COTEC SYSTEMS (HOLDINGS) INC. (Corporation# 3502911) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 10, 1998.
| Corporation ID | 3502911 |
| Business Number | 864853916 |
| Corporation Name | COTEC SYSTEMS (HOLDINGS) INC. |
| Registered Office Address |
7-25, West Beaver Creek Rd. Richmond Hill ON L4B 1K2 |
| Incorporation Date | 1998-06-10 |
| Dissolution Date | 2014-05-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LI-CHING YANG | UNIT 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6, Canada |
| JOHN WEN CHUAN CHUNG | UNIT 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-06-09 | 1998-06-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-01-31 | current | 7-25, West Beaver Creek Rd., Richmond Hill, ON L4B 1K2 |
| Address | 2009-12-17 | 2013-01-31 | Unit 12, 120 West Beaver Creek Road, Richmond Hill, ON L4B 1L2 |
| Address | 2009-01-19 | 2009-12-17 | Unit 2, 125 West Beaver Creek Road, Richmond Hill, ON L4B 1C6 |
| Address | 2007-01-12 | 2009-01-19 | 125 West Beaver Creek Road, Richmond Hill, ON L4B 1C6 |
| Address | 2004-10-15 | 2007-01-12 | 280 Shields Court, Markham, ON L3R 8V2 |
| Address | 1998-06-10 | 2004-10-15 | 3145 14th Avenue, Markham, ON L3R 0H1 |
| Name | 1998-06-10 | current | COTEC SYSTEMS (HOLDINGS) INC. |
| Status | 2014-05-29 | current | Dissolved / Dissoute |
| Status | 2004-10-15 | 2014-05-29 | Active / Actif |
| Status | 2004-06-10 | 2004-10-15 | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-06-10 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-29 | Dissolution | Section: 210(3) |
| 2004-10-15 | Revival / Reconstitution | |
| 2004-06-10 | Dissolution | Section: 212 |
| 1998-06-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7-25, WEST BEAVER CREEK RD. |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9404791 Canada Inc. | Unit 10,25 West Beaver Creek Road, Richmond Hill, ON L4B 1K2 | 2015-08-12 |
| Solarize Technologies Inc. | 7 -25 West Beaver Creek Rd, Richmond Hill, ON L4B 1K2 | 2009-09-15 |
| Ncs Interactive Videogame Ltd. | 25 West Beaver Creek Road, Unit 3a, Richmond Hill, ON L4B 1K2 | 2000-04-20 |
| Cotec Advanced Systems Inc. | 7-25 West Beaver Creek Road, Richmond Hill, ON L4B 1K2 | |
| Vertex Nano Technologies Inc. | 7-25 West Beaver Creek Road, Richmond Hill, ON L4B 1K2 | 2013-11-12 |
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| Find all corporations in postal code L4B | ||
| Name | Address |
|---|---|
| LI-CHING YANG | UNIT 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6, Canada |
| JOHN WEN CHUAN CHUNG | UNIT 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6, Canada |
| City | RICHMOND HILL |
| Post Code | L4B 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cotec Advanced Systems Inc. | 280 Shields Court, Markham, ON L3R 8V2 | |
| Cotec Systems (ottawa) Inc. | 3145 -14th Avenue, Markham, ON L3R 0H1 | 1998-06-10 |
| Cotec Systems (montreal) Inc. | 3145 14th Avenue, Markham, ON L3R 0H1 | 1998-06-10 |
| Cotec Advanced Systems Inc. | 7-25 West Beaver Creek Road, Richmond Hill, ON L4B 1K2 | |
| Cotec International (canada) Ltd. | 1210 8 Street S.w., Suite 420, Calgary, AB T2R 1L3 | 1983-12-23 |
| Cotec International of Canada Ltd. (import-export) | 9 Burlington Crescent, Ottawa, ON K1T 3L1 | 1996-08-26 |
| Sje Systems Holdings Inc. | 2-20 Charlevoix Street, Ottawa, ON K1L 8K5 | 2016-02-03 |
| Systems Concepts Holdings Limited | Rr 3, Carp, ON | 1973-06-11 |
| Adc Dsl Systems Canada Holdings Inc. | 700-2nd Street Sw, Suite 1200, Calgary, AB T2P 4V5 | |
| Emergis Network Systems Holdings Inc. | 1000, De SÉrigny, Suite 600, Longueuil, QC J4K 5B1 | 2005-02-18 |
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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.