LOGICIELS SYS-THEMES INC. (Corporation# 2744881) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1991.
| Corporation ID | 2744881 |
| Business Number | 130521495 |
| Corporation Name | LOGICIELS SYS-THEMES INC. |
| Registered Office Address |
863 Rue Saint Pierre Suite 205 Terrebonne QC J6W 1E6 |
| Incorporation Date | 1991-08-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean-Francois Pelletier | 520 Rue Hervieux, Terrebonne QC J6W 3R6, Canada |
| JEAN-GUY CHARRON | 711-18500 Rue J A Bombardier, Mirabel QC J7J 0R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-08-25 | 1991-08-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-09-19 | current | 863 Rue Saint Pierre, Suite 205, Terrebonne, QC J6W 1E6 |
| Address | 2002-05-27 | 2019-09-19 | 2595 Henri-bourassa Est, Montreal, QC H2B 1V4 |
| Address | 1991-08-26 | 2002-05-27 | 1115 Louvain Est, Suite 100, Montreal, QC H2M 2E6 |
| Name | 1995-09-13 | current | LOGICIELS SYS-THEMES INC. |
| Name | 1991-08-26 | 1995-09-13 | 2744881 Canada Inc. |
| Status | 1999-01-22 | current | Active / Actif |
| Status | 1998-12-01 | 1999-01-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-10 | Amendment / Modification | |
| 1991-08-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 863 Rue Saint Pierre |
| City | Terrebonne |
| Province | QC |
| Postal Code | J6W 1E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ess Smart Card Inc. | 1179, Rue De L'express, Terrebonne, QC J6W 0A2 | 2018-02-23 |
| 10631981 Canada Inc. | 1179 Rue De L`express, Terrebonne, QC J6W 0A2 | 2018-02-14 |
| Cerberus Cvc-r Ltée | 980 Rue De L’express, Terrebonne, QC J6W 0A2 | 2015-08-10 |
| 8282285 Canada Inc. | 1179 Rue De L'express, Terrebonne, QC J6W 0A2 | 2012-08-26 |
| 7335512 Canada Inc. | 1181 Rue L'express, Lachenaie, QC J6W 0A2 | 2010-02-18 |
| Worldbus Design Corporation | 1111 De L'express, Terrebonne, QC J6W 0A2 | 2008-03-07 |
| San@sro Inc. | 1179 De L'express, Terrebonne, QC J6W 0A2 | 2001-06-07 |
| Sandb Inc. | 1179 De L'express, Terrebonne, QC J6W 0A2 | 2017-06-02 |
| Begouin Transport Inc. | 831 Avenue Du Terroir, Terrebonne, QC J6W 0A3 | 2016-03-22 |
| Aquaweb Distributions Inc. | 1161 Rue LÉvis, Terrebonne, QC J6W 0A9 | 2009-03-30 |
| Find all corporations in postal code J6W | ||
| Name | Address |
|---|---|
| Jean-Francois Pelletier | 520 Rue Hervieux, Terrebonne QC J6W 3R6, Canada |
| JEAN-GUY CHARRON | 711-18500 Rue J A Bombardier, Mirabel QC J7J 0R3, Canada |
| City | Terrebonne |
| Post Code | J6W 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daily Themes Inc. | 916, 191 Sherbourne Street, Toronto, ON M5A 3X1 | 2014-04-22 |
| 3 Themes Inc. | 6600 Cote Des Neiges Road, Montreal, QC H3S 2A9 | 1981-11-13 |
| 3 Themes International Inc. | 20 Eglinton Ave.w., Suite 1904, Toronto, ON M4R 1K8 | 1988-11-16 |
| Chocolate Themes Inc. | 1432 Yorkmills Drive, Ottawa, ON K4A 2P1 | 1997-09-24 |
| 3 Themes-suspense Inc. | 6600 Cote Des Neiges Road, Montreal, QC H3S 2A9 | 1989-06-28 |
| Fine Themes Inc. | 2565 Steeles Avenue East, Unit #6, Brampton, ON L6T 4L6 | 2016-02-03 |
| Unique Investment Themes Gp Holdco Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2018-04-03 |
| Unique Investment Themes Master Gp Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2018-04-03 |
| 3 Themes (no Blame) Inc. | 1155 Rene-levesque Blvd. Ouest, Suite 4103, Montreal, QC H3B 3V6 | 1988-12-13 |
| Logiciels PremiГ€re Ligne Inc. | 7380 Boulevard Allard, Drummondville, QC J2A 2S8 |
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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.