CERTEGY CANADA INC.

Address: 600 De Maisonneuve West, Suite 2000, Montreal, QC H3A 3J2

CERTEGY CANADA INC. (Corporation# 2747367) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2747367
Business Number 121743835
Corporation Name CERTEGY CANADA INC.
Registered Office Address 600 De Maisonneuve West
Suite 2000
Montreal
QC H3A 3J2
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 15

Directors

Director Name Director Address
LARRY J. TOWE 3090 BATESVILLE ROAD, WOODSTOCK GA 30188, United States
WALTER M. KORCHUN 123 SOUTH ROSCOE BLVD., PONTE VEDRA BEACH FL 32082, United States
MICHAEL BANTEY 26 WILLOW AVE., WESTMOUNT QC H3Y 1Y2, Canada
MICHEAL T. VOLLKOMMER 10620 OXFORD HILL CIRCLE, ALPHARETTA GA 30022, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-08-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1991-08-27 1991-08-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-09-12 current 600 De Maisonneuve West, Suite 2000, Montreal, QC H3A 3J2
Address 2001-07-19 2001-09-12 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4
Address 1991-08-28 2001-07-19 110 Sheppard Avenue East, 5th Floor, Toronto, ON M2N 6S1
Name 2001-06-30 current CERTEGY CANADA INC.
Name 1991-08-28 2001-06-30 TELECREDIT CANADA INC.
Name 1991-08-28 1991-08-28 SERVICE - CHEQUES TELECREDIT DU CANADA INC.
Name 1991-08-28 1991-08-28 TELECREDIT CHEQUE SERVICES OF CANADA INC.
Status 2004-05-07 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2004-04-23 2004-05-07 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1991-08-28 2004-04-23 Active / Actif

Activities

Date Activity Details
2004-05-07 Discontinuance / Changement de rГ©gime Jurisdiction: Nova Scotia / Nouvelle-Г‰cosse
2001-07-19 Amendment / Modification RO Changed.
Directors Changed.
2001-06-30 Amendment / Modification Name Changed.
1991-08-28 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-05-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-06-23 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 600 DE MAISONNEUVE WEST
City MONTREAL
Province QC
Postal Code H3A 3J2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Via Appia Communications Inc. 600 De Maisonneuve West, Suite 2100, Montreal, QC H3A 3J2 1995-07-20
Brillig Systems Canada Inc. 600 De Maisonneuve West, Suite 2200, Montreal, QC H3A 3J2 2008-04-08
4273362 Canada Inc. 600 De Maisonneuve West, Suite 2200, Montreal, QC H3A 3J2 2005-06-20
6863477 Canada Inc. 600 De Maisonneuve West, Suite 2200, MontrГ©al, QC H3A 3J2 2007-10-26
7929706 Canada Inc. 600 De Maisonneuve West, Suite 1700, Montreal, QC H3A 3J2 2011-08-01
8831483 Canada Inc. 600 De Maisonneuve West, 1700, Montreal, QC H3A 3J2 2014-03-24
10997498 Canada Inc. 600 De Maisonneuve West, Suite 2700, MontrГ©al, QC H3A 3J2 2018-09-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
12057778 Canada Inc. 2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 2020-09-28
12361698 Canada Inc. 2600-600 De Maisonneuve Blvd. W., Montreal, QC H3A 3J2 2020-09-23
10874230 Canada Inc. #2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 2018-07-06
10378348 Canada Inc. #2600-600 Maisonneuve Boulevard West, Montreal, QC H3A 3J2 2017-08-24
10378356 Canada Inc. #2600 - 600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 2017-08-24
Henner Canada Inc. 600, Boulevard De Maisonneuve Ouest, Bureau 2310, MontrГ©al, QC H3A 3J2 2016-12-15
9764054 Canada Inc. 1700-600 Boul. De Maisonneuve Ouest, MontrГ©al, QC H3A 3J2 2016-11-11
9569723 Canada Inc. 600 De Maisoneuve West, Suite 1700, Montreal, QC H3A 3J2 2016-01-02
B.r.k. Investment Inc. 2410-600 De Maisonneuve Blvd. West, MontrГ©al, QC H3A 3J2 2015-11-09
Irden Inc. 600 Maisonneuve Blvd. West, Suite 1700, Montreal, QC H3A 3J2 2014-11-14
Find all corporations in postal code H3A 3J2

Corporation Directors

Name Address
LARRY J. TOWE 3090 BATESVILLE ROAD, WOODSTOCK GA 30188, United States
WALTER M. KORCHUN 123 SOUTH ROSCOE BLVD., PONTE VEDRA BEACH FL 32082, United States
MICHAEL BANTEY 26 WILLOW AVE., WESTMOUNT QC H3Y 1Y2, Canada
MICHEAL T. VOLLKOMMER 10620 OXFORD HILL CIRCLE, ALPHARETTA GA 30022, United States

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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.

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