contrГґle d'accГЁs Inc. |
| Name | 1990-04-12 | 1990-09-26 | A.S.C.E. ACCESS SYSTEMS CONTROL EQUIPMENT INC. |
| Name | 1990-04-12 | 1990-09-26 | A.S.C.E. EQUIPEMENTS DE CONTROLE DE SYSTEMES D'ACCES INC. |
| Name | 1990-02-05 | 1990-04-12 | AUTOMATIC CONTROL ACCESS SYSTEMS (A.C.A.S.) INC. |
| Name | 1990-02-05 | 1990-04-12 | LES SYSTEMES D'ACCES A CONTROLE AUTOMATISE (A.C.A.S.) INC. |
| Status | 1993-07-29 | current | Active / Actif |
| Status | 1993-06-01 | 1993-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2006-11-30 | Amendment / Modification | |
| 2005-06-30 | Amendment / Modification | |
| 2000-05-11 | Amendment / Modification | Name Changed. |
| 1999-11-25 | Amendment / Modification | |
| 1990-02-05 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-06-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-17 | 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 |
|---|---|---|
| Dville Management Inc. | 3005 Blvd Matte Suite 300a, Brossard, QC J4Y 2P4 | 2020-11-02 |
| Habikon Inc. | 3005 Blvd Matte, Suite 300a, Brossard, QC J4Y 2P4 | 2020-10-28 |
| 12251922 Canada Inc. | 4105f Boul. Matte, Brossard, QC J4Y 2P4 | 2020-08-07 |
| Ebp SГ©lection Inc. | E-3755, Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-03-30 |
| Dockbec Inc. | 3755 E Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-02-13 |
| 11015753 Canada Inc. | 3755e Boulevard Matte, Brossard, QC J4Y 2P4 | 2018-09-27 |
| Ilovex Inc. | 3755 Boul. Matte E., Brossard, QC J4Y 2P4 | 2017-03-29 |
| Chloe Interactive Inc. | 3755-e Blvd Matte, Brossard, QC J4Y 2P4 | 2016-11-10 |
| Innovo Inc. | 3755 E, Boulevard Matte, Brossard, QC J4Y 2P4 | 2015-05-25 |
| Gestion Roland Basque Inc. | 3755 E, Boul. Matte, Brossard, QC J4Y 2P4 | 2013-03-25 |
| Find all corporations in postal code J4Y 2P4 | ||
| Name | Address |
|---|---|
| PIERRE-PHILIPPE DUBÉ | 367, RUE DES ÉCHEVINS, ST-JEAN-SUR-RICHELIEU QC J2W 0E6, Canada |
| NICOLAS SAILLÉ | 468, CHAUSSÉE DE WATERLOO, IXELLES 1050, Belgium |
| STÉPHANE GODIN | 52 JEAN LEMAN, CANDIAC QC J5R 4B4, Canada |
| City | BROSSARD |
| Post Code | J4Y 2P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distri-automatic Group Inc. | 4641 18e Avenue, # 8, MontrÉal, QC H1X 2N6 | 2005-04-21 |
| Intamac Systems (north America) Incorporated | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 2008-03-04 |
| Frosthive Automatic Control Systems Inc. | 13449 85 Avenue, Surrey, BC V3W 0T8 | 2013-09-11 |
| Desco Automatic Music Systems Inc. | 12139 Letellier, Montreal, QC H3M 2Z9 | 1977-08-12 |
| Automatic Minibar Systems Inc. | 5955 Airport Road, Suite 114, Mississauga, ON L4B 1R9 | 1997-03-27 |
| Avl Automatic Vehicle Location Systems Ltd. | 6130 3rd Street S E, Suite 500, Calgary, AB T2H 1K4 | 1985-05-31 |
| Trivend Automatic Systems Inc. | 1260 Dr. Penfield, Suite 807, Montreal, QC H3G 1B6 | 1982-12-14 |
| Automatic Toll Systems (canada) Ltd. | 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4T9 | 1960-08-03 |
| Bme Holding Inc. | 12a-8 Automatic Rd., Brampton, ON L6S 5N4 | 2016-04-14 |
| Asp Automatic Ltd. | 360 Coventry Rd., Ottawa, ON K1K 2C6 | 1979-10-19 |
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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.