LES SYSTГ€MES XCELLENCE INC. (Corporation# 3170870) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3170870 |
| Business Number | 897557252 |
| Corporation Name |
LES SYSTГ€MES XCELLENCE INC. SYSTEMS XCELLENCE INC. |
| Registered Office Address |
555 Industrial Drive Milton ON L9T 5C2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES A. RYAN | 16134 MOUNTAINVIEW RD., CALEDON EAST ON L0N 1E0, Canada |
| MARK A THIERER | 917 LAKEWOOD DRIVE, BARRINGTON IL 60010, United States |
| TERRENCE C BURKE | 26611 NORTH POINT ROAD, EASTON MD 21601, United States |
| PHIL REDDON | 200 FRONT STREET WEST, C/O COVINGTON CAPITAL, TORONTO ON M5V 3K2, Canada |
| WILLIAM J. DAVIS | 555 INDUSTRIAL DR., MILTON ON L9T 5C2, Canada |
| GORDON S GLENN | 1809 SYNAMORE TRACE, MCKINNEY TX 75070, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-07-31 | 1995-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1995-08-01 | current | 555 Industrial Drive, Milton, ON L9T 5C2 |
| Name | 1995-08-01 | current | LES SYSTГ€MES XCELLENCE INC. |
| Name | 1995-08-01 | current | SYSTEMS XCELLENCE INC. |
| Status | 2007-06-27 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2007-06-14 | 2007-06-27 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1995-08-01 | 2007-06-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-27 | Discontinuance / Changement de rГ©gime | Jurisdiction: Yukon Territory / Territoire du Yukon |
| 2006-06-05 | Amendment / Modification | |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-06-21. |
| 1995-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 1689681. |
| 1995-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 3170781. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2007-05-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2005 | 2006-05-17 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2004 | 2004-05-11 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Xcellence, Ltd. | 555 Industrial Drive, Milton, ON L9T 5C2 | |
| Systems Xcellence Inc. Les Systemes Xcellence Inc. | 555 Industrial Drive, Milton, ON L9T 5C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Halton Sonnar Corporation | 991 Donnelly Street, Milton, ON L9T 0A1 | 2020-02-09 |
| Hum-we | 983 Donnelly Street, Milton, ON L9T 0A1 | 2017-01-30 |
| Kfa Trading Corporation | 1013 Donnelly St, Milton, ON L9T 0A2 | 2014-12-13 |
| The Learning Firm Inc. | 1083 Trudeau Drive, Milton, ON L9T 0A3 | 2013-07-18 |
| Body Wines Inc. | 1088, Trudeau Drive, Milton, ON L9T 0A3 | 2010-09-24 |
| Stone-plus Granite & Marble Inc. | 1086 Trudeau Drive, Milton, ON L9T 0A3 | 2009-03-18 |
| Fraser Direct Distribution Services Ltd. | 8300 Lawson Road, Milton, ON L9T 0A4 | |
| Fraser Direct Logistics Ltd. | 8300 Lawson Road, Milton, ON L9T 0A4 | |
| 11481061 Canada Inc. | 3n-1009 Maple Avenue, Milton, ON L9T 0A5 | 2019-06-24 |
| Hb Painting & Renovation Inc. | 845 Thompson Rd South, Milton, ON L9T 0A5 | 2020-10-14 |
| Find all corporations in postal code L9T | ||
| Name | Address |
|---|---|
| JAMES A. RYAN | 16134 MOUNTAINVIEW RD., CALEDON EAST ON L0N 1E0, Canada |
| MARK A THIERER | 917 LAKEWOOD DRIVE, BARRINGTON IL 60010, United States |
| TERRENCE C BURKE | 26611 NORTH POINT ROAD, EASTON MD 21601, United States |
| PHIL REDDON | 200 FRONT STREET WEST, C/O COVINGTON CAPITAL, TORONTO ON M5V 3K2, Canada |
| WILLIAM J. DAVIS | 555 INDUSTRIAL DR., MILTON ON L9T 5C2, Canada |
| GORDON S GLENN | 1809 SYNAMORE TRACE, MCKINNEY TX 75070, United States |
| City | MILTON |
| Post Code | L9T5C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Xcellence Inc. Les Systemes Xcellence Inc. | 555 Industrial Drive, Milton, ON L9T 5C2 | |
| Xcellence Packaging Inc. | 1320 Ave.bernard Apt.11, Outremont, QC H2V 1W2 | 2008-02-19 |
| Systems Xcellence, Ltd. | 555 Industrial Drive, Milton, ON L9T 5C2 | |
| Xcellence Tours and Voyages Inc. | 5382, Rue Belmont, St Hubert, QC J3Y 2X7 | 2010-11-01 |
| Qs Xcellence Financial Solutions Inc. | 231 Powell Road, Brantford, ON N3T 0J3 | 2015-12-21 |
| H Xcellence Facility Services Inc. | 1109-175 Queen Street North, Kitchener, ON N2H 2H9 | 2020-09-28 |
| U Go Systems Inc. | 163 Rue Les Г‰rables, Laval, QC H7R 1A3 | 2014-10-16 |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| SystГ€mes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 | |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
Please comment or provide details below to improve the information on LES SYSTГ€MES XCELLENCE INC..
| 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.