INVENSYS SYSTEMS CANADA INC.
SYSTГ€MES INVENSYS CANADA INC.

Address: 3280 Langstaff Road, Concord, ON L4K 4Z8

INVENSYS SYSTEMS CANADA INC. (Corporation# 4034694) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4034694
Business Number 120932447
Corporation Name INVENSYS SYSTEMS CANADA INC.
SYSTГ€MES INVENSYS CANADA INC.
Registered Office Address 3280 Langstaff Road
Concord
ON L4K 4Z8
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 10

Directors

Director Name Director Address
JAY S. EHLE 1080 SOUTH RIVER STREET, MARSHFIELD MA 02050, United States
WILLIAM G. VANDERBURGH 5 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-04-01 current 3280 Langstaff Road, Concord, ON L4K 4Z8
Name 2002-04-01 current INVENSYS SYSTEMS CANADA INC.
Name 2002-04-01 current SYSTГ€MES INVENSYS CANADA INC.
Status 2007-04-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2002-04-01 2007-04-01 Active / Actif

Activities

Date Activity Details
2004-03-01 Amendment / Modification Directors Limits Changed.
2002-04-01 Amalgamation / Fusion Amalgamating Corporation: 2881136.
Section:
2002-04-01 Amalgamation / Fusion Amalgamating Corporation: 434914.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-01-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-10-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-02-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Invensys Systems Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

Office Location

Address 3280 LANGSTAFF ROAD
City CONCORD
Province ON
Postal Code L4K 4Z8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Apv Canada Inc. 3280 Langstaff Road, Concord, ON L4K 4Z8
Questech Services Inc. 3280 Langstaff Road, Unit 1, Concord, ON L4K 5B6
Questech Repairs Inc. 3280 Langstaff Road, Unit 1, Concord, ON L4K 5B6
Questech Services Inc. 3280 Langstaff Road, Unit 1, Concord, ON L4K 5B6

Corporations in the same postal code

Corporation Name Office Address Incorporation
3415066 Canada Ltd. 3310 Langstaff Road, Unit 2, Vaughan, ON L4K 4Z8 1999-11-15
3666166 Canada Ltd. 3310 Langstaff Rd., Unit 2, Vaughan, ON L4K 4Z8 1999-09-29

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Selt Management & Consultancy Inc. 1513-2916 Highway 7, Vaughan, ON L4K 0A4 2019-05-23
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Wonderqueen Spa Inc. 15 - 9100 Jane Street, Vaughan, ON L4K 0A4 2016-02-12
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Corporation Directors

Name Address
JAY S. EHLE 1080 SOUTH RIVER STREET, MARSHFIELD MA 02050, United States
WILLIAM G. VANDERBURGH 5 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada

Competitor

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City CONCORD
Post Code L4K 4Z8

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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.